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TOUCHWOOD SUPPLIERS LIMITED

CIN: U51909WB2013PLC196033 As on: 2026-07-13

TOUCHWOOD SUPPLIERS LIMITED (CIN: U51909WB2013PLC196033) is a Public company incorporated on 01 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

TOUCHWOOD SUPPLIERS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOUCHWOOD SUPPLIERS 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 TOUCHWOOD SUPPLIERS LIMITED are RAM GOPAL PRASAD, RAJU CHATURBEDY, and SEIKH SARAFAT HOSSAIN.

TOUCHWOOD SUPPLIERS LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC196033 and its registration number is 196033. Users may contact TOUCHWOOD SUPPLIERS LIMITED on its Email address - [email protected]. Registered address of TOUCHWOOD SUPPLIERS LIMITED is 5F, EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.

Current status of TOUCHWOOD SUPPLIERS LIMITED is - Amalgamated.

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 TOUCHWOOD SUPPLIERS 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

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Purchase full report of TOUCHWOOD SUPPLIERS

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 TOUCHWOOD SUPPLIERS 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 TOUCHWOOD SUPPLIERS
DIN Director Name Designation Appointment Date
07648878 RAM GOPAL PRASAD Director 2017-09-26
07799853 RAJU CHATURBEDY Director 2017-09-26
07808063 SEIKH SARAFAT HOSSAIN Director 2017-09-26
Past Directors & Key Managerial Personnel of TOUCHWOOD SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
07208610 DHYATA JAIN Director - 2016-10-03
07648878 RAM GOPAL PRASAD Additional Director - 2017-09-26
07799853 RAJU CHATURBEDY Additional Director - 2017-09-26
01976210 SHIKHA TIBREWAL Additional Director - 2017-07-19
07808063 SEIKH SARAFAT HOSSAIN Additional Director - 2017-09-26
01973591 ABHISHEK TIBREWAL Additional Director - 2017-07-19
02547715 ARPITA DAS ROY Director - 2017-03-08
03598815 SANAT CHOWDHURY Director - 2017-03-08
03610770 PAWAN KUMAR AGARWAL Director - 2017-03-08
06502302 TANMAY JAIN Director - 2016-10-03
Other Directorships of DHYATA JAIN
Company Name CIN Designation Appointment Date Cessation
TANMAY DHYATA STEEL CONCAST LIMITED U27100RJ2009PLC028353 Additional Director - 2017-08-30
TANMAY DHYATA STEEL CONCAST LIMITED U27100RJ2009PLC028353 Director 2017-08-30 Ongoing
PREM JAIN ISPAT UDYOG PRIVATE LIMITED U27109RJ2008PTC026297 Director 2015-06-08 Ongoing
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2016-10-03
Other Directorships of RAM GOPAL PRASAD
Company Name CIN Designation Appointment Date Cessation
MERGER MARKETING LLP AAJ-8154 Designated Partner - 2021-10-01
THE RANIBARI TEA COMPANY LIMITED U01132WB1917PLC116720 Additional Director - 2022-09-30
THE RANIBARI TEA COMPANY LIMITED U01132WB1917PLC116720 Director 2019-08-01 Ongoing
MELBROW RAILTECH PRIVATE LIMITED U28999WB2020PTC238390 Additional Director - 2022-09-30
MELBROW RAILTECH PRIVATE LIMITED U28999WB2020PTC238390 Director 2022-07-25 Ongoing
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Additional Director - 2017-04-21
MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Additional Director - 2017-06-27
Other Directorships of RAJU CHATURBEDY
Company Name CIN Designation Appointment Date Cessation
MERGER MARKETING LLP AAJ-8154 Partner 2017-07-19 Ongoing
