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      LOOKLINE RETAIL PRIVATE LIMITED

      CIN: U52190WB2012PTC173136 As on: 2026-07-13
      Purchase Report

      LOOKLINE RETAIL PRIVATE LIMITED (CIN: U52190WB2012PTC173136) is a Private company incorporated on 30 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

      LOOKLINE RETAIL 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.LOOKLINE RETAIL 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 LOOKLINE RETAIL PRIVATE LIMITED are AVISHEK NATH, and PANNALAL SHAW.

      LOOKLINE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC173136 and its registration number is 173136. Users may contact LOOKLINE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOOKLINE RETAIL PRIVATE LIMITED is 171, CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700007.

      Current status of LOOKLINE RETAIL 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 LOOKLINE RETAIL 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 LOOKLINE RETAIL

      Purchase full report of LOOKLINE RETAIL

      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 LOOKLINE RETAIL 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 LOOKLINE RETAIL
      DIN Director Name Designation Appointment Date
      08018590 AVISHEK NATH Director 2017-12-08
      08018592 PANNALAL SHAW Director 2017-12-08
      Past Directors & Key Managerial Personnel of LOOKLINE RETAIL
      DIN Director Name Designation Appointment Date Cessation
      03383802 GAUTAM SAHA Director - 2016-07-01
      05168105 MUKESH AGARWAL . Director - 2016-07-01
      01058506 RABINDRA NATH THAKUR Director - 2017-12-13
      01302051 GOVINDJEE JHA Director - 2017-12-13
      02912806 MANOJ KUMAR SULTANIA Director - 2015-03-16
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY TRADING PRIVATE LIMITED U51909WB2007PTC117596 Director - 2017-08-21
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2014-12-18
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director - 2014-12-18
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director - 2014-12-18
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
      JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2015-01-17
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2014-12-18
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director 2011-03-17 Ongoing
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2014-12-18
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      PISTIL SUPPLIERS PRIVATE LIMITED U74920WB2012PTC178901 Director 2012-03-30 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2012-05-15
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2014-12-18
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director 2011-03-16 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2014-12-18
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2014-12-18
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2014-12-18
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2014-12-18
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2014-12-18
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      SWARNDHARA ROADWAYS TRADING PRIVATE LIMITED U74999WB2011PTC163047 Director - 2013-11-30
      UDB INFRAPROJECTS TRADER PRIVATE LIMITED U74999WB2011PTC163048 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director - 2011-11-16
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director - 2011-11-16
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2011-11-16
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2014-03-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-03-11
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2011-12-30
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2011-12-31
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director - 2014-10-31
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2014-12-18
      SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2014-12-18
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director - 2014-12-18
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2014-12-18
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2014-12-18
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-11-08
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-11-19
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director 2016-08-24 Ongoing
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-11-25
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-11-20
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-11-15
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-11-13
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2013-11-07
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-11-21
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-11-11
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-11-29
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-11-28
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-11-01
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-11-26
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-11-27
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-11-18
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-11-01
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-11-12
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-11-22
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-11-14
      Other Directorships of MUKESH AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2015-06-30
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-21
      DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2015-07-01
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2015-07-01
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2013-12-18
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2016-07-01
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2016-07-01
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2016-07-01
      JAIWANTI TRADERS PRIVATE LIMITED U52190WB2012PTC175583 Director - 2012-03-21
      VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2012-01-02 Ongoing
      RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director 2012-10-05 Ongoing
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director 2012-03-14 Ongoing
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director 2012-01-02 Ongoing
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2012-01-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director 2015-07-31 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-03-11
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director 2015-07-31 Ongoing
      Other Directorships of AVISHEK NATH
      Company Name CIN Designation Appointment Date Cessation
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director 2017-12-08 Ongoing
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director 2017-12-08 Ongoing
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director 2017-12-08 Ongoing
      XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2018-05-14
      Other Directorships of PANNALAL SHAW
      Company Name CIN Designation Appointment Date Cessation
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director 2017-12-08 Ongoing
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director 2017-12-08 Ongoing
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director 2017-12-08 Ongoing
      XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2018-05-14
      Other Directorships of RABINDRA NATH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      TISHA EXCLUSIVE PRIVATE LIMITED U17111GJ2006PTC048156 Director - 2012-09-06
      SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
      ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-03-31
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-10-15
      N STAR COMMOTRADE PVT LTD U51109GJ1996PTC081313 Director - 2008-06-02
      ANGEL GOODS PRIVATE LIMITED U51109WB2007PTC114009 Director - 2011-03-28
      BANSIWALA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114010 Director - 2010-06-19
      RISEWELL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114012 Director - 2012-04-13
      KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2010-07-25
