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      • Complaints
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      ICYSPICY BARTER PRIVATE LIMITED

      CIN: U52190GJ2010PTC153191
      Purchase Report

      ICYSPICY BARTER PRIVATE LIMITED (CIN: U52190GJ2010PTC153191) is a Private company incorporated on 08 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10210000.00.ICYSPICY BARTER PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      DEEPAK BIHARILAL BERRY is the director of ICYSPICY BARTER PRIVATE LIMITED.

      ICYSPICY BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190GJ2010PTC153191 and its registration number is 153191. Users may contact ICYSPICY BARTER PRIVATE LIMITED on its Email address - . Registered address of ICYSPICY BARTER PRIVATE LIMITED is SF/313, Green Signature, Shoppers Vesu,Near Prime Shoppers, Vesu Main Road,Surat,Surat,Gujarat,395007-India.

      Current status of ICYSPICY BARTER 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 ICYSPICY BARTER 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 ICYSPICY BARTER

      Purchase full report of ICYSPICY BARTER

      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 ICYSPICY BARTER 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 ICYSPICY BARTER
      DIN Director Name Designation Appointment Date
      05316614 DEEPAK BIHARILAL BERRY Director 2023-09-13
      Past Directors & Key Managerial Personnel of ICYSPICY BARTER
      DIN Director Name Designation Appointment Date Cessation
      08428458 PRIYA ANIL SAWANT Additional Director - 2020-12-31
      08428458 PRIYA ANIL SAWANT Director - 2023-09-13
      02546623 SUMIT AGARWAL Director - 2010-10-01
      03054797 SHARMITA MUKHERJEE Director - 2015-02-25
      03515097 AMIT KUMAR GHOSH Additional Director - 2020-02-01
      05316614 DEEPAK BIHARILAL BERRY Additional Director - 2023-09-28
      00545583 KISHORI LAL CHOUDHARY Additional Director - 2020-02-01
      02800334 SANDIP MUKHERJEE Director - 2010-10-01
      08185015 KAPIL PUROHIT Additional Director - 2020-12-31
      08185015 KAPIL PUROHIT Director - 2023-09-13
      Other Directorships of PRIYA ANIL SAWANT
      Company Name CIN Designation Appointment Date Cessation
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2020-12-22
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director 2020-12-22 Ongoing
      ESSAR MINERALS LIMITED U13209MH2020PLC345779 Additional Director - 2022-09-29
      ESSAR MINERALS LIMITED U13209MH2020PLC345779 Director 2022-03-14 Ongoing
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2022-09-30
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-10-19
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Additional Director - 2019-09-24
      KANAK COMMUNICATIONS PRIVATE LIMITED U32200MH1989PTC053399 Director 2019-09-24 Ongoing
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2019-07-29
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2024-03-07
      MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Additional Director - 2019-09-30
      MORA PROPERTIES PRIVATE LIMITED U45200MH2008PTC183246 Director 2019-09-30 Ongoing
      SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Additional Director - 2019-09-28
      SASMITA PROPERTIES PRIVATE LIMITED U45201MH2007PTC173005 Director 2019-09-28 Ongoing
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Additional Director - 2019-09-24
      SAMARJIT REALTIES & FARMS PRIVATE LIMITED. U45400MH2007PTC175377 Director 2019-09-24 Ongoing
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Additional Director - 2019-09-28
      SNOW WHITE AGENCIES PVT LTD U51109GJ1996PTC145667 Director - 2022-10-19
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Additional Director - 2019-07-05
      GIRISHAN TRADERS PRIVATE LIMITED U51909MH2002PTC135483 Director 2019-07-05 Ongoing
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Additional Director - 2019-07-01
      NEELAKSHI MULTITRADE PRIVATE LIMITED U52190MH2009PTC190393 Director 2019-07-01 Ongoing
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Additional Director - 2019-09-28
      THAKKARS INVESTMENT PRIVATE LIMITED U65990MH1978PTC020383 Director 2019-09-28 Ongoing
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Additional Director - 2019-08-30
      PRAJESH INVESTMENTS PRIVATE LIMITED U65990MH1989PTC054274 Director 2019-08-30 Ongoing
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Additional Director - 2019-09-23
      DOWNTOWN SECURITIES PRIVATE LIMITED U65993TN1993PTC024723 Director 2019-09-23 Ongoing
      PAWNA TUNGI PROPERTIES PRIVATE LIMITED U68100MH2019PTC333453 Additional Director - 2020-12-29
      PAWNA TUNGI PROPERTIES PRIVATE LIMITED U68100MH2019PTC333453 Director 2020-12-29 Ongoing
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Additional Director - 2019-08-07
      AJITESH ESTATES PRIVATE LIMITED U70100MH1989PTC053415 Director 2019-08-07 Ongoing
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Additional Director - 2019-07-08
      SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director 2019-07-08 Ongoing
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Additional Director - 2020-12-30
      RICONIA ESTATES PRIVATE LIMITED U70102MH2007PTC174659 Director 2020-12-30 Ongoing
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2019-09-09
      SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Director 2019-09-09 Ongoing
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Additional Director - 2019-09-25
      YOJNA INFRASTRUCTURE SERVICES PRIVATE LIMITED U74110MH2016PTC273732 Director 2019-09-25 Ongoing
      ABHINAND VENTURES PRIVATE LIMITED U74110MH2016PTC280301 Director - 2021-09-03
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Additional Director - 2019-09-20
      SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED U93030MH2012PTC229114 Director 2019-09-20 Ongoing
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2010-07-26
      RANCHI RICE MILL PRIVATE LIMITED U15313WB2009PTC132940 Director - 2013-04-09
      KARNIKA CREATION PRIVATE LIMITED U18101WB2009PTC137964 Director - 2010-01-29
      TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2010-03-09
      NATARAJ PROCON PRIVATE LIMITED U45400WB2010PTC142026 Director - 2012-01-09
      PALANHAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142029 Director - 2010-03-11
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2010-03-09
      OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2010-09-22
      GORGEOUS DEALERS PRIVATE LIMITED U51101MH2010PTC292160 Director - 2010-06-05
      TARZEN DISTRIBUTORS PRIVATE LIMITED U51101MH2010PTC293452 Director - 2010-06-05
      ZIGZAG AGENCY PRIVATE LIMITED U51101MH2010PTC293456 Director - 2010-06-05
      ZIGZAG TRADERS PRIVATE LIMITED U51101WB2010PTC147124 Director - 2012-09-06
      ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2010-05-13
      PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2011-05-06
      SBBS VINIMAY PRIVATE LIMITED U51909WB2009PTC132935 Director - 2012-04-23
      LAVANYA VINCOM PRIVATE LIMITED U51909WB2009PTC132959 Director - 2015-06-03
      ABHAY TRADELINK PRIVATE LIMITED U51909WB2009PTC133006 Director - 2012-08-14
      SOMNATH BARTER PRIVATE LIMITED U51909WB2010PTC147094 Director - 2013-12-26
      SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Director - 2010-10-01
      RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2010-05-12
      ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2010-10-27
      HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2011-06-19
      DAYALU TRADERS PRIVATE LIMITED U52100WB2010PTC141668 Director - 2010-11-26
      GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2011-11-05
      BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2011-11-05
      BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2010-05-10
      BLOSSOM BARTER PRIVATE LIMITED U52100WB2010PTC146715 Director - 2011-07-27
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director - 2010-06-18
      BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2010-05-08
      HARIDWAR AGENCY PRIVATE LIMITED U52100WB2010PTC146903 Director - 2010-05-08
      INCREDIBLE AGENCY PRIVATE LIMITED U52100WB2010PTC146905 Director - 2010-05-08
      INCREDIBLE VANIJYA PRIVATE LIMITED U52100WB2010PTC147099 Director - 2014-01-17
      BHOLANATH VANIJYA PRIVATE LIMITED U52190CT2009PTC007614 Director - 2009-11-18
      UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2011-07-25
      CHAKRESH COMMOSALES PRIVATE LIMITED U52190MH2009PTC302107 Director - 2010-01-13
      VEDANT DEALTRADE PRIVATE LIMITED U52190WB2009PTC137351 Director - 2009-12-08
      KESHAV CONSULTANCY PRIVATE LIMITED U52190WB2009PTC137354 Director - 2011-02-21
      BADRINATH ADVISORY PRIVATE LIMITED U52190WB2009PTC137357 Director - 2011-02-10
      MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director - 2009-08-28
      MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Director - 2011-07-20
      MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Director - 2009-08-28
      AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2010-03-15
      TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director - 2011-03-21
      RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Director - 2010-01-22
      LOKNATH COMMOSALES PRIVATE LIMITED U52190WB2009PTC137699 Director - 2009-11-17
      GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2009-09-04
      JAGDISH DEALTRADE PRIVATE LIMITED U52190WB2009PTC137702 Director - 2009-11-26
      MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director - 2010-08-30
      SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2010-08-30
      HARISHANKAR COMMOSALES PRIVATE LIMITED U52190WB2009PTC137977 Director - 2010-01-25
      JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2011-11-05
      BONFIRE TRADING PRIVATE LIMITED U52190WB2010PTC146707 Director - 2010-05-17
      GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director - 2010-06-18
