• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      RED CHILLIES MERCANTILE PRIVATE LIMITED

      CIN: U52390WB2010PTC143973
      Purchase Report

      RED CHILLIES MERCANTILE PRIVATE LIMITED (CIN: U52390WB2010PTC143973) is a Private company incorporated on 19 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7262500.00.

      RED CHILLIES MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RED CHILLIES MERCANTILE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of RED CHILLIES MERCANTILE PRIVATE LIMITED are PRAKASH SHARMA, ASHISH KARNANI, and ABISHEK PANDEY.

      RED CHILLIES MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC143973 and its registration number is 143973. Users may contact RED CHILLIES MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RED CHILLIES MERCANTILE PRIVATE LIMITED is Village Shampamirja Nagar, Rampur, B. B. T. Road P.O. Gobindapur, P.S. Mahestala, South 2 4 Parganas , Kolkata, West Bengal, India - 700141.

      Current status of RED CHILLIES MERCANTILE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for RED CHILLIES MERCANTILE 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 RED CHILLIES MERCANTILE

      Purchase full report of RED CHILLIES MERCANTILE

      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 RED CHILLIES MERCANTILE 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 RED CHILLIES MERCANTILE
      DIN Director Name Designation Appointment Date
      05142269 PRAKASH SHARMA Additional Director 2015-05-29
      00294930 ASHISH KARNANI Director 2012-06-22
      06387999 ABISHEK PANDEY Director 2014-08-12
      Past Directors & Key Managerial Personnel of RED CHILLIES MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00653819 SHYAMA SARAN BHALOTIA Additional Director - 2011-12-28
      00653819 SHYAMA SARAN BHALOTIA Director - 2014-08-12
      02955948 SINGH KUMAR UPENDRA Director - 2010-08-05
      00025207 KAMAL KUMAR SHARMA Director - 2011-12-28
      00294930 ASHISH KARNANI Director - 2015-04-28
      00653860 ASHISH SONI Additional Director - 2015-05-29
      00724477 MANMOHAN MIMANI Director - 2011-06-21
      02475276 KAILASH CHANDRA PARHI Director - 2010-08-05
      Other Directorships of SHYAMA SARAN BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      TARINI VYAPAAR LLP AAG-5710 Designated Partner - 2023-10-16
      JAI BALAJI INFRADEV LLP AAG-6864 Designated Partner - 2023-10-16
      TARINI INFRACON LLP AAG-6865 Designated Partner - 2023-10-16
      TARINI BUILDCON LLP AAG-6953 Designated Partner 2016-06-17 Ongoing
      TARINI INFRA PROJECTS LLP AAG-7037 Designated Partner - 2023-10-16
      TARINI CREATIONS PVT LTD U18100WB2006PTC108944 Director - 2019-03-30
      JAI BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC122357 Director 2011-12-30 Ongoing
      HARPRASAD REALTORS PRIVATE LIMITED U45400WB2008PTC127733 Director 2012-10-01 Ongoing
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Additional Director - 2012-08-14
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director 2012-08-14 Ongoing
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Director - 2018-10-26
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Director - 2019-03-30
      RED CHILLIES FABRICS PRIVATE LIMITED U51909WB2011PTC163429 Director 2011-06-06 Ongoing
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Additional Director - 2013-09-30
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director 2013-09-30 Ongoing
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Director - 2019-03-30
      R.B. CREDIT & CONSULTANTS PVT. LTD. U67120WB1991PTC052611 Director 1995-09-02 Ongoing
      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED U67120WB2004PTC097651 Additional Director - 2018-03-09
      TARINI PROJECTS PVT LTD U70101WB2006PTC108947 Director - 2019-01-02
      TARINI INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC158914 Additional Director - 2014-09-30
      TARINI INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC158914 Director 2014-09-30 Ongoing
      TARINI INFRACON PRIVATE LIMITED U70109WB2011PTC158917 Additional Director - 2014-09-30
