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      • Complaints
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      TRIBHUMI PETROLEUM LIMITED

      CIN: U52100WB2012PLC189278 As on: 2026-07-13
      Purchase Report

      TRIBHUMI PETROLEUM LIMITED (CIN: U52100WB2012PLC189278) is a Public company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      TRIBHUMI PETROLEUM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIBHUMI PETROLEUM 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 TRIBHUMI PETROLEUM LIMITED are SUNIL MANDAL, POOJA KUMARI, and DEBANAND SINGH.

      TRIBHUMI PETROLEUM LIMITED's Corporate Identification Number (CIN) is U52100WB2012PLC189278 and its registration number is 189278. Users may contact TRIBHUMI PETROLEUM LIMITED on its Email address - [email protected]. Registered address of TRIBHUMI PETROLEUM LIMITED is 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007.

      Current status of TRIBHUMI PETROLEUM 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 TRIBHUMI PETROLEUM 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 TRIBHUMI PETROLEUM

      Purchase full report of TRIBHUMI PETROLEUM

      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 TRIBHUMI PETROLEUM 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 TRIBHUMI PETROLEUM
      DIN Director Name Designation Appointment Date
      06736184 SUNIL MANDAL Director 2015-07-14
      09013480 POOJA KUMARI Director 2021-07-08
      09013508 DEBANAND SINGH Director 2021-07-08
      Past Directors & Key Managerial Personnel of TRIBHUMI PETROLEUM
      DIN Director Name Designation Appointment Date Cessation
      06691889 KUSUM JHA Director - 2015-07-20
      06449986 JAWED ALI Director - 2014-08-09
      03627577 CHANDRA SHEKHAR MATOLIA Director - 2015-07-20
      05198627 SANDEEP KUMAR SINGH Director - 2014-05-30
      05252240 RAJEEV RAY Director - 2015-07-20
      06368607 SANTOSH KUMAR DUBEY Director - 2014-08-09
      06586556 GUNANAND CHOWDARY Director - 2021-07-10
      06589307 CHANDA SHAW Director - 2021-07-10
      Other Directorships of KUSUM JHA
      Company Name CIN Designation Appointment Date Cessation
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2016-01-28
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2015-12-23
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2016-01-28
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2016-01-28
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-01-28
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2016-01-28
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2015-06-18
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2015-06-18
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2015-06-18
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-01-28
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2015-06-18
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2016-01-28
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2016-01-28
      Other Directorships of SUNIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      RISHI AGRO PROJECT LIMITED U01403WB2012PLC189033 Director 2015-12-28 Ongoing
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2019-02-22
      SUNGLOW METALS LIMITED U27102OR2004PLC007810 Director - 2016-03-23
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2019-08-30
      ATOP INFRA PROJECTS INDIA LIMITED U45400WB2012PLC187404 Director 2015-07-16 Ongoing
      ADJOIN INFRASTRUCTURE INDIA LIMITED U45400WB2012PLC188767 Director 2015-11-20 Ongoing
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2022-12-16
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2017-04-18
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2017-07-03
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2021-09-11
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director 2015-07-01 Ongoing
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2016-10-20
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director 2016-12-22 Ongoing
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director 2021-07-08 Ongoing
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2016-10-20
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director - 2016-05-16
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director 2015-07-15 Ongoing
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director 2015-07-01 Ongoing
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director 2015-07-01 Ongoing
      SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director 2021-07-08 Ongoing
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director - 2016-03-23
      UNIVERA WONDER HOLIDAYS LIMITED U74999WB2011PLC171128 Director - 2022-12-15
      SHAILESH HOUSE PRIVATE LIMITED U93000WB2011PTC170166 Director 2015-07-02 Ongoing
      Other Directorships of JAWED ALI
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2014-07-02
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2012-12-27
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-01-08
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2012-12-27
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2014-07-02
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2014-07-02
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2014-07-02
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2013-01-08
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2013-01-08
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2013-01-08
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2013-01-08
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2013-01-08
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2013-01-08
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2013-01-08
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2012-12-27
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2012-12-27
      Other Directorships of POOJA KUMARI
      Company Name CIN Designation Appointment Date Cessation
      ATOP INFRA PROJECTS INDIA LIMITED U45400WB2012PLC187404 Director 2021-07-08 Ongoing
      ADJOIN INFRASTRUCTURE INDIA LIMITED U45400WB2012PLC188767 Director 2021-07-08 Ongoing
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director 2021-07-08 Ongoing
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director 2021-07-08 Ongoing
      SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director 2023-09-29 Ongoing
      KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director 2021-07-08 Ongoing
      ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director 2021-07-08 Ongoing
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director 2021-07-08 Ongoing
      ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director 2021-07-08 Ongoing
      SWARNAROOP PROJECTS INDIA LIMITED U70102WB2013PLC194712 Director 2021-07-08 Ongoing
      ASHRAYAPARIWAR PROJECTS INDIA LIMITED U70109WB2012PLC186019 Director 2021-07-08 Ongoing
      EXPERGEN PHARMACEUTICALS PRIVATE LIMITED U74120MH2011PTC213351 Director 2024-05-30 Ongoing
      SIDHANT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC162261 Director 2021-07-08 Ongoing
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director 2021-07-08 Ongoing
      UNIVERA WONDER HOLIDAYS LIMITED U74999WB2011PLC171128 Director 2021-07-08 Ongoing
      Other Directorships of DEBANAND SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director 2024-03-01 Ongoing
      ATOP INFRA PROJECTS INDIA LIMITED U45400WB2012PLC187404 Director 2021-07-08 Ongoing
      ADJOIN INFRASTRUCTURE INDIA LIMITED U45400WB2012PLC188767 Director 2021-07-08 Ongoing
      DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director 2021-07-08 Ongoing
      SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director 2021-07-08 Ongoing
      SNOWBIRD COMMODEAL PRIVATE LIMITED U51909WB2011PTC163159 Director 2021-07-08 Ongoing
      AVERAGE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164158 Director 2021-07-08 Ongoing
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director 2021-07-08 Ongoing
      MEANTIME EXPORTS PRIVATE LIMITED U51909WB2012PTC184653 Director 2021-07-08 Ongoing
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director 2021-07-08 Ongoing
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director 2021-07-08 Ongoing
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director 2021-07-08 Ongoing
      SWARNAROOP PROJECTS INDIA LIMITED U70102WB2013PLC194712 Director 2021-07-08 Ongoing
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director 2024-02-29 Ongoing
      Other Directorships of CHANDRA SHEKHAR MATOLIA
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2013-06-27
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2016-01-28
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director 2013-12-26 Ongoing
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-01-05
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-01-05
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-01-05
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-01-05
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director 2013-12-26 Ongoing
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-01-28
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2013-12-16
      QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director - 2014-04-28
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2014-01-20
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2013-12-16
      ROSEBERRY DEALMARK PRIVATE LIMITED U51909WB2011PTC169737 Director - 2014-04-28
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-01-05
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2016-01-05
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2012-11-10
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2015-06-18
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2016-01-28
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2016-01-28
