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  • Complaints
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SHIVADOOTI DEALCOM PRIVATE LIMITED

CIN: U52100WB2010PTC150094

SHIVADOOTI DEALCOM PRIVATE LIMITED (CIN: U52100WB2010PTC150094) is a Private company incorporated on 31 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SHIVADOOTI DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHIVADOOTI DEALCOM 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 SHIVADOOTI DEALCOM PRIVATE LIMITED are SIDDHARTHA RATERIA, SABITA DEVI AGARWAL, and SURESH KUMAR AGARWAL.

SHIVADOOTI DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC150094 and its registration number is 150094. Users may contact SHIVADOOTI DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVADOOTI DEALCOM PRIVATE LIMITED is C/O RATERIA TEXTILES 27, SEVOKE ROAD SILIGURI WB 734001 IN.

Current status of SHIVADOOTI DEALCOM 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 SHIVADOOTI DEALCOM 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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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 SHIVADOOTI DEALCOM 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 SHIVADOOTI DEALCOM
DIN Director Name Designation Appointment Date
06436328 SIDDHARTHA RATERIA Director 2013-12-02
06436337 SABITA DEVI AGARWAL Director 2013-12-02
02223125 SURESH KUMAR AGARWAL Director 2013-12-02
Past Directors & Key Managerial Personnel of SHIVADOOTI DEALCOM
DIN Director Name Designation Appointment Date Cessation
02864480 PRABHAKAR JOSHI Director - 2012-07-21
05285259 ARBIND SINGH Director - 2014-06-16
00787767 SURESH PRASAD AGARWAL Director - 2014-06-16
02834960 PRADIP KUMAR LADIA Director - 2012-07-21
Other Directorships of PRABHAKAR JOSHI
Company Name CIN Designation Appointment Date Cessation
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2018-08-17
ROHITAH SALES PRIVATE LIMITED U52100WB2010PTC149733 Director - 2012-05-10
MAHAAKSHAH DEALERS PRIVATE LIMITED U52100WB2010PTC149736 Director - 2012-07-21
MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2011-11-07
MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2013-02-01
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2018-08-28
MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2018-08-28
MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2018-04-11
MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2013-02-01
MANGALAMOORTI DEALERS PRIVATE LIMITED U52100WB2010PTC149857 Director - 2012-05-10
MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
MRITUNJAYA TRACOM PRIVATE LIMITED U52100WB2010PTC149859 Director - 2012-05-10
MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director - 2012-05-10
NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director - 2012-05-10
NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2018-08-17
MAHARDDHI TRACOM PRIVATE LIMITED U52100WB2010PTC149891 Director - 2013-01-24
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2013-02-09
MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2012-02-04
VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Additional Director - 2016-09-30
VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2016-09-30 Ongoing
S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2017-04-13
OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2019-04-11
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2018-09-03
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-09-03
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2018-08-28
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2018-09-03
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2018-09-05
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Additional Director - 2016-09-30
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-09-03
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-08-28
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Additional Director - 2016-09-30
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2018-09-08
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Additional Director - 2016-09-30
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Additional Director - 2016-09-30
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2018-08-28
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Additional Director - 2016-09-30
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2018-08-28
DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2018-08-28
Other Directorships of ARBIND SINGH
Other Directorships of SIDDHARTHA RATERIA
Company Name CIN Designation Appointment Date Cessation
DARJEELING BIO ORGANIC FARMS LLP AAD-2059 Partner - 2016-03-25
DEONAR TEA PLANTATIONS PVT. LTD. U01132WB1992PTC055244 Director 2013-02-14 Ongoing