      TARINI INFRACON PRIVATE LIMITED U70109WB2011PTC158917 Director 2014-09-30 Ongoing
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Director - 2019-03-30
      TARINI BUILDCON PRIVATE LIMITED U70109WB2012PTC185351 Director 2012-09-01 Ongoing
      JMD INDUSTRIES LIMITED U72200WB2000PLC091522 Director 2006-01-13 Ongoing
      TARINI VYAPAAR PRIVATE LIMITED U74999WB2012PTC185352 Director 2012-09-01 Ongoing
      Other Directorships of SINGH KUMAR UPENDRA
      Company Name CIN Designation Appointment Date Cessation
      SWAL LIMITED. L65993WB1981PLC033711 Director - 2018-07-02
      ANTARAL PROJECTS PRIVATE LIMITED U45200WB2007PTC112598 Director 2012-12-06 Ongoing
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Director - 2019-11-14
      PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2013-10-07
      SAMRIDHI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142901 Director - 2011-01-31
      CHERRY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148219 Director - 2013-03-11
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2012-12-07
      EASTMAN MERCHANTS PVT LTD U51909WB1996PTC076981 Director - 2012-12-07
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director - 2013-03-11
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director 2014-01-24 Ongoing
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2013-07-27
      TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2013-03-11
      PINCERS COMMERCIAL LIMITED U51909WB2012PLC189247 Director 2012-12-17 Ongoing
      RED DAWN DEALTRADE LIMITED U51909WB2013PLC190763 Director - 2016-01-29
      SWAL DEALTRADE LIMITED U51909WB2013PLC190764 Director - 2017-07-07
      SWAL TRADELINK LIMITED U51909WB2013PLC190771 Director - 2018-06-21
      MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Director - 2018-06-21
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Director - 2017-07-07
      TIERJOY VINCOM LIMITED U51909WB2013PLC193357 Director - 2016-02-02
      ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Director - 2019-11-14
      EKDANT JEWELLERS PRIVATE LIMITED U52190WB2012PTC171976 Director - 2018-02-14
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director - 2018-03-16
      ADARSH MERCHANTS PRIVATE LIMITED U52390WB2010PTC142899 Director - 2015-12-01
      DHARMA MARKERING PRIVATE LIMITED U52390WB2010PTC142902 Director - 2013-10-07
      WATERLINK DEALERS PRIVATE LIMITED U52390WB2012PTC171978 Director - 2016-02-15
      Other Directorships of PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Additional Director 2014-03-29 Ongoing
      SHREE KATYAYANI NIRMAN PRIVATE LIMITED U45209WB2009PTC134844 Director - 2018-07-28
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Director - 2024-03-18
      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED U67120WB2004PTC097651 Additional Director - 2018-09-28
      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED U67120WB2004PTC097651 Director - 2021-04-30
      Other Directorships of KAMAL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      YOUREKA FOODS PRIVATE LIMITED U55204AS2012PTC011120 Director - 2013-02-15
      KAMAL VIMAL FINANCIERS PVT LTD U65921WB1988PTC044992 Director 1988-08-12 Ongoing
      GOLDVIEW PROPERTIES PRIVATE LIMITED U70100WB2010PTC154829 Director - 2016-09-09
      NAVNEET PROMOTERS PRIVATE LIMITED U70109WB2008PTC126418 Director - 2012-09-26
      RASHMI HIRISE PRIVATE LIMITED U70109WB2012PTC173423 Director 2012-02-02 Ongoing
      NAVKAMAL REALTORS PRIVATE LIMITED U70109WB2012PTC173586 Director 2012-02-06 Ongoing
      PLEXUS REALTY PRIVATE LIMITED U74300WB2010PTC141125 Director 2012-04-23 Ongoing
      Other Directorships of ASHISH KARNANI
      Company Name CIN Designation Appointment Date Cessation
      SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Additional Director - 2012-09-29
      SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Director - 2014-05-20
      BABAKRIPA BRICKWORKS PRIVATE LIMITED U26931WB2013PTC191272 Director 2013-03-08 Ongoing
      INNOBUILD BRICKWORKS PRIVATE LIMITED U26931WB2013PTC191273 Director 2013-03-08 Ongoing