      RICH POINT FINANCIAL SERVICES PRIVATE LIMITED U51909GJ1996PTC111439 Director - 2008-05-07
      GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director 2014-03-25 Ongoing
      GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director - 2012-07-23
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2017-12-11
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2017-12-12
      MEDWIN SALES PRIVATE LIMITED U52190WB2011PTC159662 Director - 2015-03-12
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2017-12-13
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      ARYAK TRADING PRIVATE LIMITED U52390WB2009PTC140231 Director - 2012-10-15
      KALASH DISTRIBUTORS PRIVATE LIMITED U52599WB2006PTC111730 Director - 2010-04-15
      FINCRAFT MEDIA & ENTERTAINMENT PRIVATE LIMITED U63010MH2007PTC172884 Director - 2011-07-19
      XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2017-12-13
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Additional Director - 2017-12-12
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Additional Director - 2017-12-12
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-10-28
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2017-12-12
      ADVANCED SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160221 Director - 2014-12-24
      Other Directorships of GOVINDJEE JHA
      Company Name CIN Designation Appointment Date Cessation
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2012-11-07
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-03-31
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2012-06-19
      RISEWELL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114012 Director - 2012-04-13
      FLYKING TRADING PRIVATE LIMITED U51109WB2007PTC116533 Director - 2010-04-16
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2016-01-04
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director 2009-01-15 Ongoing
      BALHAANS VINTRADE PRIVATE LIMITED U51909GJ2008PTC153281 Director - 2016-01-08
      TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director 2008-12-03 Ongoing
      TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director - 2016-03-11
      AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2013-12-09
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director 2012-11-02 Ongoing
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2016-03-11
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2013-12-13 Ongoing
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      HI-CHOICE TRADING PRIVATE LIMITED U52100WB2007PTC117353 Director - 2011-07-25
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2013-12-13 Ongoing
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2017-12-13
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director 2012-11-02 Ongoing
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2016-03-11
      DHANSAGAR RETAIL PRIVATE LIMITED U52390WB2010PTC143368 Director - 2012-08-16
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2013-02-18
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2015-03-18
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2011-12-20 Ongoing
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director 2014-01-10 Ongoing
      XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2017-12-13
      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
      ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Additional Director - 2017-12-12
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Additional Director - 2017-12-12
      Other Directorships of MANOJ KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2015-04-16
      ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2012-04-30
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2017-07-01
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2011-06-30 Ongoing
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2015-01-08
      TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director - 2012-03-23
      MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director 2011-06-29 Ongoing
      MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2015-01-08
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2015-01-08
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2013-09-07
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2012-06-11
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2015-03-15
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2014-12-02
      QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2015-06-10
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2017-07-01
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2015-01-19
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2015-01-17
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2017-07-01
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-12-12
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2017-07-01
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2023-03-31
      SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2015-01-19
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2017-07-01
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2017-07-01
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2017-07-01
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2012-03-30
      JYOTIRUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC159646 Director - 2014-06-27
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2014-06-30
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2014-06-30
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2014-06-30
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2015-01-08
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2015-03-16
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2016-09-15
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2016-09-15
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2016-09-15
      SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2016-09-15
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2016-09-15
      NEWERA RETAILS PRIVATE LIMITED U52100WB2010PTC143392 Director - 2017-06-30
      ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2015-01-08
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director 2010-11-29 Ongoing
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2015-01-08
      GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2015-04-27
      PLAZMA VINTRADE LIMITED U52190WB2011PLC159853 Director - 2014-02-07
      CREEPER MERCHANTS PRIVATE LIMITED U52190WB2011PTC160075 Director - 2014-10-20
      PROSPERITY TRADECOM PRIVATE LIMITED U52190WB2011PTC160080 Director - 2014-10-20
      STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2013-07-09
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2015-01-08
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2015-03-16
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2015-03-16
      STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
      ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Additional Director - 2014-03-31
      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
      HILLTOP TIE-UP PRIVATE LIMITED U52390WB2010PTC143393 Director - 2015-06-02
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2012-05-19
      AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2013-07-09
      ACCOMPLISH BUILDWELL PRIVATE LIMITED U70109WB2012PTC185760 Director - 2016-09-15
      VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director - 2012-01-17
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2015-01-08
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2012-01-17
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2012-01-17
      FASCINATING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC184910 Director - 2014-11-26
      MONUMENTAL PRODUCTION PRIVATE LIMITED U74999WB2012PTC185132 Director - 2016-09-15
      WELLWISHER WOODCRAFT VENTURES PRIVATE LI MITED U74999WB2012PTC185133 Director 2012-11-05 Ongoing
      ASTOUNDING INTERIOR PRIVATE LIMITED U74999WB2012PTC185319 Director - 2016-09-15
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2016-09-15

