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CUTE SUPPLIERS PRIVATE LIMITED

CIN: U52100WB2009PTC132008 As on: 2026-07-13

CUTE SUPPLIERS PRIVATE LIMITED (CIN: U52100WB2009PTC132008) is a Private company incorporated on 15 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1735000.00.

CUTE SUPPLIERS 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.CUTE SUPPLIERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of CUTE SUPPLIERS PRIVATE LIMITED are PRIYA RANI SURYWANSHI, SANDEEP SAHEBRAO BHOSALE, and MADHUKAR SONABA BHAGAT.

CUTE SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2009PTC132008 and its registration number is 132008. Users may contact CUTE SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUTE SUPPLIERS PRIVATE LIMITED is 46, NALINI SETT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of CUTE SUPPLIERS 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 CUTE 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 CUTE 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 CUTE 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 CUTE SUPPLIERS
DIN Director Name Designation Appointment Date
06719681 PRIYA RANI SURYWANSHI Director 2014-09-17
06709055 SANDEEP SAHEBRAO BHOSALE Director 2014-09-17
06589796 MADHUKAR SONABA BHAGAT Director 2014-09-17
Past Directors & Key Managerial Personnel of CUTE SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
06719681 PRIYA RANI SURYWANSHI Additional Director - 2014-09-17
01651509 VIVEK KUMAR AGARWAL Director - 2009-01-27
06709055 SANDEEP SAHEBRAO BHOSALE Additional Director - 2014-09-17
01539487 SANJAY KUMAR JHA Director - 2016-01-13
02211269 RAMPADA KAYAL Director - 2009-01-27
02498196 SURAJ RAI Director - 2016-01-13
03068788 SHASHIKANT PATIL Additional Director - 2014-09-17
03068788 SHASHIKANT PATIL Director - 2017-07-27
06589796 MADHUKAR SONABA BHAGAT Additional Director - 2014-09-17
Other Directorships of PRIYA RANI SURYWANSHI
Company Name CIN Designation Appointment Date Cessation
G.S.HALLMARKING & REFINERY PRIVATE LIMITED U23201WB1994PTC062118 Director - 2019-07-26
VIJAY ASSAY CENTRE PRIVATE LIMITED U27205WB2008PTC131385 Additional Director 2023-12-30 Ongoing
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Additional Director - 2014-09-18
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director 2014-09-18 Ongoing
TOPHILL MERCANTILE PRIVATE LIMITED U52390WB2010PTC143980 Director 2017-07-12 Ongoing
VIJAY ENFIELD PRIVATE LIMITED U74999WB2016PTC218256 Additional Director - 2017-09-29
VIJAY ENFIELD PRIVATE LIMITED U74999WB2016PTC218256 Director - 2017-05-30
Other Directorships of VIVEK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
KRISHAN COTTON SPINNING PRIVATE LIMITED U17120WB2009PTC131993 Director - 2009-01-27
JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
BALAJI MANSION PRIVATE LIMITED U45400WB2008PTC121438 Director - 2008-04-25
RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-08-18
DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
KHUSBU TRADE AND CREDIT PVT LTD U51109WB1988PTC045083 Director - 2007-08-01
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
TRINCAS VINIMAY PVT LTD U51109WB2006PTC107077 Director - 2011-09-15
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
SKY VIEW COMMERCE PRIVATE LIMITED U51109WB2007PTC114410 Director - 2008-02-20
GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-08-06
MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-08-09
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
RAJSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC121643 Director - 2008-05-05
SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2010-08-27
JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-03-19
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-03-19
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
COSMAT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129042 Director - 2008-09-04
NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Additional Director - 2008-02-12
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-10
RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-21
GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-04-02