      HARPRASAD REALTORS PRIVATE LIMITED U45400WB2008PTC127733 Director 2012-06-25 Ongoing
      CENTURION TRADECOM PRIVATE LIMITED U51909WB2009PTC139160 Director 2012-06-25 Ongoing
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director 2012-06-14 Ongoing
      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED U67120WB2004PTC097651 Director - 2012-06-21
      DEBONO INDIA INFOTECH PRIVATE LIMITED U72900WB2004PTC100532 Director 2004-11-30 Ongoing
      Other Directorships of ASHISH SONI
      Company Name CIN Designation Appointment Date Cessation
      TARINI VYAPAAR LLP AAG-5710 Designated Partner 2016-06-03 Ongoing
      JAI BALAJI INFRADEV LLP AAG-6864 Designated Partner 2017-07-15 Ongoing
      TARINI INFRACON LLP AAG-6865 Designated Partner 2016-06-16 Ongoing
      TARINI BUILDCON LLP AAG-6953 Designated Partner 2016-06-17 Ongoing
      TARINI INFRA PROJECTS LLP AAG-7037 Designated Partner 2016-06-17 Ongoing
      TARINI CREATIONS PVT LTD U18100WB2006PTC108944 Additional Director 2024-02-26 Ongoing
      JAI BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC122357 Director - 2016-01-22
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Additional Director - 2012-04-01
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Director - 2018-10-26
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Additional Director 2023-09-13 Ongoing
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Director - 2019-03-30
      CENTURION TRADECOM PRIVATE LIMITED U51909WB2009PTC139160 Director 2012-10-01 Ongoing
      STAR POINT DEAL COMM PRIVATE LIMITED U51909WB2010PTC149776 Director - 2016-03-29
      RED CHILLIES FABRICS PRIVATE LIMITED U51909WB2011PTC163429 Director 2011-06-06 Ongoing
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Additional Director 2024-03-22 Ongoing
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Director - 2013-08-31
      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED U67120WB2004PTC097651 Additional Director - 2018-03-05
      TARINI PROJECTS PVT LTD U70101WB2006PTC108947 Director - 2019-01-02
      TARINI INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC158914 Director 2011-02-12 Ongoing
      TARINI INFRACON PRIVATE LIMITED U70109WB2011PTC158917 Director 2011-12-19 Ongoing
      TARINI INFRADEV PRIVATE LIMITED U70109WB2011PTC158924 Additional Director - 2015-09-30
      TARINI INFRADEV PRIVATE LIMITED U70109WB2011PTC158924 Director - 2019-01-15
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Additional Director 2023-09-13 Ongoing
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Director - 2019-03-30
      TARINI BUILDCON PRIVATE LIMITED U70109WB2012PTC185351 Director 2012-09-01 Ongoing
      TARINI REAL ESTATE PRIVATE LIMITED U70200WB2011PTC158926 Director - 2012-08-28
      JMD INDUSTRIES LIMITED U72200WB2000PLC091522 Director 2007-03-07 Ongoing
      TANISHI SPA PRIVATE LIMITED U74120WB2009PTC132420 Director - 2010-05-14
      SURYA SALONS PRIVATE LIMITED U74999WB2008PTC124914 Director - 2010-05-14
      TARINI VYAPAAR PRIVATE LIMITED U74999WB2012PTC185352 Director 2012-09-01 Ongoing
      Other Directorships of MANMOHAN MIMANI
      Company Name CIN Designation Appointment Date Cessation
      BIYANI APARTMENT LLP AAL-7845 Designated Partner 2018-01-19 Ongoing
      BIYANI RESIDENCY LLP AAL-7846 Designated Partner 2018-01-19 Ongoing
      BIYANI COMPLEX LLP AAL-8957 Designated Partner - 2021-12-15
      BIYANI PLAZA LLP AAL-8958 Designated Partner - 2021-03-31
      BIYANI PROMOTERS LLP AAL-8959 Designated Partner - 2021-05-06
      AUSTIN PAINTS & CHEMICALS PRIVATE LIMITED U24100WB2011PTC164026 Additional Director - 2013-08-01
      CENTURION TRADECOM PRIVATE LIMITED U51909WB2009PTC139160 Director - 2014-03-29
      R.K.S. INVESTMENTS PVT.LTD. U67120WB1992PTC055743 Director 2003-08-21 Ongoing
      PINNACLE STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103904 Director - 2021-04-30
      MANPRAKASH PROPERTIES & TRADERS PRIVATE LIMITED U70109WB2004PTC098420 Director - 2010-10-29
      INTER LEAVES PRIVATE LIMITED U74110WB2012PTC177846 Director - 2013-08-01
