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      • Complaints
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      SURFACE ADVISORS PRIVATE LIMITED

      CIN: U52190WB2012PTC178701 As on: 2026-07-13
      Purchase Report

      SURFACE ADVISORS PRIVATE LIMITED (CIN: U52190WB2012PTC178701) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 602112.00.

      SURFACE ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SURFACE ADVISORS 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 SURFACE ADVISORS PRIVATE LIMITED are BIRMANI AGARWAL, and SANJEEV KUMAR NATH.

      SURFACE ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC178701 and its registration number is 178701. Users may contact SURFACE ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURFACE ADVISORS PRIVATE LIMITED is 1ST FLOOR 2 MANOOK LANE , KOLKATA, West Bengal, India - 700007.

      Current status of SURFACE ADVISORS PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SURFACE ADVISORS 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 SURFACE ADVISORS

      Purchase full report of SURFACE ADVISORS

      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 SURFACE ADVISORS 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 SURFACE ADVISORS
      DIN Director Name Designation Appointment Date
      07594834 BIRMANI AGARWAL Director 2016-08-23
      07815462 SANJEEV KUMAR NATH Director 2017-05-08
      Past Directors & Key Managerial Personnel of SURFACE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02185787 SHASHI KANT AGARWAL Director - 2012-08-05
      03365121 PRADIP KUMAR SEAL Director - 2012-08-05
      05176539 RAJESH PRAJAPATI Director - 2012-03-29
      05230827 UDAY HALDER Director - 2016-08-23
      05176543 RABI SHAW Director - 2012-03-29
      05232855 LAL MOHAN SAW Director - 2016-08-23
      05342808 SHAKUNTALA DEVI Director - 2017-05-08
      Other Directorships of SHASHI KANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMOYEE FOOD PRODUCTS PRIVATE LIMITED U01111WB2010PTC147532 Director - 2015-03-25
      EM FOOD AND LEISURE PRIVATE LIMITED U15490WB2008PTC129199 Director - 2015-03-31
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2012-12-07
      GREEN VALLEY ANDHRA VIDYUT PRIVATE LIMITED U40104WB2011PTC165809 Director - 2015-03-31
      ORIGINAL RESIDENCY PRIVATE LIMITED U45400WB2010PTC142482 Director - 2015-03-31
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2015-03-31
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2011-11-30
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2015-03-25
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director 2010-12-20 Ongoing
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2018-08-13
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2015-03-30
      ROCKLAND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157875 Director - 2014-08-18
      RAJDHAN COMMERCE PRIVATE LIMITED U51909WB2011PTC160364 Director - 2018-03-31
      OVERTOP COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC160371 Director - 2013-06-18
      TIMELESS COMMODITIES AGENCY PRIVATE LIMITED U51909WB2011PTC160393 Director 2011-03-08 Ongoing
      SAFELINE COMMODITY AGENCY PRIVATE LIMITED U51909WB2011PTC160396 Director - 2013-12-04
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2015-03-25
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2019-05-28
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2015-03-30
      MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-07-12
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director 2009-08-22 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2015-03-25
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-07-10
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
      VEER SHIPPING PRIVATE LIMITED U61200WB2011PTC158125 Director - 2015-03-31
      DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2011-01-05
      RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2018-03-31
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2015-03-25
      GRIHLAXMI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142333 Director - 2012-12-03
      FAIRLINK PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC158221 Director - 2015-03-30
      SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160422 Director 2011-03-08 Ongoing
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2012-02-06
      Other Directorships of PRADIP KUMAR SEAL
      Company Name CIN Designation Appointment Date Cessation
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director 2013-02-20 Ongoing
      ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2016-03-30
      SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2018-09-03
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2015-03-30
      ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2014-11-14
      FUNCTION TRADELINK PRIVATE LIMITED U51909KA2011PTC105950 Director - 2016-07-15
      SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director 2012-12-26 Ongoing
      SURFACE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156214 Director 2010-12-29 Ongoing
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2015-03-31
      SUPERFAST SHOPPERS PRIVATE LIMITED U51909WB2011PTC157878 Director - 2015-03-28
      IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160365 Director 2011-03-08 Ongoing
      OVERTOP COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC160371 Director - 2013-06-18
      MANGALSIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160391 Director - 2016-03-03
      TIMELESS COMMODITIES AGENCY PRIVATE LIMITED U51909WB2011PTC160393 Director 2011-03-08 Ongoing
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director - 2019-05-29
      SAFELINE COMMODITY AGENCY PRIVATE LIMITED U51909WB2011PTC160396 Director 2011-03-08 Ongoing
      SAFELINE COMMODITY AGENCY PRIVATE LIMITED U51909WB2011PTC160396 Director - 2015-03-31
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director 2022-08-30 Ongoing
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2018-04-16
      GOLDEN VALLEY VANIJYA PRIVATE LIMITED U51909WB2012PTC173076 Director - 2012-12-03
      BHAGYALAXMI TRADE LINKS PRIVATE LIMITED U51909WB2012PTC173359 Director - 2013-10-17
      SAMRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174553 Director 2012-02-21 Ongoing
      NAWKIRAN TRADERS PRIVATE LIMITED U51909WB2012PTC183682 Director 2012-07-12 Ongoing
      ELLENBARRIE SALES PRIVATE LIMITED U51909WB2012PTC184624 Director - 2012-08-24
      MOONTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC187459 Director - 2014-09-30
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2015-03-30
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2015-03-30
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director 2013-02-20 Ongoing
      KIDSOR COMMERCE PRIVATE LIMITED U51909WB2019PTC232402 Director 2019-06-12 Ongoing
      KIDSOR TRADING PRIVATE LIMITED U51909WB2019PTC232403 Director 2019-06-12 Ongoing
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2019-06-03