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Additional Director - 2017-09-26
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director 2017-09-26 Ongoing
ANORAK INFRACON PRIVATE LIMITED U70102WB2015PTC207057 Additional Director - 2022-09-30
ANORAK INFRACON PRIVATE LIMITED U70102WB2015PTC207057 Director 2018-07-10 Ongoing
Other Directorships of SHIKHA TIBREWAL
Company Name CIN Designation Appointment Date Cessation
MERGER MARKETING LLP AAJ-8154 Designated Partner 2024-04-01 Ongoing
EAST INDIA FOUNDRY PRIVATE LIMITED U28900WB2021PTC246612 Director 2021-07-22 Ongoing
EAST INDIA SPRINGS PRIVATE LIMITED U28900WB2021PTC246699 Director 2021-07-26 Ongoing
MELBROW ENGINEERING WORKS PVT LTD U28932WB1983PTC036160 Director 2004-01-08 Ongoing
MELBROW RAILTECH PRIVATE LIMITED U28999WB2020PTC238390 Director - 2021-01-01
RAMDOOT VINCOM PRIVATE LIMITED U51909WB2010PTC141401 Director 2010-04-26 Ongoing
SUBHLAKSHMI VINIMAY PRIVATE LIMITED U74900WB2009PTC133322 Director 2009-03-17 Ongoing
SUBHLAKSHMI VINIMAY PRIVATE LIMITED U74900WB2009PTC133322 Director appointed in casual vacancy - 2022-09-30
Other Directorships of SEIKH SARAFAT HOSSAIN
Company Name CIN Designation Appointment Date Cessation
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Additional Director - 2017-09-26
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director 2017-09-26 Ongoing
ANORAK INFRACON PRIVATE LIMITED U70102WB2015PTC207057 Additional Director - 2022-09-30
ANORAK INFRACON PRIVATE LIMITED U70102WB2015PTC207057 Director 2018-07-10 Ongoing
Other Directorships of ABHISHEK TIBREWAL
Company Name CIN Designation Appointment Date Cessation
MERGER MARKETING LLP AAJ-8154 Designated Partner 2021-10-01 Ongoing
MERGER MARKETING LLP AAJ-8154 Designated Partner - 2019-03-16
MERGER MARKETING LLP AAJ-8154 Partner - 2017-07-18
BEATUS ENGINEERING PROJECTS LLP AAO-0787 Designated Partner 2019-01-18 Ongoing
THE RANIBARI TEA COMPANY LIMITED U01132WB1917PLC116720 Additional Director - 2014-09-30
THE RANIBARI TEA COMPANY LIMITED U01132WB1917PLC116720 Director - 2019-08-03
EAST INDIA FOUNDRY PRIVATE LIMITED U28900WB2021PTC246612 Director 2021-07-22 Ongoing
EAST INDIA SPRINGS PRIVATE LIMITED U28900WB2021PTC246699 Director 2021-07-26 Ongoing
MELBROW ENGINEERING WORKS PVT LTD U28932WB1983PTC036160 Director 1997-07-01 Ongoing
MELBROW RAILTECH PRIVATE LIMITED U28999WB2020PTC238390 Director - 2021-01-01
RAMDOOT VINCOM PRIVATE LIMITED U51909WB2010PTC141401 Director 2020-06-01 Ongoing
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Additional Director - 2017-07-19
MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Additional Director - 2017-03-23
ANORAK INFRACON PRIVATE LIMITED U70102WB2015PTC207057 Director - 2018-07-10
SUBHLAKSHMI VINIMAY PRIVATE LIMITED U74900WB2009PTC133322 Director 2009-03-10 Ongoing
SUBHLAKSHMI VINIMAY PRIVATE LIMITED U74900WB2009PTC133322 Director appointed in casual vacancy - 2022-09-30
Other Directorships of ARPITA DAS ROY
Company Name CIN Designation Appointment Date Cessation
FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2015-05-20
PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2009-04-23
ASPIRIN COMMERCIAL PRIVATE LIMITED U51100WB2011PTC165246 Director - 2015-05-20
GALIOT COMMODITIES PRIVATE LIMITED U51100WB2011PTC165312 Director - 2015-05-20
VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2013-01-05
SPEEDFAST TRACOM LIMITED U51909AP2014PLC114833 Director - 2014-12-18
LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2013-06-17
ARROWLINE VYAPAAR LIMITED U51909DL2013PLC355789 Director - 2014-12-10
BLUESNOW VINCOM LIMITED U51909DL2013PLC355791 Director - 2014-12-10
WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2015-05-20
PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2014-10-27
MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2014-09-29
DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2015-05-20
BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2013-03-20
PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2009-04-22
PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2015-05-20
FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2014-01-13
SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2015-05-20
TREND TREXIM PRIVATE LIMITED U51909WB2011PTC164843 Director - 2015-05-20
FORT IMPEX PRIVATE LIMITED U51909WB2011PTC164844 Director - 2015-05-20
SONATA EXIM PRIVATE LIMITED U51909WB2011PTC164848 Director - 2015-05-20
GOODPOINT TREXIM LIMITED U51909WB2013PLC195988 Director - 2016-10-14
STARWISE SHOPPERS LIMITED U51909WB2013PLC196017 Director - 2016-10-14
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Director - 2017-07-26
BLUESNOW VINTRADE LIMITED U51909WB2014PLC201108 Director - 2018-04-30
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Director - 2017-07-26
SHINESTAR VANIJYA LIMITED U51909WB2014PLC201125 Director - 2015-10-15
ROSERISE VYAPAAR LIMITED U51909WB2014PLC201130 Director - 2015-10-15
OVERGROW TRADING LIMITED U51909WB2014PLC201307 Director - 2018-07-19
REBATE VYAPAAR LIMITED U51909WB2014PLC201348 Director - 2015-02-05
RESUME SUPPLIER LIMITED U51909WB2014PLC201349 Director - 2018-07-19
SPEEDFAST AGENTS LIMITED U51909WB2014PLC201350 Director - 2017-08-31
FOREMOST DEALTRADE LIMITED U51909WB2014PLC201351 Director - 2018-04-30
NITYADHARA MERCHANTS PRIVATE LIMITED U51909WB2014PTC199522 Director - 2018-07-19
OVERGROW DEALTRADE PRIVATE LIMITED U51909WB2014PTC199523 Director - 2018-07-18
RESUME VINTRADE PRIVATE LIMITED U51909WB2014PTC199524 Director - 2018-07-19
KOTIRATAN TRADING PRIVATE LIMITED U51909WB2014PTC199526 Director - 2018-07-18
SANKATSATHI COMMODEAL PRIVATE LIMITED U52190WB2012PTC177064 Director - 2017-01-16
SANKATSATHI COMMODITIES PRIVATE LIMITED U52190WB2012PTC177066 Director - 2017-01-16
NIRMALKUNJ TRADELINKS PRIVATE LIMITED U52190WB2012PTC177406 Director - 2017-01-16
NITYADHARA TIE UP PRIVATE LIMITED U52190WB2012PTC177420 Director - 2017-01-16
NEELSIMANA SALES PRIVATE LIMITED U52190WB2012PTC177431 Director - 2017-01-16
NIGHTBIRD BARTER PRIVATE LIMITED U52190WB2012PTC177440 Director - 2017-01-16
PARAG SECURITIES PRIVATE LIMITED U67120WB2011PTC165243 Director - 2015-05-20
RACHIT SECURITIES PRIVATE LIMITED U67120WB2011PTC165313 Director - 2015-05-20
IMAX SECURITIES PRIVATE LIMITED U67120WB2011PTC165314 Director - 2015-05-20
HILLTOP HOUSING PRIVATE LIMITED U70109WB2011PTC157287 Director - 2015-05-20
GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2015-05-20
IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-11-14
NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2015-05-20
MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-11-14
UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2015-05-20
SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2015-05-20
SILVERLAKE PROJECTS PRIVATE LIMITED U70109WB2011PTC164776 Director - 2015-05-20
LONGVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC164842 Director - 2015-05-20
TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2014-01-17
UNICON COMPUTECH PRIVATE LIMITED U72200WB2011PTC164845 Director - 2015-05-20
BOOSTER SOFTWARE PRIVATE LIMITED U72200WB2011PTC164847 Director - 2015-05-20
MANIBHUSHAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148900 Director - 2015-05-20
SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2014-01-13
REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Director - 2013-08-26
Other Directorships of SANAT CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
MANGALRASHI VANIJYA PRIVATE LIMITED U51101WB2012PTC178075 Director - 2015-12-31
MANGALVANI COMMOSALES PRIVATE LIMITED U51101WB2012PTC178078 Director - 2015-12-31
ROYALPET AGENCY PRIVATE LIMITED U51101WB2012PTC178654 Director - 2015-12-31
TRILOKPATI EXIM PRIVATE LIMITED U51101WB2012PTC178856 Director - 2018-08-30
KALYANKARI COMMOSALES PRIVATE LIMITED U51103WB2012PTC178072 Director - 2015-12-31
SPEEDFAST TRACOM LIMITED U51909AP2014PLC114833 Director - 2014-12-18
ARROWLINE VYAPAAR LIMITED U51909DL2013PLC355789 Director - 2015-01-19
BLUESNOW VINCOM LIMITED U51909DL2013PLC355791 Director - 2015-01-19
TIMELINK TIE-UP PRIVATE LIMITED U51909WB2012PTC178084 Director - 2016-01-11
VIEWMORE TRADECOM PRIVATE LIMITED U51909WB2012PTC178086 Director - 2018-08-30
KALYANKARI EXPORTS PRIVATE LIMITED U51909WB2012PTC178087 Director - 2015-12-31
VIEWMORE EXPORTS PRIVATE LIMITED U51909WB2012PTC178091 Director - 2018-04-30
TIMELINK VINCOM PRIVATE LIMITED U51909WB2012PTC178093 Director - 2016-01-11
OUTLOOK VINTRADE PRIVATE LIMITED U51909WB2012PTC178553 Director - 2015-12-31
OVERSURE VINIMAY PRIVATE LIMITED U51909WB2012PTC178555 Director - 2015-12-31
STARWISE AGENCY PRIVATE LIMITED U51909WB2012PTC178581 Director - 2015-12-31
STARWISE SALES PRIVATE LIMITED U51909WB2012PTC178583 Director - 2015-12-31
STARWISE TIE-UP PRIVATE LIMITED U51909WB2012PTC178584 Director - 2015-12-31
TALLAND TIE-UP PRIVATE LIMITED U51909WB2012PTC178626 Director - 2018-08-30
ROYALPET COMMOSALES PRIVATE LIMITED U51909WB2012PTC178850 Director - 2015-12-31
TALLAND SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179265 Director - 2018-08-30
INTEND TRADERS PRIVATE LIMITED U51909WB2012PTC179592 Director - 2015-12-31
LAMENT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179594 Director - 2015-12-31
INTEND SALES PRIVATE LIMITED U51909WB2012PTC179595 Director - 2015-12-31
LAMENT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179596 Director - 2015-12-31
RIFTY MARKETING PRIVATE LIMITED U51909WB2012PTC179599 Director - 2015-12-31
RIFTY TIE-UP PRIVATE LIMITED U51909WB2012PTC179605 Director - 2015-12-31
ROSCO VANIJYA PRIVATE LIMITED U51909WB2012PTC179607 Director - 2015-12-31
RAILPRO ALLOYS INDUSTRIES PRIVATE LIMITED U51909WB2012PTC179664 Director - 2015-12-31
PADENT DEALERS PRIVATE LIMITED U51909WB2012PTC179665 Director - 2015-12-31
ROSCO VYAPAAR PRIVATE LIMITED U51909WB2012PTC180910 Director - 2015-12-31
GOODPOINT TREXIM LIMITED U51909WB2013PLC195988 Director 2013-07-31 Ongoing
