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      NEELGAGAN TIE-UP PRIVATE LIMITED

      CIN: U52190WB2012PTC177071 As on: 2026-07-13
      Purchase Report

      NEELGAGAN TIE-UP PRIVATE LIMITED (CIN: U52190WB2012PTC177071) is a Private company incorporated on 24 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 844000.00.

      NEELGAGAN TIE-UP 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.NEELGAGAN TIE-UP 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 NEELGAGAN TIE-UP PRIVATE LIMITED are DINESH PRASAD GOND, and SUKDEV TUDU.

      NEELGAGAN TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC177071 and its registration number is 177071. Users may contact NEELGAGAN TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELGAGAN TIE-UP PRIVATE LIMITED is Flat - 2, Ground Floor, 3/A Mukherjee Lane , Belur, West Bengal, India - 711202.

      Current status of NEELGAGAN TIE-UP 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 NEELGAGAN TIE-UP 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 NEELGAGAN TIE-UP

      Purchase full report of NEELGAGAN TIE-UP

      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 NEELGAGAN TIE-UP 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 NEELGAGAN TIE-UP
      DIN Director Name Designation Appointment Date
      10355453 DINESH PRASAD GOND Additional Director 2024-03-18
      10423047 SUKDEV TUDU Additional Director 2024-03-18
      Past Directors & Key Managerial Personnel of NEELGAGAN TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      05232286 ANNA DAS Director - 2012-12-13
      05232301 RUMKI DAS Director - 2012-12-13
      06460905 AMIT TIWARI Director - 2021-11-03
      08870892 UPENDRA KUMAR Additional Director - 2021-01-21
      08870892 UPENDRA KUMAR Director - 2022-02-14
      09155601 DAYA SHANKAR BHAGAT Additional Director - 2022-02-12
      09155601 DAYA SHANKAR BHAGAT Director - 2024-02-27
      09171443 SANJIT ROUTH Additional Director - 2021-11-25
      09171443 SANJIT ROUTH Director - 2024-02-27
      06462423 RAKESH KUMAR SINGH Director - 2020-11-21
      07563592 BIKRAM GUPTA Additional Director - 2021-01-21
      07563592 BIKRAM GUPTA Director - 2021-11-03
      02218545 JUGAL KISHORE BHAGAT Additional Director - 2024-03-25
      03564763 REKHA BHAGAT Additional Director - 2024-03-25
      Other Directorships of ANNA DAS
      Company Name CIN Designation Appointment Date Cessation
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director 2018-08-16 Ongoing
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director 2018-08-16 Ongoing
      NIRMALKUNJ COMMODITIES PRIVATE LIMITED U52190WB2012PTC176778 Director 2012-03-23 Ongoing
      MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director - 2012-12-12
      MANGALSUDHA DEALERS PRIVATE LIMITED U52190WB2012PTC177045 Director - 2012-03-26
      MANGALSUDHA DEALCOMM PRIVATE LIMITED U52190WB2012PTC177046 Director - 2012-03-26
      MINDTRACK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177051 Director - 2019-03-30
      RITUDHARA DEALERS PRIVATE LIMITED U52190WB2012PTC177052 Director - 2014-02-27
      GAJBADAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177056 Director - 2019-03-30
      VSB FASHIONS PRIVATE LIMITED U52190WB2012PTC177060 Director - 2016-04-06
      SANKATSATHI COMMODEAL PRIVATE LIMITED U52190WB2012PTC177064 Director - 2012-03-26
      NEELGAGAN DEALERS PRIVATE LIMITED U52190WB2012PTC177065 Director - 2012-03-26
      SANKATSATHI COMMODITIES PRIVATE LIMITED U52190WB2012PTC177066 Director - 2012-03-26
      NEELGAGAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177067 Director - 2012-03-26
      NEELGAGAN TRADECOM PRIVATE LIMITED U52190WB2012PTC177068 Director - 2012-12-18