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
      BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2019-03-28
      SPARKLES FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165108 Director - 2019-05-21
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director 2013-02-20 Ongoing
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director 2013-02-20 Ongoing
      CANISSA ENTERPRISE PRIVATE LIMITED U74990WB2019PTC231060 Director 2019-05-07 Ongoing
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2014-03-13
      AMRITDHARA BUILDERS ADVISORY PRIVATE LIMITED U74999WB2011PTC160392 Director - 2016-03-30
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2016-03-31
      NAVJIVAN FABRICATORS PRIVATE LIMITED U74999WB2011PTC167147 Director 2012-07-09 Ongoing
      Other Directorships of RAJESH PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2016-07-14
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2016-07-14
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2016-07-14
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      VENTRUX ENCLAVE LIMITED U45400DL2015PLC425071 Director - 2017-07-17
      SURESTEP REALTORS LIMITED U45400DL2015PLC426493 Director - 2017-07-17
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2016-08-08
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2016-08-08
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2016-07-14
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2016-07-14
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2016-07-14
      RITUPARA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201523 Director - 2014-03-28
      RITUPARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201525 Director - 2014-03-28
      RIGVEDA ENCLAVE PRIVATE LIMITED U45400WB2014PTC201526 Director - 2014-03-28
      SAMVRATA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201533 Director - 2014-03-28
      RIGVEDA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201559 Director - 2014-03-28
      RAMAPADA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201565 Director - 2014-03-28
      SAMVRATA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201566 Director - 2014-03-28
      RAMAPADA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201567 Director - 2014-03-28
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director 2012-09-18 Ongoing
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-04-20
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2016-08-08
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2016-08-08
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2016-08-08
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2016-08-08
      GROWMAX MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201710 Director - 2014-05-08
      Other Directorships of UDAY HALDER
      Company Name CIN Designation Appointment Date Cessation
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Additional Director - 2016-10-13
      AIGLET VANIJYA PRIVATE LIMITED U51101WB2012PTC178865 Director - 2012-11-28
      RAREVIEW VINIMAY PRIVATE LIMITED U51101WB2012PTC179047 Director - 2017-01-21
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2017-03-31
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2016-07-09
      SPEEDFAST COMMODITIES PRIVATE LIMITED U51909WB2012PTC175320 Director - 2017-02-15
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2017-03-31
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2017-03-31
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2016-07-02
      BLUEMOTION EXPORTS PRIVATE LIMITED U51909WB2012PTC175610 Director - 2017-02-24
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2017-01-25
      RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2016-05-10
      BANGBHUMI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175608 Director - 2017-02-25
      GANESHVANI RESIDENCY PRIVATE LIMITED U70109WB2012PTC175613 Director - 2017-02-14
      GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director - 2017-02-18
      TALLAND DATASOFT PRIVATE LIMITED U72200WB2012PTC175625 Director - 2017-02-22
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2017-01-24
      THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director - 2016-09-02
      Other Directorships of BIRMANI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director 2016-08-23 Ongoing
      BONAI METALIKS PRIVATE LIMITED U51909WB2012PTC175434 Director 2016-08-23 Ongoing
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director 2016-08-22 Ongoing
      GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director 2016-08-22 Ongoing
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director 2016-08-23 Ongoing
      SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director 2016-08-22 Ongoing
      THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director 2016-09-02 Ongoing
      Other Directorships of SANJEEV KUMAR NATH
      Company Name CIN Designation Appointment Date Cessation
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director 2017-05-08 Ongoing
      BONAI METALIKS PRIVATE LIMITED U51909WB2012PTC175434 Director 2017-05-08 Ongoing
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director 2017-05-08 Ongoing
      GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director 2017-05-08 Ongoing
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director 2017-05-08 Ongoing
      SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director 2017-05-08 Ongoing
      THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director 2017-05-08 Ongoing
      Other Directorships of RABI SHAW
      Company Name CIN Designation Appointment Date Cessation
      DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director - 2017-07-06
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2017-07-06
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-03-29
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2017-07-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2012-03-27
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2012-03-27
      GOODSHINE NIRMAN PRIVATE LIMITED U45209WB2012PTC178259 Director - 2012-05-15
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director - 2012-03-27
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director - 2012-03-27
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director - 2012-03-27
      KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director - 2012-03-27
      GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-07-06
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-07-06
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2017-07-06
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2017-07-07
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2017-07-07
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2016-03-29
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2016-03-27
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Director - 2012-03-28
