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      SNOWBLUE TRADEMART PRIVATE LIMITED

      CIN: U51909WB2012PTC183691 As on: 2026-07-13
      Purchase Report

      SNOWBLUE TRADEMART PRIVATE LIMITED (CIN: U51909WB2012PTC183691) is a Private company incorporated on 12 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.

      SNOWBLUE TRADEMART 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.SNOWBLUE TRADEMART 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 SNOWBLUE TRADEMART PRIVATE LIMITED are ANJU NAHATA, FARITA BERLIN PATRICKTHOMAS NORONHA, and SWAPNA SATHE GIRISH.

      SNOWBLUE TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC183691 and its registration number is 183691. Users may contact SNOWBLUE TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOWBLUE TRADEMART PRIVATE LIMITED is Ideal Heights BL-C, 9th Fr, FI-9E, 302 A.P.C. Road , Kolkata, West Bengal, India - 700009.

      Current status of SNOWBLUE TRADEMART 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 SNOWBLUE TRADEMART 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.

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      Purchase full report of SNOWBLUE TRADEMART

      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 SNOWBLUE TRADEMART 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 SNOWBLUE TRADEMART
      DIN Director Name Designation Appointment Date
      07028449 ANJU NAHATA Additional Director 2023-07-10
      08277770 FARITA BERLIN PATRICKTHOMAS NORONHA Additional Director 2018-11-16
      07363670 SWAPNA SATHE GIRISH Additional Director 2019-06-24
      Past Directors & Key Managerial Personnel of SNOWBLUE TRADEMART
      DIN Director Name Designation Appointment Date Cessation
      00992065 VIJAI SINGH KATHOTIA Director - 2013-07-08
      05321224 ANIRUDH RADHESHYAM BOHRA Director - 2018-11-16
      07028449 ANJU NAHATA Additional Director - 2019-06-24
      00005332 SRINIVASAN SHANKARANARAYANAN Director - 2018-06-22
      00992094 RANJIT SINGH KATHOTIA Director - 2013-07-08
      06630166 SUNITA BOTHRA Additional Director - 2019-06-24
      Other Directorships of VIJAI SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
      LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
      JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
      MADHUDHAN REALTORS PRIVATE LIMITED U45400WB2012PTC181721 Director - 2012-05-21
      SHIVBHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC181722 Director - 2012-05-21
      SHIVKRIPA REALBUILD PRIVATE LIMITED U45400WB2012PTC181723 Director - 2012-05-21
      SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2012-05-21
      SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
      BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
      GOODPOINT COMPLEX PRIVATE LIMITED U45400WB2012PTC182171 Director - 2012-06-08
      GOODSHINE REALCON PRIVATE LIMITED U45400WB2012PTC182172 Director - 2012-06-15
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
      BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
      BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2012-07-25
      DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2012-07-17
      KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2014-03-31
      MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director - 2012-08-14
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2012-07-17
      SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2012-07-17
      MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director - 2014-03-31
      EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2012-08-22
      HELPFUL REALTORS PRIVATE LIMITED U45400WB2012PTC183982 Director 2012-07-23 Ongoing
      KOTIRATAN PROMOTERS PRIVATE LIMITED U45400WB2012PTC183984 Director - 2013-01-28
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2012-11-01
      LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2012-09-18
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-03
      PANCHWATI BUILDERS PRIVATE LIMITED U45400WB2012PTC183988 Director 2012-07-23 Ongoing
      SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
      SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
      SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
      LINKPLAN BUILDERS PRIVATE LIMITED U45400WB2012PTC184921 Director - 2012-12-27
      MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
      MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-08
      PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
      PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
      SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
      SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
      SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
      BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-24
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-24
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-24
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-24
      SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2011-03-18
      PROGRESSIVE TRADE SERVICES PVT LTD U51109WB1989PTC046087 Director 1989-01-30 Ongoing
      J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
      TOPLINE SUPPLIERS PRIVATE LIMITED U51909DL2010PTC334799 Director - 2010-09-15
      SILVERLINE COMMODEAL PRIVATE LIMITED U51909DL2010PTC341247 Director - 2010-09-16
      STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2011-06-13
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-02-03
      KATHOTIA TRADE AND HOLDINGS PVT LTD. U51909WB1989PTC046798 Director 1989-04-28 Ongoing
      CALCOM COMMERCIAL PVT. LTD. U51909WB1993PTC058050 Director - 2010-04-11
      AMRITSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142207 Director - 2010-09-29
      BALGOPAL SALE PRIVATE LIMITED U51909WB2010PTC142208 Director - 2010-09-29
      DREAMLAND COMMOSALE PRIVATE LIMITED U51909WB2010PTC142209 Director - 2010-09-29
      EMPIRE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142210 Director - 2010-09-29
      HILLVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142211 Director - 2010-09-14
      HILLVIEW SALE PRIVATE LIMITED U51909WB2010PTC142212 Director - 2010-09-14
      IMPROVE DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142213 Director - 2010-03-16
      NANDGOPAL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142215 Director - 2010-09-16
      PANCHMUKHI COMMOSALE PRIVATE LIMITED U51909WB2010PTC142217 Director - 2010-09-15
      ROSEVIEW DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142218 Director - 2010-03-15
      SANKATMOCHAK COMMOSALE PRIVATE LIMITED U51909WB2010PTC142220 Director - 2010-09-15
      TOPGRAIN DEALER PRIVATE LIMITED U51909WB2010PTC142222 Director - 2010-09-15
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2012-01-27
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2012-01-25
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director 2012-06-26 Ongoing
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director 2012-06-26 Ongoing
      ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2014-02-11
      GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director - 2011-11-24
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2011-06-13
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2011-10-20
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2011-01-21
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2011-03-21
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director - 2011-03-21
      MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2011-02-14
      MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2011-02-16
      NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2012-05-08
