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      SYPHON TRADECOM PRIVATE LIMITED

      CIN: U51909WB2012PTC188091 As on: 2026-07-13
      Purchase Report

      SYPHON TRADECOM PRIVATE LIMITED (CIN: U51909WB2012PTC188091) is a Private company incorporated on 08 Nov 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.

      SYPHON TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYPHON TRADECOM 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 SYPHON TRADECOM PRIVATE LIMITED are ANUSHREE JHUNJHUNWALA, and POOJA JHUNJHUNWALA.

      SYPHON TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188091 and its registration number is 188091. Users may contact SYPHON TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYPHON TRADECOM PRIVATE LIMITED is LATE LAL BAHADUR SINGH, 20 NO RLY GATE, ICHAPUR P.O.NAWABGANJ P.S.NOAPARA , NAWABGANJ, West Bengal, India - 743144.

      Current status of SYPHON TRADECOM 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 SYPHON TRADECOM 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 SYPHON TRADECOM

      Purchase full report of SYPHON TRADECOM

      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 SYPHON TRADECOM 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 SYPHON TRADECOM
      DIN Director Name Designation Appointment Date
      08703511 ANUSHREE JHUNJHUNWALA Director 2023-08-14
      07140984 POOJA JHUNJHUNWALA Director 2023-08-14
      Past Directors & Key Managerial Personnel of SYPHON TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00158499 KASHI JHUNJHUNWALA PRASAD Director - 2016-11-02
      02630141 ANUDEEP JHUNJHUNWALA Director - 2015-03-30
      07140984 POOJA JHUNJHUNWALA Director - 2016-11-02
      07642537 BIMLESH KUMAR SINGH Additional Director - 2018-09-25
      07642537 BIMLESH KUMAR SINGH Director - 2023-08-16
      07642621 KHUSHBOO RANI Additional Director - 2018-09-25
      07642621 KHUSHBOO RANI Director - 2023-08-16
      Other Directorships of ANUSHREE JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-15
      KANTAR INFRA PROJECTS LLP AAN-4996 Designated Partner - 2022-04-11
      EVERMARK PROPERTIES LLP AAR-9420 Designated Partner - 2022-11-01
      NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner 2020-02-18 Ongoing
      HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
      SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
      ALLWORTH HIGHRISE DEALERS LLP AAT-0819 Designated Partner - 2021-03-27
      PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-08-18
      PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
      PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-10-31
      NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
      SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
      EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
      BLACKSWAN COMMODEAL LLP AAY-1454 Designated Partner 2021-08-11 Ongoing
      REGENCIA EMPIRE LLP ABA-9938 Designated Partner 2022-11-30 Ongoing
      BEACHFRONT VENTURES LLP ABZ-8911 Designated Partner 2023-01-18 Ongoing
      ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
      MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
      ARTISTY AGENTS LLP ABZ-8991 Designated Partner 2023-01-18 Ongoing
      AWRY REAL ESTATE LLP ACA-6902 Designated Partner - 2024-04-30
      REORZO REAL ESTATE LLP ACA-7301 Designated Partner 2023-04-24 Ongoing
      REPRISM DEALERS LLP ACA-8260 Designated Partner 2023-04-27 Ongoing
      SHREE GANESH STEEL ROLLING MILLS LIMITED U27106TN1988PLC047921 Director - 2010-01-29
      SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
      SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director 2023-01-02 Ongoing
      STYLE TRACOM PVT LTD U51109WB2006PTC109104 Additional Director 2022-10-14 Ongoing
      MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-10-27
      REMAC TOWERS PRIVATE LIMITED U70102WB2014PTC202508 Director 2023-02-03 Ongoing
      AMAZING MERCHANTS PRIVATE LIMITED U70102WB2015PTC206213 Director 2023-09-11 Ongoing
      GOPALPURAM DEALERS PRIVATE LIMITED U70109WB2018PTC229198 Director 2023-09-11 Ongoing
      AADITHYAVARNAM PROJECTS PRIVATE LIMITED U70109WB2019PTC232975 Director 2023-09-11 Ongoing
      SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
      UPTAKE INFRADEAL PRIVATE LIMITED U70109WB2022PTC255066 Director 2022-06-27 Ongoing
      WELLPLAN TRADECOM PRIVATE LIMITED U70109WB2022PTC256618 Director 2022-08-24 Ongoing
