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

      JAIWANTI TIE UP PRIVATE LIMITED

      CIN: U52190WB2012PTC180691 As on: 2026-07-13
      Purchase Report

      JAIWANTI TIE UP PRIVATE LIMITED (CIN: U52190WB2012PTC180691) is a Private company incorporated on 17 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1475000.00.

      JAIWANTI TIE UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.JAIWANTI 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 JAIWANTI TIE UP PRIVATE LIMITED are GULAB CHANDRA SHARMA, and MONIKA SINGH.

      JAIWANTI TIE UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC180691 and its registration number is 180691. Users may contact JAIWANTI TIE UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIWANTI TIE UP PRIVATE LIMITED is 142 , GOWALA BAGAN ASHABARI APARTMENT , KALINDI , KOLKATA, West Bengal, India - 700048.

      Current status of JAIWANTI TIE UP PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for JAIWANTI 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 JAIWANTI TIE UP

      Purchase full report of JAIWANTI 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 JAIWANTI 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 JAIWANTI TIE UP
      DIN Director Name Designation Appointment Date
      08222994 GULAB CHANDRA SHARMA Director 2018-09-06
      08208606 MONIKA SINGH Director 2018-09-06
      Past Directors & Key Managerial Personnel of JAIWANTI TIE UP
      DIN Director Name Designation Appointment Date Cessation
      00545646 SARITA LATH Director - 2018-09-08
      00561782 RAMESH KUMAR MODI Director - 2015-03-31
      00561833 KAMALA MODI Director - 2015-03-31
      00575571 BINOD KUMAR LATH Director - 2018-09-08
      Other Directorships of GULAB CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Additional Director 2021-02-19 Ongoing
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director - 2019-08-19
      SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director - 2019-12-11
      SHOVEL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169189 Director 2018-09-05 Ongoing
      TARGET DEALMARK PRIVATE LIMITED U52190WB2011PTC169191 Director 2018-09-05 Ongoing
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Additional Director 2021-02-19 Ongoing
      NICE BARTER PRIVATE LIMITED U52390WB2010PTC143059 Director 2018-09-06 Ongoing
      Other Directorships of SARITA LATH
      Company Name CIN Designation Appointment Date Cessation
      HEMINGWAY APARTMENTS PRIVATE LIMITED U45201AS1997PTC017646 Director - 2011-06-28
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2014-07-05
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director - 2018-09-05
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2010-11-16
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2012-03-16
      REWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC103726 Director - 2016-04-25
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2013-04-23
      ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director - 2011-11-04
      LAGAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121865 Director - 2011-11-04
      TULIP DEALTRADE PRIVATE LIMITED U51109WB2010PTC143234 Director - 2012-06-01
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2017-01-10
      AAKARSHAN TRADELINK PRIVATE LIMITED U51909TG2009PTC121773 Director - 2017-01-10
      PANCHALI VINCOM PRIVATE LIMITED U51909TG2009PTC126112 Director - 2011-12-03
      PRIMEROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC143235 Director - 2013-09-07
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2012-03-16
      SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director - 2018-09-08
      REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2014-06-20
      REFLECTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143765 Director - 2014-03-29
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director - 2017-06-02
      SHIMMER DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143784 Director - 2013-07-03
      BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director 2010-03-08 Ongoing
      BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director - 2018-08-17
      INTENT BARTER PRIVATE LIMITED U52190WB2011PTC161771 Director 2011-04-14 Ongoing
      KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director - 2014-03-29
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2014-03-29
      SHOVEL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169189 Director - 2018-09-06
      TARGET DEALMARK PRIVATE LIMITED U52190WB2011PTC169191 Director - 2018-09-07
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director 2012-03-12 Ongoing
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director 2012-03-12 Ongoing
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director 2012-03-12 Ongoing
      BLUEBERRY TRADECOM PRIVATE LIMITED U52390AS2010PTC017625 Director - 2013-01-07
      NICE BARTER PRIVATE LIMITED U52390WB2010PTC143059 Director - 2018-09-08
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2013-02-16
      KOHINOOR RESIDENCY PRIVATE LIMITED U70101AS2005PTC017445 Director - 2013-01-02
      NOVEL APARTMENTS PRIVATE LIMITED U70101WB1998PTC086431 Director - 2010-02-03
      DAFFODIL COMPLEX PRIVATE LIMITED U70101WB2005PTC105607 Director - 2009-11-02
      REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Director - 2013-07-15
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-03-29
      VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC361625 Director - 2013-09-26
      OM BALAJI JEWEL EMPORIUM PRIVATE LIMITED U74900WB2005PTC103766 Director - 2011-10-27
      M.C. CEMENT AND MONOLITHICS PRIVATE LIMITED U85110WB2007PTC113989 Director 2010-03-01 Ongoing
