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      PEARLTREE SHOPPERS PRIVATE LIMITED

      CIN: U52590WB2012PTC177562 As on: 2026-07-13
      Purchase Report

      PEARLTREE SHOPPERS PRIVATE LIMITED (CIN: U52590WB2012PTC177562) 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. 800000.00 and its paid up capital is Rs. 778500.00.

      PEARLTREE SHOPPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEARLTREE SHOPPERS 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 PEARLTREE SHOPPERS PRIVATE LIMITED are JUGAL KISHORE BHAGAT, SURENDRA KUMAR JAIN, REKHA BHAGAT, and BASUDEB MAL.

      PEARLTREE SHOPPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590WB2012PTC177562 and its registration number is 177562. Users may contact PEARLTREE SHOPPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEARLTREE SHOPPERS PRIVATE LIMITED is 15 LOUDON STREET , Kolkata, West Bengal, India - 700017.

      Current status of PEARLTREE SHOPPERS 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 PEARLTREE SHOPPERS 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 PEARLTREE SHOPPERS

      Purchase full report of PEARLTREE SHOPPERS

      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 PEARLTREE SHOPPERS 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 PEARLTREE SHOPPERS
      DIN Director Name Designation Appointment Date
      02218545 JUGAL KISHORE BHAGAT Additional Director 2024-03-18
      01212316 SURENDRA KUMAR JAIN Director 2012-11-29
      03564763 REKHA BHAGAT Additional Director 2024-03-18
      08287390 BASUDEB MAL Additional Director 2023-03-23
      Past Directors & Key Managerial Personnel of PEARLTREE SHOPPERS
      DIN Director Name Designation Appointment Date Cessation
      05232236 AMAL DHARA Director - 2012-12-13
      05233713 VIKASH PRAJAPATI Director - 2012-12-13
      10355453 DINESH PRASAD GOND Additional Director - 2024-03-18
      10423047 SUKDEV TUDU Additional Director - 2024-03-18
      06460905 AMIT TIWARI Director - 2023-03-04
      Other Directorships of JUGAL KISHORE BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SAKHI PALACE LLP ABC-3020 Designated Partner - 2023-07-13
      DESTINY LOGISTICS & INFRA LIMITED L63090WB2011PLC165520 Director 2011-07-28 Ongoing
      MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Managing Director 2022-03-19 Ongoing
      DYNAMIC SERVICES & SECURITY LIMITED L74999WB2016PLC218387 Director - 2020-10-07
      DYNAMIC SERVICES & SECURITY LIMITED L74999WB2016PLC218387 Managing Director 2020-10-07 Ongoing
      UNIQUE FLORICULTURE PROJECTS LIMITED U01403WB2011PLC160564 Director 2011-03-10 Ongoing
      MEHAI AQUA PRIVATE LIMITED U11043WB2023PTC262711 Director 2023-06-09 Ongoing
      FITZROY RESOURCES PRIVATE LIMITED U13100WB2012PTC185026 Additional Director - 2018-01-05
      DYNAMIC SOLAR GREEN LIMITED U35105WB2024PLC271332 Director 2024-06-13 Ongoing
      FITZROY ENERGY & MINERALS LIMITED U40100NL2015PLC008385 Additional Director - 2019-01-31
      NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Additional Director - 2024-03-25
      DIGNITY LOGISTIC SERVICES PRIVATE LIMITED U74900WB2008PTC127040 Director - 2009-11-24
      RATHE KNOWLEDGE STIPENDIUM ADVISORY PRIVATE LIMITED U74999WB2016PTC218759 Additional Director - 2020-02-28
      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 TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2012-12-19
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 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 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 TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2012-12-19
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 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
      Other Directorships of DINESH PRASAD GOND
      Company Name CIN Designation Appointment Date Cessation
      NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Additional Director 2024-03-18 Ongoing
      Other Directorships of SUKDEV TUDU
      Company Name CIN Designation Appointment Date Cessation
      NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Additional Director 2024-03-18 Ongoing
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Additional Director - 2019-09-30
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2023-06-30
      AMIT BUSSINESS LTD U27109MH1994PLC180731 Director - 2008-02-12
      LABHESHWARI REALTORS PRIVATE LIMITED U45400WB2012PTC188007 Additional Director 2017-10-03 Ongoing
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director - 2007-12-05
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2011-02-14
      GATEWAY DEALER PRIVATE LIMITED U51900WB2008PTC127489 Director - 2011-05-11
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2011-02-16
      ALANKAR COMMODEAL PRIVATE LIMITED U51909CT2008PTC012467 Director - 2012-07-17
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2009-09-01
