• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TIMELINK BARTER PRIVATE LIMITED

      CIN: U52190WB2012PTC174385
      Purchase Report

      TIMELINK BARTER PRIVATE LIMITED (CIN: U52190WB2012PTC174385) is a Private company incorporated on 17 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10340000.00 and its paid up capital is Rs. 10340000.00.

      TIMELINK BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TIMELINK BARTER PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of TIMELINK BARTER PRIVATE LIMITED are RAJ KUMAR SINGH, and ARUN CHAND.

      TIMELINK BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC174385 and its registration number is 174385. Users may contact TIMELINK BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELINK BARTER PRIVATE LIMITED is 142, GOWALA BAGAN ASHABARI APARTMENT, KALINDI , KOLKATA, West Bengal, India - 700048.

      Current status of TIMELINK BARTER 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TIMELINK BARTER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIMELINK BARTER

      Purchase full report of TIMELINK BARTER

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIMELINK BARTER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TIMELINK BARTER
      DIN Director Name Designation Appointment Date
      08204133 RAJ KUMAR SINGH Director 2018-08-14
      08149297 ARUN CHAND Director 2018-06-04
      Past Directors & Key Managerial Personnel of TIMELINK BARTER
      DIN Director Name Designation Appointment Date Cessation
      00561833 KAMALA MODI Director - 2014-06-04
      02498277 ILA DAS Director - 2018-06-04
      03516504 SONU DAS Director - 2012-03-15
      00561782 RAMESH KUMAR MODI Director - 2014-06-04
      03394882 DILIP DAS Director - 2012-03-15
      06839205 GOPAL PRAJAPATI Director - 2018-08-15
      Other Directorships of KAMALA MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2010-12-02
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-07-01
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2013-11-08
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-07-01
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-07-01
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-07-01
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2014-03-29
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2015-03-31
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director - 2011-10-28
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20
      Other Directorships of ILA DAS
      Company Name CIN Designation Appointment Date Cessation
      YASHAMM VENTURES PRIVATE LIMITED U17100MH2009PTC255527 Director - 2011-12-22
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director 2018-06-20 Ongoing
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-11-16
      WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-17
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2011-05-23
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-08-10
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director - 2011-12-21
      CHERRY VINIMAY PRIVATE LIMITED. U51101WB2009PTC132410 Director - 2011-12-21
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2012-06-16
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2012-06-14
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2011-12-22
      SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2011-12-22
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2012-06-15
      CHURNI VINIMAY PRIVATE LIMITED. U51101WB2009PTC132510 Director - 2011-12-21
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2011-12-21
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2012-04-08
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2011-07-15
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2011-12-21
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
      MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2016-08-31
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director 2018-06-20 Ongoing
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-11-16
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director 2018-06-20 Ongoing
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-11-16
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director 2018-06-20 Ongoing
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-11-16
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director 2018-06-20 Ongoing
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-11-16
      NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2011-12-30
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director 2018-06-20 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-11-16
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director 2018-06-20 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-11-16
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2011-12-22
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2015-08-07
      MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
      MRIGAYA DEALERS PRIVATE LIMITED U51909WB2010PTC143675 Director - 2018-02-13
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2018-06-12 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2018-06-12 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-12 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director 2018-06-20 Ongoing
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-11-16
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director 2018-06-20 Ongoing
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-11-16
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director 2018-08-24 Ongoing
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-11-16
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director 2018-06-20 Ongoing
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-11-16
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director 2018-06-20 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-11-16
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2018-06-05
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2018-06-05
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2018-06-05
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2016-03-31
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2018-06-05
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2016-03-31
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2016-10-21
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2018-06-05
