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      • Complaints
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      APNAPAN VANIJYA LIMITED

      CIN: U51909WB2013PLC190093 As on: 2026-07-13
      Purchase Report

      APNAPAN VANIJYA LIMITED (CIN: U51909WB2013PLC190093) is a Public company incorporated on 24 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      APNAPAN VANIJYA 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.APNAPAN VANIJYA 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 APNAPAN VANIJYA LIMITED are HRITICK AGARWAL, SUMAN AGARWAL, and YASH AGARWAL.

      APNAPAN VANIJYA LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC190093 and its registration number is 190093. Users may contact APNAPAN VANIJYA LIMITED on its Email address - [email protected]. Registered address of APNAPAN VANIJYA LIMITED is MAITRA BHAWAN, SEVOKE ROAD PANITANKI MORE , SILIGURI, West Bengal, India - 734001.

      Current status of APNAPAN VANIJYA 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 APNAPAN VANIJYA 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 APNAPAN VANIJYA

      Purchase full report of APNAPAN VANIJYA

      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 APNAPAN VANIJYA 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 APNAPAN VANIJYA
      DIN Director Name Designation Appointment Date
      08036540 HRITICK AGARWAL Director 2018-02-08
      02031038 SUMAN AGARWAL Director 2017-08-21
      08036552 YASH AGARWAL Director 2018-02-08
      Past Directors & Key Managerial Personnel of APNAPAN VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      02760785 SUJATA CHETTRI Director - 2017-08-21
      02804886 NAVIN AGARWALA Director - 2018-02-08
      06449721 SURESH KUMAR SETHI Director - 2013-10-30
      00992111 AMARAW MAL KATHOTIA Director - 2013-10-30
      02031028 NARENDRA AGARWAL Director - 2018-02-08
      06738671 MANOJ KUMAR AGARWAL Director - 2016-07-08
      06738688 JITENDRA PANDE Director - 2016-07-08
      06738691 PINTU KUMAR Director - 2016-07-08
      Other Directorships of HRITICK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director 2018-01-05 Ongoing
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA PLANTATION PRIVATE LIMITED U01122WB1998PTC086639 Director 2017-05-18 Ongoing
      WINTEC WIRE MANUFACTURERS PRIVATE LIMITED U15310WB2008PTC127094 Director - 2017-07-08
      GANESH ENCLAVE PRIVATE LIMITED U45203WB2000PTC091813 Director 2010-09-01 Ongoing
      SLEEK VINIMAY PRIVATE LIMITED U51109WB2005PTC102592 Director 2016-11-17 Ongoing
      KARUKRIT MARKETING PRIVATE LIMITED U51909WB2010PTC141847 Director 2011-05-02 Ongoing
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director 2017-08-18 Ongoing
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director 2021-07-03 Ongoing
      ONTRUST VINIMAY PRIVATE LIMITED U52100WB2010PTC153623 Director - 2018-07-05
      ECONOMIC REAL ESTATES PRIVATE LIMITED U70100WB2008PTC122288 Director - 2018-11-22
      Other Directorships of SUJATA CHETTRI
      Company Name CIN Designation Appointment Date Cessation
      PANTHEON COMMERCIAL PRIVATE LIMITED U45400WB2009PTC139338 Director 2009-11-12 Ongoing
      SAPPHIRE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142084 Director 2010-06-25 Ongoing
      ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director 2010-05-19 Ongoing
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2017-08-18
      SALSIFY VINIMAY PRIVATE LIMITED U74999WB2012PTC180156 Director 2013-03-01 Ongoing
      Other Directorships of NAVIN AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      EBP DEVELOPERS LLP ABC-2906 Designated Partner 2022-08-30 Ongoing
      SBM BRICKS INDUSTRIES PRIVATE LIMITED U36994WB2019PTC234886 Director 2019-11-21 Ongoing
      JAGRITI MERCHANTS PRIVATE LIMITED U51909WB2005PTC102787 Director 2018-09-03 Ongoing
      KARUKRIT MARKETING PRIVATE LIMITED U51909WB2010PTC141847 Director - 2017-12-18
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2018-01-05
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2018-01-08
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2018-02-15
      ONTRUST VINIMAY PRIVATE LIMITED U52100WB2010PTC153623 Director 2018-01-03 Ongoing
      BAJRANGBALI MARKETING PRIVATE LIMITED U52399WB2007PTC120938 Director 2019-03-18 Ongoing
      RAUSHEENA ADVANCED PRIVATE LIMITED U68100WB2023PTC262726 Director 2023-06-09 Ongoing
      ECONOMIC REAL ESTATES PRIVATE LIMITED U70100WB2008PTC122288 Director 2018-01-02 Ongoing
      RUMTEK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099939 Director 2020-08-22 Ongoing