      A.S.CONFIN PVT.LTD. U74999WB1993PTC058243 Director - 2014-05-30
      SCREEN TECHNOLOGY PRIVATE LIMITED U74999WB2012PTC179315 Director - 2013-08-01
      Other Directorships of KAILASH CHANDRA PARHI
      Company Name CIN Designation Appointment Date Cessation
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Additional Director - 2013-09-28
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2013-09-28 Ongoing
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-03-19
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2012-12-07
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2009-08-22
      PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2011-01-31
      SAMRIDHI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142901 Director - 2011-01-31
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
      TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
      SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
      ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
      CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
      AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
      PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
      BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
      ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-05
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
      ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2011-12-28
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2011-12-28
      ADARSH MERCHANTS PRIVATE LIMITED U52390WB2010PTC142899 Director - 2011-02-07
      DHARMA MARKERING PRIVATE LIMITED U52390WB2010PTC142902 Director - 2011-01-31
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2012-12-07
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
      MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
      ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
      SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
      INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
      BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
      Other Directorships of ABISHEK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Additional Director 2017-10-10 Ongoing
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Additional Director - 2014-09-30
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Director 2014-09-30 Ongoing
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Additional Director - 2023-09-18
      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED U67120WB2004PTC097651 Additional Director - 2018-09-28
      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED U67120WB2004PTC097651 Director 2018-09-28 Ongoing
      TARINI PROJECTS PVT LTD U70101WB2006PTC108947 Additional Director - 2019-09-30
      TARINI PROJECTS PVT LTD U70101WB2006PTC108947 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U01403WB2012PTC182052 SATARUPA AGRO PRIVATE LIMITED CHANDAN NAGAR, B. B. T. ROAD P.O. & P. S.- MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U60230WB2009PTC137534 MAHAVIR ROADWAYS PRIVATE LIMITED JAYASHREE TEA COMPLEX, 3RD FLOOR, RAMPORE P. O.-GOBINDAPUR, P. S. -MAHESHTALA, B. B. T. ROAD , KOLKATA, West Bengal, India - 700141
      U74999WB2012PTC278713 KRIHANT CORPORATION PRIVATE LIMITED Purti Flower, H4-69 New, B.B.T Road,Block Lobelia Shop No.207 Kolkata West Bengal,Thakurpukur Mahestola,South 24 Parganas,West Bengal,700141-India
      U36999WB2019PTC235186 CLASSIC FURNITURE & FURNISHINGS PRIVATE LIMITED C2-54, 127, BUDGE BUDGE TRUNK ROAD P.O. GOBINDAPUR, P.S. MAHESTALA , KOLKATA, West Bengal, India - 700141
      U45203WB2005PTC105655 ARSV PROPERTIES PRIVATE LIMITED G/2/6/1, NEW B B T ROAD, MAHESHTALA P.S. - MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U51909WB2010PTC155519 HIGHPOINT TRADELINK PRIVATE LIMITED C2-54, 127, BUDGE BUDGE TRUNK ROAD, P.O. GOBINDAPUR, P.S. MAHESTALA , KOLKATA, West Bengal, India - 700141
      U63090WB2007PTC116602 MPY LOGISTICS PRIVATE LIMITED 11, ANIL NAGAR, BUDGE BUDGE TRUNK ROAD, P. O. GOBINDAPUR (M), RAMPUR, P. S. MAHE SHTALA , KOLKATA, West Bengal, India - 700141