      GOODSHINE MERCHANTS PRIVATE LIMITED U52100WB2012PTC177931 Director - 2012-03-28
      KRISHNADARSHAN SALES PRIVATE LIMITED U52100WB2012PTC177949 Director - 2012-05-15
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-03-29
      KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177958 Director - 2012-05-15
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2012-03-27
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2012-03-27
      TIMELINK RETAILS PRIVATE LIMITED U52190WB2012PTC177971 Director - 2012-05-15
      UNITIMESTAR VYAPAAR PRIVATE LIMITED U52190WB2012PTC177978 Director - 2012-05-15
      WINWOOD MARKETING PRIVATE LIMITED U52190WB2012PTC177984 Director - 2012-05-15
      GREEN & SHINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178256 Director - 2012-05-15
      GREEN & SHINE TRADING PRIVATE LIMITED U52190WB2012PTC178261 Director - 2012-05-15
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-06-11
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director - 2012-06-11
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-03-29
      SURFACE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178696 Director - 2013-03-01
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-03-29
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-06-11
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-03-29
      TROOP COMMODITIES PRIVATE LIMITED U52190WB2012PTC178766 Director - 2012-03-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-03-29
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-03-29
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-03-29
      WELLSPRIT COMMODITIES PRIVATE LIMITED U52190WB2012PTC178802 Director - 2012-04-30
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-03-29
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-03-29
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-03-30
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-03-30
      UNICORN MERCHANTS PRIVATE LIMITED U52300WB2012PTC178795 Director 2012-03-29 Ongoing
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-04-03
      UNISKYSTAR MARKETING PRIVATE LIMITED U52390WB2012PTC178120 Director - 2012-05-15
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director - 2012-03-27
      GREEN & SHINE VYAPAAR PRIVATE LIMITED U52590WB2012PTC177944 Director - 2012-05-15
      KRISHNADARSHAN VYAPAAR PRIVATE LIMITED U52590WB2012PTC177957 Director - 2012-05-15
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director - 2012-03-27
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2012-03-27
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2012-03-27
      GREEN & SHINE PROPERTY PRIVATE LIMITED U70109WB2012PTC178255 Director - 2012-05-15
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director - 2017-07-06
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2017-07-06
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2017-07-06
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2017-07-06
      Other Directorships of LAL MOHAN SAW
      Company Name CIN Designation Appointment Date Cessation
      DANTA LOGISTICS LLP AAD-6198 Designated Partner - 2017-01-03
      MADHAV RESIDENCY LLP AAD-6199 Designated Partner - 2017-01-03
      NAROTTAM LOGISTICS LLP AAD-6200 Designated Partner - 2017-01-03
      JHUNJUNU FABRICS LLP AAD-6763 Designated Partner - 2018-03-31
      SUGREEVA TEXTILES LLP AAD-6764 Designated Partner - 2017-01-05
      KZAR REALTORS PRIVATE LIMITED U45206WB2012PTC188503 Director - 2013-03-19
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Additional Director - 2015-12-10
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Additional Director - 2015-12-10
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Additional Director - 2015-12-10
      DAMBHA TRADECOM PRIVATE LIMITED U51101WB2012PTC178410 Director - 2016-08-22
      AIGLET VANIJYA PRIVATE LIMITED U51101WB2012PTC178865 Director - 2012-11-28
      RAREVIEW VINIMAY PRIVATE LIMITED U51101WB2012PTC179047 Director - 2017-01-21
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-06-28
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2016-08-22
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-06-28
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director - 2018-03-30
      LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director - 2016-09-01
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2017-01-25
      VIKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC178388 Director - 2018-03-30
      RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2016-12-30
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2016-08-23
      SELJA COMMOSALES PRIVATE LIMITED U52190WB2012PTC177685 Director - 2017-11-24
      PULAKESHIN PRIVATE LIMITED U70200MH2012PTC401424 Director - 2016-09-01
      BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director - 2016-12-30
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2017-01-24
      THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director - 2016-09-02
      Other Directorships of SHAKUNTALA DEVI
      Company Name CIN Designation Appointment Date Cessation
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2013-11-14
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2014-06-10
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2014-06-10
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2014-06-10
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2014-06-10
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2017-05-08
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2014-06-10
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2014-06-10
      BONAI METALIKS PRIVATE LIMITED U51909WB2012PTC175434 Director - 2017-05-08
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2017-05-08
      GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2017-05-08
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2014-06-10
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2014-06-10
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-06-10
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2014-06-10
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2017-05-08
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2012-09-03
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2014-06-10
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2014-06-10
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2014-06-10
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2014-06-10
      S R S BIOENZ-BIOTAK PVT LTD U74999WB2006PTC108290 Director - 2013-03-05
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2016-05-30
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2014-06-10
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2014-06-10
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2014-06-10
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2014-06-10
      SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director - 2017-05-08
      THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director - 2017-05-08

