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      PARICHAY DEALERS PRIVATE LIMITED

      CIN: U52190WB2011PTC160913 As on: 2026-07-13
      Purchase Report

      PARICHAY DEALERS PRIVATE LIMITED (CIN: U52190WB2011PTC160913) is a Private company incorporated on 18 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.

      PARICHAY DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PARICHAY DEALERS 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 PARICHAY DEALERS PRIVATE LIMITED are HITESH SAH, and URMILA MAHATO.

      PARICHAY DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC160913 and its registration number is 160913. Users may contact PARICHAY DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARICHAY DEALERS PRIVATE LIMITED is P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of PARICHAY DEALERS PRIVATE LIMITED is - Strike Off.

      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 PARICHAY DEALERS 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 PARICHAY DEALERS

      Purchase full report of PARICHAY DEALERS

      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 PARICHAY DEALERS 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 PARICHAY DEALERS
      DIN Director Name Designation Appointment Date
      06921689 HITESH SAH Additional Director 2018-04-27
      08088999 URMILA MAHATO Additional Director 2018-04-27
      Past Directors & Key Managerial Personnel of PARICHAY DEALERS
      DIN Director Name Designation Appointment Date Cessation
      06931970 RAJU ADHIKARY Director - 2018-03-06
      06943024 BIRJAN CHOWDHURY Director - 2018-04-28
      01271920 AMARJEET KUMAR Director - 2015-05-18
      02444824 CHHAVI SHANKAR Director - 2018-04-28
      03391189 SURAJIT DEY Director - 2016-08-04
      06607006 GOUTAM CHOUMAL Director - 2017-03-31
      Other Directorships of RAJU ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      COLLATE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177486 Director 2018-03-16 Ongoing
      DEBDARU PROMOTER PRIVATE LIMITED U45400WB2012PTC177488 Director 2018-03-16 Ongoing
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Director - 2018-06-08
      RANCHHOR NIRMAN PRIVATE LIMITED U45400WB2012PTC177493 Director 2018-03-16 Ongoing
      ANTRAYAMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177509 Director 2018-03-16 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2018-06-08
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director 2018-03-24 Ongoing
      TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director 2018-03-24 Ongoing
      RAJNANDITA VINCOM PRIVATE LIMITED U52100WB2012PTC177805 Director 2018-03-16 Ongoing
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2018-03-09
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2018-03-07
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2018-06-08
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2018-06-08
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2018-03-14
      SHOWY SALES PRIVATE LIMITED U52190WB2010PTC155586 Director - 2018-03-28
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Director - 2018-06-08
      FABULOUS SALES PRIVATE LIMITED U52190WB2010PTC155591 Director - 2018-03-28
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2018-03-07
      PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2018-04-03
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2018-03-06
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2018-03-06
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director - 2015-11-19
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2018-03-06
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2018-03-06
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2018-03-06
      COLLATE TIE UP PRIVATE LIMITED U52190WB2012PTC177498 Director 2018-03-16 Ongoing
      GANADHIP AGENCY PRIVATE LIMITED U52190WB2012PTC177500 Director 2018-03-16 Ongoing
      GOLDENLEAP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177501 Director 2018-03-16 Ongoing
      JAGMATA AGENCY PRIVATE LIMITED U52190WB2012PTC177643 Director 2018-03-16 Ongoing
      GOODSHINE COMMERCE PRIVATE LIMITED U52190WB2012PTC177644 Director 2018-03-16 Ongoing
      STREAM COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141108 Director 2014-12-10 Ongoing
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2018-03-06
      Other Directorships of BIRJAN CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2018-06-08
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director 2021-02-03 Ongoing
      TRUTHFUL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC073290 Director - 2019-03-22
      GOODLIFE DEALCOM PRIVATE LIMITED U52190RJ2011PTC074443 Director - 2019-03-22
      PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director 2020-12-30 Ongoing
      HIGHLAND DEALTRADE PRIVATE LIMITED U52190WB2010PTC155040 Director 2020-12-30 Ongoing
      AADISH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157981 Director 2016-09-14 Ongoing
      ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director 2015-06-03 Ongoing
      ABILITY AGENCIES PRIVATE LIMITED U52190WB2011PTC158267 Director - 2018-07-18
      PARICHAY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158269 Director 2015-06-03 Ongoing
      LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2018-03-27
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2018-07-18
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2018-01-13
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director - 2018-01-13
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2018-05-08
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2022-03-31
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2019-06-07
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2021-08-09
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2021-08-09
      INDEX SALES PRIVATE LIMITED U52390WB2010PTC143175 Director 2020-12-30 Ongoing
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2018-04-28
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2018-05-08
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director 2021-02-03 Ongoing
      Other Directorships of AMARJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2015-03-25
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-11-04
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
      SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2011-07-22
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2016-08-17
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-03-17
      AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2010-08-06
      FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2016-02-23
      MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2007-10-09 Ongoing
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-08-05
      SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
      RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-12-27 Ongoing
