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      MOONRISE TREXIM LIMITED

      CIN: U51909WB2014PLC199486 As on: 2026-07-13
      Purchase Report

      MOONRISE TREXIM LIMITED (CIN: U51909WB2014PLC199486) is a Public company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.

      MOONRISE TREXIM 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.MOONRISE TREXIM 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 MOONRISE TREXIM LIMITED are ANAND KUMAR MISHRA, ANILLAL DAS, and ANUPAM SINGH.

      MOONRISE TREXIM LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC199486 and its registration number is 199486. Users may contact MOONRISE TREXIM LIMITED on its Email address - [email protected]. Registered address of MOONRISE TREXIM LIMITED is 27 Weston Street 7th Floor , Kolkata, West Bengal, India - 700012.

      Current status of MOONRISE TREXIM 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 MOONRISE TREXIM 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 MOONRISE TREXIM

      Purchase full report of MOONRISE TREXIM

      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 MOONRISE TREXIM 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 MOONRISE TREXIM
      DIN Director Name Designation Appointment Date
      06897843 ANAND KUMAR MISHRA Director 2018-08-17
      01742916 ANILLAL DAS Director 2018-08-17
      06895191 ANUPAM SINGH Director 2018-08-17
      Past Directors & Key Managerial Personnel of MOONRISE TREXIM
      DIN Director Name Designation Appointment Date Cessation
      01733194 SANKAR DEY Director - 2018-08-17
      02484427 GOUTAM DEY Director - 2018-08-17
      05194516 DEBABRATA NASKAR Director - 2018-08-17
      Other Directorships of ANAND KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOLD CRUST MINING PRIVATE LIMITED U13200DL2014PTC269901 Director - 2015-06-30
      DECENT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132934 Additional Director - 2015-09-30
      DECENT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132934 Director - 2016-03-30
      SHUBHANG EXPORTS LIMITED U45202DL1991PLC307203 Additional Director - 2015-09-28
      SHUBHANG EXPORTS LIMITED U45202DL1991PLC307203 Director - 2017-05-24
      JYOTIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157372 Director 2015-01-08 Ongoing
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Additional Director - 2015-09-30
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Director - 2017-05-24
      KANHA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133906 Director - 2017-05-24
      EXCEL BUILDTECH PRIVATE LIMITED U70109DL2007PTC158206 Additional Director - 2015-09-30
      EXCEL BUILDTECH PRIVATE LIMITED U70109DL2007PTC158206 Director - 2017-05-24
      INFOIT SOFTECH PRIVATE LIMITED U72300DL2007PTC165139 Additional Director 2015-06-19 Ongoing
      UNITRON SOFTECH PRIVATE LIMITED U72300DL2007PTC168466 Additional Director 2015-07-30 Ongoing
      ABHIAAN INDUSTRIES PRIVATE LIMITED U72900UP2021PTC145710 Director 2021-04-28 Ongoing
      DAYA BUILDERS PRIVATE LIMITED U99999DL1991PTC046675 Additional Director - 2015-09-30
      DAYA BUILDERS PRIVATE LIMITED U99999DL1991PTC046675 Director - 2017-05-24
      Other Directorships of SANKAR DEY
      Company Name CIN Designation Appointment Date Cessation
      DEMONT COMMOTRADE LLP AAU-5258 Partner - 2021-03-31
      WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2015-05-20
      MAA VAISHNAVI AUTOMOTIVE PRIVATE LIMITED U50200AS2008PTC011842 Director - 2013-12-01
      CAFFEINE VYAPAAR PRIVATE LIMITED U51109GJ2007PTC097908 Director - 2010-05-25
      SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2010-04-12
      KEDARNATH TIE-UP PRIVATE LIMITED U51109OR2008PTC040610 Director - 2012-09-03
      DEACON TIE-UP PRIVATE LIMITED U51109WB2007PTC114552 Director 2007-06-21 Ongoing
      BADRINATH COMMERCE PRIVATE LIMITED U51109WB2008PTC122882 Director - 2012-02-22
      BALGOPAL BARTER PRIVATE LIMITED U51109WB2008PTC122883 Director 2008-02-21 Ongoing
      SHREE BEHARIJEE VINIMAY PRIVATE LIMITED U51109WB2008PTC122889 Director - 2010-05-24
      SHREE BEHARIJEE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122890 Director - 2010-06-29
      SHREE DURGA BARTER PRIVATE LIMITED U51109WB2008PTC122891 Director - 2010-11-20
      SHREE DURGA DEALCOM PRIVATE LIMITED U51109WB2008PTC122892 Director - 2013-03-12
      CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director 2012-07-25 Ongoing
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director 2012-07-25 Ongoing
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2012-08-28
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2012-08-28
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2012-08-28
