• 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

      SUPREME ONLINE PRIVATE LIMITED

      CIN: U52599WB2002PTC094941
      Purchase Report

      SUPREME ONLINE PRIVATE LIMITED (CIN: U52599WB2002PTC094941) is a Private company incorporated on 25 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12149000.00.

      SUPREME ONLINE 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.SUPREME ONLINE 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 SUPREME ONLINE PRIVATE LIMITED are RICHA AGARWAL, and NIRMALA DEVI AGARWAL.

      SUPREME ONLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599WB2002PTC094941 and its registration number is 94941. Users may contact SUPREME ONLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPREME ONLINE PRIVATE LIMITED is SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008.

      Current status of SUPREME ONLINE 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 SUPREME ONLINE 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 SUPREME ONLINE

      Purchase full report of SUPREME ONLINE

      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 SUPREME ONLINE 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 SUPREME ONLINE
      DIN Director Name Designation Appointment Date
      06978056 RICHA AGARWAL Director 2019-07-10
      02838497 NIRMALA DEVI AGARWAL Director 2017-09-01
      Past Directors & Key Managerial Personnel of SUPREME ONLINE
      DIN Director Name Designation Appointment Date Cessation
      03328157 BEGRAJ MITTAL AGARWAL Director - 2017-09-08
      00544660 AJAY AGARWAL Director - 2010-12-03
      00544679 MANISH AGARWAL Director - 2019-07-16
      02838521 SHYAM AGARWAL Director - 2013-12-30
      Other Directorships of BEGRAJ MITTAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director - 2013-03-14
      TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director - 2013-04-06
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2015-06-16
      ASTBHUJA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188002 Director - 2015-06-08
      FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2016-05-10
      PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director - 2017-09-08
      VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director - 2017-09-08
      LINKROSE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194010 Director 2013-06-01 Ongoing
      LINKROSE REALTORS PRIVATE LIMITED U45400WB2013PTC194012 Director 2013-06-01 Ongoing
      NIRMALKUNJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC194019 Director - 2015-10-15
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2017-09-08
      RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director 2013-06-13 Ongoing
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director - 2017-09-08
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2017-05-31
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2017-09-08
      LINKROSE BARTER PRIVATE LIMITED U51909WB2013PTC190384 Director - 2017-09-08
      ALLNEW BUSINESS PRIVATE LIMITED U51909WB2013PTC190391 Director - 2017-03-01
      DHANAASHA VANIJYA PRIVATE LIMITED U51909WB2013PTC194648 Director 2013-07-22 Ongoing
      JAGVANDANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC194655 Director 2013-07-22 Ongoing
      SHIVAASHA MARKETING PRIVATE LIMITED U51909WB2013PTC194662 Director 2013-07-22 Ongoing
      Other Directorships of RICHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director 2017-09-01 Ongoing
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director 2014-09-19 Ongoing
      LINKROSE BARTER PRIVATE LIMITED U51909WB2013PTC190384 Director 2017-09-01 Ongoing
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEEV LIFESTYLE LLP AAS-5853 Designated Partner 2020-06-11 Ongoing
      QUAD FASTENERS LLP AAY-0089 Designated Partner 2021-08-02 Ongoing
      PRAPTI PROPERTIES PRIVATE LIMITED U01132WB1999PTC090404 Director 2001-11-28 Ongoing
      MANAKAMNA AGRO PRIVATE LIMITED U01409WB2005PTC102916 Director - 2009-08-16
      SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15412WB2008PTC128339 Director 2022-08-05 Ongoing
      SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED U15412WB2008PTC128339 Director - 2018-04-20
      COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Director - 2018-05-17
      GANGADHAR PACKAGING PRIVATE LIMITED U21014WB2007PTC121009 Director - 2017-11-11
      SONAKSHI PHARMACEUTICALS PRIVATE LIMITED. U24232WB2007PTC113281 Director - 2014-11-21
      YUKSOME PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC114888 Director - 2014-11-21
      BREAKTHROUGH PHARMA PRIVATE LIMITED U24232WB2007PTC117519 Director - 2014-11-21
      PATHFINDER PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC117520 Director - 2014-11-21
      GANGADHAR WIRE INDUSTRIES PRIVATE LIMITED U27109WB2005PTC102973 Director - 2014-08-20
      GANGADHAR INFRACON PRIVATE LIMITED U45100WB2008PTC121759 Director - 2017-11-09
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Director - 2012-02-21
      GANGADHAR DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083831 Managing Director 2012-02-21 Ongoing
      MANAKAMNA DEVELOPERS PRIVATE LIMITED U45201WB1997PTC083966 Director - 2014-07-04
      CLASSIC ENDEAVOUR PRIVATE LIMITED U45201WB2001PTC093530 Director - 2014-07-03