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-21
TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director - 2008-09-05
VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2013-03-06
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
GRIHALAKSHMI TIE-UP PRIVATE LIMITED U51909WB2008PTC129077 Director - 2008-09-05
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director - 2009-01-27
TRIVENI DEALERS PRIVATE LIMITED U52100WB2009PTC131986 Director - 2009-01-27
NOVELTY GOODS PRIVATE LIMITED U52100WB2009PTC131990 Director - 2009-03-26
NAYANTARA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132139 Director - 2009-01-27
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Additional Director - 2010-07-12
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-21
FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2013-03-06
NIRVAN RESOURCES PVT LTD U74300GJ1987PTC141001 Director - 2011-03-28
WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2018-03-01 Ongoing
Other Directorships of SANDEEP SAHEBRAO BHOSALE
Company Name CIN Designation Appointment Date Cessation
G.S.HALLMARKING & REFINERY PRIVATE LIMITED U23201WB1994PTC062118 Director - 2019-07-26
S. B. ASSAYING PRIVATE LIMITED U27205WB2008PTC127195 Additional Director - 2016-09-30
S. B. ASSAYING PRIVATE LIMITED U27205WB2008PTC127195 Director 2016-09-30 Ongoing
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Additional Director - 2014-09-18
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director 2014-09-18 Ongoing
VIJAY ENFIELD PRIVATE LIMITED U74999WB2016PTC218256 Additional Director - 2017-09-29
VIJAY ENFIELD PRIVATE LIMITED U74999WB2016PTC218256 Director 2017-09-29 Ongoing
VIJAY ENFIELD PRIVATE LIMITED U74999WB2016PTC218256 Director - 2017-05-30
Other Directorships of SANJAY KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
NUTRISMART AGRO FOOD PRIVATE LIMITED U15311WB2008PTC121317 Director - 2008-01-10
BALARAM GOLD CHAIN MANUFACTURER PRIVATE LIMITED U27205WB2008PTC121555 Director - 2010-12-13
ARANYA COMMERCIAL PRIVATE LIMITED U51109OR2008PTC014627 Director - 2010-05-20
AMAY VYAPAAR PRIVATE LIMITED U51109WB2008PTC121315 Director - 2010-08-25
LIFESTYLE VYAPPAR PRIVATE LIMITED U51109WB2008PTC121316 Director - 2008-12-23
VAIBHAV DEALERS PRIVATE LIMITED U51109WB2008PTC121318 Director - 2008-01-10
AKANSHA DEALERS PRIVATE LIMITED U51109WB2008PTC121325 Director - 2008-01-10
AROMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121553 Director - 2016-01-12
MUNMUN DEALERS PRIVATE LIMITED U51109WB2008PTC121806 Director - 2010-01-22
VORICA TRADERS PRIVATE LIMITED U51109WB2008PTC121807 Director - 2010-02-03
FENDRA INFRASTRUCTURE PRIVATE LIMITED U51109WB2008PTC121808 Director - 2010-02-03
LIFELINE DEALERS PRIVATE LIMITED U51109WB2008PTC121906 Director - 2008-05-17
XENERO COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121952 Director - 2010-01-22
KANAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122475 Director - 2008-03-04
AANGAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC122476 Director - 2016-01-12
AKSHAT VYAPAAR PRIVATE LIMITED U51909WB2007PTC117820 Director - 2008-05-17
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director - 2016-01-13
RAPID COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133734 Director - 2019-04-18
ANGEL VINTRADE PRIVATE LIMITED U52190WB2009PTC135985 Director - 2009-12-01
MANNAT VYAPAAR PRIVATE LIMITED U74110WB2008PTC121554 Director - 2009-05-02
HANUMANTA FOOD PRODUCTS PRIVATE LIMITED U74999WB2008PTC121907 Director - 2009-09-25
Other Directorships of RAMPADA KAYAL
Company Name CIN Designation Appointment Date Cessation
KRISHAN COTTON SPINNING PRIVATE LIMITED U17120WB2009PTC131993 Director - 2009-01-27
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-07-03
TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-07-03
INDICATE VINCOM PRIVATE LIMITED U51909WB2012PTC177803 Director 2012-06-20 Ongoing
INDICATE DEALERS PRIVATE LIMITED U51909WB2012PTC177811 Director 2012-06-20 Ongoing
INDICATE MARCOM PRIVATE LIMITED U51909WB2012PTC177814 Director 2012-06-22 Ongoing
INDICATE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177829 Director 2012-06-22 Ongoing
ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director 2012-06-18 Ongoing
WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director 2012-06-18 Ongoing
WOODSTICK RETAILS PRIVATE LIMITED U51909WB2012PTC178287 Director - 2015-07-24
WOODSTICK SHOPPERS PRIVATE LIMITED U51909WB2012PTC178290 Director - 2015-07-24
ARYAVRATA DEALMARK PRIVATE LIMITED U51909WB2012PTC178313 Director 2012-06-18 Ongoing
INHERENT VINTRADE PRIVATE LIMITED U51909WB2012PTC179786 Director 2012-11-30 Ongoing
INHERENT DEALTRADE PRIVATE LIMITED U51909WB2012PTC179789 Director 2012-11-28 Ongoing
INDICATE BARTER PRIVATE LIMITED U51909WB2012PTC180206 Director 2012-11-30 Ongoing
INDICATE VINTRADE PRIVATE LIMITED U51909WB2012PTC180211 Director 2012-11-30 Ongoing
RELEVANT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182042 Director - 2014-09-25
RELEVANT DEALERS PRIVATE LIMITED U51909WB2012PTC182045 Director 2012-11-30 Ongoing
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director - 2009-01-27
TRIVENI DEALERS PRIVATE LIMITED U52100WB2009PTC131986 Director - 2009-01-27
NOVELTY GOODS PRIVATE LIMITED U52100WB2009PTC131990 Director - 2009-03-26
OCTAL COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134866 Director - 2009-06-09
SUBHKAMANA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC134867 Director - 2009-06-08
CROSS SUPPLIERS PRIVATE LIMITED U52100WB2009PTC134868 Director - 2009-06-06
GDSK JEWELS PRIVATE LIMITED U52100WB2009PTC134869 Director - 2009-06-10
TEDIUM MERCANTILE PRIVATE LIMITED U52100WB2012PTC178249 Director 2012-06-20 Ongoing
RAPID COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133734 Director - 2009-04-24
SHRISHTI COMMERCIAL PRIVATE LIMITED U52190WB2009PTC134341 Director - 2010-01-09
GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2012-06-11
GOLDLINE DEALCOM PRIVATE LIMITED U52190WB2009PTC135029 Director - 2009-08-03
NITYADHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177414 Director 2012-06-25 Ongoing
NAYANTARA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132139 Director - 2009-01-27
SWIFT-LINE DEALCOM PRIVATE LIMITED U52390WB2009PTC134343 Director - 2009-09-04
BONFIRE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC134417 Director - 2009-12-14
MANGALSUDHA TRADELINKS PRIVATE LIMITED U52590WB2012PTC177408 Director 2012-06-25 Ongoing
PINCERS TRADING PRIVATE LIMITED U74900WB2012PTC177756 Director 2012-06-22 Ongoing
AYAAN TRADERS PRIVATE LIMITED U74999WB2012PTC177828 Director 2012-06-22 Ongoing
DARKCELL DEALERS PRIVATE LIMITED U74999WB2012PTC177845 Director 2012-06-22 Ongoing
WREATH TREXIM PRIVATE LIMITED U74999WB2012PTC178181 Director 2012-06-22 Ongoing
Other Directorships of SURAJ RAI
Other Directorships of SHASHIKANT PATIL
Company Name CIN Designation Appointment Date Cessation
DHANALAXMI BULLION PRIVATE LIMITED U51909WB2008PTC130748 Director 2010-05-15 Ongoing
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Additional Director - 2014-09-18
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director - 2017-07-27
TOPHILL MERCANTILE PRIVATE LIMITED U52390WB2010PTC143980 Additional Director - 2014-09-30
TOPHILL MERCANTILE PRIVATE LIMITED U52390WB2010PTC143980 Director - 2017-07-27
Other Directorships of MADHUKAR SONABA BHAGAT
Company Name CIN Designation Appointment Date Cessation
VMVP CONSTRUCTIONS LLP AAQ-2920 Partner 2019-08-20 Ongoing
G.S.HALLMARKING & REFINERY PRIVATE LIMITED U23201WB1994PTC062118 Additional Director - 2020-12-31
G.S.HALLMARKING & REFINERY PRIVATE LIMITED U23201WB1994PTC062118 Director 2020-12-31 Ongoing
S. P. BULLION MERCHANTS PRIVATE LIMITED U51909WB2010PTC143107 Director - 2014-03-10
S. P. BULLION MERCHANTS PRIVATE LIMITED U51909WB2010PTC143107 Whole-time director - 2021-03-27
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Additional Director - 2014-09-18
ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director 2014-09-18 Ongoing
TOPHILL MERCANTILE PRIVATE LIMITED U52390WB2010PTC143980 Additional Director - 2014-09-30
TOPHILL MERCANTILE PRIVATE LIMITED U52390WB2010PTC143980 Director 2014-09-30 Ongoing
VIJAY ENFIELD PRIVATE LIMITED U74999WB2016PTC218256 Additional Director - 2021-11-30
VIJAY ENFIELD PRIVATE LIMITED U74999WB2016PTC218256 Director 2021-11-30 Ongoing