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2011-03-21
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2011-01-27
      PUNCTUAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156120 Director - 2011-08-05
      PUNCTUAL TRADELINK PRIVATE LIMITED U51909WB2010PTC156121 Director - 2012-05-08
      RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director - 2011-11-26
      STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2011-06-13
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2011-03-21
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2011-02-07
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2012-05-19
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director - 2011-11-25
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2011-01-27
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2011-01-21
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2011-01-28
      GANNAYAK DEALCOMM PRIVATE LIMITED U51909WB2011PTC158282 Director - 2011-03-15
      MANGALRAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC158283 Director - 2011-03-15
      MAYAPUR DEALTRADE PRIVATE LIMITED U51909WB2011PTC158284 Director - 2011-03-15
      OVERFLOW TRADECOMM PRIVATE LIMITED U51909WB2011PTC158286 Director - 2011-03-15
      OVERSURE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158287 Director - 2011-03-15
      PANCHGANGA COMMERCE PRIVATE LIMITED U51909WB2011PTC158288 Director - 2011-03-15
      PANCHTANTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158290 Director - 2011-03-15
      RUPDHARA VANIJYA PRIVATE LIMITED U51909WB2011PTC158291 Director - 2011-03-15
      SAKTIDATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158292 Director - 2011-03-15
      TRILOKINATH TRADECOMM PRIVATE LIMITED U51909WB2011PTC158293 Director - 2011-03-15
      SANYAM VINTRADE PRIVATE LIMITED U51909WB2011PTC158297 Director - 2011-03-15
      SARWAMANGAL DEALER PRIVATE LIMITED U51909WB2011PTC158298 Director - 2011-03-15
      SHIVDARSHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158299 Director - 2011-03-15
      SHIVDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158300 Director - 2011-03-15
      SHIVKHORI VINTRADE PRIVATE LIMITED U51909WB2011PTC158301 Director - 2011-03-15
      SHIVPUJAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158302 Director - 2011-03-15
      SNOWVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158303 Director - 2011-03-15
      SUBHJYOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC158304 Director - 2011-03-15
      SUBHRASHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158305 Director - 2011-03-15
      TIGERHILL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158306 Director - 2011-03-15
      PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director - 2011-03-18
      PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director - 2011-03-18
      ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2011-03-18
      SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2011-03-18
      TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2011-03-18
      NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2011-03-18
      AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2011-03-18
      DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2011-03-18
      MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2011-03-18
      MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2011-03-18
      MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2011-03-18
      AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
      MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2011-03-18
      NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2011-03-18
      DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2011-03-18
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2012-07-02
      VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
      DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
      DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-07-24
      JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
      RITUDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183686 Director - 2012-07-31
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2013-03-15
      SHIVJATA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183695 Director - 2013-04-12
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2013-03-15
      SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2014-03-22
      SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2014-03-21
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2013-03-15
      MAGOURI MERCHANTS PRIVATE LIMITED U51909WB2013PTC189880 Director - 2014-02-28
      SHIVPARIWAR SALES PRIVATE LIMITED U51909WB2013PTC189943 Director - 2014-02-28
      SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2014-03-19
      BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2014-03-11
      SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2014-03-22
      PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2014-03-12
      BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2014-03-20
      SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2014-03-18
      SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2014-03-18
      PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2014-03-22
      ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2014-03-13
      EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2012-07-17
      ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2014-03-20
      ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2011-11-23
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2011-12-01
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2011-12-08
      GANNAYAK BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156999 Director - 2011-06-08
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-02-26
      MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2013-02-01
      NASCOT TEXTILES PRIVATE LIMITED U74999MH2010PTC258034 Director - 2011-02-15
      HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-01-30
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2011-12-09
      LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2011-11-22
      ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-01-30
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2011-11-14
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2011-12-10
      Other Directorships of ANIRUDH RADHESHYAM BOHRA
      Company Name CIN Designation Appointment Date Cessation
      INDIA SECURITIES LIMITED L99999TN1984PLC075902 Additional Director 2012-06-29 Ongoing
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-08-30
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2012-09-27
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2014-08-28
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2018-09-28
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director - 2019-06-03
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Additional Director - 2018-10-17
      Other Directorships of ANJU NAHATA
      Company Name CIN Designation Appointment Date Cessation
      PURPLE ORCHID HOTEL LLP AAQ-1830 Partner 2019-11-27 Ongoing
      PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      CATMINT VENTURES LLP AAU-4501 Partner 2021-04-01 Ongoing
      KALPATRU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115724 Director 2014-11-20 Ongoing
      Other Directorships of FARITA BERLIN PATRICKTHOMAS NORONHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-24
      PINKSTONE VENTURES LLP AAQ-9046 Partner - 2021-03-31
      PURPLE ORCHID TREE LLP AAU-0560 Partner 2021-02-24 Ongoing
      Other Directorships of SRINIVASAN SHANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      ESSAR RETAIL OUTLETS LIMITED U23209MH2005PLC156861 Director 2005-10-19 Ongoing