      ANGITIA MARKETING PRIVATE LIMITED U52190WB2012PTC177076 Director - 2012-04-16
      NEELGAGAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC177084 Director - 2012-03-26
      NEELGAGAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177086 Director - 2012-12-18
      ANGITIA MERCHANDISE PRIVATE LIMITED U52190WB2012PTC177225 Director - 2012-12-19
      MINDTRACK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177227 Director - 2014-02-27
      RITUDHARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177234 Director 2012-03-24 Ongoing
      PREMKUNJ COMMOSALES PRIVATE LIMITED U52190WB2012PTC177245 Director - 2012-03-26
      PREMKUNJ COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177246 Director - 2012-03-26
      NEELGAGAN TRADERS PRIVATE LIMITED U52190WB2012PTC177249 Director - 2012-12-19
      MAHAMANI COMMODEAL PRIVATE LIMITED U52190WB2012PTC177253 Director - 2012-03-26
      NIRMALKUNJ COMMOSALES PRIVATE LIMITED U52300WB2012PTC177639 Director - 2013-08-01
      MAHAMANI SHOPPERS PRIVATE LIMITED U52390WB2012PTC177264 Director - 2012-03-26
      NITYADHARA DEALTRADE PRIVATE LIMITED U52399WB2012PTC177709 Director - 2016-05-24
      GAJBADAN MERCANTILES PRIVATE LIMITED U52599WB2012PTC177237 Director 2012-03-24 Ongoing
      NITYADHARA PROJETCS PRIVATE LIMITED U70101WB2012PTC177640 Director - 2013-08-01
      NITYADHARA NIRMAN PRIVATE LIMITED U70101WB2012PTC177718 Director 2012-03-26 Ongoing
      NIRMALKUNJ BUILDERS PRIVATE LIMITED U70102WB2012PTC176966 Director 2012-03-23 Ongoing
      NIRMALKUNJ HOUSING PRIVATE LIMITED U70102WB2012PTC177638 Director 2012-03-26 Ongoing
      NITYADHARA PLAZA PRIVATE LIMITED U70102WB2012PTC177700 Director - 2012-06-19
      NITYADHARA TOWER PRIVATE LIMITED U70102WB2012PTC177707 Director 2012-03-26 Ongoing
      SANKATSATHI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC177712 Director 2012-03-26 Ongoing
      NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176771 Director - 2016-03-05
      MAHAMANI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176795 Director 2012-03-23 Ongoing
      LADIOS CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177042 Director - 2012-03-26
      MANGALSUDHA BUILDERS PRIVATE LIMITED U70109WB2012PTC177043 Director - 2012-03-26
      MINDTRACK HOUSING PRIVATE LIMITED U70109WB2012PTC177048 Director - 2012-12-13
      MINDTRACK APARTMENTS PRIVATE LIMITED U70109WB2012PTC177050 Director - 2018-08-27
      GAJBADAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177054 Director - 2018-08-27
      GAJBADAN TOWER PRIVATE LIMITED U70109WB2012PTC177058 Director 2012-03-24 Ongoing
      SANKATSATHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177062 Director - 2012-03-26
      SANKATSATHI NIRMAN PRIVATE LIMITED U70109WB2012PTC177063 Director 2012-03-24 Ongoing
      BHAVSAGAR SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177070 Director - 2012-04-16
      NEELGAGAN NIRMAN PRIVATE LIMITED U70109WB2012PTC177079 Director - 2012-03-26
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2012-12-13
      MANGALSUDHA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177126 Director - 2012-03-26
      LADIOS BUILDERS PRIVATE LIMITED U70109WB2012PTC177213 Director - 2015-03-31
      ANGITIA PLAZA PRIVATE LIMITED U70109WB2012PTC177220 Director - 2012-03-26
      ANGITIA TOWER PRIVATE LIMITED U70109WB2012PTC177223 Director - 2012-03-26
      RITUDHARA PLAZA PRIVATE LIMITED U70109WB2012PTC177229 Director 2012-03-24 Ongoing
      RITUDHARA COMPLEX PRIVATE LIMITED U70109WB2012PTC177231 Director - 2014-02-27
      VSB COUTURE PRIVATE LIMITED U70109WB2012PTC177239 Director - 2016-04-06
      PREMKUNJ PROJECTS PRIVATE LIMITED U70109WB2012PTC177241 Director 2012-03-24 Ongoing