      PRETOM DEVELOPERS COMPANY PRIVATE LIMITED U45201WB2004PTC098233 Director - 2010-10-04
      TIRUPATI PLAZA PRIVATE LIMITED U45203WB2005PTC103796 Director - 2014-11-01
      AJAY BEGRAJ RESITEL PRIVATE LIMITED U45209WB2021PTC244940 Director 2021-11-25 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director 2021-04-16 Ongoing
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2018-04-13
      MANGALVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172923 Director - 2016-12-19
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director 2021-04-17 Ongoing
      VIDHAYAK BUILDCON PRIVATE LIMITED U45400WB2012PTC187530 Director - 2017-10-21
      EMPARTA INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC205774 Director - 2016-02-09
      GANGA DHAR NETWORKS PRIVATE LIMITED U50103WB2004PTC100547 Director 2004-11-30 Ongoing
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2017-11-14
      SLEEK VYAPAAR PRIVATE LIMITED U51109WB2005PTC104189 Director 2005-07-14 Ongoing
      WONDERLAND VYAPAAR PVT LTD U51109WB2006PTC110047 Director - 2019-04-26
      MITTAL TRACOM PRIVATE LIMITED U51109WB2008PTC121309 Director - 2011-03-31
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2013-11-01
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director 2021-04-15 Ongoing
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2019-06-05
      BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director 2021-04-16 Ongoing
      BIDHAN MERCHANDISE PRIVATE LIMITED U51399WB2003PTC097395 Director - 2017-10-21
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director - 2010-12-03
      SARDA COMMERCIAL PRIVATE LIMITED U51909WB2000PTC092349 Director - 2013-04-06
      DHANSRI MERCHANDISE PRIVATE LIMITED U51909WB2003PTC097509 Director - 2010-12-28
      KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director - 2011-04-01
      COCETRA TRADE LINK PRIVATE LIMITED U51909WB2005PTC101975 Director - 2008-12-20
      SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2017-11-10
      PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director 2014-03-05 Ongoing
      PANACHE RESORTS PRIVATE LIMITED U55100WB2017PTC222091 Director - 2018-04-19
      RSA LOGISTICS PRIVATE LIMITED U63090WB2014PTC201222 Director - 2014-12-16
      RADIANT ENCLAVE PRIVATE LIMITED U70101WB2004PTC099269 Director - 2012-10-05
      SGMG CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC103888 Director - 2012-02-10
      VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director - 2020-06-13
      MPR COMPUTERS PVT LTD U72300WB1995PTC075446 Director - 2019-05-21
      NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2011-11-15
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DMS NIRMAN LLP ACG-6233 Designated Partner 2024-04-15 Ongoing
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director 2010-07-31 Ongoing
      GANGADHAR PACKAGING PRIVATE LIMITED U21014WB2007PTC121009 Director - 2017-12-11
      GANGADHAR INFRACON PRIVATE LIMITED U45100WB2008PTC121759 Director - 2017-12-11
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-01-12
      PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director 2017-09-01 Ongoing
      VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director 2017-09-01 Ongoing
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director 2013-03-07 Ongoing
      MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director 2013-03-07 Ongoing
      GANGA DHAR NETWORKS PRIVATE LIMITED U50103WB2004PTC100547 Director 2004-11-30 Ongoing
      MITTAL MERCHANTS PRIVATE LIMITED U51109WB2000PTC092350 Director - 2017-11-15
      SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2012-03-31
      ACCORD MERCHANTS PRIVATE LIMITED U51109WB2005PTC103569 Director - 2012-11-15
      MITTAL TRACOM PRIVATE LIMITED U51109WB2008PTC121309 Director - 2011-10-19
      FORTUNE TRACOM PRIVATE LIMITED U51109WB2008PTC122268 Director - 2012-03-03
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director 2002-07-24 Ongoing
      DZONGRI TRADERS PRIVATE LIMITED U51909WB2004PTC099977 Director - 2012-06-01
      COCETRA TRADE LINK PRIVATE LIMITED U51909WB2005PTC101975 Director - 2008-12-20
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-06-15
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director 2011-12-01 Ongoing
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2022-08-26
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2022-08-27
      EKADRISHTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179496 Director 2013-02-11 Ongoing
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2014-03-18
      PARASRUP VINIMAY PRIVATE LIMITED U51909WB2012PTC179984 Director - 2014-03-18
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director 2013-02-11 Ongoing
      PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director 2013-03-07 Ongoing
      PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2016-05-04
      DHANAASHA VANIJYA PRIVATE LIMITED U51909WB2013PTC194648 Director - 2014-03-28
      JAGVANDANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC194655 Director - 2014-03-28
      SHIVAASHA MARKETING PRIVATE LIMITED U51909WB2013PTC194662 Director - 2014-03-28
      PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director - 2012-03-31
      NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2012-12-07