      CIN Company Name Company Address
      U51909WB2012PTC172775 FASTSPEED MARKETING PRIVATE LIMITED 171, CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700007
      U36101WB2022PTC254024 BOULEVARD PRODUCTS PRIVATE LIMITED 171, CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700007-India
      ACK-9644 UPKAR DEALERS LLP 196B Chittranjan Avenue,Jorasanko,Kolkata,Kolkata,West Bengal,India-700007
      U47510WB2023OPC264982 NARII ETHNIC (OPC) PRIVATE LIMITED Ganapati Tower, 1st Floor, Unit no.-102,196 B, Chittranjan Avenue,Kolkata,Kolkata,West Bengal,700007-India
      U26939WB1995PTC068354 SANTOSH SANITARYWARES PVT. LTD. 140 CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700007
      U45200WB2007PTC112478 BERIWALA CONSTRUCTIONS PRIVATE LIMITED. 167 CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC173139 MOONTREE MARKETING PRIVATE LIMITED 171 CITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC124584 GROWTH COMMODITIES PRIVATE LIMITED 167, CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC083138 PARAKEET FINCOM PRIVATE LIMITED 167, CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC102064 ROSE COMMODITIES PRIVATE LIMITED 167, CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC069249 CARWIN TRACOM PVT.LTD. 167, CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700007
      U72200WB2011PTC167485 STARTEC BPO SERVICES PRIVATE LIMITED 171 CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700007
      U67120WB1995PTC073458 SUREKA FINCAP PVT LTD 171 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC170607 PROMOZ PRODUCTS PRIVATE LIMITED 171, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700007
      AAL-8966 ADVIK COLLECTION LLP 177A, CHITTRANJAN AVENUE 1ST FOOR KOLKATA, West Bengal, India - 700007
      U65993WB1990PTC048948 AUTO MATCH FISCAL SERVICES PVT. LTD. 171 C.R. AVENUE (1ST FLOOR) , KOLKATA, West Bengal, India - 700007
      U65993WB1990PTC048950 AGRITICO FISCAL SERVICES PVT. LTD. 171 C R AVENUE (1ST FLOOR) , KOLKATA, West Bengal, India - 700007
      U65929WB1990PTC048945 HI-POINT FISCAL SERVICES PVT LTD 171 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U65923WB1990PTC048942 TWENTY-FIRST CENTURY FISCAL SERVICES PVT . LTD. 171 C R AVENUE (1ST FLOOR) , KOLKATA, West Bengal, India - 700007
      U65923WB1990PTC048944 VAM FISCAL SERVICES PVT. LTD. 171 C R AVENUE (1ST FLOOR) , KOLKATA, West Bengal, India - 700007
      U36912WB2014PTC202327 HOLZMATE FURNITURE PRIVATE LIMITED Room No. 1, First Floor 171, C. R. Avenue , Kolkata, West Bengal, India - 700007
      U65993WB1975PTC029964 SANWAR TRADING INVESTMENT PVT LTD 181-B, Chittaranjan Avenue Kolkata - 700007 , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC161399 YOUTH VINIMAY PRIVATE LIMITED 177-B, CHITTARANJAN AVENUE, P.S-JORASANKO KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161403 KAILASHPATI DEALMARK PRIVATE LIMITED 177-B, CHITTARANJAN AVENUE, P.S- JORASANKO KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161415 ANAND DEALMARK PRIVATE LIMITED 177-B, CHITTARANJAN AVENUE, P.S-JORASANKO KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      ACK-5500 STYLEISE OUTFITERS LLP 161, Chittaranjan Avenue, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
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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

      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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