• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      DIVERSITY MARKETING PRIVATE LIMITED

      CIN: U52190WB2011PTC160887 As on: 2026-07-13
      Purchase Report

      DIVERSITY MARKETING PRIVATE LIMITED (CIN: U52190WB2011PTC160887) is a Private company incorporated on 17 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 200000.00.

      DIVERSITY MARKETING PRIVATE 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.DIVERSITY MARKETING 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.].

      Directors of DIVERSITY MARKETING PRIVATE LIMITED are SANJAY SHARMA, and PABAN SHARMA.

      DIVERSITY MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC160887 and its registration number is 160887. Users may contact DIVERSITY MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVERSITY MARKETING PRIVATE LIMITED is 63 , RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of DIVERSITY MARKETING 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 DIVERSITY MARKETING 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 DIVERSITY MARKETING

      Purchase full report of DIVERSITY MARKETING

      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 DIVERSITY MARKETING 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 DIVERSITY MARKETING
      DIN Director Name Designation Appointment Date
      09745477 SANJAY SHARMA Director 2023-02-25
      06512771 PABAN SHARMA Director 2023-02-25
      Past Directors & Key Managerial Personnel of DIVERSITY MARKETING
      DIN Director Name Designation Appointment Date Cessation
      08020542 UTTAM BADDI Director - 2023-02-20
      08022161 KUBER MANDAL Director - 2023-02-20
      02665158 PUSHPA THAKUR Director - 2019-06-07
      02745898 SAMAR KUMAR DEY Director - 2015-04-16
      02773885 ASHOKA MAJUMDAR Director - 2019-06-07
      Other Directorships of UTTAM BADDI
      Company Name CIN Designation Appointment Date Cessation
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2021-03-10
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2021-02-20
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2022-03-07
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director 2019-01-17 Ongoing
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director 2019-01-17 Ongoing
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2021-06-22
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director 2019-02-21 Ongoing
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director 2019-01-17 Ongoing
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-03-07
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2023-02-20
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2022-03-07
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director - 2021-06-22
      ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director 2019-01-17 Ongoing
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2022-03-07
      MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2019-02-07
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2020-10-27
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director 2019-02-18 Ongoing
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2022-03-07
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director 2019-02-21 Ongoing
      Other Directorships of KUBER MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2021-02-20
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2021-08-16
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2021-08-23
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2023-02-20
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director - 2021-08-23
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director 2019-01-17 Ongoing
      MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director 2020-01-07 Ongoing
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2021-08-23
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2021-08-16
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2022-03-07
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director 2019-01-17 Ongoing
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director 2019-01-17 Ongoing
      MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director 2020-01-07 Ongoing
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2021-08-16
      Other Directorships of SANJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2023-09-01
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2022-11-05
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director 2023-02-25 Ongoing
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2022-11-05
      Other Directorships of PUSHPA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2009-10-16
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2024-03-14
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director 2018-08-06 Ongoing
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director - 2019-03-25
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2024-03-14
      FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2018-03-28
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2012-11-10
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2012-11-10
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2012-11-10
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2012-11-10
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
      PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2011-05-17
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director 2019-05-21 Ongoing
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
      SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2012-11-10
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2012-11-10
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director 2018-08-06 Ongoing
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director - 2019-03-25
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director 2019-04-22 Ongoing
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2018-03-24
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2018-04-28
      DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2018-03-09
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2018-04-28
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director 2019-04-12 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2018-04-28
      SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director 2015-04-16 Ongoing
      AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director 2015-04-16 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2018-04-28
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2022-09-30
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2022-08-26 Ongoing
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director 2019-04-22 Ongoing
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2018-03-14
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2019-05-17 Ongoing
      NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2018-04-03
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-07-03
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director 2015-04-16 Ongoing
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Additional Director - 2022-09-30
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2022-08-26 Ongoing
      PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director 2019-04-12 Ongoing
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director 2019-05-17 Ongoing
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2019-05-17 Ongoing
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director 2019-04-22 Ongoing
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2022-03-31
      ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2022-03-31
      EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2020-01-03
      UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2020-01-03
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2012-11-10
      ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director 2019-05-21 Ongoing
      GREENVIEW SUPPLIERS PRIVATE LIMITED U74120WB2009PTC139720 Director - 2010-03-24
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2010-08-28
      LEGEND SUPPLIERS PRIVATE LIMITED U74900WB2009PTC138069 Director - 2010-01-11
      GEETANJALI DEALERS PRIVATE LIMITED U74900WB2009PTC139793 Director - 2010-03-24
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-01-25
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2010-02-09
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-04-10
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2010-04-10
      DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director - 2010-03-20
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2010-05-13
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2012-11-10
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2012-11-10
      Other Directorships of SAMAR KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2011-12-01
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director - 2011-11-16
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2011-06-24
      FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2015-04-16
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director - 2012-02-14
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2018-03-26
      JHANKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC142983 Director - 2019-04-22
      COSMOS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142994 Director - 2019-04-22
