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NEELGAGAN BARTER PRIVATE LIMITED

CIN: U52190WB2012PTC180711 As on: 2026-07-13

NEELGAGAN BARTER PRIVATE LIMITED (CIN: U52190WB2012PTC180711) 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. 5000000.00 and its paid up capital is Rs. 4800000.00.

NEELGAGAN BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NEELGAGAN BARTER PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

NEELGAGAN BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC180711 and its registration number is 180711. Users may contact NEELGAGAN BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEELGAGAN BARTER PRIVATE LIMITED is 4 , BALLAV DAS STREET ROOM NO - 337 , KOLKATA, West Bengal, India - 700007.

Current status of NEELGAGAN BARTER PRIVATE LIMITED is - Converted to LLP.

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

Purchase Report

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Purchase full report of NEELGAGAN BARTER

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

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

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

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

Current Directors & Key Managerial Personnel of NEELGAGAN BARTER
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of NEELGAGAN BARTER
DIN Director Name Designation Appointment Date Cessation
00521236 RAJESH KUMAR DARUKA Director - 2012-11-30
00541263 MOHAN KUMAR KEDIA Director - 2017-09-24
00541833 SARITA DEVI KEDIA Director - 2017-09-24
00564686 SABITA DARUKA Director - 2012-11-30
Other Directorships of RAJESH KUMAR DARUKA
Company Name CIN Designation Appointment Date Cessation
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
LOVNEER MARKETING PVT. LTD. U51109MH1994PTC308599 Director - 2010-03-11
SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2013-08-05
ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
JAGAJYOTI COMMODITIES PVT LTD U51109WB1995PTC069214 Director - 2017-01-09
TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2011-03-25
OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director 2012-11-29 Ongoing
OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2014-03-31
VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2013-08-05
OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2013-02-07
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
MINAXI SUPPLIERS PVT LTD U51909WB1996PTC078940 Director - 2009-12-03
KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2016-12-07
ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2017-01-09
EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2014-03-29
EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2014-03-29
ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2014-03-29
MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2014-03-29
COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2014-03-29
DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
KASVI TRADING COMPANY PRIVATE LIMITED U52190WB2011PTC161831 Director - 2016-12-27
KASVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161851 Director - 2017-01-06
KASVI COMMOSALES PRIVATE LIMITED U52190WB2011PTC161914 Director - 2016-12-27
WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2016-04-12
WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2014-03-29
SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2014-03-29
SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2014-03-29
PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2014-03-29
ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2014-03-29
MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2018-08-27
SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2011-04-01
VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
KASVI DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC161854 Director - 2017-01-06
KASVI REALTY PRIVATE LIMITED U70109WB2011PTC161911 Director - 2016-12-27
BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2008-01-10
YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2017-01-09
V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13
Other Directorships of MOHAN KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
GROWTH DISTRIBUTORS LLP AAK-6788 Designated Partner 2017-09-25 Ongoing
MUSKAN KUTIR LLP AAK-6789 Designated Partner 2017-09-25 Ongoing
ANJANAY BALA TOWER LLP AAK-6790 Designated Partner 2017-09-25 Ongoing
RESTFUL VANIJYA LLP AAK-6793 Designated Partner 2017-09-25 Ongoing
RESTFUL VANIJYA LLP AAK-6793 Partner - 2017-09-25
MODEL VINCOM LLP AAK-6800 Designated Partner 2017-09-25 Ongoing
MODEL VINCOM LLP AAK-6800 Partner - 2017-09-25
NEELGAGAN BARTER LLP AAK-6803 Designated Partner 2017-09-25 Ongoing
NEELGAGAN BARTER LLP AAK-6803 Partner - 2017-09-25
LEISURE BARTER LLP AAK-6814 Designated Partner 2017-09-26 Ongoing
LEISURE BARTER LLP AAK-6814 Partner - 2017-09-25
REGENT VINTRADE LLP AAK-6826 Designated Partner 2017-09-25 Ongoing
REGENT VINTRADE LLP AAK-6826 Partner - 2017-09-25
SEABIRD PROMOTER LLP AAK-6845 Designated Partner 2017-09-26 Ongoing
SHIVMANGAL REALTORS LLP AAK-6846 Designated Partner 2017-09-26 Ongoing
SYNCRON AGENCIES LLP AAK-6847 Designated Partner 2017-09-26 Ongoing