      PREMKUNJ COMPLEX PRIVATE LIMITED U70109WB2012PTC177243 Director 2012-03-24 Ongoing
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director - 2012-12-22
      MAHAMANI PLAZA PRIVATE LIMITED U70109WB2012PTC177251 Director - 2012-03-26
      LADIOS REAL ESTATE PRIVATE LIMITED U70109WB2012PTC177266 Director - 2015-03-31
      Other Directorships of RUMKI DAS
      Company Name CIN Designation Appointment Date Cessation
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director 2018-08-16 Ongoing
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director 2018-08-16 Ongoing
      NIRMALKUNJ COMMODITIES PRIVATE LIMITED U52190WB2012PTC176778 Director 2012-03-23 Ongoing
      MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director - 2012-12-12
      MANGALSUDHA DEALERS PRIVATE LIMITED U52190WB2012PTC177045 Director - 2012-03-26
      MANGALSUDHA DEALCOMM PRIVATE LIMITED U52190WB2012PTC177046 Director - 2012-03-26
      MINDTRACK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177051 Director - 2019-03-30
      RITUDHARA DEALERS PRIVATE LIMITED U52190WB2012PTC177052 Director - 2014-02-27
      GAJBADAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177056 Director - 2019-03-30
      VSB FASHIONS PRIVATE LIMITED U52190WB2012PTC177060 Director - 2016-04-06
      SANKATSATHI COMMODEAL PRIVATE LIMITED U52190WB2012PTC177064 Director - 2012-03-26
      NEELGAGAN DEALERS PRIVATE LIMITED U52190WB2012PTC177065 Director - 2012-03-26
      SANKATSATHI COMMODITIES PRIVATE LIMITED U52190WB2012PTC177066 Director - 2012-03-26
      NEELGAGAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177067 Director - 2012-03-26
      NEELGAGAN TRADECOM PRIVATE LIMITED U52190WB2012PTC177068 Director - 2012-12-18
      ANGITIA MARKETING PRIVATE LIMITED U52190WB2012PTC177076 Director - 2012-04-16
      NEELGAGAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC177084 Director - 2012-03-26
      NEELGAGAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177086 Director - 2012-12-18
      ANGITIA MERCHANDISE PRIVATE LIMITED U52190WB2012PTC177225 Director - 2012-12-19
      MINDTRACK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177227 Director - 2014-02-27
      RITUDHARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177234 Director 2012-03-24 Ongoing
      PREMKUNJ COMMOSALES PRIVATE LIMITED U52190WB2012PTC177245 Director - 2012-03-26
      PREMKUNJ COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177246 Director - 2012-03-26
      NEELGAGAN TRADERS PRIVATE LIMITED U52190WB2012PTC177249 Director - 2012-12-19
      MAHAMANI COMMODEAL PRIVATE LIMITED U52190WB2012PTC177253 Director - 2012-03-26
      NIRMALKUNJ COMMOSALES PRIVATE LIMITED U52300WB2012PTC177639 Director - 2013-08-01
      MAHAMANI SHOPPERS PRIVATE LIMITED U52390WB2012PTC177264 Director - 2012-03-26
      NITYADHARA DEALTRADE PRIVATE LIMITED U52399WB2012PTC177709 Director - 2016-05-24
      GAJBADAN MERCANTILES PRIVATE LIMITED U52599WB2012PTC177237 Director 2012-03-24 Ongoing
      NITYADHARA PROJETCS PRIVATE LIMITED U70101WB2012PTC177640 Director - 2013-08-01
      NITYADHARA NIRMAN PRIVATE LIMITED U70101WB2012PTC177718 Director 2012-03-26 Ongoing
      NIRMALKUNJ BUILDERS PRIVATE LIMITED U70102WB2012PTC176966 Director 2012-03-23 Ongoing
      NIRMALKUNJ HOUSING PRIVATE LIMITED U70102WB2012PTC177638 Director 2012-03-26 Ongoing
      NITYADHARA PLAZA PRIVATE LIMITED U70102WB2012PTC177700 Director - 2012-06-19
      NITYADHARA TOWER PRIVATE LIMITED U70102WB2012PTC177707 Director 2012-03-26 Ongoing
      SANKATSATHI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC177712 Director 2012-03-26 Ongoing
      NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176771 Director - 2016-03-05
