• 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

      THRS VANIJYA PRIVATE LIMITED

      CIN: U52390WB2011PTC159999
      Purchase Report

      THRS VANIJYA PRIVATE LIMITED (CIN: U52390WB2011PTC159999) is a Private company incorporated on 01 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3170000.00.

      THRS VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THRS VANIJYA 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 THRS VANIJYA PRIVATE LIMITED are NAVEEN AGARWAL, NITIN AGARWAL, and NISHANT AGARWAL.

      THRS VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2011PTC159999 and its registration number is 159999. Users may contact THRS VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of THRS VANIJYA PRIVATE LIMITED is SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071.

      Current status of THRS VANIJYA 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 THRS VANIJYA 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 THRS VANIJYA

      Purchase full report of THRS VANIJYA

      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 THRS VANIJYA 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 THRS VANIJYA
      DIN Director Name Designation Appointment Date
      00034199 NAVEEN AGARWAL Director 2011-08-11
      00034408 NITIN AGARWAL Director 2011-08-11
      00284750 NISHANT AGARWAL Director 2015-02-02
      Past Directors & Key Managerial Personnel of THRS VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00216496 MANOJ KUMAR GANGULY Director - 2011-08-11
      00471803 RAJESH GARG Director - 2011-08-18
      Other Directorships of NAVEEN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
      PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director - 2021-10-27
      BENGAL PIPE INDUSTRIES PRIVATE LIMITED U29248WB2008PTC123131 Director 2020-08-07 Ongoing
      BENGAL PIPE INDUSTRIES PRIVATE LIMITED U29248WB2008PTC123131 Director - 2016-09-26
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director 2013-11-02 Ongoing
      KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director 2018-09-14 Ongoing
      PATHIK AGENCIES LTD. U51109WB1995PLC068746 Director 2005-07-01 Ongoing
      NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director 2022-01-01 Ongoing
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director 2018-09-14 Ongoing
      ZINNIA TRADING PVT.LTD. U51909WB1994PTC066589 Director 2014-01-10 Ongoing
      VEDANT TREXIM PRIVATE LIMITED U51909WB2005PTC106910 Director 2005-12-27 Ongoing
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director 2013-11-02 Ongoing
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director 2013-11-02 Ongoing
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director 2013-11-02 Ongoing
      JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Director 2022-01-21 Ongoing
      VEDANT INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155856 Director 2010-12-16 Ongoing
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAPB PROPERTIES LLP AAC-1076 Designated Partner 2020-07-02 Ongoing
      NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
      PURPLESTAR LOGISTIC PARKS LLP ACH-2724 Designated Partner 2024-05-21 Ongoing
      HERBBY TEA PLANTATIONS PRIVATE LIMITED U01100WB2021PTC247591 Director 2022-07-14 Ongoing
      PURPLESTAR HYGIENE PRIVATE LIMITED U17299WB2022PTC251638 Director 2022-02-15 Ongoing
      PURPLESTAR FASHION PRIVATE LIMITED U18101WB2022PTC251550 Director 2022-02-11 Ongoing
      PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director 2021-10-27 Ongoing
      AMAZON STEELS PRIVATE LIMITED U27104KA2008PTC047173 Director 2008-07-16 Ongoing
      BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Director - 2008-03-10
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Additional Director - 2022-09-30
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director 2022-04-14 Ongoing
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director 2022-02-02 Ongoing
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Additional Director - 2015-09-30
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2015-12-11
      NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director - 2014-01-03
      AMAZON DISTRIBUTORS PRIVATE LIMITED U51909KA2006PTC040695 Director 2006-10-09 Ongoing
      ZINNIA TRADING PVT.LTD. U51909WB1994PTC066589 Director - 2014-01-11
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director 2022-05-17 Ongoing
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director 2022-05-17 Ongoing
      HEADWAY EXIM PRIVATE LIMITED U52324WB2007PTC112486 Director 2021-10-18 Ongoing
      GROWING INFRACON PRIVATE LIMITED U70102DL2011PTC224487 Director 2024-05-21 Ongoing
      CORAL INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156404 Director 2010-12-30 Ongoing
      DELTA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156405 Director 2010-12-30 Ongoing
      EXOTIC INFRABUILD PRIVATE LIMITED U70109WB2010PTC156406 Director 2010-12-30 Ongoing
      DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director - 2015-12-11
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director 2021-10-19 Ongoing
      UNIVERSAL CORPORATION LIMITED U74899DL2000PLC103817 Whole-time director 2000-04-11 Ongoing
