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      • Complaints
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      TRICKY TRADERS PRIVATE LIMITED

      CIN: U52590WB2012PTC177556 As on: 2026-07-13
      Purchase Report

      TRICKY TRADERS PRIVATE LIMITED (CIN: U52590WB2012PTC177556) is a Private company incorporated on 25 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 885000.00.

      TRICKY TRADERS 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.TRICKY TRADERS PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of TRICKY TRADERS PRIVATE LIMITED are DAYA SHANKAR BHAGAT, and SAROJ KUMAR.

      TRICKY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590WB2012PTC177556 and its registration number is 177556. Users may contact TRICKY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICKY TRADERS PRIVATE LIMITED is 207 LAKE TOWN ROAD BLOCK B , North 24 Pgs, West Bengal, India - 700089.

      Current status of TRICKY TRADERS 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 TRICKY TRADERS 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 TRICKY TRADERS

      Purchase full report of TRICKY TRADERS

      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 TRICKY TRADERS 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 TRICKY TRADERS
      DIN Director Name Designation Appointment Date
      09155601 DAYA SHANKAR BHAGAT Director 2021-11-26
      09157259 SAROJ KUMAR Director 2022-02-16
      Past Directors & Key Managerial Personnel of TRICKY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      08870892 UPENDRA KUMAR Additional Director - 2021-01-22
      08870892 UPENDRA KUMAR Director - 2022-02-19
      00385576 JAY CHANDRA JHA Director - 2021-04-30
      01776702 KALU RAM SHARMA Director - 2020-11-21
      05232236 AMAL DHARA Director - 2012-12-19
      07563592 BIKRAM GUPTA Additional Director - 2021-01-22
      07563592 BIKRAM GUPTA Director - 2021-06-01
      09155601 DAYA SHANKAR BHAGAT Additional Director - 2021-11-26
      09157259 SAROJ KUMAR Additional Director - 2022-02-16
      05233713 VIKASH PRAJAPATI Director - 2012-12-19
      Other Directorships of UPENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRUSTY AGRO PRIVATE LIMITED U15400BR2020PTC047959 Director - 2022-02-16
      TRUSTY AGRO PRIVATE LIMITED U15400BR2020PTC047959 Individual Promoter - 2023-10-31
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Additional Director - 2021-01-15
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Director - 2022-02-17
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Additional Director - 2021-01-20
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2022-02-21
      SWAGATAM ELECTRONICS PRIVATE LIMITED U51909WB2021PTC243029 Additional Director - 2023-04-11
      NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Additional Director - 2021-01-21
      NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Director - 2022-02-14
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Additional Director - 2021-01-19
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2022-02-15
      SATYA SAI MANAGEMENT SERVICES PRIVATE LI MITED U74140WB2008PTC129219 Director - 2022-07-09
      Other Directorships of JAY CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      STIC SYNTHETICS PVT. LTD. U17116WB1993PTC058231 Director - 2009-01-30
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Additional Director - 2015-09-30
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director 2015-09-30 Ongoing
      R.A.ARTS PRIVATE LIMITED U18109WB2011PTC166229 Director - 2017-04-18
      SANSKRITI COMPOSITES PRIVATE LIMITED U29253WB2006PTC112060 Director - 2008-11-08
      STORROSE COMMERCIAL PVT LTD U51109WB1995PTC067069 Director - 2009-02-02
      RED COMMODITIES PVT.LTD. U51109WB1995PTC073949 Director - 2010-04-20
      UPHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112731 Director - 2008-03-18
      TERAPANTH MARKETING PRIVATE LIMITED U51109WB2007PTC112732 Director - 2009-08-10
      KHAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112734 Director - 2009-02-02
      NEHA MARKETINGS PVT LTD U51420WB1990PTC049175 Additional Director - 2010-05-08
      HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Director - 2010-06-09
      S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Additional Director - 2009-09-07
      APEKSHA EMPORIUM PVT LTD U51909WB1995PTC076013 Director - 2011-01-15
      GARIMA MERCHANTS PRIVATE LIMITED. U51909WB2007PTC118519 Director - 2011-12-23
      BASUKINATH DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118597 Director - 2014-03-01
      EXCLUSIVE VANIJYA PRIVATE LIMITED. U51909WB2007PTC118600 Director - 2012-07-12
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director 2015-05-29 Ongoing
      HEAVEN TRADECOM PRIVATE LIMITED U51909WB2010PTC153354 Director 2012-12-01 Ongoing
      MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director 2012-12-01 Ongoing
      SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director 2012-12-01 Ongoing
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2021-08-07
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Director - 2017-06-01
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2021-09-01
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2018-12-29
      VAISHNAVI RETAILS PRIVATE LIMITED U52190WB2011PTC163572 Director 2011-06-19 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director 2012-11-30 Ongoing
      FOOD STATION PRIVATE LIMITED U55101WB2013PTC196479 Director - 2014-03-01
      JITS COURIER & FINANCE PVT LTD U64120HR1991PTC095065 Additional Director - 2010-10-01
      PRATEEK FISCAL SERVICES PVT LTD U65993WB1989PTC047333 Director - 2010-08-09
      INFOSITE SERVICES PRIVATE LIMITED U67190WB2012PTC186143 Director - 2014-08-14
      SHINING DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112066 Director - 2008-12-19
      HOMEWELL DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112069 Director - 2008-07-28
      ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director 2012-12-10 Ongoing
      G F MARKETING PRIVATE LIMITED U74999WB2011PTC158775 Director 2012-11-26 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director 2012-12-07 Ongoing
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director 2012-11-30 Ongoing
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director 2012-12-07 Ongoing
      FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director 2012-11-30 Ongoing
      Other Directorships of KALU RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      R.A.ARTS PRIVATE LIMITED U18109WB2011PTC166229 Director - 2017-04-18
      DEEPSIKHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC147725 Director - 2019-04-03