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director 2012-10-08 Ongoing
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director 2012-10-08 Ongoing
      BUROSHIBTALLA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176236 Director - 2015-03-30
      VRIHAD MARKETING PRIVATE LIMITED U51909WB2012PTC176247 Director - 2015-03-30
      BUROSHIBTALLA VINTRADE PRIVATE LIMITED U51909WB2012PTC176286 Director - 2015-03-30
      MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director - 2018-08-17
      MOONSAIL VINCOM LIMITED U51909WB2014PLC199485 Director 2014-01-15 Ongoing
      GREENWOOD VINCOM LIMITED U51909WB2014PLC201047 Director - 2017-02-17
      AVLOKAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176233 Director - 2015-03-30
      GAJODHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176296 Director - 2015-03-30
      MAANBHADRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC122887 Director - 2010-05-24
      SHREE BEHARIJEE VANIJYA PRIVATE LIMITED U70102WB2008PTC122888 Director - 2010-12-01
      BUROSHIBTALLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176283 Director - 2015-03-30
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2010-07-24
      ROYAL DEALERS PRIVATE LIMITED U72900WB2008PTC122886 Director - 2008-06-28
      MAA KAMAKHYA WHOLESALE ENTERPRISES PRIVATE LIMITED U74120WB2010PTC150211 Director 2012-03-19 Ongoing
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2015-03-30
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2015-03-30
      SOUNDLIGHT PROJECTS PRIVATE LIMITED U74900WB2010PTC149576 Director 2012-03-19 Ongoing
      MANGALKRIPA DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136659 Director - 2018-08-17
      RITMAN DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136661 Director - 2018-08-17
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director 2012-02-24 Ongoing
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director 2012-02-24 Ongoing
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director 2012-02-24 Ongoing
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director 2012-02-24 Ongoing
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director 2012-02-24 Ongoing
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director 2012-02-24 Ongoing
      RUDRAMALA VINTRADE PRIVATE LIMITED U74999WB2012PTC172024 Director 2012-01-12 Ongoing
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2012-03-01
      JATASHIV STEEL PRIVATE LIMITED U74999WB2012PTC172064 Director 2012-01-12 Ongoing
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director - 2012-03-01
      PAWANSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172067 Director 2012-01-12 Ongoing
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director - 2012-03-01
      ECOSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC175103 Director - 2019-03-12
      MANGALKRIPA MARKETING PRIVATE LIMITED U74999WB2012PTC175105 Director - 2013-09-19
      NAVYUKTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC175106 Director - 2019-03-12
      SIDHSILVER SUPPLIERS PRIVATE LIMITED U74999WB2012PTC175109 Director - 2013-09-19
      Other Directorships of ANILLAL DAS
      Company Name CIN Designation Appointment Date Cessation
      CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director 2009-03-03 Ongoing
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
      SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-08-29
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director - 2018-08-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2018-08-16
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director 2012-03-15 Ongoing
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2018-08-16
      MAA VAISHNAVI AUTOMOTIVE PRIVATE LIMITED U50200AS2008PTC011842 Director - 2013-12-01
      CAFFEINE VYAPAAR PRIVATE LIMITED U51109GJ2007PTC097908 Director - 2011-05-16
      SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2010-04-22
      KEDARNATH TIE-UP PRIVATE LIMITED U51109OR2008PTC040610 Director - 2012-09-03
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director 2018-08-17 Ongoing
      DEACON TIE-UP PRIVATE LIMITED U51109WB2007PTC114552 Director 2007-06-21 Ongoing
      BADRINATH COMMERCE PRIVATE LIMITED U51109WB2008PTC122882 Director - 2016-01-14
      BALGOPAL BARTER PRIVATE LIMITED U51109WB2008PTC122883 Director 2008-02-21 Ongoing
      SHREE BEHARIJEE VINIMAY PRIVATE LIMITED U51109WB2008PTC122889 Director - 2010-12-11
      SHREE BEHARIJEE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122890 Director - 2010-06-29
      SHREE DURGA BARTER PRIVATE LIMITED U51109WB2008PTC122891 Director - 2010-11-11
      SHREE DURGA DEALCOM PRIVATE LIMITED U51109WB2008PTC122892 Director - 2013-03-12
      PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director 2018-08-17 Ongoing
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director 2018-08-17 Ongoing
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director - 2018-08-16
      MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director 2018-08-17 Ongoing
      BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director - 2018-09-10
      VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director - 2018-09-10
      AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director - 2018-09-10
      ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director - 2018-09-10
      MAANBHADRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC122887 Director - 2015-11-16
      SHREE BEHARIJEE VANIJYA PRIVATE LIMITED U70102WB2008PTC122888 Director - 2010-11-01
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2010-07-24
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Director - 2018-08-31
      ROYAL DEALERS PRIVATE LIMITED U72900WB2008PTC122886 Director - 2008-06-28
      TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Additional Director - 2018-09-29
      TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Director - 2019-03-11
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director 2018-08-17 Ongoing
      HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director - 2018-11-15
      DEMONT COMMOTRADE LIMITED U74900WB2016PLC209931 Director - 2020-11-02
      FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2019-03-19
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director 2018-08-17 Ongoing
      ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director 2021-02-22 Ongoing
      ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director - 2018-11-20
      SHIVKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC172759 Director - 2012-09-06
      Other Directorships of GOUTAM DEY
      Company Name CIN Designation Appointment Date Cessation
      DEMONT COMMOTRADE LLP AAU-5258 Partner 2020-11-03 Ongoing
      AUM ALANKAR GEM PALACE PRIVATE LIMITED U36910TN2009PTC130746 Director - 2012-01-31
      OLYMPUS COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132102 Director - 2012-02-08
      MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director - 2018-08-17
      MOONSAIL VINCOM LIMITED U51909WB2014PLC199485 Director 2014-01-15 Ongoing
      GREENWOOD VINCOM LIMITED U51909WB2014PLC201047 Director - 2017-02-17
      SHAMBHU VINIMAY PRIVATE LIMITED U52390WB2010PTC142007 Director - 2017-03-10
      SHANKAR BARTER PRIVATE LIMITED U52390WB2010PTC142008 Director - 2018-07-27
      GRAP REALTY PRIVATE LIMITED U70200WB2009PTC132027 Director - 2011-05-18
      ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director - 2018-08-17
      DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director - 2013-02-23
      SPACE VINTRADE PRIVATE LIMITED U74999WB2011PTC171383 Director 2015-01-28 Ongoing
      SPACE VINTRADE PRIVATE LIMITED U74999WB2011PTC171383 Director - 2012-06-25
      Other Directorships of DEBABRATA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2018-08-27
      ARROWSPACE ALLOYS PRIVATE LIMITED U27310WB2012PTC173056 Director 2015-03-30 Ongoing
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director 2012-10-08 Ongoing
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director 2012-10-08 Ongoing
      FLOWTOP TREXIM PRIVATE LIMITED U51909WB2012PTC173008 Director 2015-03-30 Ongoing
      MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director - 2018-08-17
      MOONSAIL VINCOM LIMITED U51909WB2014PLC199485 Director 2014-01-15 Ongoing
      GREENWOOD VINCOM LIMITED U51909WB2014PLC201047 Director - 2017-02-17
      MEGAPIX INFOTECH PRIVATE LIMITED U72900WB2012PTC173007 Director 2015-03-30 Ongoing
      CAPABLE ELECTROMECH PRIVATE LIMITED U74900WB2012PTC173058 Director 2015-03-30 Ongoing
      RUDRAPRIYA DEALERS PRIVATE LIMITED U74999WB2012PTC173845 Director - 2017-05-22
      JATASHIV COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173847 Director 2012-02-10 Ongoing
      MANGALSHIV AGENCY PRIVATE LIMITED U74999WB2012PTC173849 Director 2012-02-10 Ongoing
      SHIVRATRI MARCOM PRIVATE LIMITED U74999WB2012PTC173851 Director - 2017-03-31
      Other Directorships of ANUPAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      3A PROJECTS LLP AAY-2385 Designated Partner 2021-08-19 Ongoing
      GOLD CRUST MINING PRIVATE LIMITED U13200DL2014PTC269901 Director 2014-08-05 Ongoing
      JYOTIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157372 Director 2015-01-08 Ongoing
      FAIRTEK LABS PRIVATE LIMITED U74120UP2015PTC068428 Director 2015-01-21 Ongoing
      MEDIFLIX HEALTH AND RESEARCH PRIVATE LIMITED U85100DL2018PTC343416 Director 2018-12-21 Ongoing