      ESSAR WIND POWER PRIVATE LIMITED U31101MH2006PTC164542 Director - 2008-07-16
      IPSHA COMMERCIAL (INDIA) LTD U51226WB1983PLC035695 Director 1998-08-31 Ongoing
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director - 2016-02-08
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director - 2015-07-27
      SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2006-03-21
      ARKAY SEA LOGISTICS LIMITED U61100GJ2011PLC071050 Director - 2015-04-01
      ESSAR SATVISION LIMITED U64200TN2008PLC089703 Additional Director - 2016-02-18
      S K COMMERCIALS INDIA LTD U65921AS1988PLC002933 Director 2005-08-22 Ongoing
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Director - 2018-03-01
      TRIKAYA INVESTMENTS LIMITED U65990MH1989PLC054279 Director 2005-07-12 Ongoing
      ESSAR TELECOM INVESTMENTS LIMITED U65990MH2004FLC149555 Managing Director 2007-08-16 Ongoing
      ESSAR TELECOM TOWER HOLDINGS LIMITED U67100MH2009PLC197366 Director 2009-11-26 Ongoing
      SRIJAN INVESTMENTS LIMITED U67120MH1989PLC054295 Director - 2014-02-06
      INDSEC HOLDINGS LTD U67120MH1993PLC070736 Director 2001-02-20 Ongoing
      ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Director 2003-09-02 Ongoing
      KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Director - 2018-03-01
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2008-06-17
      ESSAR SEZ JAMNAGAR LIMITED U70100MH2006PLC160615 Director 2006-03-21 Ongoing
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2006-09-13
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-02-08
      CLICKFORSTEEL SERVICES LIMITED U72200DL1997FLC085765 Director 2005-06-27 Ongoing
      SOFTENG COMPUTERS PRIVATE LIMITED U72200DL1997PTC085855 Director - 2010-04-07
      HAZIRA BIZNESS PROCESSES LIMITED U72300MH2004PLC145366 Director 2007-02-01 Ongoing
      PAPRIKA MEDIA PRIVATE LIMITED U72900MH2003PTC143018 Director - 2015-04-01
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2005-08-22
      VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2017-11-04
      MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Director 2012-03-10 Ongoing
      MAHATI CORPORATE SERVICES PRIVATE LIMITED U74140MH2003PTC141815 Director - 2012-03-06
      KAUSER ENGINEERS PVT LTD U74210MH1989PTC051857 Director 2005-09-01 Ongoing
      INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2014-09-01
      VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Director - 2016-08-29
      Other Directorships of RANJIT SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2012-07-28
      KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
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      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
      KRYPTON FINCOM PVT.LTD. U17119WB1995PTC070930 Director 1995-11-27 Ongoing
      CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2011-02-11
      LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
      JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
      LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2011-02-25
      MADHUDHAN REALTORS PRIVATE LIMITED U45400WB2012PTC181721 Director - 2012-05-21
      SHIVBHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC181722 Director - 2012-05-21
      SHIVKRIPA REALBUILD PRIVATE LIMITED U45400WB2012PTC181723 Director - 2012-05-21
      SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2012-05-21
      SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
      BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
      GOODPOINT COMPLEX PRIVATE LIMITED U45400WB2012PTC182171 Director - 2012-06-08
      GOODSHINE REALCON PRIVATE LIMITED U45400WB2012PTC182172 Director - 2012-06-15
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
      BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
      BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2012-07-25
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      EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
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      SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
      SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
      SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
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      MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
      MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-09
      PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
      PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
      SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
      SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
      SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
      BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
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      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-06-15
      PROGRESSIVE TRADE SERVICES PVT LTD U51109WB1989PTC046087 Director 1990-01-17 Ongoing
      J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
      SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2010-09-14
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      NOVEL VYAPAAR PVT LTD U51909WB1993PTC060017 Director 1995-05-03 Ongoing
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      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
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      RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2010-09-14
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      CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2011-01-27
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2011-01-22
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2011-01-27
      JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2011-10-07
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      NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director - 2011-02-07
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      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-07-01
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      JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2011-02-11
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      SIDHISHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173591 Director - 2012-02-27
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      VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
      DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
      DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-08-03
      JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
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      Company Name CIN Designation Appointment Date Cessation
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      Other Directorships of SWAPNA SATHE GIRISH
      Company Name CIN Designation Appointment Date Cessation
      PRASUDAS TRADING PRIVATE LIMITED U51101MH2007PTC172625 Additional Director 2023-05-18 Ongoing
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2018-09-29
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2021-09-05
      LOOP TELECOM INFRASTRUCTURE LIMITED U64203MH2007PLC176486 Additional Director 2022-02-07 Ongoing
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2021-06-01
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2016-09-30
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2022-09-02
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Additional Director - 2021-06-01
      VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Additional Director - 2019-09-30
      VYADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U99999MH1994PTC077169 Director - 2021-06-28