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director 2013-03-07 Ongoing
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-11-18
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director 2013-03-07 Ongoing
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2014-10-15
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director 2013-03-07 Ongoing
      Other Directorships of NIRMALA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DMS NIRMAN LLP ACG-6233 Designated Partner 2024-04-15 Ongoing
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director 2022-08-24 Ongoing
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2015-06-16
      ASTBHUJA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188002 Director - 2015-06-08
      FOREMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC188485 Director - 2016-05-10
      PANCHMAHAL ENCLAVE PRIVATE LIMITED U45400WB2013PTC190403 Director 2013-03-01 Ongoing
      VIEWLINE HOMES PRIVATE LIMITED U45400WB2013PTC190407 Director 2013-03-01 Ongoing
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director 2022-08-24 Ongoing
      LINKROSE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194010 Director 2014-03-26 Ongoing
      LINKROSE REALTORS PRIVATE LIMITED U45400WB2013PTC194012 Director 2014-03-26 Ongoing
      NIRMALKUNJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC194019 Director - 2015-10-15
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director 2014-03-26 Ongoing
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director 2010-06-25 Ongoing
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director 2010-11-22 Ongoing
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-10-18
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director 2017-09-01 Ongoing
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2013-12-30
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director 2010-12-01 Ongoing
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director 2010-12-01 Ongoing
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director 2022-08-24 Ongoing
      LINKROSE BARTER PRIVATE LIMITED U51909WB2013PTC190384 Director 2013-03-01 Ongoing
      ALLNEW BUSINESS PRIVATE LIMITED U51909WB2013PTC190391 Director - 2017-03-01
      DHANAASHA VANIJYA PRIVATE LIMITED U51909WB2013PTC194648 Director 2014-03-26 Ongoing
      JAGVANDANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC194655 Director 2014-03-26 Ongoing
      SHIVAASHA MARKETING PRIVATE LIMITED U51909WB2013PTC194662 Director 2014-03-26 Ongoing
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director 2022-08-24 Ongoing
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director 2022-08-24 Ongoing
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director 2022-08-24 Ongoing
      Other Directorships of SHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLO BREWERIES PRIVATE LIMITED U15500WB2010PTC151881 Director - 2022-09-01
      RADIANT NIRMAN PRIVATE LIMITED U45400WB2004PTC098038 Director - 2012-01-12
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2022-09-01
      MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director 2013-03-07 Ongoing
      LINKROSE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194010 Director - 2014-03-28
      LINKROSE REALTORS PRIVATE LIMITED U45400WB2013PTC194012 Director - 2014-03-28
      NIRMALKUNJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC194019 Director - 2014-03-28
      MEANTIME PROPERTIES PRIVATE LIMITED U45400WB2013PTC194565 Director - 2014-03-28
      RAMDARBAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194578 Director 2013-06-13 Ongoing
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director 2012-07-02 Ongoing
      PRANJAL ENTERPRISES PRIVATE LIMITED U51433WB1999PTC088626 Director - 2016-01-11
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director 2012-02-01 Ongoing
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director 2011-06-16 Ongoing
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2013-12-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director 2011-12-03 Ongoing
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director 2011-12-03 Ongoing
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director 2012-02-01 Ongoing
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director 2012-02-01 Ongoing
      EKADRISHTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179496 Director 2013-02-11 Ongoing
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2014-03-18
      PARASRUP VINIMAY PRIVATE LIMITED U51909WB2012PTC179984 Director - 2014-03-18
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director - 2022-09-01
      PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director 2013-03-07 Ongoing
      PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2016-03-15
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Additional Director - 2010-12-30
      ASB SPIRITS LIMITED U74900WB2010PLC141190 Director 2010-12-30 Ongoing
      NARMADA WAREHOUSE PRIVATE LIMITED U74999WB2008PTC121310 Director - 2012-12-07
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2022-09-01
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-11-18
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2022-09-01
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2022-09-01

