• Company Information
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      • Complaints
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      • Profit & Loss
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      TIDILY TRADERS PRIVATE LIMITED

      CIN: U51909WB2012PTC182249 As on: 2026-07-13
      Purchase Report

      TIDILY TRADERS PRIVATE LIMITED (CIN: U51909WB2012PTC182249) is a Private company incorporated on 31 May 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.

      TIDILY TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIDILY TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TIDILY TRADERS PRIVATE LIMITED are MANOHARLAL MUNDHRA, and SOMENATH GHORUI ..

      TIDILY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC182249 and its registration number is 182249. Users may contact TIDILY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIDILY TRADERS PRIVATE LIMITED is 12/1 Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087.

      Current status of TIDILY TRADERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TIDILY TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIDILY TRADERS

      Purchase full report of TIDILY TRADERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIDILY TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TIDILY TRADERS
      DIN Director Name Designation Appointment Date
      07082211 MANOHARLAL MUNDHRA Director 2015-02-10
      07082215 SOMENATH GHORUI . Director 2015-02-10
      Past Directors & Key Managerial Personnel of TIDILY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00112793 GIRIRAJ RATAN BAGRI Director - 2015-02-12
      01072313 SUSHIL KUMAR KOTHARI Director - 2015-02-12
      Other Directorships of GIRIRAJ RATAN BAGRI
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2015-09-30
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director 2015-09-30 Ongoing
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director 2010-04-15 Ongoing
      GAJRUP HOUSING PRIVATE LIMITED U45400WB2012PTC189520 Director 2013-01-21 Ongoing
      MANGALSHIV DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189525 Director - 2015-02-12
      DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director - 2015-02-12
      FLOWTOP REALESTATE PRIVATE LIMITED U45400WB2013PTC193984 Director - 2015-02-12
      LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director - 2015-02-12
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2015-02-12
      NURSING VANIJYA LTD U51109WB1995PLC075835 Additional Director - 2020-12-29
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director 2020-12-29 Ongoing
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director 2010-03-22 Ongoing
      FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2015-02-12
      EASTWEST VINIMAY PRIVATE LIMITED U51900WB2011PTC167858 Director - 2015-02-12
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2022-08-23
      SKELI LIMITED U51909WB2005PLC105958 Director 2005-10-20 Ongoing
      DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2015-02-12
      STARGOLD TRADERS PRIVATE LIMITED U51909WB2011PTC167779 Director - 2015-01-20
      SHIVHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC167780 Director - 2015-02-12
      SKYTOUCH DEALERS PRIVATE LIMITED U51909WB2011PTC167782 Director - 2015-02-12
      MIDWAY VANIJYA PRIVATE LIMITED U51909WB2011PTC167784 Director - 2015-02-12
      MARSHAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167794 Director - 2015-02-12
      TOPMOST AGENCIES PRIVATE LIMITED U51909WB2011PTC167804 Director - 2015-02-12
      RYTHEM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167818 Director - 2015-02-12
      GOODHOPE VINTRADE PRIVATE LIMITED U51909WB2011PTC167855 Director - 2015-02-12
      AMARLAXMI TIE-UP PRIVATE LIMITED U51909WB2011PTC167872 Director - 2015-02-01
      ASPOLIGHT DEALERS PRIVATE LIMITED U51909WB2011PTC167876 Director - 2015-02-12
      TIGERHILL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167914 Director - 2015-02-12
      MINOLTA VANIJYA PRIVATE LIMITED U51909WB2011PTC167928 Director - 2015-02-12
      TOPLINK TRADERS PRIVATE LIMITED U51909WB2011PTC167929 Director - 2015-02-12
      KANU TRADING PRIVATE LIMITED U51909WB2011PTC169349 Director - 2015-02-12
      SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director 2012-02-20 Ongoing
      SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director 2012-02-20 Ongoing
      COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director 2012-02-20 Ongoing
      ASTERISM TRADER PRIVATE LIMITED U51909WB2012PTC182235 Director - 2015-02-12
      TIDILY COMMODITIES PRIVATE LIMITED U51909WB2012PTC182244 Director - 2015-02-12
      OROTUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184183 Director - 2020-06-19
      OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-02-12
      OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-02-12
      OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director 2012-07-31 Ongoing
      OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director 2012-07-31 Ongoing
      OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director - 2015-02-12
      SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2015-02-12
      SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2015-02-12
      SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director - 2015-02-12
      AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2013-12-09
      SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Director 2010-11-08 Ongoing
      ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2010-12-17 Ongoing
      SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director 2013-06-17 Ongoing
      SIMPLEX RESIDENCY PRIVATE LIMITED U70102WB2013PTC195024 Director 2013-06-25 Ongoing
      UPPERSTAR NIRMAN PRIVATE LIMITED U70109WB2012PTC183172 Director 2012-07-02 Ongoing
      UPPERSTAR REALCON PRIVATE LIMITED U70109WB2012PTC183174 Director 2012-07-02 Ongoing
      UPPERSTAR REALTY PRIVATE LIMITED U70109WB2012PTC183175 Director 2012-07-02 Ongoing