      TOPGRAIN CORPORATE SERVICE PVT LTD U51909WB1995PTC070279 Director - 2008-06-02
      UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Director - 2021-07-09
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Additional Director - 2018-09-29
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2023-03-31
      SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Additional Director - 2015-09-28
      SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Director - 2018-12-20
      DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Additional Director - 2015-09-28
      DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Director - 2018-12-20
      SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Director - 2009-10-14
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2010-05-14
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2010-05-14
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director 2012-12-01 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2021-08-07
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director 2012-11-30 Ongoing
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director 2012-11-30 Ongoing
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2021-03-30
      KADAMBARI JEWELLERS PRIVATE LIMITED U52393WB2010PTC151730 Director 2012-12-12 Ongoing
      BALAJI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127594 Director - 2009-09-01
      J.J.STOCK TRUST PRIVATE LIMITED U67120WB1995PTC072638 Director - 2007-05-07
      MINDTRACK HOUSING PRIVATE LIMITED U70109WB2012PTC177048 Director - 2019-03-23
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2019-03-27
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2019-03-27
      MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2007-12-05
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director - 2017-04-18
      Other Directorships of REKHA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      DESTINY LOGISTICS & INFRA LIMITED L63090WB2011PLC165520 Director - 2021-08-23
      DESTINY LOGISTICS & INFRA LIMITED L63090WB2011PLC165520 Managing Director 2021-08-23 Ongoing
      MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Additional Director - 2022-09-28
      MEHAI TECHNOLOGY LIMITED L74110RJ2013PLC066946 Director 2022-03-19 Ongoing
      DYNAMIC SERVICES & SECURITY LIMITED L74999WB2016PLC218387 Director 2021-09-01 Ongoing
      DYNAMIC SERVICES & SECURITY LIMITED L74999WB2016PLC218387 Director - 2021-08-31
      UNIQUE FLORICULTURE PROJECTS LIMITED U01403WB2011PLC160564 Director 2019-06-12 Ongoing
      UNIQUE FLORICULTURE PROJECTS LIMITED U01403WB2011PLC160564 Director - 2018-03-09
      DYNAMIC SOLAR GREEN LIMITED U35105WB2024PLC271332 Director 2024-06-13 Ongoing
      ASHVIKA INFRASTRUCTURE PRIVATE LIMITED U42209WB2018PTC225287 Director 2018-03-21 Ongoing
      NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Additional Director - 2024-03-25
      SATYA SAI MANAGEMENT SERVICES PRIVATE LI MITED U74140WB2008PTC129219 Additional Director - 2022-07-09
      Other Directorships of AMIT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      VICTORY REAL ESTATE PRIVATE LIMITED U45400WB2008PTC128241 Director 2015-02-28 Ongoing
      PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2023-09-20
      PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director 2013-07-19 Ongoing
      PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director 2013-07-19 Ongoing
      RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director 2013-07-19 Ongoing
      FINE VINTARDE PRIVATE LIMITED U51101WB2010PTC145236 Director 2015-02-27 Ongoing
      MODEL DEALERS PRIVATE LIMITED U51101WB2010PTC145400 Director 2015-02-25 Ongoing
      VAIBH MERCANTILE PRIVATE LIMITED U51101WB2010PTC151848 Director - 2022-10-13
      NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Director - 2021-11-03
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2022-01-14
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2020-03-12
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2021-08-07
      OMSHAKTIDEV INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC173677 Director 2015-06-25 Ongoing
      MINDTRACK HOUSING PRIVATE LIMITED U70109WB2012PTC177048 Director - 2019-03-23
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2019-03-27
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2019-03-27
      AARBEE CREATION AND MARKETINGS PRIVATE LIMITED U74899DL2000PTC104049 Additional Director - 2020-12-31
      AARBEE CREATION AND MARKETINGS PRIVATE LIMITED U74899DL2000PTC104049 Director 2020-12-31 Ongoing
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2019-03-25
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2019-03-23
      GURU KRIPA COACHING PRIVATE LIMITED U80903WB2004PTC099300 Director 2015-02-26 Ongoing
