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    SHOWY SUPPLIERS PRIVATE LIMITED

    CIN: U52100WB2010PTC143581
    Purchase Report

    SHOWY SUPPLIERS PRIVATE LIMITED (CIN: U52100WB2010PTC143581) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

    SHOWY SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHOWY 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 SHOWY SUPPLIERS PRIVATE LIMITED are BABLI SINGH, and KISHORE DUTTA.

    SHOWY SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC143581 and its registration number is 143581. Users may contact SHOWY SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOWY SUPPLIERS PRIVATE LIMITED is 28 , TOPSIA ROAD 66 , TILJALA , KOLKATA, West Bengal, India - 700039.

    Current status of SHOWY SUPPLIERS PRIVATE LIMITED is - Strike Off.

    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 SHOWY 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 SHOWY 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 SHOWY 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 SHOWY SUPPLIERS
    DIN Director Name Designation Appointment Date
    07816502 BABLI SINGH Director 2017-11-14
    07816545 KISHORE DUTTA Director 2017-11-14
    Past Directors & Key Managerial Personnel of SHOWY SUPPLIERS
    DIN Director Name Designation Appointment Date Cessation
    05349691 ISHAN SINGH Director - 2014-03-29
    06634181 BUDDHADEV DAS BAIRAGYA Director - 2017-11-15
    02498267 NANDA DULAL DAS Director - 2017-11-15
    02932966 SHANAWAZ ALAM Director - 2013-03-18
    02932980 SHEIKH HAIDER HOSSAIN Director - 2013-03-18
    03591873 JASMINDER SINGH Director - 2014-03-29
    Other Directorships of ISHAN SINGH
    Company Name CIN Designation Appointment Date Cessation
    DELLONA BUILDERS PRIVATE LIMITED U45400WB2012PTC185504 Director - 2012-09-06
    GANADHIP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185505 Director - 2012-09-06
    KEDARNATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194840 Director 2015-04-28 Ongoing
    BADRINATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194889 Director 2015-04-28 Ongoing
    CHANDRASEKHAR PLAZA PRIVATE LIMITED U45400WB2013PTC194890 Director 2015-04-28 Ongoing
    CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2014-03-29
    FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2016-11-19
    DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2016-11-19
    JUHI SYNTEX PVT LTD U51909WB1994PTC063119 Director - 2014-03-29
    GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director - 2014-03-29
    ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2014-03-29
    SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2014-03-29
    PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2014-03-29
    ALLMOST IMPEX PRIVATE LIMITED U51909WB2012PTC176411 Director 2012-07-20 Ongoing
    ALLMOST RETAILS PRIVATE LIMITED U51909WB2012PTC176412 Director 2012-07-20 Ongoing
    ALLNEW MARKETING PRIVATE LIMITED U51909WB2012PTC176413 Director 2012-07-20 Ongoing
    MANGALSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC176487 Director 2012-07-20 Ongoing
    DEVGHAR MARKETING PRIVATE LIMITED U51909WB2012PTC176491 Director 2012-07-20 Ongoing
    DEVPUJAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176496 Director 2012-07-20 Ongoing
    DEVPUJAN DEALERS PRIVATE LIMITED U51909WB2012PTC176498 Director 2012-07-20 Ongoing
    GOLDERS ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176499 Director 2012-07-20 Ongoing
    GOODSHINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC176501 Director 2012-07-20 Ongoing
    GOODSHINE RETAILS PRIVATE LIMITED U51909WB2012PTC176503 Director 2012-07-20 Ongoing
    GOPALPRIYA COMMODITIES PRIVATE LIMITED U51909WB2012PTC176505 Director 2012-07-20 Ongoing
    GOPALPRIYA TRADELINKS PRIVATE LIMITED U51909WB2012PTC176506 Director 2012-07-20 Ongoing
    GYANESHWAR RETAILS PRIVATE LIMITED U51909WB2012PTC176507 Director 2012-07-20 Ongoing
    GOLDERS COMMODITIES PRIVATE LIMITED U51909WB2012PTC176520 Director 2012-07-20 Ongoing
    RANCHHOR BARTER PRIVATE LIMITED U52100WB2012PTC176905 Director - 2018-08-20
    VIEWMORE MARCOM PRIVATE LIMITED U52190MP2012PTC068297 Director - 2015-06-17
    CLOUDY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159585 Director - 2013-08-28
    JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2014-03-29
    FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2013-08-28
    SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2014-03-29
    MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2014-03-29
    MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2014-03-29
    MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2014-03-29
    ADHIPATI SALES PRIVATE LIMITED U52190WB2012PTC176860 Director - 2014-07-01
    GAJBADAN WHOLESELLERS PRIVATE LIMITED U52190WB2012PTC176925 Director - 2014-07-01
    DELLONA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176960 Director - 2018-08-06
    WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director - 2018-08-24
    LADIOS SALES PRIVATE LIMITED U52190WB2012PTC177138 Director - 2013-09-10
    GANADHIP MARKETING PRIVATE LIMITED U52190WB2012PTC185004 Director - 2014-12-01
    PEARLTREE COMMODITIES PRIVATE LIMITED U52190WB2012PTC185005 Director - 2014-12-01
    DELLONA TRADING PRIVATE LIMITED U52190WB2012PTC185006 Director - 2014-12-01
    KHEMISATI DEALTRADE PRIVATE LIMITED U52190WB2012PTC185506 Director - 2012-09-06
    CIRCULAR MARCOM PRIVATE LIMITED U52190WB2012PTC185507 Director - 2012-09-06
    IMPRESSION DEALMARK PRIVATE LIMITED U52390WB2010PTC151533 Director 2012-03-01 Ongoing
    JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2013-08-28
    MANGALVANI NIWAS PRIVATE LIMITED U70109WB2012PTC176489 Director 2012-07-20 Ongoing
    DEVGHAR REAL ESTATES PRIVATE LIMITED U70109WB2012PTC176494 Director 2012-07-20 Ongoing
    Other Directorships of BUDDHADEV DAS BAIRAGYA
    Company Name CIN Designation Appointment Date Cessation
    SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2015-05-09
    LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2017-11-14
    TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2017-11-14
    GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2017-11-14
    OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2017-11-15
    HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2017-11-15
    LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2016-03-25
    MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2017-11-15
    TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2017-11-15
    SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2017-11-15
    ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2017-11-15
    UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2017-11-15
    VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2016-03-31
    SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director 2014-03-29 Ongoing
    V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2017-11-15
    NITU SECURITY AND LABOUR CONTRACTORS PRIVATE LIMITED U74900WB2013PTC194879 Director 2013-06-20 Ongoing
    NITU SECURITY AND LABOUR CONTRACTORS PRIVATE LIMITED U74900WB2013PTC194879 Director - 2017-06-15
    Other Directorships of BABLI SINGH
    Company Name CIN Designation Appointment Date Cessation
    ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2024-06-10
    LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director 2017-11-14 Ongoing
    TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director 2017-11-14 Ongoing
    GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director 2017-11-14 Ongoing
    OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2019-01-28
    MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director 2017-11-14 Ongoing
    TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director 2017-11-14 Ongoing
    UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2018-08-16
    SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director 2017-11-14 Ongoing
    ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director 2017-12-05 Ongoing
    REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director 2017-12-05 Ongoing
    UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director 2017-11-14 Ongoing
    V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2018-08-16
    Other Directorships of KISHORE DUTTA
    Company Name CIN Designation Appointment Date Cessation
    OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2019-01-28
    HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director 2017-11-14 Ongoing
    HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2020-09-28
    ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director 2017-11-14 Ongoing
    HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director 2017-11-14 Ongoing
    MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director 2017-11-14 Ongoing
    TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2021-09-13
    REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director 2017-11-14 Ongoing
    PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director 2017-11-14 Ongoing
    GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director 2017-11-14 Ongoing
    APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director 2017-11-14 Ongoing
    EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director 2017-11-14 Ongoing
    SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director 2017-11-14 Ongoing
    ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2021-09-13
    UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2021-09-13
    SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director 2017-11-14 Ongoing
    GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director 2017-11-14 Ongoing
    V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2018-08-16
    Other Directorships of NANDA DULAL DAS
    Company Name CIN Designation Appointment Date Cessation
    KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
    ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2017-12-06
    HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2015-08-10
    SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
    CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2013-10-31
    SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2018-11-12
    PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2014-01-07
    BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-05-19
    BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
    GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-05-19
    HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-05-19
    JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
    JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-05-19
    LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-05-19
    GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director 2018-03-10 Ongoing
    GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-11-12
    PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2017-10-27 Ongoing
    FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
    FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
    SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-08-18
    MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-05-19
    DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2012-06-22
    DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2015-03-31
    MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
    SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
    TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-05-19
    THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-19
    ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-20
    OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2018-01-10
    WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-01-10
    FESTINO TIE-UP PRIVATE LIMITED U51909WB2011PTC157429 Director - 2018-08-21
    NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2011-02-09 Ongoing
    GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2011-02-09 Ongoing
    GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-12
    COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director 2017-12-08 Ongoing
    COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2018-11-12
    HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director 2017-12-08 Ongoing
    HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2018-11-12
    ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director 2017-12-08 Ongoing
    ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2018-11-12
    CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director 2017-12-08 Ongoing
    CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2018-11-12
    LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2016-03-25
    TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2017-11-15
    UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2017-12-06
    SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2017-11-15
    ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2017-12-06
    REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2017-12-06
    UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2017-11-15
    VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2016-03-31
    ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
    SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director 2014-03-29 Ongoing
    JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-07-25
    GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director 2017-12-08 Ongoing
    GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2018-11-12
    SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director 2017-12-08 Ongoing
    SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2018-11-12
    FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director 2017-12-08 Ongoing
    FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2018-11-12
    ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director 2017-12-08 Ongoing
    ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2018-11-12
    MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director 2017-12-08 Ongoing
    MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2018-11-12
    PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director 2017-12-08 Ongoing
    PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2018-11-12
    SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director 2017-12-08 Ongoing
    SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2018-11-12
    SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director 2017-12-08 Ongoing
    SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2018-11-12
    FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director 2017-12-08 Ongoing
    FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2018-11-12
    ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director 2017-12-08 Ongoing
    ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2018-11-12
    Other Directorships of SHANAWAZ ALAM
    Company Name CIN Designation Appointment Date Cessation
    CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2011-10-07
    ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2011-09-10
    LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2012-07-05
    HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
    HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
    TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
    LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
    TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-07-06
    ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
    GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
    TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
    HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
    TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
    LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
    JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
    GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2017-06-27
    MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2011-09-05
    GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2015-07-07
    HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
    INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-07-06
    SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
    LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2018-03-31
    EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
    FINE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143914 Director - 2011-09-05
    BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2011-09-10
    RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2011-09-10
    PRETTY DEALERS PRIVATE LIMITED U52100WB2010PTC143932 Director - 2018-03-15
    APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2011-10-28
    NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-28
    MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
    LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
    SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
    FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2011-11-01
    INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
    ORIGIN BARTER PRIVATE LIMITED U52100WB2010PTC148536 Director - 2012-12-08
    PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2011-09-10
    EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director - 2011-05-18
    SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director - 2011-05-18
    GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
    UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
    HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
    SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2011-09-10
    COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director - 2011-05-18