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director 2013-12-02 Ongoing
SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director 2013-12-02 Ongoing
Other Directorships of SABITA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
DEONAR TEA PLANTATIONS PVT. LTD. U01132WB1992PTC055244 Director 2013-02-14 Ongoing
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director 2013-12-02 Ongoing
SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director 2013-12-02 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
BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2015-04-27
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 SURESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
DARJEELING BIO ORGANIC FARMS LLP AAD-2059 Designated Partner - 2016-03-25
DEONAR TEA PLANTATIONS PVT. LTD. U01132WB1992PTC055244 Additional Director - 2014-09-30
DEONAR TEA PLANTATIONS PVT. LTD. U01132WB1992PTC055244 Director 2014-09-30 Ongoing
THE CORONATION TEA CO. LTD. U15492WB1912PLC002269 Additional Director 2022-01-04 Ongoing
OKAYTI(DARJEELING) EXPORTS PRIVATE LIMITED U51109WB1999PTC090471 Director 2016-08-19 Ongoing
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director 2013-12-02 Ongoing
SHATRUJIT VINIMAY PRIVATE LIMITED U52100WB2010PTC150097 Director 2013-12-02 Ongoing
27 HILLS TEA PLANTERS PRIVATE LIMITED U52100WB2015PTC208300 Director 2016-11-10 Ongoing
27 HILLS TEA PRIVATE LIMITED U52609WB2017PTC219715 Director 2017-03-02 Ongoing
PREM LOVE ART PUBLISHING PRIVATE LIMITED U74900KA2008PTC047479 Director 2008-08-18 Ongoing
Other Directorships of PRADIP KUMAR LADIA
Company Name CIN Designation Appointment Date Cessation
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Additional Director - 2016-09-30
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2017-03-11
DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Additional Director - 2016-09-30
DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director 2016-09-30 Ongoing
PASSION EXPORT LIMITED U17120WB2011PLC163110 Additional Director - 2016-09-30
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2016-09-30 Ongoing
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2016-09-30
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2017-01-30
MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2016-09-30
MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2017-03-29
SANDHIMAAN SALES PRIVATE LIMITED U52100MH2010PTC261603 Director - 2012-05-10
SAMVRITAH VINIMAY PRIVATE LIMITED U52100MH2010PTC261604 Director - 2012-05-10
SAAKSHEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149920 Director - 2012-05-10
SADAGATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149927 Director - 2012-05-10
SAHASRAJIT TRACOM PRIVATE LIMITED U52100WB2010PTC149935 Director - 2012-05-10
SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director - 2012-05-10
SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2012-05-10
SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2012-05-10
SATKARTAA SALES PRIVATE LIMITED U52100WB2010PTC149955 Director - 2012-05-10
SATKRITIH VINIMAY PRIVATE LIMITED U52100WB2010PTC149957 Director - 2012-05-10
SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2018-09-03
SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2018-08-10
SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2018-07-23
SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2013-01-22
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2018-08-29
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2018-08-09
VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2013-02-23
GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director - 2018-08-29
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director - 2016-09-30
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-08-29
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Additional Director - 2016-09-30
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-09-05
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Additional Director - 2016-09-30
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2018-09-03
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Additional Director - 2016-09-30
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2018-09-05
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Additional Director - 2016-09-30
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-09-05
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Additional Director - 2016-09-30
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-09-03
ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Additional Director - 2017-09-29
ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2018-08-29
BHARTA SALES LIMITED U74999WB2013PLC192754 Additional Director - 2017-09-29
BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2018-08-17