      MAHAMANI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176795 Director 2012-03-23 Ongoing
      LADIOS CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177042 Director - 2012-03-26
      MANGALSUDHA BUILDERS PRIVATE LIMITED U70109WB2012PTC177043 Director - 2012-03-26
      MINDTRACK HOUSING PRIVATE LIMITED U70109WB2012PTC177048 Director - 2012-12-13
      MINDTRACK APARTMENTS PRIVATE LIMITED U70109WB2012PTC177050 Director - 2018-08-27
      GAJBADAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177054 Director - 2018-08-27
      GAJBADAN TOWER PRIVATE LIMITED U70109WB2012PTC177058 Director 2012-03-24 Ongoing
      SANKATSATHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177062 Director - 2012-03-26
      SANKATSATHI NIRMAN PRIVATE LIMITED U70109WB2012PTC177063 Director 2012-03-24 Ongoing
      BHAVSAGAR SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177070 Director - 2012-04-16
      NEELGAGAN NIRMAN PRIVATE LIMITED U70109WB2012PTC177079 Director - 2012-03-26
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2012-12-13
      MANGALSUDHA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177126 Director - 2012-03-26
      LADIOS BUILDERS PRIVATE LIMITED U70109WB2012PTC177213 Director - 2015-03-31
      ANGITIA PLAZA PRIVATE LIMITED U70109WB2012PTC177220 Director - 2012-03-26
      ANGITIA TOWER PRIVATE LIMITED U70109WB2012PTC177223 Director - 2012-03-26
      RITUDHARA PLAZA PRIVATE LIMITED U70109WB2012PTC177229 Director 2012-03-24 Ongoing
      RITUDHARA COMPLEX PRIVATE LIMITED U70109WB2012PTC177231 Director - 2014-02-27
      VSB COUTURE PRIVATE LIMITED U70109WB2012PTC177239 Director - 2016-04-06
      PREMKUNJ PROJECTS PRIVATE LIMITED U70109WB2012PTC177241 Director 2012-03-24 Ongoing
      PREMKUNJ COMPLEX PRIVATE LIMITED U70109WB2012PTC177243 Director 2012-03-24 Ongoing
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director - 2012-12-22
      MAHAMANI PLAZA PRIVATE LIMITED U70109WB2012PTC177251 Director - 2012-03-26
      LADIOS REAL ESTATE PRIVATE LIMITED U70109WB2012PTC177266 Director - 2015-03-31
      Other Directorships of AMIT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      VICTORY REAL ESTATE PRIVATE LIMITED U45400WB2008PTC128241 Director 2015-02-28 Ongoing
      PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2023-09-20
      PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director 2013-07-19 Ongoing
      PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director 2013-07-19 Ongoing
      RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director 2013-07-19 Ongoing
      FINE VINTARDE PRIVATE LIMITED U51101WB2010PTC145236 Director 2015-02-27 Ongoing
      MODEL DEALERS PRIVATE LIMITED U51101WB2010PTC145400 Director 2015-02-25 Ongoing
      VAIBH MERCANTILE PRIVATE LIMITED U51101WB2010PTC151848 Director - 2022-10-13
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2022-01-14
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2020-03-12
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2023-03-04
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2021-08-07
      OMSHAKTIDEV INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC173677 Director 2015-06-25 Ongoing
      MINDTRACK HOUSING PRIVATE LIMITED U70109WB2012PTC177048 Director - 2019-03-23
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2019-03-27
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2019-03-27
      AARBEE CREATION AND MARKETINGS PRIVATE LIMITED U74899DL2000PTC104049 Additional Director - 2020-12-31
      AARBEE CREATION AND MARKETINGS PRIVATE LIMITED U74899DL2000PTC104049 Director 2020-12-31 Ongoing
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2019-03-25