      Other Directorships of BASUDEB MAL
      Company Name CIN Designation Appointment Date Cessation
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director 2018-11-26 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2021-08-07
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director 2018-11-28 Ongoing
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director 2018-11-27 Ongoing
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2020-09-16
      KADAMBARI JEWELLERS PRIVATE LIMITED U52393WB2010PTC151730 Director 2018-11-27 Ongoing
      PUSHPDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151818 Director 2018-12-07 Ongoing
      SIDHIDATA PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162262 Director 2018-12-07 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC163386 MONOPOLY MERCANTILE PRIVATE LIMITED 15, DR. U. N. BRAHMACHARI STREET(LOUDON STREET) , KOLKATA, West Bengal, India - 700017
      U21001WB2023PTC261898 SBBS HOSPITALS RESEARCH EDUCATION AND DEVELOPMENT CENTRE PRIVATE LIMITED 15 LOUDON STREET,Kolkata,Kolkata,West Bengal,700017-India
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      AAW-7431 ECO ROYAL HANTEX LLP 15, LOUDON STREET KOLKATA, West Bengal, India - 700017
      U45203WB2021PTC244494 CLOUDSKY REALTORS PRIVATE LIMITED 15, LOUDON STREET , KOLKATA, West Bengal, India - 700017
      U45203WB2022PTC255208 TECHTOP CONSTRUCTION PRIVATE LIMITED 15 LOUDON STREET , KOLKATA, West Bengal, India - 700017
      U52393WB2010PTC151730 KADAMBARI JEWELLERS PRIVATE LIMITED 15 LOUDON STREET , Kolkata, West Bengal, India - 700017
      U18101WB1994PTC061846 APARNAA SAREES PVT LTD 15/1A LOUDON STREET , KOLKATA, West Bengal, India - 700017
      AAV-6345 BANAS BENGAL REAL ESTATE LLP 15, LOUDON STREET, FLAT NO. 10, KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC104445 NEELKANT VINIMAY PRIVATE LIMITED 15/1A, LOUDON STREET , KOLKATA, West Bengal, India - 700017
      U51109WB2006PTC109081 UNNATI VANIJYA PVT LTD 15/1A, LOUDON STREET , KOLKATA, West Bengal, India - 700017
      U70101WB1995PTC071380 APARNAA PROPERTIES PVT LTD 15/1A,LOUDON STREET , KOLKATA, West Bengal, India - 700017
      U74999WB2019PTC230974 KASAMJEE MINERALS & MACHINERIES PRIVATE LIMITED 15, LOUDON STREET,FLAT 10 , KOLKATA, West Bengal, India - 700017
      U74999WB2021PTC245654 KASAMJEE CONSORTIUM PRIVATE LIMITED 15, LOUDON STREET, FLAT 10 , KOLKATA, West Bengal, India - 700017
      U47730WB2008PTC130214 SHREE RAM WOODS TRADING CO PRIVATE LIMITED 15/1A, LOUDON STREET 1ST FLOOR,KOLKATA,West Bengal,700017-India
      U29219WB1986PTC040905 S S A S (G) TUBRK ENGINEERS PVT. LTD. 15/1A LOUDON STREETP.S. PARK STREET , KOLKATA, West Bengal, India - 700017
      U18101WB2002PTC094926 APARNAA FASHIONS PRIVATE LIMITED 15/1A LOUDON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U55100WB2017PTC223021 ASK FOOD AND BEVERAGES PRIVATE LIMITED ROOM NO.6A, 3RD FLOOR 15,DR U.N.BRAHMACHARI STREET(LOUDON STRE ET) , KOLKATA, West Bengal, India - 700017
      U55100WB2017PLC223021 ASK FOOD AND BEVERAGES LIMITED ROOM NO.6A, 3RD FLOOR 15,DR U.N.BRAHMACHARI STREET(LOUDON STRE ET) , KOLKATA, West Bengal, India - 700017
      U49223WB2025PTC278287 ADIR PARIVAHAN PRIVATE LIMITED Ground Floor, 12 Loudon,Street, Park Street,Kolkata,Kolkata,West Bengal,700017-India
      U52100WB2022PTC253118 DEEBA FABRICS PRIVATE LIMITED 7, Dr. U N Brahmachari Street (Formerly Loudon Street), Ground Floor,Kolkata,Kolkata,West Bengal,700017-India
      U36912WB1980PTC033229 ROHITA & DEEPA DESIGNS PRIVATE LIMITED 2A LOUDON MANOR8/2 LOUDON STREET , KOLKATA, West Bengal, India - 700017
      U61200WB2011PTC166694 VOLO SHIPPING PRIVATE LIMITED 8/2 LOUDON STREET 2D LOUDON MANOR , KOLKATA, West Bengal, India - 700017
      U74140WB1996PTC097186 BOUNCE BOARD CONSULTANTS PRIVATE LIMITED 2A LOUDON MANOR8/2 LOUDON STREET , KOLKATA, West Bengal, India - 700017
      U15549WB2016PTC218702 BANBIHARI SWEETS AND CONFECTIONERS PRIVATE LIMITED 3B DR. U N BRAHMACHARI STREET LOUDON STREET , KOLKATA, West Bengal, India - 700017
      U32202WB1995PTC073275 DNG DISTRIBUTORS PVT.LTD. LOUDON MANOR,1ST FLOOR 8/2,LOUDON STREET , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC062703 DEVDEEP COMMODITIES PVT. LTD. 3C DR U N BRAHMCHARI STREET FORMERLY LOUDON STREET , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC062725 SUCHAK COMMOTRADE PVT.LTD. 3C, DR U.N. BRAHMCHARI STREET, FORMERLY LOUDON STREET, , KOLKATA, West Bengal, India - 700017
      U70101WB1995PTC071963 GANAGURVE ABASAN PVT LTD 8/3 DR. U N BRAMCHARI STREET (FORMERLY 8/3 LOUDON STREET) , KOLKATA, West Bengal, India - 700017
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      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
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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

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