      FINLINK VANIJYA PRIVATE LIMITED U51101WB2010PTC147727 Director - 2019-04-03
      MANGALMAYEE COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119165 Director 2007-10-04 Ongoing
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2011-06-21
      NATRAJ COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119153 Director 2007-10-03 Ongoing
      MANGALKARI SALES PRIVATE LIMITED. U51909WB2007PTC119154 Director - 2011-07-05
      AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Director - 2021-03-31
      MAHADHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC147519 Director - 2021-03-31
      ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Director - 2014-01-20
      GOLDSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147738 Director - 2021-03-31
      HEAVEN TRADECOM PRIVATE LIMITED U51909WB2010PTC153354 Director - 2023-04-05
      MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2023-04-06
      SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2023-04-08
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2021-08-07
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Director - 2013-01-01
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2021-09-01
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2013-01-01
      VAISHNAVI RETAILS PRIVATE LIMITED U52190WB2011PTC163572 Director 2011-06-19 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director - 2023-04-03
      JAGDAMBA ADVISORY SERVICES PRIVATE LIMIT ED. U74120WB2007PTC119400 Director 2007-10-10 Ongoing
      CRYSTAL FINCON PRIVATE LIMITED. U74140WB2007PTC119676 Director 2007-10-16 Ongoing
      FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director - 2023-04-04
      Other Directorships of AMAL DHARA
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director 2018-08-16 Ongoing
      SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED U51101WB2012PTC177570 Director - 2013-12-04
      LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director 2018-08-16 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director - 2012-12-19
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2012-07-16
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2012-07-16
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2012-07-16
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2012-07-16
      GAJRUP EXPORTS PRIVATE LIMITED U52190WB2012PTC177543 Director 2012-03-25 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2012-12-24
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2012-12-13
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2012-04-30
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2012-04-30
      PANCHKOTI SHOPPERS PRIVATE LIMITED U52190WB2012PTC177593 Director 2012-03-26 Ongoing
      TOUCHWIN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177594 Director 2012-03-26 Ongoing
      VIEWLINK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177596 Director 2012-03-26 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2012-04-30
      HULBERT IMPEX PRIVATE LIMITED U52190WB2012PTC177603 Director 2012-03-26 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2012-04-30
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2012-04-30
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2012-04-30
      VIEWLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177613 Director 2012-03-26 Ongoing
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2012-04-30
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2012-07-16
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2012-04-30
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2012-07-16
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2012-07-16
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2012-12-13
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2012-12-13
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2013-08-01
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2012-12-13
      SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Director - 2016-10-22
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2012-06-18
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2012-12-19
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-02-25
      GAJRUP PLAZA PRIVATE LIMITED U70100WB2012PTC177536 Director 2012-03-25 Ongoing
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2012-07-16
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2012-07-16
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director - 2012-06-18
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2012-06-18
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2012-06-18
      LADIOS BUILDERS PRIVATE LIMITED U70109WB2012PTC177213 Director 2015-03-30 Ongoing
      LADIOS REAL ESTATE PRIVATE LIMITED U70109WB2012PTC177266 Director 2015-03-30 Ongoing
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2012-12-24
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2012-12-24
      TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director - 2012-12-24
      PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director - 2012-12-19
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director - 2012-12-19
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2012-04-30
      TOUCHWIN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177588 Director 2012-03-26 Ongoing
      PANCHKOTI REALCON PRIVATE LIMITED U70109WB2012PTC177592 Director 2012-03-26 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2012-04-30
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2012-07-16
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2012-12-13
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2012-12-22
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2012-12-13
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2012-06-18
      ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director - 2012-06-11
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director 2015-07-17 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2015-06-19
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director 2015-07-17 Ongoing
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2015-06-19
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director 2015-03-30 Ongoing
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director 2015-03-30 Ongoing
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director 2015-03-30 Ongoing
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director 2015-03-30 Ongoing
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director 2015-03-30 Ongoing
      Other Directorships of BIKRAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Additional Director - 2021-01-15