      Other Directorships of RAMESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2012-06-13
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2012-06-12
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-06-19
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2009-11-02
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-06-19
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-06-20
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-06-20
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2014-03-29
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2014-06-04
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2012-04-09
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director - 2011-10-28
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20
      Other Directorships of KAMALA MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2010-12-02
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-07-01
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2013-11-08
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-07-01
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-07-01
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-07-01
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2014-03-29
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2014-06-04
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director - 2011-10-28
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20
      Other Directorships of BINOD KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      HEMINGWAY APARTMENTS PRIVATE LIMITED U45201AS1997PTC017646 Director - 2014-03-29
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2014-07-05
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director - 2018-09-05
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2014-03-29
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2012-03-16
      VIJAY SUBHAM CONTRADE PVT LTD U51109WB1995PTC069321 Director - 2014-07-07
      REWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC103726 Director - 2017-02-02
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2013-04-23
      ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director - 2013-01-27
      LAGAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121865 Director - 2013-01-27
      TULIP DEALTRADE PRIVATE LIMITED U51109WB2010PTC143234 Director - 2012-06-01
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2017-01-10
      AAKARSHAN TRADELINK PRIVATE LIMITED U51909TG2009PTC121773 Director - 2011-11-28
      PANCHALI VINCOM PRIVATE LIMITED U51909TG2009PTC126112 Director - 2011-11-29
      MAHABIR SCRAP TRADING CO. PRIVATE LIMITED U51909WB2008PTC127845 Director - 2016-05-21
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2018-09-14
      PRIMEROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC143235 Director - 2012-08-01
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2012-03-16
      SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director - 2018-09-08
      REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2014-06-20
      REFLECTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143765 Director - 2014-03-29
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director - 2017-06-02
      SHIMMER DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143784 Director - 2013-07-03
      BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director - 2015-12-18
      INTENT BARTER PRIVATE LIMITED U52190WB2011PTC161771 Director 2011-04-14 Ongoing
      KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director - 2014-03-29
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2014-03-29
      SHOVEL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169189 Director - 2018-09-06
      TARGET DEALMARK PRIVATE LIMITED U52190WB2011PTC169191 Director - 2018-09-07
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director 2012-03-12 Ongoing
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director 2012-03-12 Ongoing
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director 2012-03-12 Ongoing
      BLUEBERRY TRADECOM PRIVATE LIMITED U52390AS2010PTC017625 Director - 2013-01-07
      NICE BARTER PRIVATE LIMITED U52390WB2010PTC143059 Director - 2018-09-08
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2013-02-16
      KOHINOOR RESIDENCY PRIVATE LIMITED U70101AS2005PTC017445 Director - 2013-01-02
      NOVEL APARTMENTS PRIVATE LIMITED U70101WB1998PTC086431 Director - 2010-02-03
      DAFFODIL COMPLEX PRIVATE LIMITED U70101WB2005PTC105607 Director - 2010-04-30
      REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Director - 2013-07-15
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-03-29
      VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC361625 Director - 2013-09-26
      OM BALAJI JEWEL EMPORIUM PRIVATE LIMITED U74900WB2005PTC103766 Director - 2011-10-27
      MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2018-09-14
      M.C. CEMENT AND MONOLITHICS PRIVATE LIMITED U85110WB2007PTC113989 Director 2010-03-01 Ongoing
      Other Directorships of MONIKA SINGH
      Company Name CIN Designation Appointment Date Cessation
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Additional Director - 2024-06-10
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Additional Director 2021-02-19 Ongoing
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director - 2019-08-19
      SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director - 2019-12-11
      SHOVEL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169189 Director 2018-09-05 Ongoing
      TARGET DEALMARK PRIVATE LIMITED U52190WB2011PTC169191 Director 2018-09-05 Ongoing
      NICE BARTER PRIVATE LIMITED U52390WB2010PTC143059 Director 2018-09-06 Ongoing