      WELLSPRIT REALCON PRIVATE LIMITED U70109WB2012PTC183181 Director 2012-07-02 Ongoing
      UPPERSTAR HIRISE PRIVATE LIMITED U70109WB2012PTC183184 Director 2012-07-02 Ongoing
      WINWOOD REALTORS PRIVATE LIMITED U70109WB2012PTC183185 Director - 2015-02-12
      VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director - 2015-02-12
      MAMTA DEALERS PRIVATE LIMITED U74999WB2011PTC165372 Director - 2015-02-12
      WHITELINE VINIMAY PRIVATE LIMITED U74999WB2011PTC165375 Director - 2015-02-12
      MANSAPURAN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165793 Director - 2015-02-12
      YASHODEEP DEALERS PRIVATE LIMITED U74999WB2011PTC167891 Director - 2015-02-12
      MANAV DEALERS PRIVATE LIMITED U74999WB2011PTC167894 Director - 2015-02-12
      MIDASTOUCH DEALERS PRIVATE LIMITED U74999WB2011PTC167895 Director - 2015-02-12
      NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director - 2015-02-12
      YOGADHIPA DEALERS PRIVATE LIMITED U74999WB2011PTC167900 Director - 2015-02-12
      SHAMBHAVI VINIMAY PRIVATE LIMITED U74999WB2011PTC167934 Director - 2015-02-12
      FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director - 2015-02-12
      Other Directorships of SUSHIL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
      SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2013-06-17 Ongoing
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director 2019-09-28 Ongoing
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director appointed in casual vacancy - 2019-09-28
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director 2010-09-30 Ongoing
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director appointed in casual vacancy - 2010-09-30
      ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director 2012-07-02 Ongoing
      ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director 2012-07-02 Ongoing
      CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director 2012-07-02 Ongoing
      ARROWLINE REALTORS PRIVATE LIMITED U45400WB2013PTC193935 Director - 2015-02-12
      LOOKLIKE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194013 Director - 2015-02-03
      DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2015-02-03
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2015-02-12
      NIRUPAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105317 Director - 2014-06-30
      SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director - 2014-06-30
      NATRAJ VYAPAAR PVT LTD U51109WB2006PTC109348 Director - 2014-06-30
      ROYAL AGENTS PVT LTD U51109WB2006PTC109351 Director - 2014-07-10
      SHREE SHYAM AGENTS PVT LTD U51109WB2006PTC109353 Director - 2014-07-10
      ARUNODAY TIE-UP PVT LTD U51109WB2006PTC109459 Director - 2014-07-10
      ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Director - 2014-08-30
      ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director - 2014-07-10
      DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Director - 2014-06-30
      CHIRAG BARTER PRIVATE LIMITED U51109WB2007PTC112746 Director - 2014-07-10
      A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Director - 2014-08-30
      MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Director - 2014-08-30
      A TO Z TRADECOMM PRIVATE LIMITED U51109WB2007PTC112749 Director - 2014-07-10
      MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director - 2014-08-30
      AJANTA DEALCOMM PRIVATE LIMITED U51109WB2007PTC112891 Director - 2014-07-10
      LOTUS COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113388 Director - 2014-07-10
      RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Director - 2014-08-30
      KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Director - 2014-08-30
      KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Director - 2014-08-30
      KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Director - 2014-08-30
      FUSION DEAL COM PRIVATE LIMITED U51109WB2007PTC113394 Director - 2014-07-10
      ROSE VALLEY TIE-UP PRIVATE LIMITED U51109WB2007PTC113448 Director - 2014-07-10
      USHA KIRAN COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113598 Director 2007-02-21 Ongoing
      EASTWEST VINIMAY PRIVATE LIMITED U51900WB2011PTC167858 Director - 2015-02-12
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Additional Director 2023-08-08 Ongoing
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director 2023-09-12 Ongoing
      CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Director - 2014-06-30
      MERCY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112045 Director - 2014-06-30
      DEITY VANIJYA PRIVATE LIMITED U51909WB2006PTC112046 Director - 2014-07-10
      MAINSTREAM VYAPAAR PRIVATE LIMITED U51909WB2006PTC112214 Director - 2014-07-10
      CARNIVAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112215 Director - 2014-07-10
      DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Director - 2014-06-30
      DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Director - 2014-06-30
      STARWART TIE-UP PRIVATE LIMITED U51909WB2006PTC112249 Director - 2014-07-10
      BLUEBELL DEALCOM PRIVATE LIMITED U51909WB2006PTC112252 Director - 2014-07-10
      EBONY BARTER PRIVATE LIMITED U51909WB2007PTC112870 Director - 2014-07-10
      APRICOT AGENCIES PRIVATE LIMITED U51909WB2011PTC167712 Director - 2015-01-19
      RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director - 2015-02-12
      SHIVHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC167780 Director - 2015-02-12
      FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director - 2015-02-12
      KEYSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167849 Director - 2015-01-20
      GOODHOPE VINTRADE PRIVATE LIMITED U51909WB2011PTC167855 Director - 2015-02-12
      UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director - 2015-02-12
      VIVEK VINIMAY PRIVATE LIMITED U51909WB2011PTC170142 Director - 2015-02-01
      COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director 2012-02-18 Ongoing
      COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director 2012-02-20 Ongoing
      PERFUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182242 Director - 2015-02-12
      OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director - 2023-05-22
      OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2023-05-22
      OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2023-05-22
      REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2023-05-22
      REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director 2012-08-03 Ongoing
      REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director 2012-08-03 Ongoing
      REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-02-12
      REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director 2012-08-06 Ongoing
      AGASHI COMMERCIAL PVT LTD U52201WB1995PTC067885 Director 2007-08-20 Ongoing
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Additional Director 2024-02-20 Ongoing
      REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director 2023-08-08 Ongoing
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2013-09-26
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2013-09-26 Ongoing
      SIMPLEX RESIDENCY PRIVATE LIMITED U70102WB2013PTC195024 Director 2013-06-25 Ongoing
      ECOGOLD REALCON PRIVATE LIMITED U70109WB2012PTC183158 Director 2012-07-02 Ongoing
      ECOGOLD HIRISE PRIVATE LIMITED U70109WB2012PTC183159 Director 2012-07-02 Ongoing
      NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2015-02-12
      VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Additional Director - 2012-09-28
      VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director - 2015-02-12
      NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director - 2015-02-12
      CHROME DEALERS PRIVATE LIMITED U74999WB2011PTC167909 Director - 2015-01-20
      BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director - 2015-02-12
      AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director - 2015-02-12
      HARIDHAM DEALERS PRIVATE LIMITED U74999WB2011PTC167941 Director - 2015-02-12
      CAREWELL MERCANTILE PRIVATE LIMITED U74999WB2011PTC167942 Director - 2015-01-20
      FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director - 2015-02-12
      Other Directorships of MANOHARLAL MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      CHAMPAK VYAPAAR PRIVATE LIMITED U51109WB2006PTC110676 Director 2024-06-14 Ongoing
      FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director 2021-01-04 Ongoing
      EASTWEST VINIMAY PRIVATE LIMITED U51900WB2011PTC167858 Director 2015-02-10 Ongoing
      RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director 2015-02-10 Ongoing
      SHIVHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC167780 Director 2015-02-10 Ongoing
      FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director 2015-02-10 Ongoing
      GOODHOPE VINTRADE PRIVATE LIMITED U51909WB2011PTC167855 Director 2015-02-10 Ongoing
      UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director 2015-02-10 Ongoing
      PERFUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182242 Director 2015-02-10 Ongoing
      OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director 2015-02-10 Ongoing
      OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director 2015-02-10 Ongoing
      SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director 2015-02-10 Ongoing
      SAXATILE TRADERS PRIVATE LIMITED U51909WB2012PTC184425 Director - 2024-03-11
      SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director 2015-02-10 Ongoing
      NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2016-05-16
      VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director 2015-02-10 Ongoing
      NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director 2015-02-10 Ongoing
      BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director 2015-02-10 Ongoing
      AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director 2015-02-10 Ongoing
      HARIDHAM DEALERS PRIVATE LIMITED U74999WB2011PTC167941 Director 2015-02-10 Ongoing
      FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director 2015-02-10 Ongoing
      Other Directorships of SOMENATH GHORUI .
      Company Name CIN Designation Appointment Date Cessation
      MANGALSHIV DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189525 Director 2015-02-10 Ongoing
      DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director 2015-02-10 Ongoing
      FLOWTOP REALESTATE PRIVATE LIMITED U45400WB2013PTC193984 Director 2015-02-10 Ongoing
      LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director 2015-02-10 Ongoing
      LOOKLIKE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194013 Director 2024-06-24 Ongoing
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director 2015-02-10 Ongoing
      PANCHSUL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167825 Director 2024-06-24 Ongoing
      TIGERHILL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167914 Director 2015-02-10 Ongoing
      MINOLTA VANIJYA PRIVATE LIMITED U51909WB2011PTC167928 Director 2015-02-10 Ongoing
      TOPLINK TRADERS PRIVATE LIMITED U51909WB2011PTC167929 Director 2015-02-10 Ongoing
      KANU TRADING PRIVATE LIMITED U51909WB2011PTC169349 Director 2015-02-10 Ongoing
      ASTERISM TRADER PRIVATE LIMITED U51909WB2012PTC182235 Director 2015-02-10 Ongoing
      TIDILY COMMODITIES PRIVATE LIMITED U51909WB2012PTC182244 Director 2015-02-10 Ongoing
      OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2024-02-27
      OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director 2015-02-10 Ongoing
      SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2024-03-11
      SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2024-03-11
      SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director 2015-02-10 Ongoing
      WINWOOD REALTORS PRIVATE LIMITED U70109WB2012PTC183185 Director 2015-02-10 Ongoing
      SHAMBHAVI VINIMAY PRIVATE LIMITED U74999WB2011PTC167934 Director 2015-02-10 Ongoing
      FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director 2015-02-10 Ongoing