      CIN Company Name Company Address
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      U52190WB2009PTC133934 RAJSHREE COMMOSALE PRIVATE LIMITED 27, WESTON STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U52390WB2009PTC137540 AKASHDEEP MERCHANTS PRIVATE LIMITED 27, WESTON STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC157372 JYOTIKA COMMERCIAL PRIVATE LIMITED 27 Weston Street 7th Floor , Kolkata, West Bengal, India - 700012
      U74999WB2012PTC177041 NISCHAY TEXTILES PRIVATE LIMITED 27, WESTON STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700012
      U15490WB2016PTC217314 VENKATSHREE FOOD AND BEVERAGES PRIVATE LIMITED 27, WESTON STREET, 7TH FLOOR, ROOM NO - 704, , KOLKATA, West Bengal, India - 700012
      U24231WB1989PTC047733 SUNNY DETERGENT PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC167606 MONTREAL COMMOSALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52609WB2018PTC229127 AVYAAN SALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52609WB2022PTC256253 SANDIN GARMENTS PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC070330 DHAN TRADELINK PVT.LTD. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1984PTC038198 JAMES FIL PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC062059 GREENLINE MERCHANDISE PVT. LTD. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1954PTC021990 DAY BANNERMANN & CO (INDIA) PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1993PTC060052 SKYZOOM MERCHANTS PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC070782 SUSEETAL VANNIJYA PVT.LTD. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U63090WB1975PTC029974 FAIRLIE TRANSPORT & LABOUR CONTRACTORS P VT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1982PTC035349 SYN-EXPO (INDIA) PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB1988PTC043703 YAMINI CONSTRUCTION PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB1986PLC041351 RTB INDUSTRIAL & BUSINESS MANAGEMENT CON SULTANTS LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB1993PTC060173 ENFIELD COMMODITIES & MANAGEMENT PVT. LT D. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
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      U46900WB2025PTC282078 DEALDISHA MARKETING PRIVATE LIMITED 27 WESTON STREET,7 FLOOR,Kolkata,Kolkata,West Bengal,700012-India
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      U51909WB2022PTC252397 COSTUME CARNIVAL PRIVATE LIMITED ROOM NO 601A, 6TH FLOOR 27 WESTON STREET,KOLKATA,Kolkata,West Bengal,700012-India
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      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
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            Deferred tax liabilities
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      Total Equity and Liabilities
      ASSETS
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            Fixed Assets
               Tangible Assets
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            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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