      CIN Company Name Company Address
      U51433WB1999PTC088626 PRANJAL ENTERPRISES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2009PTC137750 PREMIUM DEALTRADE PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U15500WB2010PTC151881 POLO BREWERIES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION 3RD MILE, SEVOKE ROAD, NEAR SONA MOTORS , SILIGURI, West Bengal, India - 734008
      U45400WB2012PTC185473 RASHIAMRIT HOUSING PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION 3RD MILE, SEVOKE ROAD, NEAR SONA MOTORS , SILIGURI, West Bengal, India - 734008
      U45400WB2013PTC190407 VIEWLINE HOMES PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U45400WB2013PTC190471 SIDHIMANGAL HOMES PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road , Siliguri, West Bengal, India - 734008
      U45400WB2013PTC190479 MANGALDHAM HIRISE PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road , Siliguri, West Bengal, India - 734008
      U51909WB2012PTC179496 EKADRISHTA VYAPAAR PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51909WB2012PTC179994 SHALPUTRI VINIMAY PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC190384 LINKROSE BARTER PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION,NEAR SONA MOTOR 3RD MILE ,SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC194648 DHANAASHA VANIJYA PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, NEAR SONA MOTOR 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC194655 JAGVANDANA VYAPAAR PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, NEAR SONA MOTOR 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC194662 SHIVAASHA MARKETING PRIVATE LIMITED SHANTI WAREHOUSING CORPORATION, NEAR SONA MOTOR 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U74999WB2012PTC180016 FRISEE TRADELINK PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor 3rd Mile ,Sevoke Road , Siliguri, West Bengal, India - 734008
      U51909WB2010PTC149367 SULABH WHOLESELLERS PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road , Siliguri, West Bengal, India - 734008
      U51909WB2010PTC149370 AMODAR BARTER PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road , Siliguri, West Bengal, India - 734008
      U51109WB2008PTC121634 VINAYAK TRADING PRIVATE LIMITED Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road , Siliguri, West Bengal, India - 734008
      U45202WB2020PTC238744 ANKIT BEGRAJ JI CONSTRUCTIONS PRIVATE LIMITED SHANTI WAREHOUSE, 3RD MILE, SEVOKE ROAD, WARD NO. 42, , SILIGURI, West Bengal, India - 734008
      U63090WB2014PTC201222 RSA LOGISTICS PRIVATE LIMITED C/o. SANTI WARE HOUSING CORPORATION, 3RD MILE SEVOKE ROAD, P.O. - SALUGARA , SILIGURI, West Bengal, India - 734008
      U45400WB2009PTC139603 SHREE KARANI INFRASTRUCTURE PRIVATE LIMITED C/O - SWASTIK TRADING & WAREHOUSING CO. 3RD MILE, SEVOKE ROAD, P.O. - SALUGARA, , SILIGURI, West Bengal, India - 734008
      U24232WB2007PTC114888 YUKSOME PHARMACEUTICALS PRIVATE LIMITED Vega Circle Mall, 3rd Floor, 3rd Mile Sevoke Road , Siliguri, West Bengal, India - 734008
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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