      GANGAUR TIE-UP PRIVATE LIMITED U52190WB2010PTC146728 Director - 2010-05-07
      GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2010-05-07
      BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director - 2015-02-27
      HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director - 2010-05-07
      MERMAID MERCANTILE PRIVATE LIMITED U52190WB2010PTC147038 Director - 2010-05-21
      RISHIKESH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147040 Director - 2014-01-06
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2010-05-10
      VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director - 2009-11-27
      BHAGWATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137365 Director - 2010-08-30
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2010-03-12
      RUDRANI COMMODEAL PRIVATE LIMITED U52390WB2009PTC137398 Director - 2012-09-14
      VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director - 2010-02-20
      BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director - 2010-03-01
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2010-01-18
      KAILASHNATH COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137857 Director - 2010-01-29
      SHAMBHU VANIJYA PRIVATE LIMITED U52390WB2009PTC137907 Director - 2010-08-30
      MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2011-11-05
      GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director - 2010-05-31
      MASTERMIND DEALTRADE PRIVATE LIMITED U52390WB2010PTC141727 Director - 2010-09-30
      AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director - 2010-07-01
      ADDS TASTE PRIVATE LIMITED U55101WB2009PTC137858 Director - 2010-01-25
      Other Directorships of SHARMITA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SPRUCEX CARE LLP AAL-1131 Designated Partner 2017-11-13 Ongoing
      SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Director - 2016-05-28
      AMK COMMERCIAL PRIVATE LIMITED U52603WB2018PTC229511 Director 2018-12-27 Ongoing
      SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED U61200MH2014PTC251943 Additional Director - 2015-09-30
      SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED U61200MH2014PTC251943 Director - 2017-03-21
      JUBILEE INFRACON PRIVATE LIMITED U65990WB2009PTC138640 Director - 2015-03-25
      SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Director - 2017-03-21
      NEERAJ DONAPAULA INFRACON PRIVATE LIMITED U70109WB2009PTC138639 Director - 2013-04-06
      Other Directorships of AMIT KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ESG GREEN GAS PRIVATE LIMITED U40100WB2009PTC138636 Additional Director - 2011-09-30
      ESG GREEN GAS PRIVATE LIMITED U40100WB2009PTC138636 Director - 2024-02-07
      ESG BIO FUELS PRIVATE LIMITED U40100WB2011PTC165307 Director - 2024-02-08
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Additional Director 2015-05-15 Ongoing
      SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Additional Director 2024-03-30 Ongoing
      SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED U61200MH2014PTC251943 Additional Director 2024-06-03 Ongoing
      PROSPECT LOGISTICS PRIVATE LIMITED U63090WB2009PTC138641 Director 2016-03-14 Ongoing
      JUBILEE INFRACON PRIVATE LIMITED U65990WB2009PTC138640 Additional Director - 2015-09-30
      JUBILEE INFRACON PRIVATE LIMITED U65990WB2009PTC138640 Director - 2016-11-22
      SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC088883 Additional Director 2024-03-30 Ongoing
      ACCURATE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140KA2011PTC082843 Director - 2011-12-06
      SKYSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2011PTC163601 Director - 2024-02-07
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Additional Director - 2021-11-30
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director 2021-11-30 Ongoing
      Other Directorships of DEEPAK BIHARILAL BERRY
      Company Name CIN Designation Appointment Date Cessation
      SEROS OFFSHORE PRIVATE LIMITED U09101GJ2023PTC142038 Director 2023-06-14 Ongoing
      SEROS DRILLING PRIVATE LIMITED U11101MH2020PTC349609 Additional Director 2023-06-05 Ongoing
      STARBIT OILFIELDS SERVICES INDIA LIMITED U11200MH2016PLC280188 Additional Director 2023-10-18 Ongoing
      SEROS ENERGY PRIVATE LIMITED U11204GJ2022PTC131892 Additional Director - 2023-12-29
      SEROS ENERGY PRIVATE LIMITED U11204GJ2022PTC131892 Whole-time director 2023-04-25 Ongoing
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 CFO(KMP) - 2018-05-23
      EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2023-09-29
      EHES LIMITED U46102GJ2008PLC054681 Director 2023-04-15 Ongoing
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2015-09-22
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2019-04-01
      PAPRIKA SERVICES PRIVATE LIMITED U60100GJ2013PTC073901 Additional Director 2023-11-24 Ongoing
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 CFO(KMP) - 2022-11-19
      NAND NIKETAN SERVICES PRIVATE LIMITED U93090GJ2016PTC085693 Director - 2019-11-07
