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      BHEEMAH VINTRADE PRIVATE LIMITED

      CIN: U52100WB2010PTC146664 As on: 2026-07-13
      Purchase Report

      BHEEMAH VINTRADE PRIVATE LIMITED (CIN: U52100WB2010PTC146664) is a Private company incorporated on 05 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BHEEMAH VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BHEEMAH VINTRADE 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 BHEEMAH VINTRADE PRIVATE LIMITED are BIJAY KUMAR JALAN, and RAJESH JHUNJHUNWALA.

      BHEEMAH VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC146664 and its registration number is 146664. Users may contact BHEEMAH VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHEEMAH VINTRADE PRIVATE LIMITED is 7/A BENTINCK STREET 2ND FLOOR ROOM 205 , KOLKATA, West Bengal, India - 700001.

      Current status of BHEEMAH VINTRADE PRIVATE 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 BHEEMAH VINTRADE 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 BHEEMAH VINTRADE

      Purchase full report of BHEEMAH VINTRADE

      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 BHEEMAH VINTRADE 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 BHEEMAH VINTRADE
      DIN Director Name Designation Appointment Date
      00677676 BIJAY KUMAR JALAN Director 2014-03-01
      00677759 RAJESH JHUNJHUNWALA Director 2014-03-01
      Past Directors & Key Managerial Personnel of BHEEMAH VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00787767 SURESH PRASAD AGARWAL Director - 2015-04-27
      01533876 DIPAK KUMAR SINGH Director - 2012-07-18
      02642231 ARUN FOGLA Director - 2012-07-11
      05250868 DEBPROSAD CHOWDHURY Director - 2012-07-18
      02570024 MAHESH GOENKA Director - 2012-07-11
      05285259 ARBIND SINGH Director - 2015-04-27
      Other Directorships of BIJAY KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      M.S. ELASTIC & TAPES PRIVATE LIMITED U25199WB2005PTC102643 Director - 2013-12-31
      MAA SITLA VINIMAY PRIVATE LIMITED U51101WB2009PTC132722 Director 2013-12-31 Ongoing
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director 2014-03-01 Ongoing
      Other Directorships of RAJESH JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      M.S. ELASTIC & TAPES PRIVATE LIMITED U25199WB2005PTC102643 Director - 2013-12-31
      MAA SITLA VINIMAY PRIVATE LIMITED U51101WB2009PTC132722 Director 2013-12-31 Ongoing
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director 2014-03-01 Ongoing
      Other Directorships of SURESH PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHNAM TRADLINK PRIVATE LIMITED U51101UP2010PTC097708 Director - 2015-06-01
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2013-04-30
      DYNAMIC HIRISE PRIVATE LIMITED U51109WB1995PTC072440 Director - 2008-09-29
      BRYAN SALES PRIVATE LIMITED U51109WB1995PTC073460 Director - 2016-03-14
      GANGOUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102811 Director 2006-03-20 Ongoing
      KSHITIJ VYAPAAR PRIVATE LIMITED U51109WB2005PTC106819 Director 2005-12-23 Ongoing
      WATSON CREATIONS PRIVATE LIMITED U51311WB2005PTC105868 Director - 2016-03-14
      HARRY GARMENTS PRIVATE LIMITED U51311WB2005PTC105870 Director - 2016-03-14
      NILAMBER GOODS PVT LTD U51909WB1995PTC072351 Director - 2008-11-20
      NSV TRADING PRIVATE LIMITED U52100UP2010PTC098763 Director - 2014-03-29
      ARAUDRAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145850 Director - 2016-04-01
      SHIVADOOTI DEALCOM PRIVATE LIMITED U52100WB2010PTC150094 Director - 2014-06-16
      SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2014-06-17
      SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2013-11-28
      SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2013-11-28
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2015-04-27
      SIMONE CREATIONS PRIVATE LIMITED U52321WB2004PTC098274 Director - 2016-03-14
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2013-04-30
      RAGHUKUL TRADING PRIVATE LIMITED U65993UP1994PTC035026 Director - 2008-03-17
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2015-12-25
      GEMINI MOVERS PRIVATE LIMITED U74900UP2010PTC097525 Director - 2015-06-01
      RE-LIFE MEDICARE PRIVATE LIMITED U85110WB2007PTC119462 Director - 2013-04-10
      APALAK HEALTH CARE PRIVATE LIMITED U85110WB2008PTC124825 Director - 2013-04-10
      AKANSHA HEALTH CARE PRIVATE LIMITED U85195WB2008PTC122571 Director - 2016-04-01
      Other Directorships of DIPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2015-11-09
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
      STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
      IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
      KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
      EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
      SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2012-03-31
      GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-12-21
      SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
      BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
      SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
      ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
      COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
      CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2015-03-31
      CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
      ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
      EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
      LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
      CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
      CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-09-29
      FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2012-04-27
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
      OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2010-01-30
      NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
      UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
      KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2010-11-15
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-02-01
      SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
      HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-22
      BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director 2013-05-07 Ongoing
      NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
      SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2010-01-22
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
      TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2012-01-31
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2008-08-28
      EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-04-28
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2009-04-20
      SUBH LAXMI DEALCOM PRIVATE LIMITED U51109WB2008PTC122896 Director - 2008-06-02
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2008-07-03
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2008-07-31
      SIDDHIVINAYAK TIE-UP PRIVATE LIMITED U51109WB2008PTC124832 Director - 2010-01-25
      FAIRDEAL RETAILS PRIVATE LIMITED U51109WB2008PTC125867 Director - 2009-07-01
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2017-10-05
      PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
      CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
      ANGEL RETAILS PRIVATE LIMITED U51900WB2008PTC127229 Director - 2009-10-15
      SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
      ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
      EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
      BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
      SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
      TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
      RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