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2011-03-01
      ANUGRAH COMMOSALES PRIVATE LIMITED U51909WB2010PTC154752 Director - 2017-11-13
      SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2011-12-01
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Additional Director - 2023-09-29
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director 2023-09-21 Ongoing
      CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Director - 2019-06-06
      DOWNHILL TRADERS PRIVATE LIMITED U52190WB2010PTC143037 Director - 2019-04-22
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-04-16
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-04-16
      DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2015-04-16
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2015-04-16
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Additional Director - 2023-09-29
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director 2023-09-21 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2015-04-16
      SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director - 2015-04-16
      AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director - 2015-04-16
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2015-04-16
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2010-12-21 Ongoing
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2015-04-16
      NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2015-04-16
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2015-04-16
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director - 2015-04-16
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Additional Director - 2023-09-29
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director 2023-09-21 Ongoing
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2015-04-16
      ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2015-04-16
      EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2015-04-16
      UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2015-04-16
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Additional Director - 2023-09-29
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director 2023-09-21 Ongoing
      RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2018-03-14
      CIRCULAR VANIJYA PRIVATE LIMITED U52390MH2010PTC284218 Director - 2016-06-17
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2018-03-24
      GRACEFUL VINCOM PRIVATE LIMITED U52390WB2010PTC140960 Director - 2018-03-26
      DREAMLAND BARTER PRIVATE LIMITED U52390WB2010PTC141045 Director - 2018-03-24
      ROSEWOOD DEALTRADE PRIVATE LIMITED U52390WB2010PTC141047 Director - 2018-03-24
      STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director - 2018-03-24
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2015-10-29
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2015-10-26
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2015-10-27
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2015-10-30
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2015-10-27
      HARIDWAR TIE-UP PRIVATE LIMITED U52390WB2010PTC142519 Director - 2019-04-22
      EDITION DEALTRADE PRIVATE LIMITED U52390WB2010PTC142989 Director - 2019-04-22
      DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director - 2014-04-23
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2019-04-12
      OSKAR VINCOM PRIVATE LIMITED U52390WB2010PTC143174 Director - 2019-04-22
      INDEX SALES PRIVATE LIMITED U52390WB2010PTC143175 Director - 2014-06-09
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director - 2011-12-23
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2019-04-22
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Additional Director - 2023-09-29
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director 2023-09-21 Ongoing
      DAIVYA INFRATECH PRIVATE LIMITED U70102WB2010PTC142517 Director - 2012-03-14
      BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2019-06-07
      Other Directorships of ASHOKA MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2015-07-16
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2012-11-12
      FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2015-07-15
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director - 2012-02-10
      JHANKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC142983 Director 2010-03-05 Ongoing
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director 2010-03-05 Ongoing
      COSMOS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142994 Director 2010-03-05 Ongoing
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2012-03-05
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director 2010-03-05 Ongoing
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director - 2018-01-11
      ADMIT VINTRADE PRIVATE LIMITED U52100WB2010PTC142973 Director 2010-03-05 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2021-02-08
      GOODLIFE DEALCOM PRIVATE LIMITED U52190RJ2011PTC074443 Director - 2019-03-22
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2019-02-14
      CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Director 2010-03-08 Ongoing
      PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Director - 2017-12-20
      DOWNHILL TRADERS PRIVATE LIMITED U52190WB2010PTC143037 Director 2010-03-08 Ongoing
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director - 2012-02-10
      ADVENT VINCOM PRIVATE LIMITED U52190WB2010PTC143159 Director 2010-03-09 Ongoing
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2020-12-01
      LATEST DEALERS PRIVATE LIMITED U52190WB2010PTC155021 Additional Director - 2021-11-30
      LATEST DEALERS PRIVATE LIMITED U52190WB2010PTC155021 Director 2021-11-30 Ongoing
      DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Additional Director - 2021-11-30
      DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Director 2021-11-30 Ongoing
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2015-07-15
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2015-07-15
      SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director - 2015-07-15
      AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director - 2015-07-15
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2015-07-15
      SHOWY SALES PRIVATE LIMITED U52190WB2010PTC155586 Director - 2015-07-15
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2022-08-26
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2015-07-15
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director - 2015-07-15
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2015-07-15
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2015-07-15
      FABULOUS SALES PRIVATE LIMITED U52190WB2010PTC155591 Director - 2015-07-15
      VERSATILE BARTER PRIVATE LIMITED U52190WB2010PTC155592 Director - 2015-07-15
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2015-07-16
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Director - 2015-07-15
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2015-07-15
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2022-08-26
      ABILITY AGENCIES PRIVATE LIMITED U52190WB2011PTC158267 Director - 2018-07-18
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2015-07-15
      ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2022-03-31
      EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2020-01-03
      UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2020-01-03
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Director - 2014-12-10
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director - 2014-12-10
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Director - 2014-12-10
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2014-12-10
      GRACEFUL VINCOM PRIVATE LIMITED U52390WB2010PTC140960 Director - 2014-12-10
      STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director - 2014-12-10
      CIRCLE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142969 Director 2010-03-05 Ongoing
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director 2010-03-05 Ongoing
      INDEX SALES PRIVATE LIMITED U52390WB2010PTC143175 Director - 2014-06-09
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2021-02-08
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-06-08
      Other Directorships of PABAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HERCULEAN LEATHERS PRIVATE LIMITED U19115WB2013PTC193175 Director 2013-05-13 Ongoing
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director 2023-03-10 Ongoing
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2022-11-05
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director 2023-05-10 Ongoing
      MANROW MARKETING PRIVATE LIMITED U51909WB2018PTC228724 Director - 2019-12-01
      MANROW COMMO TRADE PRIVATE LIMITED U51909WB2018PTC228885 Director - 2019-12-02
      MANROW TIE-UP PRIVATE LIMITED U51909WB2018PTC228886 Director - 2019-12-02
      MANROW VYAPAAR PRIVATE LIMITED U51909WB2018PTC228887 Director - 2020-01-02
      DOMVAX VYAPAAR PRIVATE LIMITED U51909WB2018PTC229322 Director - 2019-12-02
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director 2023-02-25 Ongoing
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Director 2023-05-27 Ongoing
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2022-11-05
      SAVTECHNO INFRACON AND ENGINEER LIMITED U72900WB2019PLC231052 Director - 2020-01-02
      ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2019-12-01