CIN Company Name Company Address
U15492WB1912PLC002269 THE CORONATION TEA CO. LTD. C/O RATERIA TEXTILES 27, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
U01132WB1992PTC055244 DEONAR TEA PLANTATIONS PVT. LTD. C/O RATERIA TEXTILES 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U52100WB2010PTC150097 SHATRUJIT VINIMAY PRIVATE LIMITED C/O RATERIA TEXTILES 27, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U55101WB2008PTC129854 LINK TRADELINK PRIVATE LIMITED C/O RATERIA TEXTILES 27, SEVOKE ROAD,SILIGURI,Darjeeling,West Bengal,734001-India
U74900WB2009PTC138035 RONAK JEWELLERS PRIVATE LIMITED C\O. SILVER PALACE SETHSRILAL MARKET, SEVOKE ROAD SILIGURI WB 734001 IN
U74900WB2015OPC204837 YOUTH ENTREPRENEURS ECO-TOURISM OPC PRIVATE LIMITED C/O TIRUPATI PLAZA PRIVATE LIMITED, KAPIL CENTRE 1ST FLOOR, 2ND MILE, SEVOKE ROAD, P.S. BHAKTINAGAR SILIGURI WB 734001 IN
U74900WB2009PTC133845 NARAYANI BUSICOM PRIVATE LIMITED C/O SARJU SHARMA HOTEL KONARK, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
U74900WB2012PTC188516 EVOLUTION HEIGHTS PRIVATE LIMITED C/o Naresh Agarwal, Amardeep Impex International Market, Sevoke Road Siliguri Darjeeling WB 734001 IN
U74900WB2012PTC188000 AMRITRASHI HOUSING PRIVATE LIMITED C/O. SURESH KUMAR AGARWAL,SHANTI SQUARE, 2ND MILE, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
U74900WB2013PTC190778 MLA AUTO INDIA PRIVATE LIMITED OPP POWER HOUSE GODOWN SEVOKE ROAD, SILIGURI, P.O & P.S-BHAKTINAGAR SILIGURI Jalpaiguri WB 734001 IN
U74910WB2005PTC101958 ORIENTAL PLACEMENT PRIVATE LIMITED J 3 1ST FLOOR P C MITTALBUSTURMINUS 2ND MILE SEVOKE ROAD SILIGURI WB 734001 IN
U74900WB2014PTC200936 NAMAN DIESELS PRIVATE LIMITED VILL. PRAKASH NAGAR, BY-PASS ROAD, N.H. 31 P.O. SEVOKE ROAD SILIGURI Jalpaiguri WB 734001 IN
U74900WB2015PTC207741 AKANSHA MEDICARE PRIVATE LIMITED N. H. 31 BY PASS ROAD OPP.-ATC GODOWN, P.O.- SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
U51909WB2010PTC141847 KARUKRIT MARKETING PRIVATE LIMITED Ground Floor, Model Town-2, Iskcon Mandir Road P.O Sevoke Road & P. S - Bhaktinagar Siliguri Darjeeling WB 734001 IN
U01400WB2010PTC152205 NEEV AGRO VENTURE PRIVATE LIMITED C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001
U45400WB2019OPC230187 SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001
U74999WB2019PTC230621 UNI IQ MATRIX PRIVATE LIMITED H NO. 271/3/314, C/O ANIL DISTRIBUTORS ABOVE YES BANK, GOLYAN SADAN, WARD-11 , SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
U01403WB2010PTC154479 OSV TEA & AGRO PRIVATE LIMITED C/O. - TEKCHAND HOUSE, SRIRAM COLONY, SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001
U25200WB2009PTC139860 HUE POLY PRODUCTS PRIVATE LIMITED C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
ACL-7047 SATYADHARA MERCHANTS LLP C/o Onkar Singh, S/o Harbhajan Singh,Shiv Mandir Road,Near Prashanti Marg, Punjabi Para, P.O Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
U74900WB2013PTC190334 WOODSTICK INFRASTRUCTURE PRIVATE LIMITED SHOP NO.-27,THIRD FLOOR NTERNATIONAL MARKET, SEVOKE ROAD siliguri Darjeeling WB 734001 IN
U74900WB2013PTC191953 ASKFRINGEREACHERS SOLUTIONS PRIVATE LIMITED C/O SUNIL CHANDRA BHOWAL, 520 N SARAT BOSE ROAD,HAKIMPARA SILIGURI Darjeeling WB 734001 IN
U74900WB2013PTC198128 COMPREHENSIVE HOSPITAL SOLUTIONS PRIVATE LIMITED GREEN VIEW COMPLEX BLOCK-2, 2ND FLOOR, FLAT NO. C, SEVOKE ROAD, SILIGURI Jalpaiguri WB 734001 IN
U52390WB2010PTC142538 FALGUN TRADING PRIVATE LIMITED Green View Complex, Block -1, Ground Floor Flat -C, Sevoke Road, Bye Lane, Bhanu Nagar Siliguri Jalpaiguri WB 734001 IN
U74900WB2010PTC141955 DHANWAAN MERCHANTS PRIVATE LIMITED Green View Complex, Block-1, Ground Floor, Flat-C, Sevoke Road Bye Lane, Bhanu Nagar Siliguri Jalpaiguri WB 734001 IN
U45400WB2012PTC188978 PANCHPARV BUILDERS PRIVATE LIMITED Galaxy Tower, 3rd Floor, Nr- P.C. Mittal Bus Stand 2nd Mile, Sevoke Road Siliguri Jalpaiguri WB 734001 IN
U74900WB2014PTC202396 MANIRATAN IMPORT & EXPORT PRIVATE LIMITED GREEN VALLEY APARTMENT,BLOCK-07, FLAT-E,LOBBY-2 UPPER BHANU NAGAR,P.O.- SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
U74900WB2010PTC142059 EXPERT VINCOM PRIVATE LIMITED "SHIVAM VILLA", ANCHAL ROAD, JYOTI NAGAR NEAR GOODRICK SCHOOL, SEVOKE ROAD SILIGURI WB 734001 IN
U74900WB2012PTC176045 O.S.A.S. DEVELOPERS PRIVATE LIMITED F NO.- L/4, B MODEL TOWN- 2 ISKON MANDIR ROAD, SEVOKE ROAD SILIGURI WB 734001 IN

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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