      REALSHINE TRADECOM PRIVATE LIMITED U70109WB2022PTC256759 Director 2022-08-29 Ongoing
      EAST WEST INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC143152 Director 2024-07-16 Ongoing
      SARVACHARYA VYAPAR PRIVATE LIMITED U70200WB2018PTC227294 Director 2023-09-11 Ongoing
      SACHIN-SHUBHAM ATTIRE PRIVATE LIMITED U74999WB2017PTC219472 Director - 2022-09-26
      GREEN KART LOGISTICS PRIVATE LIMITED U74999WB2018PTC225120 Director - 2022-09-28
      Other Directorships of KASHI JHUNJHUNWALA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      AKSHAR DEALERS LLP ACF-8260 Designated Partner 2024-03-02 Ongoing
      PURBASA REALTORS LLP ACG-7792 Designated Partner 2024-04-24 Ongoing
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2019-01-02
      EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-12-14
      REYAANSH TRADECOM PRIVATE LIMITED U51101WB2012PTC186157 Director 2012-09-18 Ongoing
      ALPIC BUILDERS PVT. LTD. U51109WB1996PTC078170 Director 2015-03-30 Ongoing
      PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director 2015-03-30 Ongoing
      AVIATION TRADELINK PRIVATE LIMITED U51909WB2012PTC185335 Director 2012-08-31 Ongoing
      CEREBRUM TRADECOM PRIVATE LIMITED U51909WB2012PTC185357 Director 2012-09-03 Ongoing
      PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2022-06-07
      BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director 2015-03-30 Ongoing
      BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director 2015-03-30 Ongoing
      PLUTOCRAT TRADECOM PRIVATE LIMITED U51909WB2012PTC185702 Director - 2016-09-12
      STARGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC186237 Director - 2016-09-12
      UPSWING TRADECOM PRIVATE LIMITED U51909WB2013PTC191743 Director 2013-04-02 Ongoing
      SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Director - 2016-12-15
      PATHLIGHT TRADECOM PRIVATE LIMITED U51909WB2013PTC191786 Director - 2016-09-12
      TOLERANCE TRADECOM PRIVATE LIMITED U51909WB2013PTC193684 Director - 2015-01-05
      SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2018-03-29
      RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director 2015-03-30 Ongoing
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Director 1987-11-30 Ongoing
      Other Directorships of ANUDEEP JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
      UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner - 2017-12-20
      KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
      LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner - 2024-03-30
      SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2015-06-08 Ongoing
      PLUSH REALTORS LLP AAE-1905 Designated Partner - 2021-09-20
      ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
      MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2015-11-13 Ongoing
      PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
      WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
      REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
      FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
      SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
      SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
      WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
      BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
      CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-07-09
      GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-02-02 Ongoing
      NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
      STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner - 2021-03-31
      GROWSTART REALTORS LLP AAL-1210 Designated Partner 2017-11-13 Ongoing
      FAIRWORTH REALTY LLP AAL-4987 Designated Partner - 2021-03-30
      PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
      HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
      SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
      CYNOSURE VENTURES LLP AAT-0820 Designated Partner - 2022-02-23
      ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
      NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
      ZENSTAR PROPERTIES LLP AAX-7478 Designated Partner 2023-06-01 Ongoing
      SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
      EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
      ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2022-10-26 Ongoing
      ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
      MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
      INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
      REARO REAL ESTATE LLP ACA-6242 Designated Partner - 2023-11-01
      OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
      REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2023-09-27
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2023-08-17 Ongoing
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
      EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-03-27
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-20
      PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
      CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
      SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
      DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Director - 2013-11-11
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
      SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
      STERLING TRADECOM PRIVATE LIMITED U51909WB2010PTC155450 Director 2010-12-06 Ongoing
      ENSHRINE TRADECOM PRIVATE LIMITED U51909WB2011PTC165460 Director 2011-07-27 Ongoing
      ENDURANCE TRADECOM PRIVATE LIMITED U51909WB2011PTC165467 Director 2011-07-27 Ongoing
      ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Director - 2017-12-01
      PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director 2012-08-31 Ongoing
      CEREBRUM TRADECOM PRIVATE LIMITED U51909WB2012PTC185357 Director 2012-09-03 Ongoing
      PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
      PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2015-03-30
      INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
      BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director - 2015-03-30
      BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director - 2015-03-30
      CONVERSANT TRADECOM PRIVATE LIMITED U51909WB2012PTC185697 Director - 2015-01-05
      EMULSION TRADECOM PRIVATE LIMITED U51909WB2012PTC188877 Director 2012-12-04 Ongoing
      PALMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC190876 Director 2013-02-25 Ongoing
      PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2013-05-23 Ongoing
      TOLERANCE TRADECOM PRIVATE LIMITED U51909WB2013PTC193684 Director - 2015-01-05
      UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director 2013-05-24 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
      ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director 2015-07-31 Ongoing
      YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2013-04-29 Ongoing
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
      UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director 2015-09-29 Ongoing
      RIDDHI PAX PRIVATE LIMITED U70109WB2016PTC218512 Director - 2019-09-02
      TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
      AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2009-11-10
      SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2015-03-30
      AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2015-03-30
      VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Director - 2012-08-16
      FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
      COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2013-05-10
      RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director - 2015-03-30
      RETRO TRADECOM PRIVATE LIMITED U74900WB2010PTC143799 Director - 2012-09-22
      AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director - 2015-03-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Additional Director - 2016-09-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Director 2016-09-30 Ongoing
      Other Directorships of POOJA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-15
      MELODIC REALTORS LLP AAE-1059 Designated Partner 2021-03-30 Ongoing
      INDOMITABLE BUILDERS LLP AAJ-7396 Designated Partner 2022-08-10 Ongoing
      INCIPIENCE DEALERS LLP AAK-2832 Designated Partner 2017-08-10 Ongoing
      STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner 2021-03-31 Ongoing
      CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-15
      FAIRWORTH REALTY LLP AAL-4987 Designated Partner - 2023-12-20
      SRI RAM SHYAM ESTATES LLP AAP-9571 Designated Partner - 2020-10-01
      NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner 2021-03-31 Ongoing
      BROADLEAF DEALERS LLP AAR-9735 Designated Partner - 2021-03-30
      WINWELL DEALERS LLP AAT-0824 Designated Partner - 2021-07-30
      PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-08-18
      MILKYSTAR REAL ESTATES LLP AAT-1140 Designated Partner 2020-07-28 Ongoing
      ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
      PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-10-31
      REALTIVATION DEALERS LLP AAU-5853 Designated Partner 2020-11-06 Ongoing
      PROPERWORTH DEALERS LLP AAX-4180 Designated Partner - 2023-05-18
      CITYLIGHT AGENTS LLP AAX-7625 Designated Partner 2021-07-13 Ongoing
      BROADWALK AGENTS LLP AAY-1074 Designated Partner 2021-08-09 Ongoing
      BLACKSWAN COMMODEAL LLP AAY-1454 Designated Partner 2021-08-11 Ongoing
      SYMMETRY DESIGNER LLP AAY-8406 Designated Partner - 2024-02-05
      BUILDMORE PROJECTS LLP AAZ-2285 Designated Partner - 2022-10-01
      STAROOF INFOSOLUTIONS LLP ABB-0809 Designated Partner 2022-11-30 Ongoing
      REGENCIA INFOTECH SOLUTION LLP ABB-1499 Designated Partner 2023-01-09 Ongoing
      BEACHFRONT VENTURES LLP ABZ-8911 Designated Partner 2023-01-18 Ongoing
      ARTISTY AGENTS LLP ABZ-8991 Designated Partner 2023-01-18 Ongoing
      RELYTICAL ESTATE LLP ACA-5779 Designated Partner 2023-04-13 Ongoing
      GROWWELL DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113399 Director 2015-03-30 Ongoing
      SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director 2021-04-05 Ongoing
      REYAANSH TRADECOM PRIVATE LIMITED U51101WB2012PTC186157 Director 2015-03-30 Ongoing
      GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2015-03-30 Ongoing
      ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director 2020-06-08 Ongoing
      PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2022-06-07
      ADHESION TRADECOM PRIVATE LIMITED U51909WB2012PTC185715 Director 2020-06-08 Ongoing
      GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2021-01-29
      EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director 2015-03-30 Ongoing
      SKYGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC188956 Director 2015-03-30 Ongoing
      TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director 2015-03-30 Ongoing
      KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2015-03-30 Ongoing
      EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director 2020-06-08 Ongoing
      UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director 2015-03-30 Ongoing
      APPRISE TRADECOM PRIVATE LIMITED U51909WB2013PTC193689 Director 2015-03-30 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-10-27
      REMAC TOWERS PRIVATE LIMITED U70102WB2014PTC202508 Director 2023-02-03 Ongoing
      SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
      UMBRIA PROPDEAL PRIVATE LIMITED U70109WB2022PTC254986 Director - 2023-05-10
      SACHIN-SHUBHAM ATTIRE PRIVATE LIMITED U74999WB2017PTC219472 Director - 2022-09-26
      GREEN KART LOGISTICS PRIVATE LIMITED U74999WB2018PTC225120 Director - 2022-09-28
      SR INFRADEVELOPERS PRIVATE LIMITED U93000WB2011PTC170393 Director 2022-02-01 Ongoing
      Other Directorships of BIMLESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KHUSHBOO RANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72300WB2013PTC196177 SKYEDGE NETWORK PRIVATE LIMITED MANICKTALA,P.O- ICHAPUR - NAWABGANJ P.S- NOAPARA, , BARRACKPUR, West Bengal, India - 743144
      U51909WB2019PTC233725 HOODROPS LIFESTYLE PRIVATE LIMITED 242/A, ANANDAMATH, BLOCK-A P.O-ICHAPUR, NAWABGANJ, P.S-NOWAPARA , NORTH 24 PARGANAS, West Bengal, India - 743144
      U51220WB2020PTC240694 PRAMIT INDUSTRIES PRIVATE LIMITED HOLDING NO 570, BHABA TARAN (B.T.) MARIK ROAD, MARIK PARA, P.O-ICHAPUR NAWABGANJ, , ICHAPUR, West Bengal, India - 743144
      U74900WB2015PTC207748 AVAST SECURITY SERVICES PRIVATE LIMITED "SATTYA VILA", SHOP NO.-14, 219/A, ANANDA MATH P.O. - ICHAPUR, NAWABGANJ, P.S. - NOAPARA NORTH TWENTY FOUR PARGANAS Parganas North WB 743144 IN
      U74900WB2013PTC198785 DSN AEROSPACE CONSULTANTS PRIVATE LIMITED H.D. PAL STREET, P.O. ICHAPUR NAWABGANJ , NOAPARA, West Bengal, India - 743144
      U70109WB2012PTC184799 VITRI REAL ESTATE PRIVATE LIMITED ICHAPUR MANICKTALA SONDLA TANK ROAD NEAR ASHOK NAGAR,P.O-NAWABGANJ,24 PARGAN AS(NORTH) , NOAPARA, West Bengal, India - 743144
      AAJ-7289 COUPLE SURE SOLUTIONS LLP 69, Basundhara, 3 No., Brick Field Anandamath, Ichapur, Nawabganj P O Parganas North, West Bengal, India - 743144
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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