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      FLAX TRADERS PRIVATE LIMITED

      CIN: U51909WB2014PTC203422 As on: 2026-07-13
      Purchase Report

      FLAX TRADERS PRIVATE LIMITED (CIN: U51909WB2014PTC203422) is a Private company incorporated on 04 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FLAX TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLAX TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of FLAX TRADERS PRIVATE LIMITED are SHUBHAM HELIWAL, and GAUTAM KHETTRY.

      FLAX TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC203422 and its registration number is 203422. Users may contact FLAX TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLAX TRADERS PRIVATE LIMITED is SRCM Road, Narendra Nagar, Rajarhat, P.O.-Gopalpur (Crossing of 91C Bus Route & 6 Lane Expr essway) , Kolkata, West Bengal, India - 700136.

      Current status of FLAX TRADERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FLAX TRADERS 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 FLAX TRADERS

      Purchase full report of FLAX TRADERS

      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 FLAX TRADERS 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 FLAX TRADERS
      DIN Director Name Designation Appointment Date
      07210214 SHUBHAM HELIWAL Director 2017-03-29
      00543486 GAUTAM KHETTRY Director 2017-03-29
      Past Directors & Key Managerial Personnel of FLAX TRADERS
      DIN Director Name Designation Appointment Date Cessation
      06569066 SURUCHI SINGH Director - 2014-09-17
      01248260 HARISH KUMAR GIRIA Additional Director - 2015-09-30
      01248260 HARISH KUMAR GIRIA Director - 2017-03-31
      03503203 SAMIR SARKAR Additional Director - 2015-09-30
      03503203 SAMIR SARKAR Director - 2017-03-31
      06569040 GAYATRI SINGH Director - 2014-09-17
      Other Directorships of SURUCHI SINGH
      Company Name CIN Designation Appointment Date Cessation
      GORGEOUS INFRA AND HYDROCARBON SERVICES PRIVATE LIMITED U11100WB2015PTC206609 Director - 2015-11-16
      DOWNLOW TRADING PRIVATE LIMITED U51900WB2016PTC217625 Director - 2016-10-03
      CROTON DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203420 Director - 2014-09-17
      RADHIKA DEALTRADE PRIVATE LIMITED U51909WB2014PTC203534 Director - 2014-11-03
      SNOWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203598 Director - 2014-11-10
      VARCA VINIMAY PRIVATE LIMITED U51909WB2014PTC203599 Director - 2014-11-10
      GLADIOLUS DEALCOM PRIVATE LIMITED U51909WB2015PTC206774 Director - 2015-07-27
      MOIXA DEALERS PRIVATE LIMITED U51909WB2015PTC206776 Director - 2015-07-27
      CROTON VINIMAY PRIVATE LIMITED U51909WB2015PTC206788 Director - 2015-07-27
      ALLIUM VINTRADE PRIVATE LIMITED U51909WB2015PTC208765 Director - 2016-06-21
      CROTON COMMERCIAL PRIVATE LIMITED U51909WB2015PTC208766 Director - 2016-02-26
      ALNUS VINIMAY PRIVATE LIMITED U51909WB2016PTC210091 Director - 2016-06-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2016-09-02
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2016-05-18
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director - 2016-03-11
      PANSY COMMODITIES PRIVATE LIMITED U51909WB2016PTC210272 Director - 2016-03-24
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2016-07-21
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2016-05-28
      VARCA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210275 Director - 2016-06-15
      LITHE VANIJYA PRIVATE LIMITED U51909WB2016PTC210289 Director - 2016-03-24
      BALER MERCANTILE PRIVATE LIMITED U51909WB2016PTC217602 Director - 2016-10-03
      CELTS DEALTRADE PRIVATE LIMITED U51909WB2016PTC217610 Director - 2016-11-04
      EMOTIVE BARTER PRIVATE LIMITED U51909WB2016PTC217626 Director - 2016-11-04
      SPRAMOD DEALERS PRIVATE LIMITED U51909WB2016PTC218546 Director - 2016-12-09
      GANPAYA TRADELINK PRIVATE LIMITED U51909WB2016PTC218696 Director - 2017-02-02
      HUGER VINCOM PRIVATE LIMITED U51909WB2016PTC218697 Director - 2018-08-07
      PERUVIAN PROPERTIES PRIVATE LIMITED U70100WB2016PTC217656 Director - 2016-10-23
      GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Director - 2014-09-17
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Director - 2014-09-17
      LUXURIANT INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC203426 Director - 2014-09-17
      PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Director - 2014-09-17
      REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Director - 2014-09-17
      CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Director - 2014-09-17
      DAL LAKE INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206038 Director - 2015-08-08
      DEMESNE NIWAS PRIVATE LIMITED U70102WB2015PTC206039 Director - 2015-07-09
      SKYSCRAPERS PROMOTERS PRIVATE LIMITED U70102WB2015PTC206040 Director - 2015-05-19
      LISSOME INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC206041 Director - 2016-02-15
