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      MOONLIKE MERCHANDISE LIMITED

      CIN: U51909WB2015PLC206350 As on: 2026-07-13
      Purchase Report

      MOONLIKE MERCHANDISE LIMITED (CIN: U51909WB2015PLC206350) is a Public company incorporated on 14 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      MOONLIKE MERCHANDISE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MOONLIKE MERCHANDISE 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 MOONLIKE MERCHANDISE LIMITED are ANIL KUMAR AGRAWAL, GAZAL AGRAWAL, and DIVYANSH AGRAWAL.

      MOONLIKE MERCHANDISE LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC206350 and its registration number is 206350. Users may contact MOONLIKE MERCHANDISE LIMITED on its Email address - [email protected]. Registered address of MOONLIKE MERCHANDISE LIMITED is AG-112, UNIT NO.2 (7TH FLOOR) AMP BAISHAKHI, SECTOR-II, SALTLAKE , KOLKATA, West Bengal, India - 700091.

      Current status of MOONLIKE MERCHANDISE 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 MOONLIKE MERCHANDISE 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 MOONLIKE MERCHANDISE

      Purchase full report of MOONLIKE MERCHANDISE

      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 MOONLIKE MERCHANDISE 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 MOONLIKE MERCHANDISE
      DIN Director Name Designation Appointment Date
      00374127 ANIL KUMAR AGRAWAL Additional Director 2017-03-15
      03061202 GAZAL AGRAWAL Additional Director 2017-03-15
      08136725 DIVYANSH AGRAWAL Director 2019-07-18
      Past Directors & Key Managerial Personnel of MOONLIKE MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      01685507 GYAN CHAND AGRAWAL Additional Director - 2019-07-19
      02490037 PAWAN KUMAR JHUNJHUNWALA Director - 2016-06-02
      06740802 PRASENJIT BASAK Director - 2017-03-18
      01684171 BITU PAL Director - 2017-03-18
      07020750 ANITA SUREKA Additional Director - 2017-03-18
      Other Directorships of ANIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
      VOLADO RETAILS LLP AAM-7304 Designated Partner 2019-06-21 Ongoing
      COMIZEN INDUSTRIES LLP ACC-5663 Designated Partner 2023-08-21 Ongoing
      SAGDHI FOODS PRIVATE LIMITED U11045WB2023PTC264159 Director 2023-08-09 Ongoing
      GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director 2004-07-20 Ongoing
      BARELIA COKE INDUSTRIES PVT. LTD. U23101WB1992PTC056861 Director 2004-01-01 Ongoing
      SRIJAN POLYPACKS LIMITED U25200WB2010PLC147063 Director 2019-11-11 Ongoing
      SRIJAN POLYPACKS LIMITED U25200WB2010PLC147063 Director - 2016-01-13
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director 2014-07-10 Ongoing
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2014-07-10
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Managing Director - 2023-09-15
      SRIJAN CEMENTS LIMITED U26940WB2008PLC127751 Director - 2010-09-20
      SRIJAN CEMENTS LIMITED U26940WB2008PLC127751 Managing Director 2019-11-11 Ongoing
      IVY INFRA DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168360 Director 2013-04-22 Ongoing
      LAXMI BUSINESS AND CEMENT COMPANY PVT. LTD. U51109WB1993PTC058007 Director - 2011-11-22
      RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director 2019-11-11 Ongoing
      RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director - 2011-11-18
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director 2014-06-24 Ongoing
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director 2019-04-15 Ongoing
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2016-01-14
      SRIJAN LAXMI REALTY PRIVATE LIMITED U74110WB2008PTC130290 Director 2014-09-19 Ongoing
      ATTITUDE DESIGNERS LIMITED U74994WB2010PLC150547 Director 2010-06-22 Ongoing
      IVY KNOWLEDGE SERVICES PRIVATE LIMITED U80302WB2007PTC121062 Director - 2016-01-13
      Other Directorships of GYAN CHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director 2004-07-20 Ongoing
      BARELIA COKE INDUSTRIES PVT. LTD. U23101WB1992PTC056861 Director 2003-05-16 Ongoing
      SRIJAN POLYPACKS LIMITED U25200WB2010PLC147063 Director 2011-01-20 Ongoing
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director 2011-11-22 Ongoing
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2011-11-21
      SRIJAN CEMENTS LIMITED U26940WB2008PLC127751 Director 2011-01-20 Ongoing
      BARUN ELECTRO STEEL PRIVATE LIMITED U27100WB1995PTC068238 Director - 2017-04-27
      RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director 2011-11-18 Ongoing
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director 2014-06-24 Ongoing
      ZIGMA AGENCIES PRIVATE LIMITED U51909WB2010PTC141202 Director 2019-02-15 Ongoing
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director 2019-02-15 Ongoing
      NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Director 2018-07-02 Ongoing
      LONG VIEW BARTER PRIVATE LIMITED U52190WB2010PTC142730 Director 2019-02-15 Ongoing
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director 2018-07-02 Ongoing
      PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Director 2018-07-02 Ongoing
      CITY TRADECOM PRIVATE LIMITED U52390WB2010PTC141786 Director 2019-02-15 Ongoing
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director 2018-07-02 Ongoing
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2019-07-17
      SRIJAN LAXMI REALTY PRIVATE LIMITED U74110WB2008PTC130290 Director 2008-11-05 Ongoing