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2018-06-04
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2018-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2016-05-02
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2018-06-04
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director 2018-06-12 Ongoing
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2018-11-16
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director 2018-06-12 Ongoing
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2018-11-16
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director 2018-06-12 Ongoing
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2018-11-16
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2011-05-23
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director 2018-06-12 Ongoing
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-11-16
      Other Directorships of SONU DAS
      Company Name CIN Designation Appointment Date Cessation
      KEDARNATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194840 Director - 2014-08-04
      SOMENATH PLAZA PRIVATE LIMITED U45400WB2013PTC194887 Director 2013-06-19 Ongoing
      BADRINATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194889 Director - 2014-09-19
      CHANDRASEKHAR PLAZA PRIVATE LIMITED U45400WB2013PTC194890 Director - 2014-08-04
      MEDITECH HEALTHCARE PRIVATE LIMITED U52100WB2010PTC142205 Director - 2012-12-08
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2019-06-13
      EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director 2011-05-17 Ongoing
      SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director 2011-05-17 Ongoing
      EVERBLINK SUPPLIERS PRIVATE LIMITED U52100WB2013PTC194841 Director 2013-06-19 Ongoing
      LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2013-04-22
      ANTARA TRADELINKS PRIVATE LIMITED U52190WB2011PTC168411 Director 2011-10-10 Ongoing
      CLASSIC DEALMARK PRIVATE LIMITED U52190WB2011PTC168415 Director 2011-10-10 Ongoing
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2012-03-15
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2012-03-15
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2012-03-15
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2012-03-15
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2012-03-15
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2012-03-15
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director - 2012-03-15
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director - 2012-03-16
      ALMOST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174501 Director - 2013-06-10
      CIRCULAR DEALMARK PRIVATE LIMITED U52190WB2012PTC174502 Director - 2013-06-10
      EVERSTRONG BARTER PRIVATE LIMITED U52190WB2012PTC174503 Director - 2013-06-10
      FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director - 2013-06-10
      GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Director - 2013-06-10
      JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director - 2013-06-10
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2012-03-15
      KALASHDHAN TIE UP PRIVATE LIMITED U52190WB2012PTC174509 Director - 2013-06-10
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2018-05-02
      COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director 2011-05-17 Ongoing
      FLY HIGH FASHIONS PRIVATE LIMITED U74994WB2011PTC168413 Director 2011-10-10 Ongoing
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director 2021-09-13 Ongoing
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director 2018-08-10 Ongoing
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director 2018-08-10 Ongoing
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2018-08-22
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director 2018-08-11 Ongoing
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director 2018-08-12 Ongoing
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director 2018-08-14 Ongoing
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director 2018-08-07 Ongoing
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director 2021-09-13 Ongoing
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director 2021-09-13 Ongoing
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director 2018-08-07 Ongoing
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director 2018-08-03 Ongoing
      Other Directorships of RAMESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2012-06-13
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2012-06-12
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-06-19
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2009-11-02
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-06-19
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-06-20
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-06-20
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2014-03-29
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2015-03-31
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2012-04-09
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director - 2011-10-28
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      SALTEE INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC158276 Director 2011-02-01 Ongoing
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2011-09-05
      DELLONA BUILDERS PRIVATE LIMITED U45400WB2012PTC185504 Director 2012-09-06 Ongoing
      GANADHIP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185505 Director 2012-09-06 Ongoing
      EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director 2011-05-17 Ongoing
      SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director 2011-05-17 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director - 2012-03-23
      BAKRATUNDA TIE UP PRIVATE LIMITED U52100WB2012PTC176621 Director - 2013-01-02
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2012-03-23
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2012-03-24
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director - 2012-03-23
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2012-03-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2012-03-23
      NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director - 2013-12-19
      PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director - 2012-03-23
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2012-03-24