      CIN Company Name Company Address
      U42206WB1970PTC027732 WELL WATER SERVICES PVT LTD 63 RADHA BAZAR STREET,ROOM NO F-26 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U52190WB2012PTC177496 BANGMATA TRADELINKS PRIVATE LIMITED 63, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177728 KALASHDHAN SALES PRIVATE LIMITED 63, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178267 SWAPNO BARTER PRIVATE LIMITED 63, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC160732 SHREE BHUMI TIE-UP PRIVATE LIMITED 63, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161188 BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED 63, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161249 TRIDENT VINCOM PRIVATE LIMITED 63, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC171942 GANESHVANI TREXIM PRIVATE LIMITED 63, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172141 NAVTECH VINIMAY PRIVATE LIMITED 63, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182166 BAIJNATH ADVISORY SERVICES PRIVATE LIMITED 63, RADHA BAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC183445 PREMITIVE MARKETING PRIVATE LIMITED 63, RADHA BAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155829 KAVYA DEALERS PRIVATE LIMITED 63 , RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160884 ZEAL VINCOM PRIVATE LIMITED 63 , RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101657 FUTURE DEALTRADE PRIVATE LIMITED 63 , RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1999PTC089948 ANKUR COMMOSALE PRIVATE LIMITED 63 , RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119571 KUDRAT MERCHANTS PRIVATE LIMITED 63 , RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC138031 HIRAWAT TRADING COMPANY PRIVATE LIMITED 63, RADHA BAZAR STREET 1ST FLOOR, ROOM NO-F15 , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085857 EDEN DISTRIBUTORS PRIVATE LIMITED 63 RADHA BAZAR STREET ROOM NO. F-11, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC143754 BANKSIA MARKETING (INDIA) PRIVATE LIMITED 63,RADHA BAZAR STREET ,3RD FLOOR , ROOM NO.15 NEAR LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U46491WB2025PTC281812 SHREE NARAYNI BEAUTY PRIVATE LIMITED 63 Radha Bazar Street,Room 21, 3rd Floor,Kolkata,Kolkata,West Bengal,700001-India
      U70102WB2015PTC206653 AHASKARA CONSTRUCTION PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO-22, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC206656 ATMARUPIN REALCON PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR ROOM NO-22, KOLKATA , KOLKATA, West Bengal, India - 700001
      AAC-5002 INGENIUM REALTORS LLP 63 RADHA BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAD-6244 KIMSE MIND TRAINING LLP 63, Radha Bazar Street 3rd Floor Kolkata, West Bengal, India - 700001
      AAV-6279 SUNSHINE VENTURES LLP 14 RADHA BAZAR STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC101684 HEMA VYAPAR PRIVATE LIMITED 63, RADHA BAZAR STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U27202WB1983SGC035669 NEO PIPES & TUBES CO LTD 17 Radha Bazar Street 1st Floor , Kolkata, West Bengal, India - 700001
      U27101WB2008PTC123699 SUNSHINE VENTURES PRIVATE LIMITED 14, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1995PTC075850 CHANDA PLAZA PVT LTD 14, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      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
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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
      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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