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Director - 2021-11-03
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Additional Director - 2021-01-20
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2022-02-21
      SWAGATAM ELECTRONICS PRIVATE LIMITED U51909WB2021PTC243029 Whole-time director 2021-02-08 Ongoing
      NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Additional Director - 2021-01-21
      NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Director - 2021-11-03
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Additional Director - 2021-01-19
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2021-06-02
      SATYA SAI MANAGEMENT SERVICES PRIVATE LI MITED U74140WB2008PTC129219 Director 2020-11-26 Ongoing
      SATYACARE SOLUTIONS LIMITED U74999WB2016PLC217481 Director - 2022-05-12
      SATYACARE SOLUTIONS LIMITED U74999WB2016PLC217481 Managing Director 2016-09-08 Ongoing
      ATLANTIS MEDICARE PRIVATE LIMITED U85100BR2008PTC013979 Additional Director 2024-05-22 Ongoing
      Other Directorships of DAYA SHANKAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      TRUSTY AGRO PRIVATE LIMITED U15400BR2020PTC047959 Additional Director - 2022-02-14
      TRUSTY AGRO PRIVATE LIMITED U15400BR2020PTC047959 Director 2022-02-14 Ongoing
      NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Additional Director - 2022-02-12
      NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Director - 2024-02-27
      Other Directorships of SAROJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ASHVIKA INFRASTRUCTURE PRIVATE LIMITED U42209WB2018PTC225287 Additional Director - 2021-11-24
      ASHVIKA INFRASTRUCTURE PRIVATE LIMITED U42209WB2018PTC225287 Director - 2023-08-17
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Additional Director - 2022-02-15
      FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Director 2022-02-15 Ongoing
      Other Directorships of VIKASH PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2018-08-16 Ongoing
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2018-08-16 Ongoing
      INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director 2018-08-16 Ongoing
      HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director 2018-08-16 Ongoing
      SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED U51101WB2012PTC177570 Director - 2013-12-02
      BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2018-08-16 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director - 2012-12-19
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2012-07-16
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2012-07-16
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2012-07-16
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2012-07-16
      GAJRUP EXPORTS PRIVATE LIMITED U52190WB2012PTC177543 Director 2012-03-25 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2012-12-24
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2012-12-13
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2012-04-30
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2012-04-30
      PANCHKOTI SHOPPERS PRIVATE LIMITED U52190WB2012PTC177593 Director 2012-03-26 Ongoing
      TOUCHWIN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177594 Director 2012-03-26 Ongoing
      VIEWLINK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177596 Director 2012-03-26 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2012-04-30
      HULBERT IMPEX PRIVATE LIMITED U52190WB2012PTC177603 Director 2012-03-26 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2012-04-30
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2012-04-30
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2012-04-30
      VIEWLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177613 Director 2012-03-26 Ongoing
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2012-04-30
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2012-07-16
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2012-04-30
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2012-07-16
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2012-07-16
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2012-12-13
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2012-12-13
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2013-08-01
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2012-12-13
      SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Director - 2016-10-22
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2012-06-18
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2012-12-19
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-02-25
      GAJRUP PLAZA PRIVATE LIMITED U70100WB2012PTC177536 Director 2012-03-25 Ongoing
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2012-07-16
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2012-07-16
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director - 2012-06-18
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2012-06-18
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2012-06-18
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2012-12-24
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2012-12-24
      TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director - 2012-12-24
      PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director - 2012-12-19
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director - 2012-12-19
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2012-04-30
      TOUCHWIN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177588 Director 2012-03-26 Ongoing
      PANCHKOTI REALCON PRIVATE LIMITED U70109WB2012PTC177592 Director 2012-03-26 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2012-04-30
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2012-07-16
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2012-12-13
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2012-12-22
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2012-12-13
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2012-06-18
      ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director - 2012-06-11
      RUDRAMALA SECURITIES PRIVATE LIMITED U74900WB2012PTC172769 Director 2018-08-16 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director 2015-07-17 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2015-06-19
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director 2015-07-17 Ongoing
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2015-06-19
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director 2016-07-15 Ongoing
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director 2016-07-15 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director 2016-07-15 Ongoing