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2007-10-10 Ongoing
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2016-01-28
      TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2011-12-05
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2008-12-23
      UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2011-02-10 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-05-18
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2015-05-18
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-05-18
      PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2008-12-23
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2019-04-22
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2019-04-12
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-19
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2015-05-18
      MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-02-14
      MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2015-05-18
      MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2012-07-03
      MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-04-10 Ongoing
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-05-13
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2018-03-31
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2020-03-16
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2011-03-15
      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2007-12-17 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-08-05
      RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2018-08-01
      Other Directorships of CHHAVI SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Director - 2012-08-09
      ADITYA INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC132416 Director - 2009-07-06
      RIDHISIDHI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC132446 Director - 2009-07-06
      ANGARIKA NIKETAN PRIVATE LIMITED U45400WB2012PTC177485 Director - 2018-03-05
      COLLATE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177486 Director - 2018-03-17
      AVIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177487 Director - 2018-03-05
      RANCHHOR NIRMAN PRIVATE LIMITED U45400WB2012PTC177493 Director - 2018-03-17
      HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director 2018-03-22 Ongoing
      MAHABIR SALES PRIVATE LIMITED U51109WB2007PTC118185 Director - 2009-07-20
      ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director - 2018-03-05
      RAJNANDITA VINCOM PRIVATE LIMITED U52100WB2012PTC177805 Director - 2018-03-17
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2019-04-13
      ARTH DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155023 Director - 2018-08-08
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2018-04-28
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2018-05-08
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2018-07-27
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2016-02-18
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2016-02-18
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2019-05-17
      GLOSSY DEALERS PRIVATE LIMITED U52190WB2010PTC155823 Director - 2019-04-22
      MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Director - 2018-04-28
      PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director - 2019-04-12
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2019-05-17
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2019-05-17
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2019-04-22
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2018-07-18
      DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director 2018-07-25 Ongoing
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2018-04-28
      AVIMA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177492 Director - 2018-03-05
      BANGMATA TRADELINKS PRIVATE LIMITED U52190WB2012PTC177496 Director - 2018-03-05
      COLLATE TIE UP PRIVATE LIMITED U52190WB2012PTC177498 Director - 2018-03-17
      BHARGABI TRADING PRIVATE LIMITED U52190WB2012PTC177499 Director - 2018-03-05
      GANADHIP AGENCY PRIVATE LIMITED U52190WB2012PTC177500 Director - 2018-03-17
      GOLDENLEAP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177501 Director - 2018-03-17
      DHANTERASH COMMODEAL PRIVATE LIMITED U52390WB2010PTC141797 Director - 2013-11-11
      TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Director - 2015-10-26
      MAHESH VINCOM PRIVATE LIMITED U52390WB2010PTC142009 Director - 2013-11-11
      MANGALGAURI AGENCY PRIVATE LIMITED U52390WB2010PTC142396 Director - 2012-02-10
      RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Director - 2018-05-08
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2018-04-28
      SAMRAT ALLOYS SUPPLIERS PRIVATE LIMITED U52500WB2008PTC130867 Director - 2012-03-15
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-06-18
      EASTCOAST INFOTECH SOLUTIONS PRIVATE LIMITED U72900WB2009PTC132897 Director - 2011-07-30
      LAVISH CORPORATE ADVISORS PRIVATE LIMITED U74140MH2011PTC213619 Director - 2020-10-12
      DREAMDROPS CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182545 Director - 2013-07-30
      FLASH ASSIGNMENTS PRIVATE LIMITED U74990MH2011PTC213540 Director - 2021-08-09
      Other Directorships of SURAJIT DEY
      Company Name CIN Designation Appointment Date Cessation
      GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director - 2018-06-08
      ANTRAYAMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177509 Director - 2018-03-16
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2013-11-01
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director - 2018-08-04
      WRINKLE MARKETING PVT LTD U51909WB1995PTC072728 Director - 2019-04-12
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2018-03-26
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2014-05-15
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director 2024-05-11 Ongoing
      RITUDHAN MARKETING PRIVATE LIMITED U52100WB2012PTC177809 Director 2012-03-27 Ongoing
      OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2015-04-27
      RETAIN TIE UP PRIVATE LIMITED U52190GJ2011PTC124482 Director - 2015-04-27
      TRUTHFUL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC073290 Director - 2015-06-03
      GOODLIFE DEALCOM PRIVATE LIMITED U52190RJ2011PTC074443 Director - 2015-06-03
      ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2015-06-03
      ABILITY AGENCIES PRIVATE LIMITED U52190WB2011PTC158267 Director - 2015-06-03
      PARICHAY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158269 Director - 2015-06-03
      LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2015-06-03
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-06-03
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2015-06-03
      PRACHIN VINTRADE PRIVATE LIMITED U52190WB2011PTC158274 Director 2011-02-01 Ongoing
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director - 2015-06-03