      CIN Company Name Company Address
      U68100WB2025PTC283666 JSF ESTATES PRIVATE LIMITED IDEAL HEIGHTS, BL-D, 17TH FR, FL-17 D,302 A P C ROAD,Amherst Street,Kolkata,West Bengal,700009-India
      U51109WB1982PTC035050 PROSPERITY IMPORTERS & EXPORTERS PVT LTD IDEAL HEIGHTS BLOCK-C, FLAT-8C, 8TH-FLOOR 302 A.P.C. ROAD , KOLKATA, West Bengal, India - 700009
      U80301WB2011PTC158369 RIVERDALE ACADEMY PRIVATE LIMITED FLAT NO. 18F, 18TH FLOOR, BL-NIMBUS, IDEAL HEIGHTS 302 A.P.C.ROAD, OPP: JAGAT CINEMA HALL , KOLKATA, West Bengal, India - 700009
      U51109WB2007PTC120908 SKY TIE-UP PRIVATE LIMITED IDEAL HEIGHTS BLOCK-C 8TH-FLOOR 302 A.P.C. ROAD , KOLKATA, West Bengal, India - 700009
      U74202WB2025PTC276474 SPUTNEEK PRODUCTION PRIVATE LIMITED BL-D, 15-FR, FL-15D, 302, A.P.C.ROAD,,Raja Ram Mohan Sarani, Kolkata, Amherst Street,,Amherst Street,Kolkata,West Bengal,700009-India
      U74900WB2015PTC208001 GAPDOC TECHNOLOGIES PRIVATE LIMITED IDEAL HEIGHTS, BL-C,8TH FR, FL- 8C 302, A.P.C. RD KOLKATA WB 700009 IN
      U19100WB2022PTC257859 SAUD GLOVES PRIVATE LIMITED IDEAL HEIGHTS BL-C 15TH FLR FL-15B 302 APC ROAD KOLKATA-700009 , KOLKATA, West Bengal, India - 700009
      U70109WB2008PTC128227 ATTITUDE HEIGHTS PRIVATE LIMITED IDEAL HEIGHTS BLOCK-C 8TH-FLOOR, 302 A.P.C. ROAD, , Amherst Street, West Bengal, India - 700009
      U43299WB2026PTC287816 URBANHIGH CONSTRUCTION PRIVATE LIMITED 68/B A P C ROAD, BL-2,2ND-FR, FL-8,Amherst Street,Kolkata,West Bengal,700009-India
      AAQ-8288 SAFZ INFOTEL LLP FLAT 21D, BLOCK C 302, A.P.C. ROAD KOLKATA, West Bengal, India - 700009
      U74999WB2018PTC225611 SHARIM DEVELOPERS PRIVATE LIMITED BL-C;FL-21D 302 A.P.C. RD , KOLKATA, West Bengal, India - 700009
      U70102WB2009PTC138077 SHROFF PROPERTIES PRIVATE LIMITED Ideal Heights, Block-B, 2nd Floor, Flat-2E 302 A P C Road , Amherst Street, West Bengal, India - 700009
      U70109WB2011PTC170164 MASTERMIND RESIDENCY PRIVATE LIMITED Ideal Heights, 302 A.P.C Road Block-Nimbus, 18th Floor, Flat 18F , Amherst Street, West Bengal, India - 700009
      U74140WB2009PTC138084 HUMBLE ADVISORY SERVICES PRIVATE LIMITED Ideal Heights, Block-B, 2nd Floor, Flat-2E 302 A P C Road , Amherst Street, West Bengal, India - 700009
      U80100WB2013PTC196064 DIGITRACK SOLUTIONS PRIVATE LIMITED Ideal Heights, Block-B, 2nd Floor, Flat-2E 302 A P C Road , Amherst Street, West Bengal, India - 700009
      U74900WB2020PTC237012 ELITE INTERNO PRIVATE LIMITED IDEAL HEIGHTS, BLOCK-B, FLAT -11A 302, A. P. C. ROAD KOLKATA Kolkata WB 700009 IN
      U70100WB2008PTC123595 NM INFRA PROJECTS PRIVATE LIMITED Flat - 20B, Block - C, Ideal Heights 302 Acharya Prafulla Chandra Road 700009 , KOLKATA, West Bengal, India - 700009