      NAKHEEL MANSION PRIVATE LIMITED U70102WB2015PTC206042 Director - 2015-07-09
      SOOTH INFRA PRIVATE LIMITED U70102WB2015PTC206043 Director - 2016-12-01
      MACQUARIE INFRA PROJECTS PRIVATE LIMITED U70102WB2015PTC206044 Director - 2015-05-05
      SUMPTUOUS INFRABUILD PRIVATE LIMITED U70102WB2015PTC206046 Director - 2016-12-01
      WILLIS INFRACON PRIVATE LIMITED U70102WB2015PTC206049 Director - 2015-05-09
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2015-08-13
      LISSOME INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206775 Director - 2015-07-27
      SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director - 2015-08-17
      ANORAK INFRACON PRIVATE LIMITED U70102WB2015PTC207057 Director - 2015-08-17
      LISSOME REALITIES PRIVATE LIMITED U70109WB2016PTC217622 Director - 2016-10-23
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2016-11-07
      RISEN ROSE DEVELOPERS PRIVATE LIMITED U70200WB2016PTC217657 Director - 2016-10-03
      BELLFLOWER COMMOSALE PRIVATE LIMITED U74110WB2016PTC210093 Director - 2016-04-07
      BRAHMALOK CONCLAVE PRIVATE LIMITED U74900WB2013PTC196259 Director - 2013-11-26
      PRITHVILOK PROPERTIES PRIVATE LIMITED U74900WB2013PTC196261 Director - 2013-11-26
      SWARGNAGARI INFRASTRUCTURE PRIVATE LIMITED U74900WB2013PTC196262 Director - 2013-09-16
      SWARGNAGARI PROPERTIES PRIVATE LIMITED U74900WB2013PTC196320 Director - 2013-08-24
      INTELNET IT SOLUTIONS PRIVATE LIMITED U74900WB2013PTC198762 Director - 2014-07-07
      RGA TECHPARKS PRIVATE LIMITED U74900WB2013PTC198763 Director - 2014-06-28
      FLORIN PROJECTS PRIVATE LIMITED U74900WB2014PTC200610 Director - 2014-06-10
      DREAMVIEW MERCHANTS PRIVATE LIMITED U74900WB2014PTC200611 Director - 2014-06-10
      EPISTEL COMMODITIES PRIVATE LIMITED U74900WB2014PTC200612 Director - 2014-06-09
      CONFITECH SERVICES PRIVATE LIMITED U74900WB2014PTC200707 Director - 2014-03-08
      GREENDOM DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200724 Director - 2014-07-25
      MARSPRO MANAGEMENT & SERVICES PRIVATE LIMITED U74900WB2015PTC205346 Director - 2015-08-14
      Other Directorships of SHUBHAM HELIWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2018-10-03
      BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Director 2017-03-29 Ongoing
      LAUREEN TRADERS PRIVATE LIMITED U51909WB2014PTC203146 Director 2017-03-29 Ongoing
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director 2017-07-07 Ongoing
      LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director 2017-03-08 Ongoing
      EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2018-04-02
      FLORIN PROPERTIES PRIVATE LIMITED U70102WB2014PTC202474 Director 2017-03-29 Ongoing
      Other Directorships of GAUTAM KHETTRY
      Company Name CIN Designation Appointment Date Cessation
      STEEL CITY AUTOMOTIVES PRODUCTS PRIVATE LIMITED U34101JH1985PTC002161 Director - 2007-04-27
      TECHNO BUILDERS PRIVATE LIMITED U45202DL1987PTC355418 Director - 2018-09-01
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2018-06-05
      SARVODAYA BEOPAR PRIVATE LTD U51229WB1983PTC035884 Director 2017-09-30 Ongoing
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2019-04-12
      BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Director 2017-03-29 Ongoing
      LAUREEN TRADERS PRIVATE LIMITED U51909WB2014PTC203146 Director 2017-03-29 Ongoing
      VINELEAF TREXIM LIMITED U51909WB2016PLC210443 Director 2019-01-24 Ongoing
      ROSEWOOD DEALMARK PRIVATE LIMITED U52100WB2010PTC154712 Director - 2018-06-04
      FLORIN PROPERTIES PRIVATE LIMITED U70102WB2014PTC202474 Director 2017-03-29 Ongoing
      ORTEK CONTROLS LTD U72300WB1987PLC042908 Director - 2011-01-10
      ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2019-04-11
      Other Directorships of HARISH KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      JYOTIRLING MARKETING LLP AAK-6637 Designated Partner 2017-09-22 Ongoing
      CAPTAIN DEALCOM LLP AAK-8940 Designated Partner 2017-10-16 Ongoing
      VANASPATI RETAILERS LLP AAK-8941 Designated Partner 2017-10-16 Ongoing
      RISHIKESH DEALTRADE LLP AAK-8942 Designated Partner 2017-10-16 Ongoing
      ADIDEV MARKETING LLP AAM-0806 Designated Partner 2018-02-23 Ongoing
      GOOD DEAL SUPPLIERS LLP AAM-4757 Designated Partner 2018-04-24 Ongoing
      APARAJEET MARKETING LLP AAM-5756 Designated Partner 2018-05-07 Ongoing
      HIGHVIEW VANIJYA LLP AAM-5863 Designated Partner 2018-05-08 Ongoing
      PRABHA HIGHRISE LLP AAM-7559 Designated Partner 2018-05-31 Ongoing
      ENTHUSISASTIC DEALERS LLP AAO-0644 Designated Partner 2019-01-17 Ongoing
      PRABHA LIFESTYLE HOMES LLP AAQ-2876 Designated Partner 2019-08-19 Ongoing
      LINTON VINTRADE LLP AAS-1462 Designated Partner 2020-03-04 Ongoing
      PRABHA APARTMENTS LLP AAV-4602 Designated Partner 2021-01-14 Ongoing
      PRABHA TOWERS LLP AAV-4603 Designated Partner 2021-01-14 Ongoing
      VIVAARA APARTMENTS LLP AAW-6197 Designated Partner 2021-04-08 Ongoing