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2015-06-03
      AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director - 2019-04-22
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Director - 2018-06-08
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Director - 2018-05-08
      JAGMATA AGENCY PRIVATE LIMITED U52190WB2012PTC177643 Director - 2018-03-17
      GOODSHINE COMMERCE PRIVATE LIMITED U52190WB2012PTC177644 Director - 2018-03-16
      JAHMAN AGENCY PRIVATE LIMITED U52190WB2012PTC177646 Director - 2018-03-16
      RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director - 2018-03-16
      KALASHDHAN SALES PRIVATE LIMITED U52190WB2012PTC177728 Director - 2018-03-16
      SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Director - 2018-03-16
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2018-04-02
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director 2024-05-11 Ongoing
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-05
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2016-08-04
      MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-09-07
      MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2018-04-10
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director - 2013-08-30
      MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-01-30 Ongoing
      Other Directorships of GOUTAM CHOUMAL
      Company Name CIN Designation Appointment Date Cessation
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2017-01-20
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director - 2017-01-19
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Director - 2017-01-19
      HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2018-03-31
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2017-02-23
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2017-02-22
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2017-03-31
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2017-02-23
      RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director - 2017-01-20
      SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Director - 2017-01-20
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Director - 2017-02-22
      DHANTERASH COMMODEAL PRIVATE LIMITED U52390WB2010PTC141797 Director 2015-04-13 Ongoing
      DHANTERASH COMMODEAL PRIVATE LIMITED U52390WB2010PTC141797 Director - 2017-06-12
      TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Director - 2015-10-26
      MAHESH VINCOM PRIVATE LIMITED U52390WB2010PTC142009 Director 2015-04-13 Ongoing
      RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Director - 2017-02-22
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2017-03-31
      MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2017-02-23
      Other Directorships of HITESH SAH
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Additional Director 2018-06-07 Ongoing
      GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director 2018-06-07 Ongoing
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Additional Director 2018-06-07 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director 2018-06-07 Ongoing
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director 2018-06-07 Ongoing
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Additional Director 2018-06-07 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Additional Director 2018-06-07 Ongoing
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Additional Director 2018-05-07 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Additional Director 2018-06-07 Ongoing
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Additional Director 2018-06-07 Ongoing
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Additional Director 2018-06-20 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director 2020-12-01 Ongoing
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Additional Director 2018-05-07 Ongoing
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Additional Director 2018-05-07 Ongoing
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Additional Director 2018-06-07 Ongoing
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Additional Director 2018-04-27 Ongoing
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Additional Director 2018-04-27 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Additional Director 2018-05-07 Ongoing
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Additional Director 2018-05-07 Ongoing
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Additional Director 2018-06-07 Ongoing
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Additional Director 2018-06-07 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Additional Director 2018-04-27 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Additional Director 2018-04-27 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Additional Director 2018-04-27 Ongoing
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Additional Director 2018-06-07 Ongoing
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Additional Director 2018-06-07 Ongoing
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Additional Director 2019-06-07 Ongoing
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Additional Director 2018-04-27 Ongoing
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Additional Director 2018-04-27 Ongoing
      MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Additional Director 2018-04-27 Ongoing
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director 2019-06-07 Ongoing
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Additional Director 2018-05-07 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Additional Director 2018-06-07 Ongoing
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Additional Director 2018-04-27 Ongoing
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Additional Director 2018-05-07 Ongoing
      TWISTER TRACOM PRIVATE LIMITED U52190WB2011PTC167291 Additional Director 2018-06-07 Ongoing
      INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Additional Director 2018-06-07 Ongoing
      STARCITY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167296 Additional Director 2018-05-07 Ongoing
      PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Additional Director 2018-04-27 Ongoing
      ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Additional Director 2018-06-07 Ongoing
      TEDIUM DEALCOMM PRIVATE LIMITED U52190WB2011PTC167301 Additional Director 2018-04-27 Ongoing
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Additional Director 2018-06-07 Ongoing
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Additional Director 2018-05-07 Ongoing
      SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Additional Director 2018-06-07 Ongoing
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Additional Director 2018-06-07 Ongoing
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Additional Director 2018-06-07 Ongoing