CIN Company Name Company Address
U32111WB2025OPC282980 SHAURYA GOLD & SILVER JEWELS (OPC) PRIVATE LIMITED 46, NALINI SETT ROAD,SHOP NO-7A, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
U52390WB2010PTC143980 TOPHILL MERCANTILE PRIVATE LIMITED 46, NALINI SETT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2009PTC131984 ASTHA SUPPLIERS PRIVATE LIMITED 46, NALINI SETT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U27310WB2011PTC169231 ARIHANT IRON & STEEL PRODUCT PRIVATE LIMITED 62,NALINI SETT ROAD 1st FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC131194 GAURAV VINCOM PRIVATE LIMITED 68, NALINI SETT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB1998PTC087705 UB EXIM PRIVATE LIMITED 47B,NALINI SETT ROAD 1ST FLOOR,ROOM NO-205 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC068657 SILVERSON DISTRIBUTORS PVT LTD 72, NALINI SETT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
ACG-2946 MERCURIO TUBERIA SOLUTION LLP 51,NALINI SETT ROAD ,KOLKATA,6TH FLOOR , ROOM NO .605,Kolkata,Kolkata,West Bengal,India-700007
U18109WB2003PTC096601 MD GARMENTS PRIVATE LIMITED 174 M G ROAD 1ST FLOOR ROOMNO 46/1 & 46/2 BURRA BAZAR , KOLKATA, West Bengal, India - 700007
ACW-4186 SRI HARLALKA JEWELLERS LLP 47B, NALINI SETT ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACF-4822 GPATS PHARMACEUTICALS LLP 39, NALINI SETT ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007
U23952WB2026PTC285749 OMSHAKTI CONSTRUCTION PRIVATE LIMITED 51 NALINI SETT ROAD,,SECOND FLOOR, ROOM NO-12,Kolkata,Kolkata,West Bengal,700007-India
U51109WB1988PTC288225 GINNIS SONS PRIVATE LTD 43, 3RD FLOOR, UNIT NO. 304,,NALINI SETT ROAD,Kolkata,Kolkata,West Bengal,700007-India
AAG-7932 SINGHI ISPAT METALLICS LLP 51, NALINI SETT ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700007
U51909WB2013PTC190291 V S S CREATIONS PRIVATE LIMITED 46 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U27205WB2007PTC116220 SIDHI VINAYAK VYAPAAR PRIVATE LIMITED 32 NALINI SETT ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U24117WB1993PTC061137 RAJPUTANA MINERALS & CHEMICALS PVT. LTD. 68 NALINI SETT ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2009PTC133700 GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED 51, NALINI SETT ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U01403WB2012PLC189033 RISHI AGRO PROJECT LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U01133WB1991PTC051143 S.G. COCOSALES PVT. LTD. 42 NALINI SETT ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52390WB2010PTC141932 MAYUKH TRADELINK PRIVATE LIMITED 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC147533 TESSTA MERCHANTS PRIVATE LIMITED 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC147870 TERRACE TRADING PRIVATE LIMITED 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2012PLC189278 TRIBHUMI PETROLEUM LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC155895 RISHIRAJ DEALCOMM PRIVATE LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC156216 WELLKNOWN VINCOM PRIVATE LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC163373 PUSHPMALA DISTRIBUTORS PRIVATE LIMITED 70, NALINI SETH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC163399 SHREEDHAN MERCANTILE PRIVATE LIMITED 70, NALINI SETH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC181416 RATAN BULLIONS PRIVATE LIMITED 43 NALINI SETH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100624146 2022-10-10 - 2023-02-09 95,000,000.00 ICICI BANK LIMITED

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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

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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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