      CIN Company Name Company Address
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      AAI-1180 TURNMET TRADING LLP 2, BYSACK LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAP-7104 ACTIVE KIDSWEAR LLP 7/2 1ST FLOOR,BABULAL LANE KOLKATA, West Bengal, India - 700007
      U70101WB2005PTC103503 RIDHISIDHI REALTORS PRIVATE LIMITED 2 BYSACK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC156723 ONWARD TRADEVIN PRIVATE LIMITED 7/2,BABULAL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2008PTC130119 MISS UNIVERSE GARMENTS PRIVATE LIMITED 2/1, MADHAB SETH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC170296 SULTANIA CONSTRUCTION PRIVATE LIMITED 2, Madho Kristo Seth Lane 1st Floor , KOLKATA, West Bengal, India - 700007
      U70200WB2010PTC142829 LAXMI NIKETAN PRIVATE LIMITED 2A RAMANATH SANDHU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2010PTC143066 KAMALANIDHI INFRASTRUCTURE PRIVATE LIMITED 2A RAMANATH SANDHU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC188640 PIQUET INFRASTRUCTURE PRIVATE LIMITED 2 MADHAB KRISTO SETH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC170294 PREFER INVESTMENT CONSULTANTS PRIVATE LIMITED 2, Madho Kristo Seth Lane 1st Floor , KOLKATA, West Bengal, India - 700007
      U45400WB2014PLC199768 PANCHDHAN HEIGHTS LIMITED 2/1, MADHAV SETH LANE 1ST FLOOR, ROOM NO.40 , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC150551 KRISHA CREATIONS PRIVATE LIMITED 2/1, MADHO SETH LANE,NEAR LAXMI PLAZA, HANSPOKHARIA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U74999WB2016PTC216241 NILMADHAV BUSINESS PRIVATE LIMITED 18 HASPOKARIA 1ST BYE LANE, 2ND FLOOR,ROOM NO.47 , KOLKATA, West Bengal, India - 700007
      U17122WB2008PTC123209 IMAGE CREATION SAREES PRIVATE LIMITED 4/1/2B, HAROPRASAD DEY LANE, 1ST FLOOR, NEAR DHAKA PATTI , KOLKATA, West Bengal, India - 700007
      U51909WB2021PTC246511 6 WHEELS STRENGTH INDIA PRIVATE LIMITED 3, 1st Floor Baranashi Ghosh 2nd Lane Near Ganesh Talkies Petrol Pump , Kolkata, West Bengal, India - 700007
      ACO-6961 RAJTILAK CONSTRUCTION LLP 7/2, BABULAL LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      ACD-2999 KIARA ENTERPRISE LLP 2nd Floor, 9F/2 Roy Lane,,Ward 23 KMC, Ganesh Tokie,Kolkata,Kolkata,West Bengal,India-700007
      U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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