TIME DEALERS LLP AAK-6848 Designated Partner 2017-09-26 Ongoing
KHUSBOO APARTMENTS LLP AAK-7043 Designated Partner 2017-09-27 Ongoing
INTIMATE SUPPLIERS LLP AAL-0241 Designated Partner 2017-11-02 Ongoing
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director - 2016-03-28
BALAJI ABASAN PRIVATE LIMITED U45201WB2004PTC098545 Director - 2013-09-09
MUSKAN DEVELOPERS PRIVATE LIMITED U45203CT2007PTC015641 Director - 2014-03-29
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2017-09-25
SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director 2019-08-16 Ongoing
GANAPATI CONBUILD PRIVATE LIMITED U45400WB2007PTC118985 Director - 2011-01-25
KHUSBOO NIKETAN PRIVATE LIMITED U45400WB2007PTC119015 Director - 2014-06-02
MUSKAN KUTIR PRIVATE LIMITED U45400WB2007PTC119016 Director - 2017-09-24
FORTUNE VANIJYA PRIVATE LIMITED U51102WB2005PTC103554 Director - 2012-02-10
SMOOTH COMMERCIAL PRIVATE LIMITED U51109MP2005PTC067923 Director - 2012-07-20
ZONEX EXIM & FINCON PVT. LTD. U51109WB1992PTC054465 Director - 2016-12-09
BIRCORT VINCOM PVT.LTD. U51109WB1995PTC069856 Director - 2010-11-08
SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2017-09-25
GOURISARIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102478 Director - 2010-03-12
SHINING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102605 Director - 2014-03-29
INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-07-14
RAKSHA PIPES PRIVATE LIMITED U51909WB2004PTC098860 Director - 2008-04-12
HARDIKA SALES PRIVATE LIMITED U51909WB2004PTC098861 Director - 2010-09-30
MOHAN TRADECOM COMPANY PRIVATE LIMITED U51909WB2004PTC100574 Director 2004-12-01 Ongoing
APPROACH DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC281473 Director - 2013-07-15
HOLLOW SUPPLIERS PRIVATE LIMITED U52100MH2010PTC308859 Director - 2013-07-10
LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2017-09-24
TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2017-09-25
REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2017-09-24
MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2014-06-04
GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2017-09-24
INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2017-11-01
INVENTION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143917 Director - 2011-04-25
RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2017-09-24
MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2017-09-24
ILEX PVT LTD U65100WB1976PTC030724 Director - 2012-08-10
SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Additional Director - 2010-09-30
SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director - 2014-03-29
SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Additional Director - 2009-07-31
SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2018-03-12
IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2016-08-05
NIPPON SERVICES & HOLDINGS PVT LTD U65999WB1987PTC042573 Director - 2014-10-30
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2010-09-15
SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2017-09-25
JAGANNATH COMPLEX PRIVATE LIMITED U70100WB2008PTC122846 Director 2008-09-22 Ongoing
JAISUKH DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC048207 Director - 2011-04-05
KHUSBOO APARTMENTS PRIVATE LIMITED U70101WB2000PTC091598 Director - 2017-09-26
HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2012-12-07
ANJANAY BALA TOWER PRIVATE LIMITED U70101WB2004PTC100539 Director - 2017-09-24
MEGH PROMOTERS PRIVATE LIMITED U70102TN2005PTC146197 Director - 2014-03-04
RAJESH FERROTECH PRIVATE LIMITED U74140WB2009PTC136874 Director - 2011-12-15
Other Directorships of SARITA DEVI KEDIA
Company Name CIN Designation Appointment Date Cessation
GROWTH DISTRIBUTORS LLP AAK-6788 Designated Partner 2017-09-25 Ongoing
GROWTH DISTRIBUTORS LLP AAK-6788 Partner - 2017-09-25
MUSKAN KUTIR LLP AAK-6789 Designated Partner 2017-09-25 Ongoing
ANJANAY BALA TOWER LLP AAK-6790 Designated Partner 2017-09-25 Ongoing
RESTFUL VANIJYA LLP AAK-6793 Designated Partner 2017-09-25 Ongoing
RESTFUL VANIJYA LLP AAK-6793 Partner - 2017-09-25
MODEL VINCOM LLP AAK-6800 Designated Partner 2017-09-25 Ongoing
MODEL VINCOM LLP AAK-6800 Partner - 2017-09-25
NEELGAGAN BARTER LLP AAK-6803 Designated Partner 2017-09-25 Ongoing
NEELGAGAN BARTER LLP AAK-6803 Partner - 2017-09-25
LEISURE BARTER LLP AAK-6814 Designated Partner 2017-09-26 Ongoing
LEISURE BARTER LLP AAK-6814 Partner - 2017-09-25
REGENT VINTRADE LLP AAK-6826 Designated Partner 2017-09-25 Ongoing
REGENT VINTRADE LLP AAK-6826 Partner - 2017-09-25
SEABIRD PROMOTER LLP AAK-6845 Designated Partner 2017-09-26 Ongoing
SHIVMANGAL REALTORS LLP AAK-6846 Designated Partner 2017-09-26 Ongoing
SYNCRON AGENCIES LLP AAK-6847 Designated Partner 2017-09-26 Ongoing
TIME DEALERS LLP AAK-6848 Designated Partner 2017-09-26 Ongoing
KHUSBOO APARTMENTS LLP AAK-7043 Designated Partner 2017-09-27 Ongoing
INTIMATE SUPPLIERS LLP AAL-0241 Designated Partner 2017-11-02 Ongoing
SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director - 2014-08-02
BALAJI ABASAN PRIVATE LIMITED U45201WB2004PTC098545 Director - 2013-09-09
MUSKAN DEVELOPERS PRIVATE LIMITED U45203CT2007PTC015641 Director - 2014-03-29