      U72900WB2021PTC250554 RERA INFOTECH PRIVATE LIMITED J3-36/98, SUKANTA PALLY P.O(M)GOBINDAPUR B.B.T ROAD ,LP-44/11 , Kolkata, West Bengal, India - 700141
      U32109WB2009PTC132103 TECHNO PLUS SERVICES PRIVATE LIMITED RAMPUR, P.O - GOBINDAPUR(M), P.S - MAHESHTALA, DIST. 24 PARGANAS (S) , KOLKATA, West Bengal, India - 700141
      U74999WB2016PTC216671 MOITRI MULTIMEDIA PRODUCTIONS PRIVATE LIMITED LOKHNATH APPT., 1ST FLOOR, GLR ROAD RAMPUR KALIMANDIR,B B T ROAD, GOBINDAPUR ,MAHESTALA , KOLKATA, West Bengal, India - 700141
      U70101WB2006PTC109713 GLAZE ARCHITECTURE PRIVATE LIMITED B-6/75, New Union Board Road P.O. Maheshtala, 24 Parganas(S) , Kolkata, West Bengal, India - 700141
      U51909WB2019PTC229634 NOCNEX CHEMICALS PRIVATE LIMITED C2-54/127, Budge Budge Trunk Road, P.O. GOBINDAPUR, P.S-MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U51909WB2019PTC229742 SUKSESS CHEMICALS PRIVATE LIMITED C2-54, 127, Budge Budge Trunk Road, P.O. GOBINDAPUR, P.S.-MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U51909WB2019PTC229931 YOCNEX CHEMICALS PRIVATE LIMITED C2-54/127, Budge Budge Trunk Road, P.O. GOBINDAPUR, P.S-MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U74999WB2016OPC217949 NAGARIK COMMOSALES (OPC) PRIVATE LIMITED B3/426, NEW AKRA STATION ROAD, MAGURA MONDAL PARA P.O. & P.S. MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U74101WB2023PTC263113 SHAKTI FASHION (INDIA) PRIVATE LIMITED F5-117/A/NEW, GANGARAMPUR ROAD,PHASE-3 R.H.S. TO DAKGHAR, P.O- RAIPUR, P.S- MAHESHTALA,Thakurpukur Mahestola,South 24 Parganas,West Bengal,700141-India
      U60232WB1988PTC045178 PBC CARRIERS PVT. LTD. RAMPUR, BUDGE BUDGE TRUNK ROAD, P.S MAHESTALA, 24 PARGANAS (S) , KOLKATA, West Bengal, India - 700141
      U74140WB2011PTC156830 STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED JAYASREE TEA HOUSE, RAMPUR, P.O- GOBINDAPUR, P.S- MAHESTALA, BUDGE BUDGE TRUNK ROAD, , MAHESHTALA, West Bengal, India - 700141
      U85300WB2012NPL185620 EKLAVYA CENTER FOR SOCIAL DEVELOPMENT JAYASREE TEA HOUSE, RAMPUR, P.O- GOBINDAPUR, P.S- MAHESTALA, BUDGE BUDGE TRUNK ROAD, , MAHESHTALA, West Bengal, India - 700141
      U85300WB2012NPL185633 SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT JAYASREE TEA HOUSE, RAMPUR, P.O- GOBINDAPUR, P.S- MAHESTALA, BUDGE BUDGE TRUNK ROAD, , MAHESHTALA, West Bengal, India - 700141
      U15412WB1997PTC243205 SAMIDHA FOODS PRIVATE LIMITED B2-73/2/New Shibtala Road Bye Lane-1 P.O - Maheshtala , Kolkata, West Bengal, India - 700141
      U18109WB2009PTC135201 WINNER GARMENTS PRIVATE LIMITED Nischintapur Road, P.O. Chandannagar P.S. Maheshtala, District 24 Parganas (S) , Kolkata, West Bengal, India - 700141
      U66190WB2025PTC283795 GLADICO CONSULTANCY PRIVATE LIMITED C/O GOPAL KUMAR FL B FL 4,C3-37/B NEW BBT ROAD,Thakurpukur Mahestola,South 24 Parganas,West Bengal,700141-India
      U28113WB1996PLC081866 MILICO INTERNATIONAL LIMITED Rampur Budge Budge Trank Road P.S Maheshtala 24 parganas (south) , KOLKATA, West Bengal, India - 700141
      U01122WB2007PTC116504 OCILIM ADVISORY SERVICES PRIVATE LIMITED Rampur Budge BudgeTrank Road P.S. Mahestala 24 pargaanas ( south) , Kolkata, West Bengal, India - 700141
      L14101WB2024PLC267500 FORCAS STUDIO LIMITED Tara Maa Tower,,B3-71C/161 B B T Road,,Thakurpukur Mahestola,South 24 Parganas,West Bengal,700141-India
      U21000WB2024PTC273394 ALO ADVERTISING PRIVATE LIMITED C3-37/B/, NEW B B T ROAD,SARKARPOOL, LP-21/1/8/0,Thakurpukur Mahestola,South 24 Parganas,West Bengal,700141-India
      U51109WB2008PTC122058 DELUX VINIMAY PRIVATE LIMITED D2-4/ NEW B.B.T. ROAD, , KOLKATA, West Bengal, India - 700141
      U29191WB1994PTC062799 MARCO BLOWERS (INDIA) PVT LTD GANGARAMPUR ROAD P.O-ROYPUR,P.S -MAHESHTALA,SOUTH 24 PARG ANAS , KOLKATA, West Bengal, India - 700141
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10395705 2012-11-09 2013-11-18 - 390,000,000.00 UNITED BANK OF INDIA

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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
      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

      As on: 2026-07-13

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