      MYRA HYGIENE PRODUCTS PRIVATE LIMITED U74994WB2018PTC228326 Director 2018-10-03 Ongoing
      Other Directorships of MANOJ KUMAR GANGULY
      Company Name CIN Designation Appointment Date Cessation
      ATTRACTIVE DEALTRADE LLP AAG-3682 Designated Partner 2016-05-13 Ongoing
      STEADY VINCOM LLP AAG-3691 Designated Partner 2016-05-13 Ongoing
      VISIBLE DISTRIBUTORS LLP AAG-3697 Designated Partner 2016-05-13 Ongoing
      POSSIBLE DEALERS LLP AAG-3698 Designated Partner 2016-05-13 Ongoing
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2015-01-15
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2009-06-05
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Whole-time director - 2011-07-27
      GREENEVA TEA & BEVERAGES PRIVATE LIMITED U01132WB2021PTC247590 Director - 2024-03-28
      AGRO GREEN PLANTS NUTRITION PRIVATE LIMITED U01301WB2024PTC268523 Director 2024-02-20 Ongoing
      MEGHA COAL TRADE PRIVATE LIMITED U10101ML2012PTC008527 Director - 2015-01-05
      KANCHAN WOOD PRODUCTS PVT LTD U20211WB1987PTC043218 Director 2009-02-25 Ongoing
      PIONEER COAL BRIKETING PVT LTD U23109WB1989PTC046374 Director - 2009-09-15
      GREENEX CHEMICALS PVT LTD U24119WB1977PTC031067 Director - 2015-03-28
      MEGHA PIPES & INDUSTRIES PRIVATE LIMITED U26950ML2012PTC008525 Director 2012-10-17 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2021-03-31
      STEAM PORTFOLIO MANAGEMENT LIMITED U40101WB1996PLC078191 Director - 2013-02-20
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 CFO(KMP) - 2022-01-20
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Director - 2015-01-05
      ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director 2012-04-10 Ongoing
      ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director 2012-04-09 Ongoing
      BENGAL ENTERPRISES PVT LTD U51109WB1992PTC056171 Director - 2013-02-20
      SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director 2010-03-02 Ongoing
      ADBHUT VINIMAY PRIVATE LIMITED U51109WB2005PTC103765 Director - 2010-08-30
      TIRUMALA MART PVT LTD U51109WB2006PTC108991 Additional Director - 2020-12-29
      TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director 2020-12-29 Ongoing
      SNOWDROP TIE-UP PRIVATE LIMITED U51109WB2007PTC114655 Director - 2015-07-18
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director 2008-12-10 Ongoing
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Additional Director 2023-09-21 Ongoing
      HURDEODASS COMPANY PRIVATE LIMITED U51909WB1932PTC007337 Director - 2017-05-03
      SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director 2009-08-20 Ongoing
      BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director 2012-04-13 Ongoing
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Additional Director - 2023-09-29
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director 2023-09-15 Ongoing
      LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director 2012-04-17 Ongoing
      DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director 2012-04-18 Ongoing
      AEROHEIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187261 Additional Director - 2023-09-29
      AEROHEIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187261 Director 2023-09-22 Ongoing
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director 2016-03-30 Ongoing
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director 2016-03-30 Ongoing
      ASIAN CAPITAL MARKET LTD. U65921WB1992PLC054630 Director - 2020-11-01
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2020-11-01
      PRAVAH HOLDINGS LIMITED U65993DL1984PLC019239 Director - 2013-01-17
      SRTR REALTORS PRIVATE LIMITED U70101WB2005PTC102864 Director - 2013-03-28
      MEGHALAYA GLOBAL SERVICES LIMITED. U74900ML2010PLC008442 Director 2010-11-23 Ongoing
      HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Director - 2018-03-28
      Other Directorships of NISHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAPB PROPERTIES LLP AAC-1076 Designated Partner 2020-07-02 Ongoing
      NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
      PURPLESTAR LOGISTIC PARKS LLP ACH-2724 Designated Partner 2024-05-21 Ongoing
      PURPLESTAR HYGIENE PRIVATE LIMITED U17299WB2022PTC251638 Director 2022-02-15 Ongoing
      PURPLESTAR FASHION PRIVATE LIMITED U18101WB2022PTC251550 Director 2022-02-11 Ongoing
      PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director 2021-10-27 Ongoing
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director 2011-01-22 Ongoing
      MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Director - 2014-08-20
      EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2018-12-22
      AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2013-02-18
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2022-02-02
      KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director 2018-09-14 Ongoing
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Additional Director - 2015-09-30
      WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2015-12-11
      CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director 2019-08-24 Ongoing
      BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director 2011-02-14 Ongoing
      SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director - 2014-08-20
      NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director 2006-08-23 Ongoing
      UCL DISTRIBUTION PRIVATE LIMITED U51399KA2022PTC161909 Director 2022-05-31 Ongoing
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director 2017-08-21 Ongoing
      VEDANT TREXIM PRIVATE LIMITED U51909WB2005PTC106910 Director - 2016-03-30
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director 2013-11-02 Ongoing
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2022-05-17
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2022-05-17
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Additional Director - 2024-12-22
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director 2024-12-23 Ongoing
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2018-12-24
      MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2014-08-20
      LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2014-08-20
      ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Additional Director - 2024-12-22
      ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director 2024-12-23 Ongoing
      JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director - 2013-03-21
      DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2013-03-21
      HEADWAY EXIM PRIVATE LIMITED U52324WB2007PTC112486 Director - 2021-10-18
      JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Additional Director - 2020-12-10
      JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Director - 2022-01-21
      VEDANT INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155856 Director 2010-12-16 Ongoing
      CORAL INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156404 Director 2010-12-30 Ongoing
      DELTA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156405 Director 2010-12-30 Ongoing
      EXOTIC INFRABUILD PRIVATE LIMITED U70109WB2010PTC156406 Director 2010-12-30 Ongoing
      EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director - 2021-07-30
      DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director - 2015-12-11
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director 2021-10-19 Ongoing
      FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2015-01-30
      UNIVERSAL CORPORATION LIMITED U74899DL2000PLC103817 Whole-time director 2002-12-31 Ongoing
      MYRA HYGIENE PRODUCTS PRIVATE LIMITED U74994WB2018PTC228326 Director 2018-10-03 Ongoing
      Other Directorships of RAJESH GARG
      Company Name CIN Designation Appointment Date Cessation
      EASTERN NEWAGE PRIMARY SCHOOL LLP AAD-6911 Designated Partner 2016-05-16 Ongoing
      LIABLE VINIMAY LLP AAG-3694 Designated Partner 2016-05-13 Ongoing
      POSSIBLE DEALERS LLP AAG-3698 Designated Partner 2016-05-13 Ongoing
      HRG MERCHANTS LLP AAM-5116 Designated Partner 2018-04-27 Ongoing
      ZOOM TOWERS LLP AAM-7270 Designated Partner 2018-05-28 Ongoing
      ASIAN POINT TOWERS LLP ABZ-1061 Designated Partner 2022-11-17 Ongoing
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director 2020-01-16 Ongoing
      INDONG TEA COMPANY LIMITED L01122WB1990PLC050506 Director - 2020-01-15
      KESAVATSAPUR TEA COMPANY PRIVATE LIMITED U01132AS1999PTC005919 Director - 2008-12-27
      KANCHAN DAIRIES LIMITED U01132WB1990PLC048247 Director 2005-07-25 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Additional Director - 2021-09-30
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director 2021-09-30 Ongoing
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2021-03-31
      ASIAN HOUSING AND INFRASTRUCTURE LIMITED U45100WB1995PLC072989 Additional Director - 2013-03-27
      TH INFRACON PRIVATE LIMITED U45400WB2010PTC147893 Director - 2020-03-06
      EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director 2020-01-16 Ongoing
      EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2020-01-15
      ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director 2012-04-10 Ongoing
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-06-30
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-26
      HURDEODASS COMPANY PRIVATE LIMITED U51909WB1932PTC007337 Director 2002-02-25 Ongoing
      MAHARAJA BARTER PVT.LTD. U51909WB1994PTC065102 Director 1996-06-12 Ongoing
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director 2010-07-21 Ongoing
      GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2019-11-30
      UPMOST RETAILS PRIVATE LIMITED U51909WB2012PTC179578 Director 2012-04-11 Ongoing
      JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director 2012-04-16 Ongoing
      INSPIRE TIE UP PRIVATE LIMITED U52100WB2010PTC146100 Director - 2018-03-26
      SKYVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146102 Director 2010-05-12 Ongoing
      SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
      DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director - 2014-06-30
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Additional Director - 2023-09-27
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director 2023-06-03 Ongoing
      DHANLAXMI FINVEST PVT LTD U70109WB1994PTC065297 Director 2003-12-27 Ongoing
      HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Additional Director - 2016-09-27
      HRG HEALTH CARE PRIVATE LIMITED U85190WB2011PTC159997 Director 2016-09-27 Ongoing