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2017-09-25
SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director 2019-08-16 Ongoing
GANAPATI CONBUILD PRIVATE LIMITED U45400WB2007PTC118985 Director - 2011-01-25
KHUSBOO NIKETAN PRIVATE LIMITED U45400WB2007PTC119015 Director - 2014-06-02
MUSKAN KUTIR PRIVATE LIMITED U45400WB2007PTC119016 Director - 2017-09-24
FORTUNE VANIJYA PRIVATE LIMITED U51102WB2005PTC103554 Director - 2010-03-24
SMOOTH COMMERCIAL PRIVATE LIMITED U51109MP2005PTC067923 Director - 2009-10-01
ZONEX EXIM & FINCON PVT. LTD. U51109WB1992PTC054465 Director - 2018-08-14
BIRCORT VINCOM PVT.LTD. U51109WB1995PTC069856 Director - 2010-11-08
SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2014-06-04
GOURISARIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102478 Director - 2010-03-12
SHINING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102605 Director - 2008-10-01
RAKSHA PIPES PRIVATE LIMITED U51909WB2004PTC098860 Director - 2008-04-12
HARDIKA SALES PRIVATE LIMITED U51909WB2004PTC098861 Director - 2010-09-30
SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2009-10-26
MOHAN TRADECOM COMPANY PRIVATE LIMITED U51909WB2004PTC100574 Director 2004-12-01 Ongoing
APPROACH DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC281473 Director - 2013-07-15
HOLLOW SUPPLIERS PRIVATE LIMITED U52100MH2010PTC308859 Director - 2013-07-10
LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2017-09-24
TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2017-09-25
REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2017-09-24
MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2014-06-04
GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2017-09-24
INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2017-11-01
INVENTION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143917 Director - 2011-04-25
RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2017-09-24
MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2017-09-24
ILEX PVT LTD U65100WB1976PTC030724 Director - 2012-08-10
SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Additional Director - 2010-09-30
SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director - 2014-03-29
SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Additional Director - 2009-07-31
SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2018-04-06
IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2016-08-05
NIPPON SERVICES & HOLDINGS PVT LTD U65999WB1987PTC042573 Director - 2014-03-14
LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2008-06-20
SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2017-09-25
JAISUKH DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC048207 Director - 2009-08-21
KHUSBOO APARTMENTS PRIVATE LIMITED U70101WB2000PTC091598 Director - 2017-09-26
HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2014-06-04
ANJANAY BALA TOWER PRIVATE LIMITED U70101WB2004PTC100539 Director - 2017-09-24
MEGH PROMOTERS PRIVATE LIMITED U70102TN2005PTC146197 Director - 2014-02-19
RAJESH FERROTECH PRIVATE LIMITED U74140WB2009PTC136874 Director - 2010-12-01
Other Directorships of SABITA DARUKA
Company Name CIN Designation Appointment Date Cessation
SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2011-02-01
ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2010-07-07
OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director 2007-05-07 Ongoing
SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2018-08-04
ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director 2016-08-11 Ongoing
SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2018-08-18
PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2018-08-16
EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
SYMBOLIC BARTER PRIVATE LIMITED U52100WB2010PTC143777 Director - 2018-09-05
HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2016-03-30
EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2018-09-04
ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2010-12-18
MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director 2011-04-14 Ongoing
COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director 2011-04-14 Ongoing
DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2018-08-04
WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-04-12
SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2018-09-06
SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director 2012-03-12 Ongoing
ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director 2016-08-10 Ongoing
ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director 2016-08-10 Ongoing
DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director 2016-08-11 Ongoing
VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director 2016-08-11 Ongoing
PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2016-05-25
ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2016-03-30
AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director 2016-08-10 Ongoing
MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director 2014-02-27 Ongoing
SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2010-06-21
VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13