      RUMTEK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099939 Director - 2017-08-31
      ADVANCED CONTRACTORS & ENGINEERS PRIVATE LIMITED U72200WB1998PTC086714 Director - 2024-06-10
      Other Directorships of SURESH KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTFUL NIRMAAN PRIVATE LIMITED U45400WB2013PTC193380 Director - 2013-05-28
      DASBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193381 Director - 2013-05-28
      DEVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193382 Director - 2013-05-28
      DHANPANCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193383 Director - 2013-05-28
      KAILASHDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC193384 Director - 2013-05-28
      MODAKPRIYA BUILDERS PRIVATE LIMITED U45400WB2013PTC193385 Director - 2013-05-28
      DHANSHREE REALCON PRIVATE LIMITED U45400WB2013PTC193386 Director - 2013-05-28
      MANINAGAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193387 Director - 2013-05-28
      MADHUDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193388 Director - 2013-05-28
      MUCHMORE NIRMAAN PRIVATE LIMITED U45400WB2013PTC193389 Director - 2013-05-28
      NIRMALMAYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193390 Director - 2013-05-28
      NIRMALMAYA HOUSING PRIVATE LIMITED U45400WB2013PTC193391 Director - 2013-05-28
      MAKELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC193392 Director - 2013-05-28
      RUDRAMUKHI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193393 Director - 2013-05-28
      PANCHDHAN INFRATECH PRIVATE LIMITED U45400WB2013PTC193394 Director - 2013-05-28
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director - 2013-07-19
      BAGLAMUKHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC194109 Director - 2014-01-07
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director - 2013-07-19
      BOSSLIFE HOUSING PRIVATE LIMITED U45400WB2013PTC194116 Director - 2013-09-16
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2013-07-19
      DHANPANCH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194120 Director 2013-05-31 Ongoing
      DHANSUBH INFRATECH PRIVATE LIMITED U45400WB2013PTC194121 Director - 2014-01-27
      ANJANIDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194122 Director - 2014-01-22
      DHANAASHA HOUSING PRIVATE LIMITED U45400WB2013PTC194123 Director 2013-05-31 Ongoing
      LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2013-08-22
      MODAKPRIYA PROMOTERS PRIVATE LIMITED U45400WB2013PTC194126 Director 2013-05-31 Ongoing
      NIRMALKUNJ REALESTATE PRIVATE LIMITED U45400WB2013PTC194127 Director - 2013-09-06
      MANGALDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194128 Director 2013-05-31 Ongoing
      DHANPANCH DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194174 Director - 2013-11-26
      LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2013-08-22
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2013-10-30
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2013-10-30
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2013-10-30
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2013-10-30
      ANJANIDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC189999 Director - 2013-03-01
      GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director - 2013-03-01
      MOONLIFE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190001 Director - 2013-03-01
      SHIVPAWAN TRADELINK PRIVATE LIMITED U51909WB2013PTC190002 Director - 2013-03-01
      SNOWRISE TRADELINK PRIVATE LIMITED U51909WB2013PTC190003 Director - 2013-03-01
      LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director - 2013-03-01
      SHIVMAHIMA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190005 Director - 2013-03-01
      DAYASINDHU VINIMAY PRIVATE LIMITED U51909WB2013PTC190006 Director - 2013-03-01
      SIDHIMAYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190007 Director - 2013-03-01
      BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director - 2013-03-01
      SHIVPHAL VYAPAAR PRIVATE LIMITED U51909WB2013PTC190041 Director - 2013-03-01
      TEENLOK TRADELINK PRIVATE LIMITED U51909WB2013PTC190042 Director - 2013-03-01
      LINKROSE DEALER PRIVATE LIMITED U51909WB2013PTC190043 Director - 2013-03-01
      LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director - 2013-03-01
      MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director - 2013-03-01
      ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director - 2013-03-01
      PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2013-03-01
      PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2013-03-01
      MOONLIKE DEALER PRIVATE LIMITED U51909WB2013PTC190049 Director - 2013-03-01
      PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2013-03-01
      ROSERISE VANIJYA PRIVATE LIMITED U51909WB2013PTC190051 Director - 2013-03-01
      TEENLOK COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190052 Director - 2013-03-01
      SHIVPHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC190053 Director - 2013-03-01
      KALASHSIDHI EXPORTS PRIVATE LIMITED U51909WB2013PTC190054 Director - 2013-03-01
      MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director - 2013-03-01
      DHANASETH TRADELINK PRIVATE LIMITED U51909WB2013PTC190056 Director - 2013-03-01
      BAGLAMUKHI VYAPAAR PRIVATE LIMITED U51909WB2013PTC190085 Director - 2013-03-01
      DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director - 2013-03-01
      DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director - 2013-03-01
      MANGALDHAM RETAILERS PRIVATE LIMITED U51909WB2013PTC190088 Director - 2013-03-01
      PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2013-03-01
      PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2013-03-01
      RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2013-03-01
      ROSELIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190092 Director - 2013-03-01
      KAILASHDHAM VINTRADE PRIVATE LIMITED U51909WB2013PTC190094 Director - 2013-03-12
      RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2013-03-01
      GAJGAMINI MERCANTILE PRIVATE LIMITED U51909WB2014PTC201518 Director - 2017-03-23
      MADHUDHAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201519 Director - 2014-11-28
      MEANTIME VINIMAY PRIVATE LIMITED U51909WB2014PTC201520 Director - 2014-11-28
      DINANATH SALES PRIVATE LIMITED U51909WB2014PTC201531 Director - 2014-11-28
      KALASHSIDHI COMMERCE PRIVATE LIMITED U51909WB2014PTC201534 Director - 2014-11-28
      MOONLIKE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201535 Director - 2014-11-28
      PALANHAR VANIJYA PRIVATE LIMITED U51909WB2014PTC201536 Director - 2014-08-29
      MOONTREE ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201537 Director - 2014-11-28
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director - 2014-08-25
      SHIVRATRI ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201539 Director - 2017-03-23
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director - 2014-08-29
      GANGADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201552 Director - 2014-08-12
      Other Directorships of YASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director 2018-01-05 Ongoing
      Other Directorships of AMARAW MAL KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
      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
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
      KATHOTIA TRADE AND HOLDINGS PVT LTD. U51909WB1989PTC046798 Director 1989-04-28 Ongoing
      CALCOM COMMERCIAL PVT. LTD. U51909WB1993PTC058050 Director - 2007-07-01
      TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2010-02-17
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
      SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
      RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2010-12-09
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
      DHANGANGA COMMERCE PRIVATE LIMITED U51909WB2012PTC173549 Director - 2012-03-02
      GOODPOINT COMMODEAL PRIVATE LIMITED U51909WB2012PTC173551 Director - 2012-02-08
      GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Director - 2012-03-03
      KALASHDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC173553 Director - 2012-02-15
      LOOKLIKE MARKETING PRIVATE LIMITED U51909WB2012PTC173554 Director - 2012-02-08
      MAHAMANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173555 Director - 2012-03-14
      MANGALVARSHA TRADELINK PRIVATE LIMITED U51909WB2012PTC173556 Director - 2012-02-15
      OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Director - 2012-08-06
      PANCHKOTI TRADECOMM PRIVATE LIMITED U51909WB2012PTC173558 Director - 2012-03-15
      SANKATHARN MERCHANTS PRIVATE LIMITED U51909WB2012PTC173559 Director - 2012-02-15
      SANKATMOCHAK TIEUP PRIVATE LIMITED U51909WB2012PTC173560 Director - 2012-02-15
      SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director - 2012-03-01
      SATYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173562 Director - 2012-02-07
      SIDHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173563 Director - 2012-02-15
      SNOWBLUE VINIMAY PRIVATE LIMITED U51909WB2012PTC173564 Director - 2012-02-07
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director - 2012-02-04
      SUBHKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173566 Director - 2012-02-15
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2012-03-17
      TIMELINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC173568 Director - 2012-02-23
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2012-03-17
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2013-10-30
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2013-10-30
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2013-10-30
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2013-10-30
      ANJANIDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC189999 Director - 2013-03-01
      GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director - 2013-03-01
      MOONLIFE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190001 Director - 2013-03-01
      SHIVPAWAN TRADELINK PRIVATE LIMITED U51909WB2013PTC190002 Director - 2013-03-01
      SNOWRISE TRADELINK PRIVATE LIMITED U51909WB2013PTC190003 Director - 2013-03-01
      LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director - 2013-03-01
      SHIVMAHIMA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190005 Director - 2013-03-01
      DAYASINDHU VINIMAY PRIVATE LIMITED U51909WB2013PTC190006 Director - 2013-03-01
      SIDHIMAYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190007 Director - 2013-03-01
      BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director - 2013-03-01
      SHIVPHAL VYAPAAR PRIVATE LIMITED U51909WB2013PTC190041 Director - 2013-03-01
      TEENLOK TRADELINK PRIVATE LIMITED U51909WB2013PTC190042 Director - 2013-03-01
      LINKROSE DEALER PRIVATE LIMITED U51909WB2013PTC190043 Director - 2013-03-01
      LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director - 2013-03-01
      MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director - 2013-03-01
      ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director - 2013-03-01
      PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2013-03-01
      PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2013-03-01
      MOONLIKE DEALER PRIVATE LIMITED U51909WB2013PTC190049 Director - 2013-03-01
      PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2013-03-01
      ROSERISE VANIJYA PRIVATE LIMITED U51909WB2013PTC190051 Director - 2013-03-01
      TEENLOK COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190052 Director - 2013-03-01
      SHIVPHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC190053 Director - 2013-03-01
      KALASHSIDHI EXPORTS PRIVATE LIMITED U51909WB2013PTC190054 Director - 2013-03-01
      MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director - 2013-03-01
      DHANASETH TRADELINK PRIVATE LIMITED U51909WB2013PTC190056 Director - 2013-03-01
      BAGLAMUKHI VYAPAAR PRIVATE LIMITED U51909WB2013PTC190085 Director - 2013-03-01
      DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director - 2013-03-01
      DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director - 2013-03-01
      MANGALDHAM RETAILERS PRIVATE LIMITED U51909WB2013PTC190088 Director - 2013-03-01
      PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2013-03-01
      PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2013-03-01
      RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2013-03-01
      ROSELIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190092 Director - 2013-03-01
      KAILASHDHAM VINTRADE PRIVATE LIMITED U51909WB2013PTC190094 Director - 2013-03-12
      RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2013-03-01
      DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director - 2014-08-25
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2014-06-11
      PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director - 2014-06-11
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2014-06-11
      MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2014-06-11
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2014-06-11
      NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director - 2014-06-11
      SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director - 2014-08-26
      PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director - 2014-06-11
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2014-06-11