      CIN Company Name Company Address
      U73100WB2024PTC271775 WIDE HORIZONS ADVERTISING PRIVATE LIMITED 203C/B LAKE TOWN BLOCK B,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      ACN-0485 SHRI GURU TRADECOM LLP 167B LAKE TOWN, 1ST FLOOR,BLOCK B,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACE-4770 ARAJ PARTNERS LLP P-129, LAKE TOWN,FLAT-1B, FLOOR-1, BLOCK-B,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      U85500WR2026OPC293535 BIRAJ ACADEMY (OPC) PRIVATE LIMITED P166 Block B Lake Town 1s,floor,A B FAMILY SALON,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      AAU-8334 NAISHU REALTY LLP Plot No. 15Block B Lake Town LP-103/24 North 24 Pgs, West Bengal, India - 700089
      U66190WR2026PTC293360 DESI MACHINE PRIVATE LIMITED P-30, Block- B, Lake Town,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      U64990WB2022PTC252532 TONES & TURBOS PRIVATE LIMITED P-137 LAKE TOWN BLOCK-B,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      ACQ-2777 LOHIA PRODUCT LLP P-129, LAKE TOWN, BLOCK-B,KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      U62099WB2025PTC282452 DAGA TECHNO PRIVATE LIMITED 184 LAKE TOWN,GROUND FLOOR, BLOCK- B,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      ACM-0280 TAP ADVICE CONSULTING LLP 173/1 Lake Town, Block B,Ground Floor,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      U01611WR2026PTC294206 BENGAL AGRO GROUP PRIVATE LIMITED Block-B, 2nd Floor,,34 Lake Town,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      ACT-9471 GAGANDEEP VINIMAY LLP 167B LAKE TOWN,1ST FLOOR BLOCK A,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACW-5968 IINTELOOP LLP 3RD FLOOR, BLOCK-B,,P-196, LAKE TOWN,,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACU-4844 MAASON LANDS LLP UNIT 1A, 134A BLOCK B,,LAKE TOWN,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ABZ-2077 UPASHAYA HEALTHCARE LLP P-192,LAKE TOWN,BLOCK B,2ND FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACG-3596 MEGACITY HIGHRISE LLP 8,LAKE TOWN, BLOCK-B, NIKITA TOWER, GROUND FLOOR,,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACG-6877 MEGACITY NIKETAN LLP 8, LAKE TOWN, B- BLOCK, NIKITA TOWER, GROUND FLOOR,,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACL-7260 PERIDOT COMMODITIES LLP 167B LAKE TOWN,1ST FLOOR BLOCK A,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACN-1234 MEGACITY ASHRAY LLP 8,LAKE TOWN, BLOCK-B, NIKITA TOWER, GROUND FLOOR,,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACK-4150 MIMMIS INNOVATIONS LLP P257, GROUND FLOOR,PODDAR PENGUIN, LAKE TOWN, BLOCK B,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      ACT-5059 XPERTACES PARTNERS LLP 682 LAKE TOWN, BLOCK A,FLAT B2, 1ST FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,India-700089
      U46411WB2025PTC284613 TIYAA FABRICS PRIVATE LIMITED 682 LAKE TOWN, BLOCK A,FLAT B2, 1ST FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      U62099WR2026OPC293803 MOTOCLAVE (OPC) PRIVATE LIMITED 2ND FLOOR, FL-2B, ADYAM RESIDENCY,,90/A, Lake Town, Kolkata, North Twenty Four Parganas, West Bengal,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      U56100WB2024PTC273852 EATCULTURE FOODS AND HOSPITALITY PRIVATE LIMITED P126, Lake Town, Block A, Opposite Of Lake Town Fire Station,Laketown, Kolkata,North 24 Pgs,North 24 Parganas,West Bengal,700089-India
      ACB-4840 Oldman Newman Management Services LLP 64/65, Lake townBlock B North 24 Pgs, West Bengal, India - 700089
      ACA-2124 GUHA MARKETING & DISTRIBUTION LLP P-235 BLOCK B LAKE TOWNLAKE TOWN North 24 Pgs, West Bengal, India - 700089
      U51909WB1995PTC073805 UMANG COMMO TRADE PVT LTD P-8, LAKE TOWN BLOCK-B , North 24 Pgs, West Bengal, India - 700089
      U70109WB2010PTC155492 DESTINY INFRACON PRIVATE LIMITED P-8, LAKE TOWN BLOCK-B , North 24 Pgs, West Bengal, India - 700089
      U45100WB2018PTC226017 DJKA DEVELOPERS PRIVATE LIMITED P-846 LAKE TOWN, BLOCK-A, P.S- LAKE TOWN , North 24 Pgs, West Bengal, India - 700089
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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