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-01-28
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2016-01-28
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2016-01-05
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2016-01-05
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2016-01-05
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-01-28
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2016-01-05
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director 2012-11-15 Ongoing
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-10
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director - 2014-04-28
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2013-12-16
      SUNAINA TIE-UP PRIVATE LIMITED U74999WB2011PTC168228 Director 2011-09-28 Ongoing
      BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Director - 2014-01-20
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2014-02-25
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director 2012-11-15 Ongoing
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-10
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2016-01-28
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2016-01-28
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2016-01-05
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2016-01-05
      Other Directorships of SANDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANINDITA GAS(CNG) PRIVATE LIMITED U40300WB2012PTC189096 Director 2012-12-12 Ongoing
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2013-06-25
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2014-04-28
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Director - 2014-04-28
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2012-11-10
      MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Director - 2012-10-16
      ANINDITA ELECTRICALS PRIVATE LIMITED U51909WB2012PTC188983 Director 2012-12-06 Ongoing
      ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2013-09-04
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2014-04-30
      ANINDITA PETROLEUM PRIVATE LIMITED U52100WB2012PTC189095 Director - 2013-08-24
      ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2013-09-04
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
      ANINDITA SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC189093 Director 2012-12-12 Ongoing
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2014-04-30
      ANINDITA HEALTHCARE PRIVATE LIMITED U74900WB2012PTC189098 Director - 2013-08-24
      ANINDITA ADVERTISING PRIVATE LIMITED U93000WB2012PTC188913 Director 2012-12-05 Ongoing
      ANINDITA COMMODITIES PRIVATE LIMITED U93000WB2012PTC189063 Director 2012-12-11 Ongoing
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2014-04-30
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2014-04-30
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2012-12-15
      Other Directorships of RAJEEV RAY
      Company Name CIN Designation Appointment Date Cessation
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Additional Director - 2013-03-25
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2013-03-23
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2013-03-23
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director - 2020-07-15
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2016-12-17
      RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2017-01-13
      SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2017-01-13
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2013-03-25
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2017-10-04
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Additional Director - 2019-07-15
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Additional Director - 2020-07-08
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2012-09-14
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Additional Director 2019-04-10 Ongoing
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-07-15
      DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2014-11-10
      TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2013-03-23
      DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2019-02-12
      DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2016-04-19
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director 2016-03-26 Ongoing
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2016-03-25
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2013-03-23
      MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2016-04-20
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2016-03-26
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-09-22
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Additional Director - 2020-07-15
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director 2014-04-30 Ongoing
      TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2012-05-10
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2013-03-25
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2013-03-25
      SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182636 Director 2016-01-04 Ongoing
      SATYUG PLOT MANAGERS PRIVATE LIMITED U74140WB2012PTC182794 Director 2016-01-04 Ongoing
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2012-05-10
      ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2013-03-25
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2013-03-25
      BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Additional Director - 2020-07-08
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Additional Director - 2020-07-08
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-05-10
      DEBDARU NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC179776 Director 2016-01-04 Ongoing
      SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179992 Director - 2022-03-31
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2016-03-26
      SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181448 Director 2016-01-04 Ongoing
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Additional Director - 2013-03-25
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director 2014-04-30 Ongoing
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director 2014-04-30 Ongoing
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2013-03-25
      Other Directorships of SANTOSH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2012-12-27
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2012-12-27
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2012-12-27
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2012-12-27
      Other Directorships of GUNANAND CHOWDARY
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2019-02-22
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2019-02-22
      SOLTY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167407 Director - 2019-04-22
      TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director 2013-05-22 Ongoing
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2016-10-20
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2017-09-14
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director - 2015-12-03
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director 2013-05-21 Ongoing
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director 2013-05-23 Ongoing
      TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2016-08-08
      PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director 2013-05-20 Ongoing
      TEENSAKTI MARKETING PRIVATE LIMITED U51909WB2011PTC164167 Director 2013-05-22 Ongoing
      VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director 2013-05-23 Ongoing
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2017-02-28
      PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2017-09-26
      KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director - 2019-04-22
      AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director - 2019-04-22
      DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director 2013-05-23 Ongoing
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2014-12-27
      SPEEDWELL ENCLAVE CONSULTANCY PRIVATE LIMITED U74999WB2010PTC153512 Director 2013-05-21 Ongoing
      Other Directorships of CHANDA SHAW
      Company Name CIN Designation Appointment Date Cessation
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2018-12-27
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2013-08-28
      SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2020-09-01
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director 2017-06-22 Ongoing
      HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2022-02-01
      GOODFIELD VANIJYA PRIVATE LIMITED U51909WB2011PTC163237 Director 2013-05-20 Ongoing
      EXPERT VINIMAY PRIVATE LIMITED U51909WB2011PTC164163 Director 2013-05-20 Ongoing
      KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director - 2021-07-10
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2017-02-28
      SPRINGBOARD INCUBATOR XCHANGE PRIVATE LIMITED U67100MH2011PTC214427 Director 2013-05-23 Ongoing
      ASHRAYAPARIWAR PROJECTS INDIA LIMITED U70109WB2012PLC186019 Director - 2021-07-10
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2019-02-22
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director 2013-05-23 Ongoing
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director 2013-05-23 Ongoing
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2022-07-23
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director 2013-05-23 Ongoing
      EXCLUSIVE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162251 Director 2013-05-20 Ongoing
      GALAXY COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162252 Director 2013-05-20 Ongoing
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director 2017-05-06 Ongoing
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director 2017-05-06 Ongoing