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Additional Director 2018-06-07 Ongoing
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Additional Director 2018-06-07 Ongoing
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Additional Director 2018-06-07 Ongoing
      RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Additional Director 2018-05-07 Ongoing
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Additional Director 2018-04-27 Ongoing
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Additional Director 2018-05-07 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director 2020-12-01 Ongoing
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Additional Director 2018-05-07 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Additional Director 2018-06-07 Ongoing
      BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Additional Director 2018-05-07 Ongoing
      Other Directorships of URMILA MAHATO
      Company Name CIN Designation Appointment Date Cessation
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Additional Director 2018-06-07 Ongoing
      GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director 2018-06-07 Ongoing
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Additional Director 2018-06-07 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Additional Director 2018-06-07 Ongoing
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2020-12-01
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Additional Director 2018-06-07 Ongoing
      HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director 2019-04-05 Ongoing
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Additional Director 2018-06-07 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Additional Director 2018-06-07 Ongoing
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Additional Director 2018-05-07 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Additional Director 2018-06-07 Ongoing
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Additional Director 2018-06-07 Ongoing
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2019-04-16 Ongoing
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Additional Director 2018-06-20 Ongoing
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Additional Director - 2021-02-08
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Additional Director 2018-05-07 Ongoing
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Additional Director 2018-05-07 Ongoing
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Additional Director 2018-06-07 Ongoing
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Additional Director 2018-04-27 Ongoing
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Additional Director 2018-04-27 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Additional Director 2018-05-07 Ongoing
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Additional Director 2018-05-07 Ongoing
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Additional Director 2018-06-07 Ongoing
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Additional Director 2018-06-07 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Additional Director 2018-04-27 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Additional Director 2018-04-27 Ongoing
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2021-03-04
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2019-04-05 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Additional Director 2018-04-27 Ongoing
      SPREAD DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155590 Additional Director 2018-06-07 Ongoing
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2020-12-01
      TWINKLE TIE UP PRIVATE LIMITED U52190WB2010PTC155596 Additional Director 2018-06-07 Ongoing
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-07-03
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2018-07-03
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Additional Director 2019-06-07 Ongoing
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Additional Director 2018-04-27 Ongoing
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Additional Director 2018-04-27 Ongoing
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2020-12-01
      MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Additional Director 2018-04-27 Ongoing
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director 2018-04-19 Ongoing
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Additional Director 2019-06-07 Ongoing
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2020-12-01
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Additional Director 2018-05-07 Ongoing
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2019-06-07
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Additional Director 2018-06-07 Ongoing
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Additional Director 2018-04-27 Ongoing
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Additional Director 2018-05-07 Ongoing
      TWISTER TRACOM PRIVATE LIMITED U52190WB2011PTC167291 Additional Director 2018-06-07 Ongoing
      INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Additional Director 2018-06-07 Ongoing
      STARCITY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167296 Additional Director 2018-05-07 Ongoing
      PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Additional Director 2018-04-27 Ongoing
      ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Additional Director 2018-06-07 Ongoing
      TEDIUM DEALCOMM PRIVATE LIMITED U52190WB2011PTC167301 Additional Director 2018-04-27 Ongoing
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Additional Director 2018-06-07 Ongoing
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Additional Director 2018-05-07 Ongoing
      SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Additional Director 2018-06-07 Ongoing
      SWAR VINCOM PRIVATE LIMITED U52390WB2010PTC140931 Additional Director 2018-06-07 Ongoing
      ADBHUT AGENCIES PRIVATE LIMITED U52390WB2010PTC140933 Additional Director 2018-06-07 Ongoing
      COMFORT VINTRADE PRIVATE LIMITED U52390WB2010PTC140934 Additional Director 2018-06-07 Ongoing
      LITTLESTAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141044 Additional Director 2018-06-07 Ongoing
      MELODY VINCOM PRIVATE LIMITED U52390WB2010PTC141046 Additional Director 2018-06-07 Ongoing
      RUBY DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC142520 Additional Director 2018-05-07 Ongoing
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Additional Director 2018-04-27 Ongoing
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Additional Director 2018-05-07 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Additional Director 2018-05-07 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director 2018-03-31 Ongoing
      BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Additional Director 2018-05-07 Ongoing