      CIN Company Name Company Address
      U52190WB2012PTC174384 TUBEROSE DISTRIBUTORS PRIVATE LIMITED 142, GOWALA BAGAN ASHABARI APARTMENT, KALINDI , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC174385 TIMELINK BARTER PRIVATE LIMITED 142, GOWALA BAGAN ASHABARI APARTMENT, KALINDI , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC180708 PARAMPITA DEALMARK PRIVATE LIMITED 142 , GOWALA BAGAN ASHABARI APARTMENT , KALINDI , KOLKATA, West Bengal, India - 700048
      U45100WB2010PTC143248 JETFLOW DEVELOPERS PRIVATE LIMITED 142 , GOWALA BAGAN , ASHABARI APARTMENT 548 , SWAMI SARINI , KALINDI , KOLKATA, West Bengal, India - 700048
      U52390WB2010PTC143247 REFLECT DEALERS PRIVATE LIMITED 142 , GOWALA BAGAN , ASHABARI APARTMENT 548 , SWAMI SARINI , KALINDI , KOLKATA, West Bengal, India - 700048
      U52390WB2010PTC143211 SUBTLE VINCOM PRIVATE LIMITED 142 , GOWALA BAGAN , ASHABARI APARTMENT 548 , SWAMI , SARINI , KALINDI , KOLKATA, West Bengal, India - 700048
      U45100WB2010PTC143212 ISLEBERG REAL ESTATE PRIVATE LIMITED 142 , GOWALA BAGAN , ASHABARI APARTMENT 548 , SWAMI SARINI , KALINDI , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC161767 PINKROSE BARTER PRIVATE LIMITED 142 , GOWALA BAGAN ASHABARI APARTMENT , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC161769 DRISTI DEALMARK PRIVATE LIMITED 142 , GOWALA BAGAN ASHABARI APARTMENT , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC161770 ELECT AGENCIES PRIVATE LIMITED 142 , GOWALA BAGAN ASHABARI APARTMENT , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC143340 WARNER SUPPLIERS PRIVATE LIMITED 142 , GOWALA BAGAN , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC143339 SRIDHAN AGENCY PRIVATE LIMITED 142 , GOWALA BAGAN LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC143349 WRINKLE VINCOM PRIVATE LIMITED 142 , GOWALA BAGAN LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U74140WB2010PTC141993 JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED 142 , GOWALA BAGAN GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U74999WB2018OPC225538 ACELERADO (OPC) PRIVATE LIMITED ASHABARI APARTMENT FLAT-4B, 142 SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
      U33100WB2020PTC239171 MEDAGE PRIVATE LIMITED 42, Basak Bagan Lane, Kolkata, India , Kolkata, West Bengal, India - 700048
      U24100WB2007PTC119278 BANDHAN DISTRIBUTORS PRIVATE LIMITED. 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U52390WB2010PTC143993 GRADE DEALERS PRIVATE LIMITED 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U52100WB2010PTC144124 LATEST SUPPLIERS PRIVATE LIMITED 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U80904WB2020PTC241614 MYREAD EDUCATION PRIVATE LIMITED 86, GOLAGHATA ROAD JAMMUNA APARTMENT, 3 RD FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700048
      U74999WB2011PLC170577 WOODS MARKETING & DISTRIBUTION CO LIMITED 86, GOLAGHATA ROAD, BLOCK-B, FLAT NO - D, JAMUNA APARTMENT, 2ND FLOOR, KOLKATA 700 048, , KOLKATA, West Bengal, India - 700048
      U45400WB2009PTC139683 MARTIN INFRA PROJECTS PRIVATE LIMITED 76, BASAK BAGAN LANE , KOLKATA, West Bengal, India - 700048
      U93000WB2013PTC194641 RCBL INFRAPROJECT PRIVATE LIMITED 5 BASAK BAGAN LANE, , KOLKATA, West Bengal, India - 700048
      U22300WB2018PTC225893 IMAGEADDS PUBLICITY PRIVATE LIMITED 42, BASAK BAGAN LANE PATIPUKUR, , KOLKATA, West Bengal, India - 700048
      U18109WB2012PLC182199 SWARNDHARA TEXTILE INDUSTRIES LIMITED JAMUNA APARTMENT 86, GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
      AAY-7504 MDBS CREATION LLP 223, MATRI APARTMENT, CANAL STREET, SHREEBHUMI KOLKATA, West Bengal, India - 700048
      AAS-8963 MAHAVIDYA VINTRADE LLP 142/A, S. K. DEB ROAD KOLKATA, West Bengal, India - 700048
      U27100WB2011PTC167602 SPARSH ISPAT ENTERPRISES PRIVATE LIMITED (NEW-142) 127, SWAMIJI SARANI, , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC159583 ACUITY TRADELINKS PRIVATE LIMITED (NEW 142), 127 SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99