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2019-03-23
      GURU KRIPA COACHING PRIVATE LIMITED U80903WB2004PTC099300 Director 2015-02-26 Ongoing
      Other Directorships of UPENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRUSTY AGRO PRIVATE LIMITED U15400BR2020PTC047959 Director - 2022-02-16
      TRUSTY AGRO PRIVATE LIMITED U15400BR2020PTC047959 Individual Promoter - 2023-10-31
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Additional Director - 2021-01-15
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Director - 2022-02-17
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Additional Director - 2021-01-20
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2022-02-21
      SWAGATAM ELECTRONICS PRIVATE LIMITED U51909WB2021PTC243029 Additional Director - 2023-04-11
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Additional Director - 2021-01-22
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2022-02-19
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Additional Director - 2021-01-19
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2022-02-15
      SATYA SAI MANAGEMENT SERVICES PRIVATE LI MITED U74140WB2008PTC129219 Director - 2022-07-09
      Other Directorships of DAYA SHANKAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      TRUSTY AGRO PRIVATE LIMITED U15400BR2020PTC047959 Additional Director - 2022-02-14
      TRUSTY AGRO PRIVATE LIMITED U15400BR2020PTC047959 Director 2022-02-14 Ongoing
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Additional Director - 2021-11-26
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director 2021-11-26 Ongoing
      Other Directorships of SANJIT ROUTH
      Company Name CIN Designation Appointment Date Cessation
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Additional Director - 2022-02-18
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director 2022-02-18 Ongoing
      Other Directorships of RAKESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VAIBH MERCANTILE PRIVATE LIMITED U51101WB2010PTC151848 Director 2021-03-06 Ongoing
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2021-11-15
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2020-03-12
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2021-08-07
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2019-03-25
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2019-03-23
      JAGRITI MICROSERVICES FOUNDATION U80904WB2023NPL259717 Additional Director - 2024-03-11
      Other Directorships of BIKRAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Additional Director - 2021-01-15
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Director - 2021-11-03
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Additional Director - 2021-01-20
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2022-02-21
      SWAGATAM ELECTRONICS PRIVATE LIMITED U51909WB2021PTC243029 Whole-time director 2021-02-08 Ongoing
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Additional Director - 2021-01-22
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2021-06-01
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Additional Director - 2021-01-19
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2021-06-02
      SATYA SAI MANAGEMENT SERVICES PRIVATE LI MITED U74140WB2008PTC129219 Director 2020-11-26 Ongoing
      SATYACARE SOLUTIONS LIMITED U74999WB2016PLC217481 Director - 2022-05-12
      SATYACARE SOLUTIONS LIMITED U74999WB2016PLC217481 Managing Director 2016-09-08 Ongoing
      ATLANTIS MEDICARE PRIVATE LIMITED U85100BR2008PTC013979 Additional Director 2024-05-22 Ongoing
      Other Directorships of DINESH PRASAD GOND
      Company Name CIN Designation Appointment Date Cessation