      Other Directorships of KISHORI LAL CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      EXPONOVAL COMMERCIAL ENTERPRISES LTD U17116WB1981PLC033977 Director 2005-04-30 Ongoing
      RAJAHBHAT TEA CO LTD U17125WB1910PLC001972 Additional Director - 2010-07-21
      ESG GREEN GAS PRIVATE LIMITED U40100WB2009PTC138636 Additional Director - 2024-02-07
      KANCHAN PROJECTS PRIVATE LIMITED U45400WB2001PTC093469 Director 2006-05-15 Ongoing
      JUBILEE SHIPPING AND LOGISTICS LIMITED U51109WB2006PLC110947 Director - 2024-01-08
      RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director 2008-01-17 Ongoing
      RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director 2008-01-17 Ongoing
      PROSPECT LOGISTICS PRIVATE LIMITED U63090WB2009PTC138641 Additional Director - 2024-02-08
      NEERAJ DONAPAULA INFRACON PRIVATE LIMITED U70109WB2009PTC138639 Additional Director 2016-03-14 Ongoing
      SKYSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2011PTC163601 Additional Director 2024-04-02 Ongoing
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director 2014-05-17 Ongoing
      Other Directorships of SANDIP MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      DEVKI NANDAN STONES PRIVATE LIMITED U14200WB2010PTC141667 Director - 2010-07-26
      ANJANIPUTRA NIRMAN PRIVATE LIMITED U45200WB2011PTC169429 Director - 2013-02-12
      ASTABHUJA DEVELOPERS PRIVATE LIMITED U45200WB2012PTC178210 Director - 2014-07-18
      AVIMA REALESTATE PRIVATE LIMITED U45200WB2012PTC178212 Director - 2014-07-18
      PEARTREE CONCLAVE PRIVATE LIMITED U45200WB2012PTC178637 Director - 2014-07-18
      TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2010-03-09
      GAJRUP REALTY PRIVATE LIMITED U45209WB2012PTC178374 Director - 2014-07-18
      NILKANTH HEIGHTS PRIVATE LIMITED U45400WB2009PTC139162 Director - 2010-11-24
      NATARAJ PROCON PRIVATE LIMITED U45400WB2010PTC142026 Director - 2012-01-09
      PALANHAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142029 Director - 2010-03-11
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2010-03-09
      OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2010-09-22
      MATTHEW CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155617 Director - 2011-01-27
      SILVESTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155618 Director - 2011-01-27
      ANMOL CONCLAVE PRIVATE LIMITED U45400WB2011PTC169209 Director 2015-03-12 Ongoing
      DEEPESH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178297 Director - 2014-07-18
      KAPILESHWAR REALTORS PRIVATE LIMITED U45400WB2012PTC178358 Director - 2014-07-18
      GORGEOUS DEALERS PRIVATE LIMITED U51101MH2010PTC292160 Director - 2010-06-05
      SATGURU VINCOM PRIVATE LIMITED U51101MH2010PTC293144 Director - 2011-06-28
      TARZEN DISTRIBUTORS PRIVATE LIMITED U51101MH2010PTC293452 Director - 2010-06-05
      ZIGZAG AGENCY PRIVATE LIMITED U51101MH2010PTC293456 Director - 2010-06-05
      FRIENDLY DEALTRADE PRIVATE LIMITED U51101MH2010PTC296270 Director - 2011-06-28
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2010-06-17
      ACUIN BIOSCIENCE PRIVATE LIMITED U51101WB2009PTC132321 Director 2015-03-12 Ongoing
      ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director 2010-11-01 Ongoing
      ZIGZAG TRADERS PRIVATE LIMITED U51101WB2010PTC147124 Director - 2012-09-06
      ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2011-03-01
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2010-05-31
      SHAKTIMAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC147896 Director - 2010-06-19
      FABULOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148146 Director - 2010-06-17
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2010-06-17
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2010-05-18 Ongoing
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-02-14
      SAPPHIRE TIE-UP PRIVATE LIMITED U51101WB2010PTC149893 Director - 2013-08-30
      ARYAVARAT VANIJYA PRIVATE LIMITED U51101WB2012PTC178335 Director - 2014-07-18
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2012-08-28
      SOMNATH BARTER PRIVATE LIMITED U51909WB2010PTC147094 Director - 2013-12-26
      SPARKLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147095 Director - 2010-10-01
      RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2011-05-20
      BABADHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147795 Director - 2012-08-01
      BEGINNERS AGENCY PRIVATE LIMITED U51909WB2010PTC147808 Director - 2010-05-31
      TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2010-06-17
      SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director - 2010-06-17
      ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2010-10-27
      GODAVARI DEALMARK PRIVATE LIMITED U51909WB2010PTC149050 Director - 2012-01-04
      SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director - 2010-10-27
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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