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2014-06-11
      PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2014-08-25
      SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2017-02-13
      ROSELIFE TRADELINK LIMITED U51909WB2016PLC210324 Director - 2017-03-27
      RASHDHARA VINCOME LIMITED U51909WB2016PLC210325 Director - 2017-03-27
      SATAYWAN MERCHANDISE LIMITED U51909WB2016PLC210326 Director - 2017-03-27
      KANAKMAY MERCANTILE LIMITED U51909WB2016PLC210327 Director - 2017-03-27
      BHAVSAGAR RETAILERS LIMITED U51909WB2016PLC210328 Director - 2017-03-27
      ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director - 2017-03-27
      LEMONMINT TIEUP LIMITED U51909WB2016PLC210330 Director - 2017-03-27
      ROOTSTAR DISTRIBUTORS LIMITED U51909WB2016PLC210340 Director - 2017-03-27
      ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director - 2017-03-27
      Other Directorships of NARENDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANESH ENCLAVE PRIVATE LIMITED U45203WB2000PTC091813 Director 2010-09-01 Ongoing
      BISWAKARMA PROMOTERS PRIVATE LIMITED U45400WB2008PTC130639 Director 2009-08-15 Ongoing
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2018-02-15
      GAJRUP MERCHANTS PRIVATE LIMITED U51909WB2014PTC201400 Director 2019-02-12 Ongoing
      BAJRANGBALI MARKETING PRIVATE LIMITED U52399WB2007PTC120938 Director 2022-03-30 Ongoing
      ECONOMIC REAL ESTATES PRIVATE LIMITED U70100WB2008PTC122288 Director - 2018-11-22
      DYNAMIC NIRMAN PRIVATE LIMITED U70101WB2005PTC104703 Director 2010-05-01 Ongoing
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2016-03-16
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2014-12-27
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2014-12-27
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2014-12-27
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2017-09-22
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2014-12-27
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2016-07-08
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2014-12-27
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director 2013-10-31 Ongoing
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2016-07-08
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director 2013-10-31 Ongoing
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2018-03-01
      GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2017-02-10
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2014-12-27
      Other Directorships of JITENDRA PANDE
      Company Name CIN Designation Appointment Date Cessation
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2016-03-16
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2016-03-16
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2017-09-04
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2017-04-18
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2017-09-22
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2017-09-04
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2016-07-08
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2016-03-16
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2017-09-05
      APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2016-07-08
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2017-09-05
      FLOWTOP HOMES LIMITED U70102WB2013PLC191325 Director - 2014-03-18
      GAJBADAN RESIDENCY LIMITED U70102WB2013PLC191326 Director - 2017-02-10
      CONFITECH HIGHRISE LIMITED U70102WB2013PLC191373 Director - 2016-03-31
      SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director - 2017-09-09
      Other Directorships of PINTU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director - 2017-09-02
      VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2016-03-31
      MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director - 2017-09-02
      MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director - 2017-09-02
      MANGALNAYAK PROJECTS LIMITED U45400WB2013PLC191262 Director - 2017-09-02
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2017-09-04
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2017-09-04
      MUCHMORE INFRATECH LIMITED U45400WB2013PLC191275 Director - 2017-02-10
      NIRMALMAYA PROPERTIES LIMITED U45400WB2013PLC191460 Director - 2016-03-31
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2016-09-24
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director - 2017-04-18
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2017-09-04