GOODPOINT TREXIM LIMITED U51909WB2013PLC195988 Director - 2018-08-30
STARWISE SHOPPERS LIMITED U51909WB2013PLC196017 Director 2013-08-01 Ongoing
STARWISE SHOPPERS LIMITED U51909WB2013PLC196017 Director - 2018-08-30
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Director - 2015-12-28
BLUESNOW VINTRADE LIMITED U51909WB2014PLC201108 Director - 2018-04-30
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Director - 2015-12-28
SHINESTAR VANIJYA LIMITED U51909WB2014PLC201125 Director - 2015-10-15
ROSERISE VYAPAAR LIMITED U51909WB2014PLC201130 Director - 2015-10-15
OVERGROW TRADING LIMITED U51909WB2014PLC201307 Director - 2018-07-19
REBATE VYAPAAR LIMITED U51909WB2014PLC201348 Director - 2015-02-05
RESUME SUPPLIER LIMITED U51909WB2014PLC201349 Director - 2018-07-19
SPEEDFAST AGENTS LIMITED U51909WB2014PLC201350 Director - 2017-08-31
FOREMOST DEALTRADE LIMITED U51909WB2014PLC201351 Director - 2018-04-30
NITYADHARA MERCHANTS PRIVATE LIMITED U51909WB2014PTC199522 Director - 2015-10-12
OVERGROW DEALTRADE PRIVATE LIMITED U51909WB2014PTC199523 Director - 2015-10-12
RESUME VINTRADE PRIVATE LIMITED U51909WB2014PTC199524 Director - 2015-10-12
KOTIRATAN TRADING PRIVATE LIMITED U51909WB2014PTC199526 Director - 2015-10-12
GOODPOINT OVERSEAS PRIVATE LIMITED U52100WB2012PTC178393 Director - 2015-12-31
GOODPOINT DEALERS PRIVATE LIMITED U52100WB2012PTC178442 Director - 2015-12-31
MANGALVANI OVERSEAS PRIVATE LIMITED U52100WB2012PTC178453 Director - 2015-12-31
SANKATHARAN MARKETING PRIVATE LIMITED U52100WB2012PTC178463 Director - 2015-12-31
SHIVPUJAN COMMOSALES PRIVATE LIMITED U52100WB2012PTC178632 Director - 2015-12-31
SHIVPUJAN DEALMARK PRIVATE LIMITED U52100WB2012PTC178634 Director - 2015-12-31
KOTIRATAN AGENCIES PRIVATE LIMITED U52100WB2012PTC178638 Director - 2015-12-31
KOTIRATAN COMMOSALES PRIVATE LIMITED U52100WB2012PTC178641 Director - 2015-12-31
LINKWISE DEALTRADE PRIVATE LIMITED U52100WB2012PTC178643 Director - 2015-12-31
LINKWISE DEALCOM PRIVATE LIMITED U52100WB2012PTC178646 Director - 2015-12-31
SIDHIDATRI COMMODITIES PRIVATE LIMITED U52100WB2012PTC178651 Director - 2015-12-31
SANKATHARAN SALES PRIVATE LIMITED U52190WB2012PTC178475 Director - 2015-12-31
SUBHKARI MARKETING PRIVATE LIMITED U52190WB2012PTC178479 Director - 2017-12-20
SUBHKARI TRADELINK PRIVATE LIMITED U52190WB2012PTC178480 Director - 2018-02-05
MADHUDHAN BARTER PRIVATE LIMITED U52190WB2012PTC178567 Director - 2015-12-31
SIDHIDATRI TRADELINK PRIVATE LIMITED U52190WB2012PTC178666 Director - 2015-12-31
RAKSHAMATA TRADERS PRIVATE LIMITED U52190WB2012PTC178806 Director - 2015-12-31
RAKSHAMATA SALES PRIVATE LIMITED U52300WB2012PTC178668 Director - 2015-12-31
MADHUDHAN DEALCOM PRIVATE LIMITED U52390WB2012PTC178572 Director - 2015-12-31
SUBHDATA HOUSING PRIVATE LIMITED U70102WB2012PTC178657 Director - 2017-12-20
SUBHVANI NIWAS PRIVATE LIMITED U70102WB2012PTC178661 Director - 2017-12-20
PROPACK NIKETAN PRIVATE LIMITED U70102WB2012PTC178667 Director - 2015-12-31
FLOWTOP ESTATES PRIVATE LIMITED U70102WB2012PTC178671 Director - 2015-12-31
GANESHVANI PROJECTS PRIVATE LIMITED U70102WB2012PTC178674 Director - 2015-12-31
NITYADHARA HOUSING PRIVATE LIMITED U70102WB2012PTC178677 Director - 2015-12-31
GOODPOINT REAL ESTSTE PRIVATE LIMITED U70102WB2012PTC178679 Director - 2015-12-31
PAWANSHIV CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC178083 Director - 2015-12-31