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Additional Director - 2024-03-18
      Other Directorships of SUKDEV TUDU
      Company Name CIN Designation Appointment Date Cessation
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Additional Director - 2024-03-18
      Other Directorships of JUGAL KISHORE BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SAKHI PALACE LLP ABC-3020 Designated Partner - 2023-07-13
      DESTINY LOGISTICS & INFRA LIMITED L63090WB2011PLC165520 Director 2011-07-28 Ongoing
      MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Managing Director 2022-03-19 Ongoing
      DYNAMIC SERVICES & SECURITY LIMITED L74999WB2016PLC218387 Director - 2020-10-07
      DYNAMIC SERVICES & SECURITY LIMITED L74999WB2016PLC218387 Managing Director 2020-10-07 Ongoing
      UNIQUE FLORICULTURE PROJECTS LIMITED U01403WB2011PLC160564 Director 2011-03-10 Ongoing
      MEHAI AQUA PRIVATE LIMITED U11043WB2023PTC262711 Director 2023-06-09 Ongoing
      FITZROY RESOURCES PRIVATE LIMITED U13100WB2012PTC185026 Additional Director - 2018-01-05
      DYNAMIC SOLAR GREEN LIMITED U35105WB2024PLC271332 Director 2024-06-13 Ongoing
      FITZROY ENERGY & MINERALS LIMITED U40100NL2015PLC008385 Additional Director - 2019-01-31
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Additional Director 2024-03-18 Ongoing
      DIGNITY LOGISTIC SERVICES PRIVATE LIMITED U74900WB2008PTC127040 Director - 2009-11-24
      RATHE KNOWLEDGE STIPENDIUM ADVISORY PRIVATE LIMITED U74999WB2016PTC218759 Additional Director - 2020-02-28
      Other Directorships of REKHA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      DESTINY LOGISTICS & INFRA LIMITED L63090WB2011PLC165520 Director - 2021-08-23
      DESTINY LOGISTICS & INFRA LIMITED L63090WB2011PLC165520 Managing Director 2021-08-23 Ongoing
      MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Additional Director - 2022-09-28
      MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Director 2022-03-19 Ongoing
      DYNAMIC SERVICES & SECURITY LIMITED L74999WB2016PLC218387 Director 2021-09-01 Ongoing
      DYNAMIC SERVICES & SECURITY LIMITED L74999WB2016PLC218387 Director - 2021-08-31
      UNIQUE FLORICULTURE PROJECTS LIMITED U01403WB2011PLC160564 Director 2019-06-12 Ongoing
      UNIQUE FLORICULTURE PROJECTS LIMITED U01403WB2011PLC160564 Director - 2018-03-09
      DYNAMIC SOLAR GREEN LIMITED U35105WB2024PLC271332 Director 2024-06-13 Ongoing
      ASHVIKA INFRASTRUCTURE PRIVATE LIMITED U42209WB2018PTC225287 Director 2018-03-21 Ongoing
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Additional Director 2024-03-18 Ongoing
      SATYA SAI MANAGEMENT SERVICES PRIVATE LI MITED U74140WB2008PTC129219 Additional Director - 2022-07-09

      CIN Company Name Company Address
      AAR-9187 SAMPURNA MEMORABLE SHAADI LLP GR FLOOR FL 2 3/A MUKHERJEE LANE BELUR HOWRAH HOWRAH, West Bengal, India - 711202
      U74999WB2017PTC221539 IGWE ENGINEERING PRIVATE LIMITED FLAT NO: C-3, 2ND FLOOR 27/2, B. K. PAUL TEMPLE ROAD , BELUR, West Bengal, India - 711202
      U01403WB2011PLC160564 UNIQUE FLORICULTURE PROJECTS LIMITED GR-FR FL-2 3/A, MUKHERJEE LANE (BELUR) HOWRAH , HOWRAH, West Bengal, India - 711202
      AAD-5147 OK WEBSOLUTION LLP SWAMIJI APARTMENT,BLOCK-D, GROUND FLOOR, FLAT-2 222/2 GIRISH GHOSH ROAD, BELUR HOWRAH, West Bengal, India - 711202
      U34100WB2022OPC257009 AYUOM EV AUTO (OPC) PRIVATE LIMITED FLAT NO G-C GROUND FLOOR 3/3 SWAMI VIVEKANANDA ROAD PO BELUR , HOWRAH, West Bengal, India - 711202
      U10300WB2013PTC197095 AMARINDIA COAL COMPANY PRIVATE LIMITED 3/1 HARICHARAN BANERJEE ROAD,ARIHANT TOWER BLOCK-A,FLAT-101,1st FLOOR , BELUR, West Bengal, India - 711202
