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      OVERTOP VINTRADE PRIVATE LIMITED

      CIN: U52190WB2012PTC174449 As on: 2026-07-13
      Purchase Report

      OVERTOP VINTRADE PRIVATE LIMITED (CIN: U52190WB2012PTC174449) is a Private company incorporated on 20 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 109955.00.

      OVERTOP VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OVERTOP VINTRADE 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 OVERTOP VINTRADE PRIVATE LIMITED are DHARMA NATH THAKUR, and SUDIP DAS.

      OVERTOP VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC174449 and its registration number is 174449. Users may contact OVERTOP VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERTOP VINTRADE PRIVATE LIMITED is 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of OVERTOP VINTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for OVERTOP VINTRADE 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 OVERTOP VINTRADE

      Purchase full report of OVERTOP VINTRADE

      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 OVERTOP VINTRADE 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 OVERTOP VINTRADE
      DIN Director Name Designation Appointment Date
      01995314 DHARMA NATH THAKUR Director 2019-08-20
      07109164 SUDIP DAS Director 2018-09-01
      Past Directors & Key Managerial Personnel of OVERTOP VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      03394853 SANJIT GHOSH Director - 2012-11-27
      03394882 DILIP DAS Director - 2012-11-27
      07164536 PRITAM SANYASHI Director - 2019-08-20
      06504779 SHASHI CHANDRA JHA Director - 2015-03-16
      06508255 SUBHASH CHANDRA JHA Director - 2018-09-04
      06642354 TAPAN CHAKRABORTY Additional Director - 2015-09-28
      06642354 TAPAN CHAKRABORTY Director - 2018-09-04
      Other Directorships of DHARMA NATH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE INFRAHOMES LLP AAI-9808 Partner - 2017-10-24
      MANGALRASHI COMPLEX LLP AAI-9809 Partner - 2018-12-15
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2010-07-13
      JUGANTAR MERCANTILES PVT LTD. U24117WB1988PTC045750 Director - 2011-11-17
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2018-09-04
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2015-02-18
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2012-01-31 Ongoing
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2015-11-07
      KARTAVYA VANIJYA PRIVATE LIMITED U51109CT2007PTC011686 Director - 2011-11-12
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2012-03-14
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2010-07-24
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2014-11-21
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2010-07-23
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
      SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2011-06-27
      LAKSHYA BARTER PRIVATE LIMITED U51909WB2007PTC120608 Director - 2010-12-03
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2010-10-18
      DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director 2019-08-20 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director 2012-03-23 Ongoing
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director 2019-08-20 Ongoing
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director 2019-08-20 Ongoing
      NATURAL BUSINESS PRIVATE LIMITED U52190WB2011PTC159669 Director 2011-02-23 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director 2019-08-20 Ongoing
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2016-08-25
      NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director 2012-03-23 Ongoing
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2012-08-14
      AMBALA TRAFIN PVT.LTD. U67120WB1995PTC074397 Director 2011-12-20 Ongoing
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2017-03-21
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director 2012-03-12 Ongoing
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director 2012-03-20 Ongoing
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director 2012-03-20 Ongoing
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director 2012-03-21 Ongoing
      Other Directorships of SANJIT GHOSH
      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
      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
      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
      ANTARA TRADELINKS PRIVATE LIMITED U52190WB2011PTC168411 Director 2011-10-10 Ongoing
      CLASSIC DEALMARK PRIVATE LIMITED U52190WB2011PTC168415 Director 2011-10-10 Ongoing
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director - 2012-03-16
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director - 2012-03-12
      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 - 2012-03-12
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director - 2012-03-12
      ALMOST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174501 Director - 2012-03-12
      CIRCULAR DEALMARK PRIVATE LIMITED U52190WB2012PTC174502 Director - 2012-03-12
      EVERSTRONG BARTER PRIVATE LIMITED U52190WB2012PTC174503 Director - 2012-03-12
      FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director - 2012-03-12
      GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Director - 2012-03-12
      JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director - 2012-03-12
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2012-03-15
      KALASHDHAN TIE UP PRIVATE LIMITED U52190WB2012PTC174509 Director - 2012-03-12
      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
      STYLO MANIA FASHIONS PRIVATE LIMITED U52322WB2011PTC158280 Director 2011-02-01 Ongoing
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2012-03-23
      FLY HIGH FASHIONS PRIVATE LIMITED U74994WB2011PTC168413 Director - 2013-05-10
      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
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 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
      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 SUDIP DAS
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE INFRAHOMES LLP AAI-9808 Partner - 2017-10-24
      MANGALRASHI COMPLEX LLP AAI-9809 Partner - 2018-12-15
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director 2015-03-27 Ongoing
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2016-03-26
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director 2019-08-20 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director 2015-03-22 Ongoing
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director 2018-09-01 Ongoing
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director 2018-09-01 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director 2019-08-20 Ongoing
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2016-05-13
      NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director 2015-03-22 Ongoing
      DLA INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC183604 Director 2020-09-01 Ongoing
      MOONVIEW VANIJYA PRIVATE LIMITED U74120WB2010PTC150224 Director 2015-05-20 Ongoing
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director 2015-03-22 Ongoing
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director 2015-03-22 Ongoing