      VIVAARA HOMES LLP AAW-6199 Designated Partner 2021-04-08 Ongoing
      VIVAARA CONSTRUCTIONS LLP AAW-6200 Designated Partner 2021-04-08 Ongoing
      VIVAARA TOWERS LLP AAW-6201 Designated Partner 2021-04-08 Ongoing
      VIVAARA LIFESTYLE LLP AAW-6202 Designated Partner 2021-04-08 Ongoing
      VIVAARA REALCON LLP AAW-6337 Designated Partner 2021-04-09 Ongoing
      VIVAARA INFRAPROJECTS LLP AAW-6415 Designated Partner 2021-04-09 Ongoing
      VIVAARA SPACES LLP AAW-6417 Designated Partner 2021-04-09 Ongoing
      VIVAARA HIGHRISE LLP AAW-6945 Designated Partner 2021-04-12 Ongoing
      VIVAARA VENTURES LLP AAW-6946 Designated Partner 2021-04-12 Ongoing
      VIVAARA REALTORS LLP AAW-6947 Designated Partner 2021-04-12 Ongoing
      VIVAARA DEVELOPERS LLP AAW-6950 Designated Partner 2021-04-12 Ongoing
      PRABHA REALTY LLP ACH-4053 Designated Partner 2024-05-28 Ongoing
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Additional Director - 2012-06-13
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Additional Director - 2010-09-27
      IDEAL COMMODITIES PRIVATE LIMITED U27205WB2007PTC116357 Director 2010-09-27 Ongoing
      AMBUD BUILDCON PRIVATE LIMITED U45309WB2017PTC220814 Additional Director - 2017-11-21
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Additional Director - 2012-06-13
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Additional Director - 2012-06-13
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Additional Director - 2012-06-13
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2015-09-30
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director 2015-09-30 Ongoing
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director 2011-09-29 Ongoing
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director 2011-09-29 Ongoing
      ASPIRA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC204078 Director - 2015-12-10
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2017-10-15
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Additional Director - 2010-09-27
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Additional Director - 2010-09-14
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Additional Director - 2010-09-27
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Additional Director - 2010-03-20
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Additional Director - 2010-09-27
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Additional Director - 2010-09-27
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Additional Director - 2010-09-27
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Additional Director - 2010-09-27
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Additional Director - 2010-06-21
      JAGRAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103525 Director - 2007-07-26
      PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Director - 2009-11-02
      ABHINANDAN SALES PRIVATE LIMITED U51109WB2005PTC103531 Director - 2009-11-10
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Additional Director - 2010-08-16
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Additional Director - 2010-03-20
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Additional Director - 2010-08-16
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2010-01-09
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2009-12-19
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2009-12-19
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Additional Director - 2012-06-13
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Additional Director - 2012-06-13
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Additional Director - 2012-06-13
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-02-25
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director 2008-01-08 Ongoing
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director 2007-12-18 Ongoing
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Additional Director - 2021-11-30
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director 2021-11-30 Ongoing
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2014-03-12
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2014-03-12
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Additional Director - 2010-08-16
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2013-09-30
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2024-06-05
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Additional Director - 2018-05-06
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Additional Director - 2013-09-30
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director 2013-09-30 Ongoing
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Additional Director - 2017-09-30
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director 2017-09-30 Ongoing
      BIOSTAR SALES PRIVATE LIMITED U51909WB2010PTC152030 Director - 2015-02-04
      AMOGH VINTRADE PRIVATE LIMITED U51909WB2010PTC154347 Director - 2015-02-04