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director 2019-02-15 Ongoing
      Other Directorships of PAWAN KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Director - 2016-05-23
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Director - 2016-05-23
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2015-09-14
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2015-09-14
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Director - 2016-05-23
      MANIMUDRA MARKETING PRIVATE LIMITED U51101WB2010PTC151067 Director - 2011-01-28
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Director - 2016-05-23
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Director - 2016-05-23
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Director - 2016-05-23
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2011-02-01
      HIGHRETURN MARKETING LIMITED U51909WB2015PLC206345 Director - 2016-06-03
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Director - 2016-06-02
      MEANTIME BUSINESS LIMITED U51909WB2015PLC206352 Director - 2016-06-02
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Director - 2016-06-02
      NIRMALKUNJ MARKETING LIMITED U51909WB2015PLC206635 Director - 2016-06-03
      RASHDHARA TRADERS LIMITED U51909WB2015PLC206658 Director - 2016-06-03
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2016-06-03
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2016-06-03
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director - 2016-06-02
      Other Directorships of GAZAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
      VOLADO RETAILS LLP AAM-7304 Designated Partner 2018-05-29 Ongoing
      COMIZEN INDUSTRIES LLP ACC-5663 Designated Partner 2023-08-21 Ongoing
      SAGDHI FOODS PRIVATE LIMITED U11045WB2023PTC264159 Director 2023-08-09 Ongoing
      GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director 2011-11-21 Ongoing
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2023-11-01
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Managing Director 2011-11-21 Ongoing
      IVY INFRA DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168360 Director 2013-12-03 Ongoing
      SADAKIRTI APPARELS PRIVATE LIMITED U47711UP2023PTC186804 Director 2023-08-04 Ongoing
      SHENAYAH RETAIL STORES PRIVATE LIMITED U52599UP2014PTC062016 Director - 2014-12-10
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director 2019-07-16 Ongoing
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2013-02-25
      SRIJAN LAXMI REALTY PRIVATE LIMITED U74110WB2008PTC130290 Director 2014-09-19 Ongoing
      ATTITUDE DESIGNERS LIMITED U74994WB2010PLC150547 Director 2010-06-22 Ongoing
      Other Directorships of PRASENJIT BASAK
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Whole-time director - 2017-09-25
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2014-08-12
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2017-10-04
      HIGHRETURN MARKETING LIMITED U51909WB2015PLC206345 Director - 2017-03-14
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Director - 2017-03-15
      MEANTIME BUSINESS LIMITED U51909WB2015PLC206352 Director - 2017-03-16
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Director - 2017-11-02
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2017-03-15
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2014-08-12
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2017-10-04
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director - 2017-03-18
      Other Directorships of DIVYANSH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VOLADO RETAILS LLP AAM-7304 Designated Partner 2018-05-29 Ongoing
      COMIZEN INDUSTRIES LLP ACC-5663 Designated Partner 2023-08-21 Ongoing
      SAGDHI FOODS PRIVATE LIMITED U11045WB2023PTC264159 Director 2023-08-09 Ongoing
      GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director 2018-11-01 Ongoing
      BARELIA COKE INDUSTRIES PVT. LTD. U23101WB1992PTC056861 Director 2022-07-19 Ongoing
      SRIJAN POLYPACKS LIMITED U25200WB2010PLC147063 Director 2022-07-19 Ongoing
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director 2018-11-01 Ongoing
      SRIJAN CEMENTS LIMITED U26940WB2008PLC127751 Director 2023-12-04 Ongoing
      SADAKIRTI APPARELS PRIVATE LIMITED U47711UP2023PTC186804 Director 2023-08-04 Ongoing
      RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director 2022-07-19 Ongoing
      ATTITUDE DESIGNERS LIMITED U74994WB2010PLC150547 Director 2018-05-18 Ongoing
      Other Directorships of BITU PAL
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2022-09-30
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director 2022-06-23 Ongoing
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Additional Director - 2022-09-30
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director 2022-06-18 Ongoing
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Additional Director - 2022-09-30
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director 2022-06-18 Ongoing
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2022-09-30
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2022-12-27
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2022-09-30
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2022-12-27
      KIT SALES PVT.LTD. U51109WB1995PTC068284 Director - 2010-12-14
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2010-04-16
      BADRINATH BARTER PVT LTD U51109WB2006PTC107611 Additional Director - 2012-02-08