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director 2015-03-27 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director 2015-03-22 Ongoing
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director 2015-03-22 Ongoing
      Other Directorships of PRITAM SANYASHI
      Company Name CIN Designation Appointment Date Cessation
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director 2015-03-27 Ongoing
      PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director 2015-03-27 Ongoing
      NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director 2015-03-27 Ongoing
      LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-12-01
      SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-11-12
      TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director 2015-03-27 Ongoing
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2018-06-01
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director 2015-03-27 Ongoing
      KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director 2015-03-27 Ongoing
      BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director 2015-03-27 Ongoing
      JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director 2015-03-27 Ongoing
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2019-08-22
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2019-08-22
      TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director 2017-03-27 Ongoing
      ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director 2017-06-17 Ongoing
      TRICKY SALES PRIVATE LIMITED U52590WB2012PTC177389 Director 2017-03-27 Ongoing
      DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director 2015-03-27 Ongoing
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director 2015-03-27 Ongoing
      WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director 2017-06-16 Ongoing
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director 2017-06-10 Ongoing
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director 2017-06-19 Ongoing
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director 2017-06-10 Ongoing
      Other Directorships of SHASHI CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director 2018-05-15 Ongoing
      JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director 2018-05-29 Ongoing
      JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director 2018-05-29 Ongoing
      RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director 2018-05-29 Ongoing
      TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director 2018-05-29 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director 2018-05-15 Ongoing
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director 2018-05-15 Ongoing
      ARROWLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC175413 Director - 2015-03-16
      LOOKLIKE DEALTRADE PRIVATE LIMITED U52190WB2012PTC175421 Director 2012-11-27 Ongoing
      STARTREE MARCOM PRIVATE LIMITED U52190WB2012PTC175428 Director 2012-11-27 Ongoing
      CAPABLE STOCKIST PRIVATE LIMITED U52190WB2012PTC175529 Director - 2015-03-16
      GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director - 2015-03-16
      BACON DEALTRADE PRIVATE LIMITED U52190WB2012PTC175720 Director 2018-05-29 Ongoing
      JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director - 2015-03-16
      AMRITRASHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175729 Director 2018-05-15 Ongoing
      SNOWBLUE DEALMARK PRIVATE LIMITED U52190WB2012PTC175752 Director 2012-11-27 Ongoing
      LEOLINE EXIM PRIVATE LIMITED U52190WB2012PTC179079 Director 2012-11-27 Ongoing
      TOPFLOW INFRACON PRIVATE LIMITED U70109WB2012PTC178894 Director - 2015-03-16
      ARYADEEP REALCON PRIVATE LIMITED U70109WB2012PTC178938 Director 2012-11-27 Ongoing
      LEOLINE INFRACON PRIVATE LIMITED U70109WB2012PTC179088 Director 2012-11-27 Ongoing
      LEOLINE INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179094 Director - 2017-03-27
      MANGALRASHI COMPLEX PRIVATE LIMITED U70109WB2012PTC179102 Director - 2017-03-27
      SHIVRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC179136 Director - 2015-03-16
      FRESH VANIJYA PRIVATE LIMITED U74990WB2012PTC177919 Director 2018-05-15 Ongoing
      ZILLION SUPPLIERS PRIVATE LIMITED U74999WB2011PTC167378 Director 2018-05-15 Ongoing
      RPR CONSULTANTS PRIVATE LIMITED U74999WB2012PTC173109 Director 2018-05-15 Ongoing
      Other Directorships of SUBHASH CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC175413 Director 2012-11-27 Ongoing
      LOOKLIKE DEALTRADE PRIVATE LIMITED U52190WB2012PTC175421 Director 2012-11-27 Ongoing
      STARTREE MARCOM PRIVATE LIMITED U52190WB2012PTC175428 Director 2012-11-27 Ongoing
      CAPABLE STOCKIST PRIVATE LIMITED U52190WB2012PTC175529 Director 2012-11-27 Ongoing
      GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director 2012-11-27 Ongoing
      JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director 2012-11-27 Ongoing
      SNOWBLUE DEALMARK PRIVATE LIMITED U52190WB2012PTC175752 Director 2012-11-27 Ongoing
      LEOLINE EXIM PRIVATE LIMITED U52190WB2012PTC179079 Director 2012-11-27 Ongoing
      TOPFLOW INFRACON PRIVATE LIMITED U70109WB2012PTC178894 Director 2012-11-27 Ongoing
      ARYADEEP REALCON PRIVATE LIMITED U70109WB2012PTC178938 Director 2012-11-27 Ongoing
      LEOLINE INFRACON PRIVATE LIMITED U70109WB2012PTC179088 Director 2012-11-27 Ongoing
      LEOLINE INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179094 Director - 2017-03-27
      MANGALRASHI COMPLEX PRIVATE LIMITED U70109WB2012PTC179102 Director - 2017-03-27
      SHIVRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC179136 Director 2012-11-27 Ongoing
      Other Directorships of TAPAN CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE TRADECOM PRIVATE LIMITED U52100WB2013PTC194026 Director 2013-07-22 Ongoing
      ARROWLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC175413 Additional Director - 2015-09-30
      ARROWLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC175413 Director 2015-09-30 Ongoing
      CAPABLE STOCKIST PRIVATE LIMITED U52190WB2012PTC175529 Additional Director - 2015-09-30
      CAPABLE STOCKIST PRIVATE LIMITED U52190WB2012PTC175529 Director 2015-09-30 Ongoing
      GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Additional Director - 2015-09-30
      GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director 2015-09-30 Ongoing
      JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Additional Director - 2015-09-30
      JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director 2015-09-30 Ongoing
      VIEWLINE VINTRADE PRIVATE LIMITED U70102WB2013PTC194038 Director 2013-07-22 Ongoing
      NITYADHARA VINTRADE PRIVATE LIMITED U70102WB2013PTC194040 Director 2013-07-22 Ongoing
      BASUKINATH REALTORS PRIVATE LIMITED U70109WB2011PTC163734 Director 2015-01-05 Ongoing
      TOPFLOW INFRACON PRIVATE LIMITED U70109WB2012PTC178894 Additional Director - 2015-09-28
      TOPFLOW INFRACON PRIVATE LIMITED U70109WB2012PTC178894 Director 2015-09-28 Ongoing
      SHIVRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC179136 Additional Director - 2015-09-28
      SHIVRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC179136 Director 2015-09-28 Ongoing