      U47722WB2022PTC257606 MYSK BEAUTY PRIVATE LIMITED BLOCK-5, 2ND FLOOR, FLAT 2AB 321/A, G. T. ROAD, BELUR, LP-1/69,HOWRAH,Howrah,West Bengal,711202-India
      ACF-5584 TOPP TENN READY MADE LLP BLOCK- 5, 2ND FLOOR, FLAT- 2AB,321/A, G.T. ROAD, BELUR, LP -1/69,Bally Jagachha,Howrah,West Bengal,India-711202
      U52393WB2020OPC236861 SIRENA DIAMONDS (OPC) PRIVATE LIMITED FLAT-2AB, BLOCK-5, 2ND FLOOR 321/A G.T.ROAD, BELUR, LP-1/69 , HOWRAH, West Bengal, India - 711202
      U73100WB2019PTC230209 KAMTAN TECHNOTRENDS PRIVATE LIMITED 3/A MUKHERJEE LANE(BELUR) LP-52/5 HOWRAH-711202 , HOWRAH, West Bengal, India - 711202
      U52599WB2004PTC097724 WARSICO MULTILEVEL NETWORK MARKETING PRI VATE LIMITED 9/2, H.K. CHATTERJEE LANE,GROUND FLOOR, BELUR MATH HOWRAH-711202 , NA, West Bengal, India - 000000
      U52100WB2007PTC117414 SRIRAM VINCOM PRIVATE LIMITED 321/A , G. T. ROAD , BELUR, 3RD FLOOR , BLOCK - 2 , HOWRAH, West Bengal, India - 711202
      U85110WB2020OPC235677 ELYNSCO HEALTHCARE (OPC) PRIVATE LIMITED FLAT NO. - 2C, SECOND FLOOR 31/2, LALA BABU SAIRE ROAD , BELUR MATH, West Bengal, India - 711202
      U74999WB2017PTC221025 ORVIL PHARMACEUTICALS PRIVATE LIMITED BL-VII;3RD FLOOR;FL-3J 321/A G.T ROAD (BELUR) LP-1/69 HOWRAH 711202 , HOWRAH, West Bengal, India - 711202
      U45309WB2019PTC233324 ZINFRA ENGINEERS PRIVATE LIMITED FLAT 210, 2ND FLR BLOCK A1 2 GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202
      U64990WR2026PTC293144 P R SECURITIES & INVESTMENTS PRIVATE LIMITED BL-5 2nd Floor 2AB,321/A G.T. Road, Belur,Bally Jagachha,Howrah,West Bengal,711202-India
      U74992WB2008PTC128879 MSD CONSULTANTS PRIVATE LIMITED FORUM PRAVESH, BLOCK- A, FLAT-702, 7TH FLOOR 212, GIRISH GHOSH ROAD , BELUR, West Bengal, India - 711202
      U74999WB2012PTC175542 BONAI BUILDCON PRIVATE LIMITED BL-5 2nd Floor 2AB 321/A G.T. Road, Belur, LP- 1/69 , Howrah, West Bengal, India - 711202
      U50500WB2020PTC241804 JHA AUTOMOBILE HOUSE PRIVATE LIMITED FORUM RANGOLI MALL OFFICE NO 340A 212 GIRISH GHOSH ROAD 3RD FLOOR BELUR HOWRAH- 711202 , HOWRAH, West Bengal, India - 711202
      U29100WB2019PTC230607 REAVEY ELECTRONICS PRIVATE LIMITED 56/3A, RAJEN SETH LANE BELUR,HOWRAH,Howrah,West Bengal,711202-India
      U43299WB2025PTC278293 DRIDHABANDHA CONSTRUCTION PRIVATE LIMITED 16/A/3 DHARMATOLLA ROAD,2ND FLOOR,Bally Jagachha,Howrah,West Bengal,711202-India
      U78100WB2023PTC261849 KHUSHI MANPOWER PLACEMENT PRIVATE LIMITED SWAMIJI, 3RD FLOOR,,50 GHOSH LANE, FLAT 304,,Domjur,Howrah,West Bengal,711202-India
      U74999WB2019PTC234983 CHARISMA ADVISORY SERVICES PRIVATE LIMITED 94 GIRISH GHOSH ROAD, 5TH FLOOR, FLAT A BELUR , HOWRAH, West Bengal, India - 711202
      U74999WB2017PTC218988 SABITA RESEARCH & TECHNICAL DEVELOPMENT PRIVATE LIMITED 3/A MUKHERJEE LANE OPP BELURN GURUDWARA NEAR GANGULY STREET , HOWRAH, West Bengal, India - 711202
      AAM-9612 SHREE KUNJBIHARI FLOUR MILLS LLP 34/1/A, DHARMATOLLA ROAD 1ST FLOOR, FL-3, BELUR(S) HOWRAH, West Bengal, India - 711202
      ACP-6191 MORCULE LLP 16/A/1 1ST FLOOR FLAT 101,DHARMATOLLA ROAD BELUR LP,Domjur,Howrah,West Bengal,India-711202
      U31909WB2020PTC240936 NEWPOPULAR POWER AND TRANSMISSION PRIVATE LIMITED 3RD - FLOOR, FLAT NO.- 303, 109/1/B, GIRISH GHOSH ROAD, BELUR , HOWRAH, West Bengal, India - 711202
      U51909WB2006PTC107436 SUPARSHVAMATI MERCANTILES PVT LTD 3/1, HARICHARAN BANERJEE ROAD ARIHANT TOWERS, BLOCK-A, GROUND FLOOR, B ELUR BAZAR , HOWRAH, West Bengal, India - 711202
      U51101WB2010PTC150261 SUPARSHVAMATI COMMODITIES PRIVATE LIMITED 3/1, HARICHARAN BANERJEE ROAD ARIHANT TOWERS, BLOCK-A, GROUND FLOOR, B ELUR BAZAR , HOWRAH, West Bengal, India - 711202
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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