      CIN Company Name Company Address
      U52190WB2012PTC177643 JAGMATA AGENCY PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139257 ANMOL DEALTRADE PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139260 TULSI DEALCOM PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139282 KRITIMAAN TIE UP PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139283 CROSSWORD VANIJYA PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139284 BASERA DISTRIBUTORS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139314 FORWARD DISTRIBUTORS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139315 DHARA VINIMAY PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139316 JHANKAR DEALERS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2007PTC115491 HIRAK TIE-UP PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51900WB2009PTC139258 ICON DEALERS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123106 RAGHUNATH COMMOTRADE PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC139259 RISING BARTER PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143180 INSPIRE VINCOM PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2011PTC160911 TOPHILL TRADELINKS PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155588 MANDIRA SALES PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155760 DAYLIGHT VINTRADE PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U50404WB2008PTC131339 AVINASH COMMERCIAL PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC177486 COLLATE INFRAPROJECTS PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC177493 RANCHHOR NIRMAN PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC118193 DRISTI DEALERS PRIVATE LIMITED P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC058240 BELFAST COMMODITIES PVT.LTD. P-22 , FIRST FLOOR SWALLOW LANE , Kolkata, West Bengal, India - 700001
      U17232WB1999PTC090069 NAKASHIPARA JUTE & FIBRE CO PVT LTD P-22 SWALLOW LANE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      ACG-1997 BHAGWATI CREATIONS LLP 7, SWALLOW LANE GROUND FLOOR, MAIN GATE,Kolkata,Kolkata,West Bengal,India-700001
      AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064047 SWATI DEALCOM PVT.LTD. P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064048 SWATI TIE-UP PVT.LTD. P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
      U51909WB1950PTC018892 INTERNATIONAL LINKERS PVT LTD P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064064 GINNI TIE-UP PVT. LTD. P 22 SWALLOW LANE , KOLKATA, West Bengal, India - 700001
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      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

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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
      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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