      VANASPATI RETAILERS PRIVATE LIMITED U51909WB2011PTC162105 Additional Director - 2017-10-15
      VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Additional Director - 2012-09-18
      VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Director - 2019-12-31
      MOONCITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC164179 Director - 2014-05-20
      RUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164421 Additional Director - 2021-11-30
      RUPAYAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164421 Director 2021-11-30 Ongoing
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Additional Director - 2014-03-31
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Additional Director - 2017-09-30
      LAUREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203145 Director 2017-09-30 Ongoing
      IDEAL STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121025 Director 2007-12-13 Ongoing
      DUKE APARTMENTS PVT LTD U70101WB1993PTC057474 Director 2011-05-04 Ongoing
      ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Director - 2010-06-12
      LOFTY ESTATES PRIVATE LIMITED U70101WB2005PTC103537 Director - 2007-07-11
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Additional Director - 2009-09-23
      LEISURE DEVELOPER PRIVATE LIMITED U70101WB2005PTC104383 Director 2009-09-23 Ongoing
      HARISAGAR CONSTRUCTION PVT LTD U70101WB2006PTC109370 Director - 2015-02-04
      WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Additional Director - 2015-09-30
      WAXFLOWER INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202478 Director - 2017-03-31
      AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director 2011-09-29 Ongoing
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Additional Director - 2012-06-13
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Additional Director - 2012-06-13
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Additional Director - 2012-06-13
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2014-03-12
      SRI AVANI BALLYGUNJ OWNERS ASSOCIATION U93090WB2018NPL228081 Director 2018-09-24 Ongoing
      Other Directorships of SAMIR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2017-03-31
      DEBNARAYAN CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC204390 Director 2014-11-24 Ongoing
      VERONICA DEALERS PRIVATE LIMITED U51909WB2011PTC162104 Director - 2017-03-31
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director 2014-03-31 Ongoing
      BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Additional Director - 2015-09-30
      BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Director - 2017-03-31
      JUNIPER COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203142 Additional Director - 2015-09-30
      JUNIPER COMMERCIAL PRIVATE LIMITED U51909WB2014PTC203142 Director - 2019-04-10
      SIDDHIBHUMI PROPERTIES (INDIA) PRIVATE LIMITED U70102WB2013PTC193637 Director 2013-05-23 Ongoing
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Additional Director - 2015-09-30
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director - 2019-04-10
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Additional Director - 2015-09-30
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Director - 2019-04-10
      Other Directorships of GAYATRI SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANISATIDADI ENCLAVE PRIVATE LIMITED U45400WB2014PTC200609 Director - 2014-06-10
      RANISATIDADI CONSTRUCTIONS PRIVATE LIMITED U45400WB2014PTC200643 Director - 2014-06-10
      BAIBHAV LAXMI PROPERTIES PRIVATE LIMITED U45400WB2014PTC200723 Director - 2014-06-10
      RANISATIDADI TEXTILES PRIVATE LIMITED U45400WB2014PTC200725 Director - 2014-06-09
      CROTON DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203420 Director - 2014-09-17
      RADHIKA DEALTRADE PRIVATE LIMITED U51909WB2014PTC203534 Director - 2014-11-03
      VARCA VINIMAY PRIVATE LIMITED U51909WB2014PTC203599 Director - 2014-11-10
      ALLIUM VINTRADE PRIVATE LIMITED U51909WB2015PTC208765 Director - 2016-06-21
      CROTON COMMERCIAL PRIVATE LIMITED U51909WB2015PTC208766 Director - 2016-02-26
      EVERLASTING DEALERS PRIVATE LIMITED U51909WB2016PTC209998 Director - 2016-03-10
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2016-07-21
      GOODGAIN VINIMAY PRIVATE LIMITED U51909WB2016PTC210042 Director - 2016-12-01
      ALNUS VINIMAY PRIVATE LIMITED U51909WB2016PTC210091 Director - 2016-06-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2016-09-02
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2016-05-18
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director - 2016-03-11
      PANSY COMMODITIES PRIVATE LIMITED U51909WB2016PTC210272 Director - 2016-03-24
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2016-07-21
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      CIN Company Name Company Address
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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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