PAWANSHIV BUILDERS PRIVATE LIMITED U70109WB2012PTC178107 Director - 2015-12-31
SATYALAXMI PROMOTERS PRIVATE LIMITED U70109WB2012PTC178556 Director - 2015-12-31
TUBEROSE PROJECTS PRIVATE LIMITED U70109WB2012PTC178558 Director - 2018-08-30
KAMALRAJ HOUSING PRIVATE LIMITED U70109WB2012PTC178589 Director - 2015-12-31
TRILOKPATI COMPLEX PRIVATE LIMITED U70109WB2012PTC178590 Director - 2018-08-30
NITYADHARA CONCLAVE PRIVATE LIMITED U70109WB2012PTC178592 Director - 2015-12-31
SUBHDATA PROJECTS PRIVATE LIMITED U70109WB2012PTC178593 Director - 2018-04-30
DHANGANGA REALTORS PRIVATE LIMITED U70109WB2012PTC178612 Director - 2015-12-31
GIRIDHAN NIWAS PRIVATE LIMITED U70109WB2012PTC178635 Director - 2015-12-31
MANGALVANI INFRABUILD PRIVATE LIMITED U70200WB2012PTC178459 Director - 2015-12-31
STARWISE COMPUTERS PRIVATE LIMITED U72200WB2012PTC178580 Director - 2015-12-31
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2015-06-18
DOWNTOWN INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC168583 Director - 2018-04-30
HONGIS MARKETING PRIVATE LIMITED U51100WB2011PTC168755 Director - 2017-01-16
MYOTIC TRADING PRIVATE LIMITED U51100WB2011PTC168757 Director - 2017-01-16
SPEEDFAST TRACOM LIMITED U51909AP2014PLC114833 Director - 2014-12-18
ARROWLINE VYAPAAR LIMITED U51909DL2013PLC355789 Director - 2014-12-10
BLUESNOW VINCOM LIMITED U51909DL2013PLC355791 Director - 2014-12-10
GOODPOINT TREXIM LIMITED U51909WB2013PLC195988 Director 2013-07-31 Ongoing
GOODPOINT TREXIM LIMITED U51909WB2013PLC195988 Director - 2019-06-28
STARWISE SHOPPERS LIMITED U51909WB2013PLC196017 Director 2013-08-01 Ongoing
STARWISE SHOPPERS LIMITED U51909WB2013PLC196017 Director - 2019-06-28
MOONTREE RETAILERS LIMITED U51909WB2014PLC201105 Director - 2015-12-28
BLUESNOW VINTRADE LIMITED U51909WB2014PLC201108 Director - 2018-04-30
GURUMUKH SUPPLIERS LIMITED U51909WB2014PLC201124 Director - 2015-12-28
SHINESTAR VANIJYA LIMITED U51909WB2014PLC201125 Director - 2015-10-15
ROSERISE VYAPAAR LIMITED U51909WB2014PLC201130 Director - 2015-10-15
OVERGROW TRADING LIMITED U51909WB2014PLC201307 Director - 2018-07-19
REBATE VYAPAAR LIMITED U51909WB2014PLC201348 Director - 2015-02-05
RESUME SUPPLIER LIMITED U51909WB2014PLC201349 Director - 2018-07-19
SPEEDFAST AGENTS LIMITED U51909WB2014PLC201350 Director - 2017-08-31
FOREMOST DEALTRADE LIMITED U51909WB2014PLC201351 Director - 2018-04-30
NITYADHARA MERCHANTS PRIVATE LIMITED U51909WB2014PTC199522 Director - 2018-07-19
OVERGROW DEALTRADE PRIVATE LIMITED U51909WB2014PTC199523 Director - 2018-07-18
RESUME VINTRADE PRIVATE LIMITED U51909WB2014PTC199524 Director - 2018-07-19
KOTIRATAN TRADING PRIVATE LIMITED U51909WB2014PTC199526 Director - 2018-07-18
GOODHOPE SECURITIES PRIVATE LIMITED U67120DL2011PTC322629 Director - 2013-07-24
HIGHRANK SECURITIES PRIVATE LIMITED U67120WB2011PTC168754 Director - 2017-01-16
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2015-09-10
MONITOR SECURITIES PRIVATE LIMITED U67120WB2011PTC168758 Director - 2017-01-16
ONTIME SECURITIES PRIVATE LIMITED U67120WB2011PTC168760 Director - 2017-01-16
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2013-07-24
Other Directorships of TANMAY JAIN
Company Name CIN Designation Appointment Date Cessation
TANMAY DHYATA STEEL CONCAST LIMITED U27100RJ2009PLC028353 Additional Director - 2013-09-30