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2016-07-08
      ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2017-09-02

      CIN Company Name Company Address
      U45400WB2011PTC165743 J. A. CONCLAVE INDIA PRIVATE LIMITED TIRUPATI APEX, 1ST FLOOR, (NEAR PANITANKI MORE) SEVOKE ROAD, SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001
      U70102WB2014PTC200108 BHAVYA DEALTRADE PRIVATE LIMITED 7, RAMKRISHNA SAMITY BUILDING PANITANKI MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U27100WB2008PTC123882 SWAPANLOKE STEELS PRIVATE LIMITED TIRUPATI APEX, 2ND FLOOR PANITANKI MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U52100WB2007PTC116898 WHITEMOON CONSTRUCTION PRIVATE LIMITED TIRUPATI APEX, 2ND FLOOR PANITANKI MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2013PLC191330 APNAPAN COMMODITY LIMITED C/O ECONOMIC HARDWARE STORES MAITRA BHAWAN, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAT-1852 BHANSALI SANCHETI KLOTHINGS LLP 44, Sevoke Road, Panitanki More, Near Clock Tower, Ward No.10 Siliguri, West Bengal, India - 734001
      U45400WB2008PTC123936 GOPAL NIRMAN PRIVATE LIMITED RAMKRISHNA SAMITY BUILDING, 2ND FLOOR PANITANKI MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45209WB1991PTC052028 MAONIL ESTATES PVT LTD 2ND FLOOR, RAM KRISHNA SAMITY BUILDING PANITANKI MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U72300WB2015PTC207817 MUS TECHNOLOGY SERVICES PRIVATE LIMITED H/409/1/G, SEVOKE ROAD W.NO.-10, PANITANKI MORE , siliguri, West Bengal, India - 734001
      U36999WB2004PTC098879 SEJAL COMMERCIAL PRIVATE LIMITED TIRUPATI APEX, 2ND FLOOR, PANITANKI MORE SEVOKE ROAD, OPP. CANARA BANK , SILIGURI, West Bengal, India - 734001
      U15310WB2008PTC127094 WINTEC WIRE MANUFACTURERS PRIVATE LIMITED C/O - ECONOMIC HARDWARE STORES SEVOKE ROAD (PANITANKI MORE), NEAR CANAR A BANK , SILIGURI, West Bengal, India - 734001
      ACX-5032 KAIRIS GROUP LLP SEVOKE ROAD,NEAR PANITANKI MORE,Siliguri,Darjiling,West Bengal,India-734001
      ACI-0233 BHAVYA DEALTRADE LLP 7, RAMKRISHNA SAMITY BUILDING PANITANKI MORE,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      U01400WB2009PTC140214 MAJHGRAM AGRO PRIVATE LIMITED ROOM NO - 11, FIRST FLOOR, SILIGURI ULKA CLUB BUILDING, I.T.I. MORE, SEVOKE ROAD, P.O. -SILIGURI , SILIGURI, West Bengal, India - 734001
      U74999WB2011PTC156843 ABHIYAN INSURANCE ADVISORY PRIVATE LIMITED NILIMA BHAWAN, 1ST FLOOR, BUDDADEB BOSE ROAD ASHRAMPARA, P.O & P.S SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U85110WB2012PTC181812 ARNAV HEALTHCARE PRIVATE LIMITED PRAGHATI NURSHING HOME, ISKON MANDIR ROAD NR SILIGURI CLUB,BANESWAR MORE,EKTIASAL, SEVOKE RD , SILIGURI, West Bengal, India - 734001
      U51909WB2014PTC203195 TIRUPATI DESIGNER PRIVATE LIMITED H N /17/2503, SUMERU OPPOSITE AKASH BANI BHAWAN 2ND MILE, SEVOKE ROAD SILIGURI , Siliguri, West Bengal, India - 734001
      U51902WB2016PTC215733 BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED 233, SEVOKE ROAD, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U72900WB2021PTC246548 WLY GLOBAL TECHNOLOGIES PRIVATE LIMITED Ward no. 42, Sevoke Road, Siliguri, Prakash Nagar Salugara, Rajganj, Sevoke Road, Salugara , M.Corp. , Siliguri, West Bengal, India - 734001
      U35914WB2011PTC166279 HIMGIRI TECHNOLOGIES PRIVATE LIMITED ITI MORE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB2001PTC093001 BEEKAY PLAZA PRIVATE LIMITED GYAN BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB2004PTC099537 SHELTER NIRMAN PRIVATE LIMITED GYAN BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB1995PTC072452 ASHWAGANDHA AGENCIES PVT. LTD. NARAYANI BHAWAN 27 SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB2007PTC119810 SPLENDOR VINCOM PRIVATE LIMITED 27,NARAYANI BHAWAN SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB2007PTC118608 NILURAJ ESTATE PRIVATE LIMITED NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB2007PTC118316 BHAGWATI SHELTERS PRIVATE LIMITED NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB2007PTC118356 BHAGWATI COMPLEX PRIVATE LIMITED NARAYANI BHAWAN 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB1995PTC072616 NEURATY DISTRIBUTORS PVT.LTD. EKTIASAL, BANESWAR MORE PO- SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U24232WB2007PTC113281 SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. 2ND MILE, SEVOKE ROAD I BHAWAN , SILIGURI, West Bengal, India - 734001
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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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