      BASUKINATH AGENCY PRIVATE LIMITED U51909WB2007PTC119576 Director - 2015-03-31
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2008-07-31
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2008-07-31
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2008-10-01
      BLACKBERRY SALES PRIVATE LIMITED U51909WB2008PTC126005 Director - 2011-11-21
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-09-29
      DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2010-03-04
      DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
      ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
      ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
      ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
      ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
      NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2012-07-18
      TEJASWANI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159481 Director - 2019-04-22
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2011-05-06
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
      BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director - 2019-04-22
      SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director - 2019-04-22
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2015-03-31
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2015-03-31
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director 2013-03-29 Ongoing
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2015-03-31
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2015-03-31
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2015-03-31
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Additional Director - 2008-03-04
      BASUKINATH FINCOM PRIVATE LIMITED U62090WB2007PTC117656 Director - 2011-05-01
      NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director - 2015-03-25
      MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
      BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director - 2012-03-31
      EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
      INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-08-01
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-12-27
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
      GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-16
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-16
      SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-16
      HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
      ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
      KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-07-01
      NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
      PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
      DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
      DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
      BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-07-01
      ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
      AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      SHOWBIZ CINE PVT LTD U74940WB1992PTC055201 Director - 2015-07-15
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2019-04-22
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2019-04-22
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2019-04-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
      GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
      Other Directorships of ARUN FOGLA
      Company Name CIN Designation Appointment Date Cessation
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2015-10-20
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2015-10-20
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2011-10-01
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director - 2011-03-07
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2017-05-02
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2010-02-05
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-01-31
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2019-03-28
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2017-05-02
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
      ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director - 2012-05-10
      BHAKTAVATSALA VINIMAY PRIVATE LIMITED U52100WB2010PTC145988 Director - 2012-05-10
      DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2015-10-17
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2017-05-02
      NIDDHIPRIYA VINTRADE PRIVATE LIMITED U52100WB2010PTC149630 Director - 2013-01-22
      MAHAAKSHAH DEALERS PRIVATE LIMITED U52100WB2010PTC149736 Director - 2012-07-21
      SAHASRAJIT TRACOM PRIVATE LIMITED U52100WB2010PTC149935 Director - 2012-05-10
      SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director - 2012-07-21
      TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2010-11-23
      ADHRITAH VINIMAY PRIVATE LIMITED U52190MH2010PTC255525 Director - 2012-08-23
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2015-10-30
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2012-09-20
      AKASHAGAMINI VINIMAY PRIVATE LIMITED U52190WB2010PTC145372 Director - 2012-04-05
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-04
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2015-10-22
      GAURISUKAH SALES PRIVATE LIMITED U52190WB2010PTC147720 Director - 2012-05-10
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
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      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2015-10-31
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2017-05-02
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2010-11-23
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2013-02-01
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      Company Name CIN Designation Appointment Date Cessation
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      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2018-09-08
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      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-03-19
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2017-02-22
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-07-26
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      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2016-09-30
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2017-03-10
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      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2011-10-03
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      SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2011-10-03
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2011-10-03
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2016-09-30
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-02-02
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Additional Director - 2016-09-30
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2011-09-13
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2011-10-01
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
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      MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
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      GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2011-10-03
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      GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2011-10-03
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      Company Name CIN Designation Appointment Date Cessation
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      RE-LIFE MEDICARE PRIVATE LIMITED U85110WB2007PTC119462 Director - 2012-10-03
      APALAK HEALTH CARE PRIVATE LIMITED U85110WB2008PTC124825 Director - 2012-10-03
      AKANSHA HEALTH CARE PRIVATE LIMITED U85195WB2008PTC122571 Director - 2016-04-01