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-09-30
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director 2022-06-17 Ongoing
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2023-06-04
      SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Additional Director - 2010-03-29
      PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Additional Director 2008-01-24 Ongoing
      MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Additional Director - 2011-09-13
      MOONLIGHT COMMTRADE PRIVATE LIMITED U51909CT2007PTC007780 Director - 2011-06-15
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-02-01
      OCTAGON COMMTRADE PRIVATE LIMITED U51909WB2007PTC120722 Director - 2012-02-09
      ROSE VINCOM PRIVATE LIMITED U51909WB2007PTC120723 Director - 2010-08-03
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Additional Director - 2022-09-30
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director 2022-06-18 Ongoing
      CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Director 2011-05-03 Ongoing
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2022-09-30
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2022-02-15
      PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Director - 2017-11-11
      HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Director 2011-05-04 Ongoing
      SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Director - 2017-11-09
      BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Director 2011-05-04 Ongoing
      BLUEROSE TRADECOMM PRIVATE LIMITED U51909WB2011PTC162282 Director - 2017-03-24
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director - 2017-05-31
      PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Director - 2017-11-07
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director 2019-02-18 Ongoing
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director 2019-02-18 Ongoing
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director 2019-02-18 Ongoing
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Additional Director - 2022-09-30
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Director 2022-06-17 Ongoing
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Additional Director - 2022-09-30
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Director - 2024-03-07
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Additional Director 2019-02-18 Ongoing
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2022-09-30
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-12-27
      HIGHRETURN MARKETING LIMITED U51909WB2015PLC206345 Director - 2017-03-16
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Director - 2017-03-15
      MEANTIME BUSINESS LIMITED U51909WB2015PLC206352 Director - 2017-03-16
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Director - 2018-01-15
      NIRMALKUNJ MARKETING LIMITED U51909WB2015PLC206635 Director - 2017-03-22
      RASHDHARA TRADERS LIMITED U51909WB2015PLC206658 Director - 2017-03-22
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2017-03-15
      IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Director 2011-05-04 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-09-30
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director 2022-06-17 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2023-06-04
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Additional Director - 2015-09-28
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director - 2019-12-31
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director - 2017-03-18
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Additional Director 2019-02-18 Ongoing
      NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Additional Director - 2011-07-28
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director 2019-02-18 Ongoing
      Other Directorships of ANITA SUREKA
      Company Name CIN Designation Appointment Date Cessation
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2014-11-17
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Additional Director - 2016-06-29
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2020-03-31
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2016-06-30
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2020-01-02
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Additional Director - 2016-06-29
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2019-05-11
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Additional Director - 2016-06-30
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2019-10-25
      HIGHRETURN MARKETING LIMITED U51909WB2015PLC206345 Additional Director - 2017-03-14
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Additional Director - 2017-04-29
      MEANTIME BUSINESS LIMITED U51909WB2015PLC206352 Additional Director - 2017-04-29
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Additional Director - 2017-11-02
      NIRMALKUNJ MARKETING LIMITED U51909WB2015PLC206635 Additional Director - 2017-03-01
      RASHDHARA TRADERS LIMITED U51909WB2015PLC206658 Additional Director - 2017-03-01
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Additional Director - 2017-04-29
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Additional Director - 2017-04-29
      PADMALAYAA DISTRIBUTORS LIMITED U51909WB2017PLC220333 Director 2017-06-06 Ongoing
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Additional Director - 2017-05-20