    Other Directorships of SHEIKH HAIDER HOSSAIN
    Company Name CIN Designation Appointment Date Cessation
    EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2011-08-25
    KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2011-08-25
    MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2011-08-25
    CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2011-10-07
    LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2012-07-05
    HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
    HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
    TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
    LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
    TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-06-12
    ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
    GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
    TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
    HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
    TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
    LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
    JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
    GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
    MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2010-05-22
    GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2010-05-22
    HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
    INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-06-12
    SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
    EVERGROW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143853 Director - 2012-12-01
    SKYLIGHT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143865 Director - 2012-03-23
    MANAS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143866 Director - 2012-03-17
    LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2012-08-07
    EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
    TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2012-09-20
    RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2011-04-23
    ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2011-09-10
    REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2011-09-10
    PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2012-09-20
    HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2011-09-10
    STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2011-09-10
    MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2010-05-22
    AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2011-09-10
    GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2012-07-05
    SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2011-09-10
    HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2012-07-05
    APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2012-09-20
    APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2011-10-07
    NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-07
    MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
    LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
    SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
    BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2011-10-07
    FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2011-11-01
    AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2011-10-12
    INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
    HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-01-02
    EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2011-09-30
    GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
    LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2011-08-16
    LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-03-15
    EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-01-12
    PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-10-12
    ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2011-10-10
    HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2011-10-07
    CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2011-10-10
    UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
    HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
    GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2012-07-05
    POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2012-07-05
    VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2011-09-10
    ILLUSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC147003 Director - 2010-11-18
    Other Directorships of JASMINDER SINGH
    Company Name CIN Designation Appointment Date Cessation
    TARGET MINING PRIVATE LIMITED U13100WB2011PTC167993 Director - 2015-04-20
    TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director - 2015-04-20
    FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director - 2015-04-20
    APRICOT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167071 Director - 2014-08-13
    EVERFAST DEALERS PRIVATE LIMITED U51909WB2011PTC167074 Director 2012-01-16 Ongoing
    MARSHAL DEALERS PRIVATE LIMITED U51909WB2011PTC167097 Director 2012-01-16 Ongoing
    RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director 2012-01-12 Ongoing
    CUTE TRADERS PRIVATE LIMITED U51909WB2011PTC167164 Director 2012-01-14 Ongoing
    GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director - 2014-03-29
    ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2014-03-29
    SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2014-03-29
    PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2014-03-29
    ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2012-07-25
    LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2014-03-29
    ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2014-03-29
    GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2013-07-03
    TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2014-03-29
    ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2014-03-29
    PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2014-03-29
    AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2014-03-29
    GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2014-03-29
    APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2014-03-29
    AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director - 2012-07-16
    ENDORSE MARKETING PRIVATE LIMITED U52190MH2011PTC309187 Director - 2017-03-28
    ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director - 2013-08-28
    WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2014-02-20
    GOODLIFE SALES PRIVATE LIMITED U52190WB2011PTC164335 Director - 2018-07-03
    BHAKTI DEALMARK PRIVATE LIMITED U52190WB2011PTC166221 Director 2011-08-10 Ongoing
    ELECT VINTRADE PRIVATE LIMITED U52190WB2011PTC166222 Director 2011-08-10 Ongoing
    MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director - 2015-04-20
    TWIST BARTER PRIVATE LIMITED U52190WB2011PTC168004 Director - 2015-04-20
    TEDIUM VINCOM PRIVATE LIMITED U52190WB2012PTC172352 Director - 2014-03-31
    HARDSOFT VINCOM PRIVATE LIMITED U52190WB2012PTC172353 Director - 2014-03-31
    MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2014-03-29
    LEOLINE BARTER PRIVATE LIMITED U52190WB2012PTC172355 Director - 2012-11-30
    INDERNIL DEALMARK PRIVATE LIMITED U52190WB2012PTC172357 Director - 2014-03-29
    JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Director - 2012-02-21
    COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Director - 2012-02-21
    ARROWLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC175413 Director - 2012-11-27
    BAKRATUNDA TRADELINKS PRIVATE LIMITED U52190WB2012PTC175415 Director - 2012-03-24
    GOLDENSONS TIE UP PRIVATE LIMITED U52190WB2012PTC175416 Director - 2012-03-22
    GOODPOINT MARCOM PRIVATE LIMITED U52190WB2012PTC175417 Director - 2012-03-22
    KHEMISATI BARTER PRIVATE LIMITED U52190WB2012PTC175419 Director - 2012-11-27
    KOTIRATAN DEALTRADE PRIVATE LIMITED U52190WB2012PTC175420 Director - 2012-03-24
    LOOKLIKE DEALTRADE PRIVATE LIMITED U52190WB2012PTC175421 Director - 2012-11-27
    NAVNEEL TRADELINKS PRIVATE LIMITED U52190WB2012PTC175422 Director - 2012-03-22
    NAVRATRA TIE UP PRIVATE LIMITED U52190WB2012PTC175424 Director - 2012-11-27
    OVERGROW SALES PRIVATE LIMITED U52190WB2012PTC175425 Director - 2012-11-27
    PRASANA BARTER PRIVATE LIMITED U52190WB2012PTC175426 Director - 2012-03-22
    SAWARNMAHAL VINTRADE PRIVATE LIMITED U52190WB2012PTC175427 Director - 2012-03-22
    STARTREE MARCOM PRIVATE LIMITED U52190WB2012PTC175428 Director - 2012-11-27
    VIEWMORE BARTER PRIVATE LIMITED U52190WB2012PTC175429 Director - 2012-11-27
    PANCHKOTI AGENCY PRIVATE LIMITED U52190WB2012PTC175430 Director - 2012-03-24
    AMRITRASHI COMMERCE PRIVATE LIMITED U52190WB2012PTC175527 Director - 2012-11-27
    BLUEMOTION VINTRADE PRIVATE LIMITED U52190WB2012PTC175528 Director - 2012-11-27
    CAPABLE STOCKIST PRIVATE LIMITED U52190WB2012PTC175529 Director - 2012-11-27
    COOLHUT DEALMARK PRIVATE LIMITED U52190WB2012PTC175530 Director - 2012-11-27
    DELLONA MARKETING PRIVATE LIMITED U52190WB2012PTC175532 Director - 2012-03-24
    FASTSPEED DEALMARK PRIVATE LIMITED U52190WB2012PTC175534 Director - 2012-11-27
    GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2012-03-29
    MOONVIEW SHOPPERS PRIVATE LIMITED U52190WB2012PTC175537 Director - 2012-11-27
    WATERLINK SALES PRIVATE LIMITED U52190WB2012PTC175538 Director - 2012-11-27
    STARWISE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175540 Director - 2012-11-27
    SUBHKARI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176830 Director 2012-12-20 Ongoing
    RAJNANDITA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176837 Director 2012-12-20 Ongoing
    SARVLOK MERCHANTS PRIVATE LIMITED U52190WB2012PTC177021 Director 2012-12-20 Ongoing
    RANGAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177023 Director 2012-12-20 Ongoing
    ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2012-07-16
    ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director - 2014-03-29
    ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director - 2012-07-16
    ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2012-07-16
    ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director - 2014-03-29
    DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director - 2014-03-29
    ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director - 2012-07-16
    RIDSID DEALERS PRIVATE LIMITED U52190WB2012PTC178974 Director - 2012-12-20
    RIDSID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178979 Director - 2012-12-20
    MYRAID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178982 Director - 2012-12-20
    MYRAID MARCOM PRIVATE LIMITED U52190WB2012PTC178986 Director - 2012-12-20
    IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2012-12-20
    ASHTEK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179139 Director - 2012-08-28
    BHAVSAGAR COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179140 Director - 2012-08-31
    VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director - 2014-03-29
    ASHTEK VINCOM PRIVATE LIMITED U52190WB2012PTC179145 Director - 2012-08-29
    BHAVSAGAR MARCOM PRIVATE LIMITED U52190WB2012PTC179147 Director - 2012-08-30
    GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2014-03-29
    POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2014-03-29
    AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director - 2014-03-29
    ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director - 2012-07-16
    SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2013-03-12
    SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2014-03-29
    NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director - 2015-04-20
    DHANBRISTI CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC166218 Director 2011-08-10 Ongoing
    PROCURE ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC166220 Director - 2015-07-01