      CIN Company Name Company Address
      U52190WB2010PTC148506 IMPRESSIVE COMMOTRADE PRIVATE LIMITED 7/A BENTINCK STREET 2ND FLOOR ROOM 205 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132722 MAA SITLA VINIMAY PRIVATE LIMITED 7/A BENTINCK STREET 2ND FLOOR ROOM NO 205 , KOLKATA, West Bengal, India - 700001
      AAI-3883 NSJ HOSIERY LLP 7A, BENTICK STREET 2ND FLOOR, ROOM NO. - 205 KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC079619 GURUJI ENTERPRISES PVT LTD 7A, BENTICK STREET ROOM NO 205, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC103403 SANSKAR OVERSEAS PRIVATE LIMITED 7A, BENTINCK STREET, 2ND FLOOR, ROOM NO- 214, , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC103404 MINT OVERSEAS PRIVATE LIMITED 7A, BENTINCK STREET, 2ND FLOOR, ROOM NO- 214, , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC136009 FLEETING DEALER PRIVATE LIMITED 7A, BENTINCK STREET 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700001
      U45400WB2005PTC106516 JASPER ENCLAVE PVT LTD 7A, BENTINCK STREET, 2ND FLOOR, ROOM NO- 214, , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC140891 ESQUIRE RESIDENCY PRIVATE LIMITED 7A, BENTINCK STREET 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072787 MALAHAR COMMODEAL PVT LTD 7A, BENTINCK STREET 2ND FLOOR, ROOM NO 202 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104518 MOUNTAINVIEW DEALERS PRIVATE LIMITED 7A, Bentinck Street 2nd Floor, Room No. 214 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104519 PIONEER VANIJYA PRIVATE LIMITED 7A, Bentinck Street 2nd Floor, Room No. 214 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104522 PENGUINE VANIJYA PRIVATE LIMITED 7A, Bentinck Street 2nd Floor, Room No. 214 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104526 MOHINI AGENCIES PRIVATE LIMITED 7a, Bentinck Street 2nd Floor, Room No. 214 , KOLKATA, West Bengal, India - 700001
      U51909WB2018PTC228826 NORTAKS JK EXIM PRIVATE LIMITED 7A, BENTINCK STREET, 2ND FLOOR, ROOM NO- 215, , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC103405 GREENVIEW APARTMENTS PRIVATE LIMITED 7A, BENTINCK STREET, 2ND FLOOR, ROOM NO- 214, , KOLKATA, West Bengal, India - 700001
      U70100WB2007PTC119626 SANKATMOCHAN PROPERTIES PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO 210 , KOLKATA, West Bengal, India - 700001
      U17118WB1992PTC057268 ESSAR COTTEX PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U45201WB1996PTC080508 SLA ADVISORS PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083252 SUBHLABH OVERSEAS PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC102791 APICAL OVERSEAS PRIVATE LIMITED 7A , BENTINCK STREET, 2ND FLOOR, ROOM NO-214, , KOLKATA, West Bengal, India - 700001
      U51100WB1992PTC056821 JAJODIA FINVEST PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U45400WB2005PTC106515 APICAL TOWER PVT LTD 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069965 SAMBUDDHA TRACON PVT LTD 7A, BENTINCK STREET 2ND FLOOR, ROOM NO - 217 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC164910 DARSHAN NIKETAN PRIVATE LIMITED 7A BENTINCK STREET 2ND FLOOR ROOM NO - 210 , KOLKATA, West Bengal, India - 700001
      U52392WB2001PTC093298 DUCAT COMPUTER DEALERS PRIVATE LIMITED 7A , BENTINCK STREET, 2ND FL.OOR, ROOM NO- 210, , KOLKATA, West Bengal, India - 700001
      U72900WB2005PTC102792 GDSYS TECHNO PRIVATE LIMITED 7A, BENTINCK STREET 2ND FLOOR, ROOM NO. 210 & 214 , KOLKATA, West Bengal, India - 700001
      L65993WB1982PLC035211 JACKSON INVESTMENTS LTD 7A, Bentinck Street 3rd Floor, Room No. 310A , Kolkata, West Bengal, India - 700001
      U65910WB1996PLC076937 INDO FINANCE CAPITAL LTD 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
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            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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