      CIN Company Name Company Address
      U51909WB1996PTC077425 SIDHANT VYAPAAR PVT LTD 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      U51101WB2010PTC149534 SUN COMMOSALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
      U93090WB2009PTC139780 TENET STOCK ADVISORY PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
      AAD-3819 NEZONE POWER SYSTEMS LLP SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071
      AAI-5937 SEW BUTTON FASHIONS LLP 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071
      AAK-3990 SOLANGE ESTATES LLP 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071
      U45200WB2011PTC169334 KINGFISHER CONCLAVE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52390WB2010PTC142755 LONG VIEW VINTRADE PRIVATE LIMITED 4/1, Middleton Street, 1st Floor Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      U52190WB2011PTC169361 SCOPE DEALTRADE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52190WB2011PTC169398 MUSKAN DEALMARK PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52190WB2011PTC169401 RAINDROP AGENCY PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1 MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U51909WB2008PTC127667 TULIP SUPPLIERS PRIVATE LIMITED 4/1 Middleton Street, 1st Floor, Room No. 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      U51909WB2009PTC138520 ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED 4/1, Middleton Street, 1st Floor, Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      U45400WB2011PTC169245 ZURICH NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U45400WB2011PTC169328 SCORPION NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U70101WB1992PTC056818 HIMALAYAN PROMOTERS PVT.LTD. 4/1M MIDDLETON STREET 4THFLOOR SIKKIM COMMERCE HOUSE P S PARK ST , KOLKATA, West Bengal, India - 700071
      U01301WB2024PTC268523 AGRO GREEN PLANTS NUTRITION PRIVATE LIMITED 4/1, MIDDLETON STREET,,SIKKIM COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700071-India
      ACH-2724 PURPLESTAR LOGISTIC PARKS LLP SIKKIM COMMERCE HOUSE,4/1, MIDDLETON STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
      U46909WB2007PTC112517 LACE PROPERTIES PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700071-India
      ACF-5550 HIGHRAYS CREATIVE INDUSTRIES LLP 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071
      ACF-7844 SURYADEV TECHNOLOGIES LLP SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET,,3RD FLOOR, ROOM NO. 310-311,Kolkata,Kolkata,West Bengal,India-700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100306731 2019-11-26 - - 155,000,000.00 ICICI BANK LIMITED
      100306734 2019-11-26 - 2022-02-16 50,000,000.00 ICICI BANK LIMITED
      100460093 2021-07-14 - - 335,000,000.00 ICICI BANK LIMITED
      100460099 2021-07-14 2022-06-28 - 200,000,000.00 ICICI BANK LIMITED
      100538845 2022-02-03 2023-05-12 - 200,000,000.00 ICICI BANK LIMITED

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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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