      CIN Company Name Company Address
      U45400WB2013PTC192055 UNNADHRA BUILDCON PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U93000WB2013PTC195224 SPARROW COMMODITIES & DERIVATIVES PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U10100WB2011PTC168029 FAME COAL PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U13209WB2011PTC167904 GLAZE MINERALS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52322WB2011PTC158280 STYLO MANIA FASHIONS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC150809 COLOURFUL DEALERS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC150752 EVERGLOW DEALERS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC150810 SRINGAR TIE UP PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC176621 BAKRATUNDA TIE UP PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC167890 GRANT DEALMARK PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC167896 GROVEL FASHIONS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC168411 ANTARA TRADELINKS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC158276 SALTEE INFRA DEVELOPMENT PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74994WB2011PTC167898 WILY FASHIONS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC168028 LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2007PTC118948 ALMA ASSETS CONSULTANCY PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM-54 , KOLKATA, West Bengal, India - 700001
      U13200WB2008PTC128341 NIRMAL NATURAL RESOURCES PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      U13200WB2008PTC128342 BAIDNATH NATURAL RESOURCES PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      U52520WB2022PTC250756 COULTRON TRADE PRIVATE LIMITED 9 Old China Bazar Street 3rd Floor Room No-39 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155121 ANUSUIYA TRADELINK PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO. 44 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC128340 BAIDNATH REAL ESTATE PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC158108 SHREE BALAJI PROCON PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO-47 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113618 SIDHANT MERCHANTS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO.-41 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC186610 MAHAMANI OVERSEAS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC186611 SPEEDFAST TRADELINKS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC186709 SHIVPARIWAR VINTRADE PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC186080 MOONLIFE HIGHRISE PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC186081 SIDHIDHAN REAL ESTATES PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC186082 SWARANMAHAL PLAZZA PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , 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

      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

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