      CIN Company Name Company Address
      U74899WB1982PTC129037 BHARAT GYPSUM PRIVATE LIMITED 12/1,Nellie Sengupta Sarani, 4th Floor, Kolkata-700087 , Kolkata, West Bengal, India - 700087
      ABC-8947 Casadona Realtech LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
      ABC-9043 Donacasa Estates LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
      U29219WB1987PTC043057 RADHIKA TECHNOCRATS PVT LTD 12/1, NELLIE SENGUPTA SARANI KOLKATA , KOLKATA, West Bengal, India - 700087
      U23209WB2007PLC115175 SIMPLEX OIL EXPLORATION LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
      U26960WB2008PLC125151 SIMPLEX PRESTRESS LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      L45201WB1990PLC050101 SIMPLEX PROJECTS LTD 12/1,NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U11100WB2013PTC194756 SIMPLEX AVASH PRIVATE LIMITED 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087
      U41000WB2008PLC125167 SIMPLEX WATER TREATMENT LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U41000WB2008PLC125168 SIMPLEX ECO TECH LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U37100WB2022PTC257632 UNITECHFAB WORKS PRIVATE LIMITED 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087
      U45203WB2006PLC111690 SIMPLEX PILING LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
      U40106WB2007PLC115174 SIMPLEX ENERGY LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
      U52390WB2010PTC151637 AMAY COMMERCIAL PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52390WB2010PTC154516 AHUTI DEALERS PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52390WB2010PTC154517 SUYASH DEALERS PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52190WB2010PTC151638 TAPASYA COMMERCIAL PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167718 KINGSTONE TRADELINKS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167727 HILIFE DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167730 LINKWISE DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167746 SANJOG TIE-UP PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167747 EFFICENT VANIJYA PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167748 SEAVIEW DEALMARK PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167749 SEASIDE VINCOM PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167757 BLOOM COMMOSALES PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167776 GOLDMOON DISTRIBUTORS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167779 STARGOLD TRADERS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167780 SHIVHARI TIE-UP PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167782 SKYTOUCH DEALERS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
      U51909WB2011PTC167804 TOPMOST AGENCIES PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
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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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