      SUPRATIK SALES PRIVATE LIMITED U52100WB2012PTC176702 Director - 2012-03-23
      SUVRIDHI VINCOM PRIVATE LIMITED U52100WB2012PTC176703 Director - 2012-03-23
      VIEWMORE MARCOM PRIVATE LIMITED U52190MP2012PTC068297 Director - 2012-08-17
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2011-08-01
      HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2012-12-08
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2011-08-01
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2011-08-01
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2011-08-01
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2011-08-01
      CLOUDY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159585 Director - 2013-08-28
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2014-03-29
      FI HI FINTECH PRIVATE LIMITED U52190WB2011PTC160693 Director - 2013-08-28
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2011-08-01
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2011-08-01
      AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Director - 2011-09-02
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2011-09-02
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2011-09-02
      CLASSIC DEALMARK PRIVATE LIMITED U52190WB2011PTC168415 Director 2013-06-18 Ongoing
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2012-03-15
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2012-03-15
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2012-03-15
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2012-03-15
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2012-03-15
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2012-03-15
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director - 2012-03-15
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director - 2012-03-16
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director - 2012-03-16
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director - 2012-11-27
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director - 2013-06-10
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2012-03-16
      MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2012-03-16
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2012-03-15
      LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director - 2013-06-10
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director - 2013-06-10
      BLUEMOTION VINCOM PRIVATE LIMITED U52190WB2012PTC176213 Director - 2012-03-21
      FASTSPEED SHOPPERS PRIVATE LIMITED U52190WB2012PTC176214 Director - 2012-03-21
      JATASHIV MARCOM PRIVATE LIMITED U52190WB2012PTC176215 Director - 2012-03-21
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2012-03-21
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-03-21
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2012-03-23
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director - 2012-03-23
      COOLHUT MARCOM PRIVATE LIMITED U52190WB2012PTC176625 Director - 2012-03-23
      KALYANKARI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176629 Director - 2012-03-23
      DELLONA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176960 Director - 2012-08-17
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director - 2012-08-30
      KHEMISATI DEALTRADE PRIVATE LIMITED U52190WB2012PTC185506 Director 2012-09-06 Ongoing
      CIRCULAR MARCOM PRIVATE LIMITED U52190WB2012PTC185507 Director 2012-09-06 Ongoing
      PEARLTREE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185510 Director 2012-09-06 Ongoing
      STYLO MANIA FASHIONS PRIVATE LIMITED U52322WB2011PTC158280 Director 2011-02-01 Ongoing
      GAGANDEEP TIE UP PRIVATE LIMITED U52390WB2010PTC141009 Director - 2012-12-08
      COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director 2011-05-17 Ongoing
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2012-03-23
      Other Directorships of GOPAL PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2017-12-06
      SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2015-05-09
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2017-11-15
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-08-18
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2015-08-07
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2017-11-15
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2018-08-03
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2018-08-13
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2018-08-13
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2016-05-02
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2018-08-04
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2018-08-06
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2017-12-06
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2018-08-14
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2018-08-14
      ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2017-12-06
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2018-08-15
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2018-08-15
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2018-08-08
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2017-12-06
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2018-08-08
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2017-11-15
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2018-08-04
      Other Directorships of ARUN CHAND
      Company Name CIN Designation Appointment Date Cessation
      SAMPARK VINIMOY PRIVATE LIMITED U51909WB2005PTC101214 Director - 2022-03-19
      SHUBHKAMNA VINIMAY PRIVATE LIMITED U51909WB2005PTC101240 Director - 2020-03-06
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director 2018-06-04 Ongoing
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director 2018-06-04 Ongoing
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director 2018-06-04 Ongoing
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director 2018-06-04 Ongoing
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director 2018-06-04 Ongoing
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director 2018-08-13 Ongoing
      DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director 2018-08-13 Ongoing
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director 2018-06-04 Ongoing
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director 2018-06-04 Ongoing
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director 2018-06-04 Ongoing