TANMAY DHYATA STEEL CONCAST LIMITED U27100RJ2009PLC028353 Director 2013-09-30 Ongoing
PREM JAIN ISPAT UDYOG PRIVATE LIMITED U27109RJ2008PTC026297 Director 2013-04-06 Ongoing
P.J.I. STEELS & ALLOYS PRIVATE LIMITED U27109RJ2013PTC043729 Director 2013-09-07 Ongoing
UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2015-01-27
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2016-10-03
ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director 2013-09-02 Ongoing

CIN Company Name Company Address
U70101WB2005PTC101187 LAKE VIEW NIRMAN PRIVATE LIMITED 5F EVEREST 46/C46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
U13996WB2023PTC261211 WHITEWINGS HYGIENICS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACK-2733 ANN HOUSING LLP 5F EVEREST 46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
U65910WB1993PTC278712 A.S.P. INVESTMENTS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACF-1576 PKS NIRMAAN LLP 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
AAV-3063 BATALA TUBES LLP 5F ,Everest 46/C Chowringhee Road, Kolkata, West Bengal, India - 700071
U22219WB1987PLC041722 ASHIANA APARTMENTS LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
L70109WB1986PLC040864 ASHIANA HOUSING LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
L74999WB1992PLC054753 ELITE LEASINGS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U36900WB1990PLC005052 SOIL PRODUCTS INDIA LTD 5F EVEREST, 46/C CHOWRINGHEE ROAD. , KOLKATA, West Bengal, India - 700071
U52324WB1998PTC087891 DALSON MARKETING PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB2005PLC101345 PATSON GLOBAL LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB1999PTC090607 MAGADH HOLDINGS PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB2000PLC092059 ELITE LOGISTICS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB2005PTC102866 KAMAKHAYA VYAPAR PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1984PLC108239 AGARSAR COMMERCE LIMITED 5F EVEREST 46 C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC062053 GRACE SUPPLIERS PVT. LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC067153 GLYCOSIC MERCHANTS PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB2002PLC094479 ASHIANA RETIREMENT VILLAGES LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70102WB2014PTC200719 RKG HOMES PRIVATE LIMITED 5F EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB1987PTC096547 ASHIANA HOMES PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70109WB1948PTC017261 SHEW MILLS CO PVT LTD 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
U70109WB2022PTC257823 ANN HOUSING PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70200WB2020PLC235663 KAIRAV DEVELOPERS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB2010PLC151246 LATEST DEVELOPERS ADVISORY LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB2010PLC151254 TOPWELL PROJECTS CONSULTANTS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74899WB1994PLC266007 D.S. LEASFIN LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
U93000WB2013PTC190077 JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U45400WB2012PTC195906 AMBE PROPTECH PRIVATE LIMITED 5F Everest house 46/C, Chowringhee Road , Kolkata, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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