      U70101WB1970PTC027663 SUPERNOVA PVT LTD 302 A P C ROAD , KOLKATA, West Bengal, India - 700009
      U52190WB2010PTC151458 C-3 RETAIL PRIVATE LIMITED 302/1 A.P.C ROAD , KOLKATA, West Bengal, India - 700009
      U72900WB2005PTC105320 GALAXY INFOCOM PRIVATE LIMITED 302, A.P.C.ROAD FLAT NO-11D , KOLKATA, West Bengal, India - 700009
      U24232WB1996PTC081238 SAI MEDICARE PRIVATE LIMITED 14 E/BLOCK C (NIMBUS) ,IDEAL HEIGHTS 302,APC ROAD , KOLKATA, West Bengal, India - 700009
      AAJ-2648 LUX ACTUARIES & ANALYTICS LLP FLAT 21F C WING IDEAL HEIGHTS 302 APC BOSE ROAD KOLKATA, West Bengal, India - 700009
      U51109WB2007PTC115724 KALPATRU DISTRIBUTORS PRIVATE LIMITED IDEAL HEIGHT, 302, APC ROAD, 9TH FLOOR FLAT - 9E, BLOCK-C , KOLKATA, West Bengal, India - 700009
      U74991WB2009PTC132350 IMY TRADING PRIVATE LIMITED 297A/1A, A. P. C. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700009
      U19115WB2011PTC161034 HERITAGE TANNING IMPEX PRIVATE LIMITED 297/E, A.P.C ROAD, KOLKATA-700009 , KOLKATA, West Bengal, India - 700009
      U74140WB1998PTC086791 P K DE & ASSOCIATES PRIVATE LIMITED 35, A. P. C. ROAD, FIRST FLOOR, SEALDAH, KOLKATA - 700009. , KOLKATA, West Bengal, India - 700009
      U74110WB2009PTC132609 TRISHUP COMMERCIAL PRIVATE LIMITED 10B, BL-B, 302 A.P.C. Road , Amherst Street, West Bengal, India - 700009
      U47912WB2024PTC274867 Z-MART GROCERY PRIVATE LIMITED 99/A, A P C ROAD,Amherst Street,Kolkata,West Bengal,700009-India
      U51909WB2010PTC144512 EXPRESSION MERCANTILES PRIVATE LIMITED 93/3A/2 A P C ROAD , KOLKATA, West Bengal, India - 700009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10442414 2013-07-31 - 2018-02-26 8,300,000.00 Standard Chartered Bank
      10442619 2013-07-31 - 2018-02-26 8,300,000.00 Standard Chartered Bank

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      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
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            Trade Payables
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            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
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               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
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            Other Non-current Assets
         Current Assets
            Current Investments
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            Cash & Cash Equivalents
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      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.

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      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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