      CIN Company Name Company Address
      U52190WB2012PTC174384 TUBEROSE DISTRIBUTORS PRIVATE LIMITED 142, GOWALA BAGAN ASHABARI APARTMENT, KALINDI , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC180691 JAIWANTI TIE UP PRIVATE LIMITED 142 , GOWALA BAGAN ASHABARI APARTMENT , KALINDI , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC180708 PARAMPITA DEALMARK PRIVATE LIMITED 142 , GOWALA BAGAN ASHABARI APARTMENT , KALINDI , KOLKATA, West Bengal, India - 700048
      U45100WB2010PTC143248 JETFLOW DEVELOPERS PRIVATE LIMITED 142 , GOWALA BAGAN , ASHABARI APARTMENT 548 , SWAMI SARINI , KALINDI , KOLKATA, West Bengal, India - 700048
      U52390WB2010PTC143247 REFLECT DEALERS PRIVATE LIMITED 142 , GOWALA BAGAN , ASHABARI APARTMENT 548 , SWAMI SARINI , KALINDI , KOLKATA, West Bengal, India - 700048
      U52390WB2010PTC143211 SUBTLE VINCOM PRIVATE LIMITED 142 , GOWALA BAGAN , ASHABARI APARTMENT 548 , SWAMI , SARINI , KALINDI , KOLKATA, West Bengal, India - 700048
      U45100WB2010PTC143212 ISLEBERG REAL ESTATE PRIVATE LIMITED 142 , GOWALA BAGAN , ASHABARI APARTMENT 548 , SWAMI SARINI , KALINDI , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC161767 PINKROSE BARTER PRIVATE LIMITED 142 , GOWALA BAGAN ASHABARI APARTMENT , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC161769 DRISTI DEALMARK PRIVATE LIMITED 142 , GOWALA BAGAN ASHABARI APARTMENT , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC161770 ELECT AGENCIES PRIVATE LIMITED 142 , GOWALA BAGAN ASHABARI APARTMENT , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC143340 WARNER SUPPLIERS PRIVATE LIMITED 142 , GOWALA BAGAN , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC143339 SRIDHAN AGENCY PRIVATE LIMITED 142 , GOWALA BAGAN LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC143349 WRINKLE VINCOM PRIVATE LIMITED 142 , GOWALA BAGAN LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U74140WB2010PTC141993 JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED 142 , GOWALA BAGAN GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U74999WB2018OPC225538 ACELERADO (OPC) PRIVATE LIMITED ASHABARI APARTMENT FLAT-4B, 142 SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
      U33100WB2020PTC239171 MEDAGE PRIVATE LIMITED 42, Basak Bagan Lane, Kolkata, India , Kolkata, West Bengal, India - 700048
      U24100WB2007PTC119278 BANDHAN DISTRIBUTORS PRIVATE LIMITED. 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U52390WB2010PTC143993 GRADE DEALERS PRIVATE LIMITED 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U52100WB2010PTC144124 LATEST SUPPLIERS PRIVATE LIMITED 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U80904WB2020PTC241614 MYREAD EDUCATION PRIVATE LIMITED 86, GOLAGHATA ROAD JAMMUNA APARTMENT, 3 RD FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700048
      U74999WB2011PLC170577 WOODS MARKETING & DISTRIBUTION CO LIMITED 86, GOLAGHATA ROAD, BLOCK-B, FLAT NO - D, JAMUNA APARTMENT, 2ND FLOOR, KOLKATA 700 048, , KOLKATA, West Bengal, India - 700048
      U45400WB2009PTC139683 MARTIN INFRA PROJECTS PRIVATE LIMITED 76, BASAK BAGAN LANE , KOLKATA, West Bengal, India - 700048
      U93000WB2013PTC194641 RCBL INFRAPROJECT PRIVATE LIMITED 5 BASAK BAGAN LANE, , KOLKATA, West Bengal, India - 700048
      U22300WB2018PTC225893 IMAGEADDS PUBLICITY PRIVATE LIMITED 42, BASAK BAGAN LANE PATIPUKUR, , KOLKATA, West Bengal, India - 700048
      U18109WB2012PLC182199 SWARNDHARA TEXTILE INDUSTRIES LIMITED JAMUNA APARTMENT 86, GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
      AAY-7504 MDBS CREATION LLP 223, MATRI APARTMENT, CANAL STREET, SHREEBHUMI KOLKATA, West Bengal, India - 700048
      AAS-8963 MAHAVIDYA VINTRADE LLP 142/A, S. K. DEB ROAD KOLKATA, West Bengal, India - 700048
      U27100WB2011PTC167602 SPARSH ISPAT ENTERPRISES PRIVATE LIMITED (NEW-142) 127, SWAMIJI SARANI, , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC159583 ACUITY TRADELINKS PRIVATE LIMITED (NEW 142), 127 SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99