      CIN Company Name Company Address
      U01403WB2012PLC189033 RISHI AGRO PROJECT LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155895 RISHIRAJ DEALCOMM PRIVATE LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC156216 WELLKNOWN VINCOM PRIVATE LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163373 PUSHPMALA DISTRIBUTORS PRIVATE LIMITED 70, NALINI SETH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163399 SHREEDHAN MERCANTILE PRIVATE LIMITED 70, NALINI SETH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2012PLC187404 ATOP INFRA PROJECTS INDIA LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2012PLC188767 ADJOIN INFRASTRUCTURE INDIA LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2012PLC189361 ANGARIKA CONCLAVE LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC193021 KHATUWALA IMPEX LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PLC162921 SRIMMA AGRO SPICE PRODUCTS LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PLC171128 UNIVERA WONDER HOLIDAYS LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157087 PRAJAPATI COMMODEAL PRIVATE LIMITED 70, NALINI SETH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      AAM-2960 MB SYSTEMS & CONSULTANTS LLP 70, NALINI SETH ROAD, GROUND FLOOR, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAE-7460 SEALIGHT FABRICS LLP 70, NALINI SETH ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700007
      AAM-2402 COMMON TRADELINK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2413 PROBE DEALCOM LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2437 NECTAR COMMERCIAL LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2489 T.S.A. EXPORT & CREDIT COMPANY LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2491 ABLAZE INDIA MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2844 DHANKALASH BARTER LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2863 GERANIUM MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2864 AARINI SHOPPERS LLP 70, NALINI SETH ROAD GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2865 YUTHIKA TIE-UP LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2866 GOODPOINT RETAILS LLP 70, NALINI SETH ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700007
      AAM-2893 REGIUS DEALMARK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168433 AUMKAR FABRICS & TEXTILE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168445 NAVJYOTI TEXFAB TRADE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168446 NILGAGAN SYNTHETICS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168459 SANSKRITI SYNFAB TRADERS PRIVATE LIMITED 70 NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      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
      Download Audited Financials
      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
      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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