    CIN Company Name Company Address
    U51909WB2005PTC101027 GLAMOUR EXIM PRIVATE LIMITED 1/C TOPSIA ROAD, PS - TILJALA KOLKATA , KOLKATA, West Bengal, India - 700039
    AAH-1419 ISLEBERG DEVELOPERS LLP 36/D/M1, TOPSIA ROAD, P.S. - TILJALA,KOLKATA,Kolkata,West Bengal,India-700039
    U51909WB2009PTC139912 TOPSTAR VANIJYA PRIVATE LIMITED 28 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039
    U52390WB2010PTC143991 REAL COMMOSALE PRIVATE LIMITED 28 , TOPSIA ROAD , KOLKATA, West Bengal, India - 700039
    U41000WB2017PTC221303 ROYER APPLIANCES PRIVATE LIMITED 14, TOPSIA ROAD TILJALA , KOLKATA, West Bengal, India - 700039
    U19120WB2016PTC215693 BAGS & BRANDS EXPORT PRIVATE LIMITED 35/2B TOPSIA ROAD, TILJALA , KOLKATA, West Bengal, India - 700039
    U51909WB1996PTC078702 DONALD MANAGEMENT PVT LTD 35/4A, TOPSIA ROAD, TILJALA , KOLKATA, West Bengal, India - 700039
    U51909WB1996PTC078925 ZIGMA TRADERS PVT LTD 35/4A, TOPSIA ROAD, TILJALA , KOLKATA, West Bengal, India - 700039
    U51909WB2005PTC106588 ARS COMMOTRADE PVT LTD 35/4A, TOPSIA ROAD, TILJALA , KOLKATA, West Bengal, India - 700039
    U51909WB2007PTC115443 ELAHI EXIM INDIA PRIVATE LIMITED 61/1Z/28, TOPSIA ROAD , KOLKATA, West Bengal, India - 700039
    U51109WB1996PTC076573 BENTRON ENGINEERING PVT.LTD. 35/4A, TOPSIA ROAD, TILJALA , KOLKATA, West Bengal, India - 700039
    U51909WB1995PTC067642 TOP TEN FASHION PVT LTD 35/4A, TOPSIA ROAD, TILJALA , KOLKATA, West Bengal, India - 700039
    U19129WB2004PTC098901 F.N. LEATHER PRIVATE LIMITED 80A/7A TOPSIA ROAD TILJALA , KOLKATA, West Bengal, India - 700039
    U51909WB2018PTC227772 RAHMAT FOOTWEARS PRIVATE LIMITED 62L, TOPSIA ROAD, P.S. TILJALA , KOLKATA, West Bengal, India - 700039
    U85100WB2019NPL231721 Y-EAST SUSTAINABILITY FORUM 36F, Topsia Road P.S.- Tiljala , KOLKATA, West Bengal, India - 700039
    AAX-1030 JIYA ENGINEERING LLP 28/8, CHANDRA NATH ROY ROAD WARD NO 66 KOLKATA, West Bengal, India - 700039
    U45309WB2019PTC232633 SHADEKA CONSTRUCTION PRIVATE LIMITED 8/H, Topsia Road, Tiljala, 4th Floor , Kolkata, West Bengal, India - 700039
    U45400WB2009PTC139169 COSMOS NIRMAN PRIVATE LIMITED 28/8 CHANDRA NATH ROY ROAD WARD- 66 , KOLKATA, West Bengal, India - 700039
    U45400WB2010PTC154518 NAZHAT REALTORS PRIVATE LIMITED 84A, TOPSIA ROAD TILJALA, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700039
    U74210WB2009PTC132017 JIYA ENGINEERING PRIVATE LIMITED 28/8, CHANDRA NATH ROY ROAD WARD NO.-66 , KOLKATA, West Bengal, India - 700039
    U19129WB2017PTC220619 LEOLITE SHOES (INDIA) PRIVATE LIMITED 9L,TOPSIA ROAD P.O. & P.S. TILJALA , KOLKATA, West Bengal, India - 700039
    U52603WB2019PTC232559 CRYSTELLO KITCHEN EQUIPMENTS PRIVATE LIMITED 96, TOPSIA ROAD LP-95/1/6, P.S- TILJALA , KOLKATA, West Bengal, India - 700039
    U52100WB2010PTC143915 TORRENT DEALTRADE PRIVATE LIMITED 23C , GOLAM JILANI KHAN ROAD 66 , TILJALA , KOLKATA, West Bengal, India - 700039
    U74994WB2017PTC223180 SCROOPBOX SOLUTIONS PRIVATE LIMITED 36/1E/1K TOPSIA ROAD P.S- TILJALA , KOLKATA, West Bengal, India - 700039
    ACW-5625 UMAR CONSTRUCTIONS LLP 9C,TOPSIA ROAD,P.S-TILJALA,KOLKATA,Tiljala,South 24 Parganas,West Bengal,India-700039
    U52609WB2023PTC259825 EMERALD EXPORT AND IMPORT PRIVATE LIMITED 36/1E/1K, Topsia Road, Tiljala South 24 Parganas , Kolkata, West Bengal, India - 700039
    U74999WB2012PTC172213 AEROCITY COMMERCIAL PRIVATE LIMITED 9N , TOPSIA ROAD P.O , P.S - TILJALA , KOLKATA, West Bengal, India - 700039
    U51909WB2018PTC226797 JARER INTERNATIONAL PRIVATE LIMITED 20 TOPSIA ROAD, 20 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039
    U51394WB2020PTC236627 COMFORT STATION VENTURE PRIVATE LIMITED 70/E,TOPSIA ROAD KOLKATA-700039 , KOLKATA, West Bengal, India - 700039
    View all companies with similar address

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

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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

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

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