CIN Company Name Company Address
AAL-0241 INTIMATE SUPPLIERS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6788 GROWTH DISTRIBUTORS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6789 MUSKAN KUTIR LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6790 ANJANAY BALA TOWER LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6793 RESTFUL VANIJYA LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6800 MODEL VINCOM LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6803 NEELGAGAN BARTER LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6814 LEISURE BARTER LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6826 REGENT VINTRADE LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6845 SEABIRD PROMOTER LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6846 SHIVMANGAL REALTORS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6847 SYNCRON AGENCIES LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6848 TIME DEALERS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-7043 KHUSBOO APARTMENTS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
U52100WB2010PTC143773 GROWTH DISTRIBUTORS PRIVATE LIMITED 4 , BALLAV DAS STREET ROOM NO - 337 , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC143772 MANKIND DISTRIBUTORS PRIVATE LIMITED 4 , BALLAV DAS STREET ROOM NO - 337 , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC144110 MODEL VINCOM PRIVATE LIMITED 4 , BALLAV DAS STREET ROOM NO - 337 , KOLKATA, West Bengal, India - 700007
U45209WB2000PTC092697 SHREE BALAJI ENCLAVE PRIVATE LIMITED 4, BALLAV DAS STREET, 3RD FLOOR, ROOM NO.-337, , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC071685 SYNCRON AGENCIES PVT.LTD. 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO-337 , KOLKATA, West Bengal, India - 700007
U70100WB2008PTC122846 JAGANNATH COMPLEX PRIVATE LIMITED 4, BALLAV DAS STREET ROOM NO. 337 , KOLKATA, West Bengal, India - 700007
U24299WB2003PTC097351 TITANIC CHEMICAL PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
U24239WB2004PTC097626 GOODFAITH PHARMACEUTICAL PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
U18109WB2008PTC126956 KPONG APPARELS PRIVATE LIMITED 4, BALLAV DAS STREET(MACHUA) 4TH FLOOR, ROOM NO-425 , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC106674 WELDON VANIJYA PVT LTD 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
U51909WB2004PTC100574 MOHAN TRADECOM COMPANY PRIVATE LIMITED 4, BALLAV DAS STREET THIRD FLOOR, ROOM - 337 , KOLKATA, West Bengal, India - 700007
L65993WB1980PLC033138 CORONET INDUSTRIES LTD Room No. 323, 3rd Floor, 4 Ballav Das Street, , Kolkata, West Bengal, India - 700007
U60210WB1989PTC046758 SKYLARK CARRIERS PVT.LTD. 4 BALLAV DAS STREET ROOM NO316 AND 317 IIIFLOOR , KOLKATA, West Bengal, India - 700007
U27107WB1988PTC045787 KDH TRADING COMPANY PVT LTD. 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO. : 335 , KOLKATA, West Bengal, India - 700007
U18109WB2012PTC187095 PRIYANSI KNITFAB PRIVATE LIMITED 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO. : 335 , KOLKATA, West Bengal, India - 700007

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

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
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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
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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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