      CIN Company Name Company Address
      U15122WB2003PLC096448 GREYFORCE INDUSTRIES LIMITED AG-112, UNIT NO.2 (7TH FLOOR) AMP BAISHAKHI, SECTOR-II, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U74110WB2008PTC130290 SRIJAN LAXMI REALTY PRIVATE LIMITED AG-112, UNIT NO.2 (7TH FLOOR) AMP BAISHAKHI, SECTOR-II, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U52390WB2010PTC141786 CITY TRADECOM PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U52190WB2010PTC142730 LONG VIEW BARTER PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U52190WB2012PTC178202 COLTSFOOT COMMERCIAL PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U52190WB2012PTC178714 PRASANA COMMODITIES PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U51909WB2010PTC141202 ZIGMA AGENCIES PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U51909WB2012PTC173314 MAA CHINMASTIKA TRACOM PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U51909WB2012PTC178342 NILAMBUJ TRADING PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U70102WB2013PTC195608 CHEVIOT REAL ESTATE PRIVATE LIMITED AG 112 UNIT NO 7 8th floor AMP Baisakhi Sector II Saltlake , KOLKATA, West Bengal, India - 700091
      U70100WB2012PTC177577 SNOWBALL NIKETAN PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U74999WB2011PTC160938 PANGHAT MERCHANTS PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U23201WB1995PLC067901 BCO AGRO TECH LTD AG-112, UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U19129WB1991PTC050960 BCO WELCON LEATHER PVT LTD AG-112, UNIT NO. 7, 7TH FLOOR, AMP BAISAKHI, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2008PTC129915 BCO COMMERCIAL PRIVATE LIMITED AG-112, UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR-II, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U92412WB2014PTC199458 RHYTHM ROCKS PRIVATE LIMITED AG-112,UNIT NO-2,8TH FLOOR AMP BAISAKHI,SECTOR-II,SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2008PTC126354 ASTERIX VINTRADE PRIVATE LIMITED AG-112,UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR-II, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U63090WB2015PTC208218 BREAKBAG HOLIDAYS PRIVATE LIMITED Unit No. 19,1st Floor, AMP Vaisaakki Mall Premises No.112, AG Block, Sector II, Sa lt Lake , Kolkata, West Bengal, India - 700091
      U72200WB2010PTC151838 SATWIK PROTECH PRIVATE LIMITED AG-112,UNIT NO-2(8TH FLOOR),AMP BAISHAKHI SECTORII,SALT LAKE , KOLKATA, West Bengal, India - 700091
      U29309WB2020PTC238982 NEXAIR TECHNOLOGIES PRIVATE LIMITED UNIT NO. 408,4TH FLOOR,AMP BAISAKHI AG-112,SALT LAKE CITY, SECTOR-2 , Saltlake, West Bengal, India - 700091
      U74999WB2013PTC192804 KAMATGIRI SOLUTIONS PRIVATE LIMITED UNIT NO. 13, 5TH FLOOR, AMP VAISHAAKKHI AG-122, SALTLAKE CITY, SECTOR - 2, , KOLKATA, West Bengal, India - 700091
      U45400WB2008PTC122427 KUBER DUTT CONSTRUCTION PRIVATE LIMITED UNIT NO. 809, 8TH FLOOR, AMP VAISAAKHI, AG - 112 SECTOR II, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      ACC-5663 COMIZEN INDUSTRIES LLP AG-112, UNIT NO.-2 AMP,BAISHAKHI, SEC-II,Saltlake,North 24 Parganas,West Bengal,India-700091
      U45208WB2008PTC131411 UMA GRIH NIRMAN PRIVATE LIMITED UNIT NO 610, 6TH FLOOR, AMP VAISAAKKHI AG-112 SALTLAKE CITY CENTRE -II , KOLKATA, West Bengal, India - 700091
      U51909WB2010PTC145784 SUBHLAXMI DISTRIBUTOR PRIVATE LIMITED UNIT NO 610, 6TH FLOOR, AMP VAISAAKKHI AG-112 SALTLAKE CITY CENTRE-II , KOLKATA, West Bengal, India - 700091
      U51909WB2011PTC160866 DHANUKA DISTRIBUTORS PRIVATE LIMITED UNIT NO 610, 6TH FLOOR, AMP VAISAAKHI AG-112 SALTLAKE CITY CENTRE-II , KOLKATA, West Bengal, India - 700091
      U45400WB2008PTC129626 DHANUKA GRIH NIRMAN PRIVATE LIMITED UNIT NO 610, 6TH FLOOR, AMP VAISAAKKHI AG-112 SALTLAKE CITY CENTRE-II , KOLKATA, West Bengal, India - 700091
      U11045WB2023PTC264159 SAGDHI FOODS PRIVATE LIMITED AG-112, UNIT NO-2, 7TH.FL,AMP, BAISHAKHI, SEC-II,,Saltlake,North 24 Parganas,West Bengal,700091-India
      U93090WB2022PTC253138 SALLY INTERIORS & DESIGNERS PRIVATE LIMITED UNIT NO. 809. 8TH FLOOR, AMP VAISAAKHI AG-112 SECTOR II, SALT LAKE CITY,KOLKATA,Parganas North,West Bengal,700091-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100312410 2019-12-26 2020-06-06 1970-01-01 Corporate Guarantee 34,300,000.00 UNION BANK OF INDIA

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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