• 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

      TANISH TRUCK TERMINAL PRIVATE LIMITED

      CIN: U60230WB2007PTC118757 As on: 2026-07-13
      Purchase Report

      TANISH TRUCK TERMINAL PRIVATE LIMITED (CIN: U60230WB2007PTC118757) is a Private company incorporated on 18 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21560000.00 and its paid up capital is Rs. 21548750.00.

      TANISH TRUCK TERMINAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TANISH TRUCK TERMINAL PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of TANISH TRUCK TERMINAL PRIVATE LIMITED are PROVASH SARDAR, and MOHAMMAD SHAMIMUDDIN.

      TANISH TRUCK TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230WB2007PTC118757 and its registration number is 118757. Users may contact TANISH TRUCK TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANISH TRUCK TERMINAL PRIVATE LIMITED is 3/3, BRINDABAN DUTTA LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106.

      Current status of TANISH TRUCK TERMINAL PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TANISH TRUCK TERMINAL 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 TANISH TRUCK TERMINAL

      Purchase full report of TANISH TRUCK TERMINAL

      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 TANISH TRUCK TERMINAL 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 TANISH TRUCK TERMINAL
      DIN Director Name Designation Appointment Date
      00558796 PROVASH SARDAR Director 2013-08-21
      06690116 MOHAMMAD SHAMIMUDDIN Director 2013-08-21
      Past Directors & Key Managerial Personnel of TANISH TRUCK TERMINAL
      DIN Director Name Designation Appointment Date Cessation
      00220126 HARISH JOSHI Director - 2014-03-27
      00220162 TARUN KUMAR SHARMA Director - 2014-03-27
      01683147 MANISH DALMIYA Director - 2014-03-27
      Other Directorships of HARISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2016-09-30
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2018-09-15
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2018-03-01
      JEEN MATA CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC057415 Director - 2015-11-10
      RAJASTHAN TEXPRO PRIVATE LIMITED U45400WB2005PTC101549 Director - 2008-12-26
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2012-01-15
      GREENLAND DISTRIBUTORS PRIVATE LIMITED U51109CT2007PTC013301 Director - 2010-05-03
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Director - 2010-04-27
      GSAT FAB PRIVATE LIMITED U51109UP2007PTC090274 Director - 2012-10-31
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director - 2008-02-04
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2015-12-15
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-18
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2014-03-25
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2010-06-11
      MANJIL TIE-UP PRIVATE LIMITED U51109WB2007PTC119408 Director - 2012-03-30
      MAYFAIR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119409 Director - 2010-05-03
      KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Director - 2015-12-30
      HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director - 2015-07-02
      NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Director - 2015-12-30
      WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Director - 2015-12-30
      BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2016-11-07
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-03-20
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2013-09-11
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      WOODLAND COMMERCE PRIVATE LIMITED U51909WB2007PTC119411 Director - 2011-03-01
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2015-06-30
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2012-05-30
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2019-03-25
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-09-09
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2012-03-05
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2012-03-05
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2015-03-12
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2007-08-20 Ongoing
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2015-03-13
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2012-05-30
      PRATIBHA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2008PTC128354 Director - 2013-02-18
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2010-07-15
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-08-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-08-01
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-08-01
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-08-01
      Other Directorships of TARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director 2018-02-14 Ongoing
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2011-03-07
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2018-08-14
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-03-25
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2018-08-14
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2015-03-14
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2016-08-10
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2018-08-14
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2014-01-16
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2017-03-06
      JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2016-08-10
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2009-06-10
      TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2016-08-10
      TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director - 2013-02-18
      RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director - 2016-08-04
      FARISTA AGENCIES PRIVATE LIMITED U51909WB2008PTC127577 Director - 2013-06-03
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2019-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2016-08-10
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2018-08-14
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2018-08-14
      BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-09-24
      BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director - 2019-03-27
      FAST SPEED HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2012PTC188583 Director - 2018-05-21
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2010-05-26
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director - 2010-03-08
      NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2016-08-10
      SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2012-05-15
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2019-03-25
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2018-08-14
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2014-04-16
      SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128281 Director 2008-08-06 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-01
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2018-08-14
      Other Directorships of PROVASH SARDAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-16
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2020-09-30
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director - 2023-08-23
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director - 2023-08-23
      VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director - 2015-03-31
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2014-03-04
      SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director - 2023-08-23
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2020-10-08
      ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director - 2017-08-20
      UNATGAGAN COMMODITIES PVT LTD U51109UP1995PTC138316 Director - 2019-02-21
      GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director - 2023-08-23
      GOPSONS VANCOM PVT LTD U51109WB1995PTC067858 Director - 2007-05-08
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Director - 2021-03-10
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director 2007-05-28 Ongoing
      GOODVIEW VANIJYA PRIVATE LIMITED U51109WB2006PTC112263 Director - 2014-12-05
      ADARSH DEALCOM PRIVATE LIMITED U51109WB2007PTC113102 Director - 2015-04-22
      NEW WAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113104 Director - 2007-06-20
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2020-08-12
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director 2013-08-21 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2010-06-21
      WADGOD VYAPAAR PVT LTD U51909WB1995PTC067868 Director 1996-03-08 Ongoing
      SPARK VINIMAY PVT LTD U51909WB1996PTC077003 Director - 2013-01-11
      VIDHAN AGENCIES PVT LTD U51909WB1996PTC077162 Director - 2023-06-03
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2009-05-07 Ongoing
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director 2009-05-07 Ongoing
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2023-08-23
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2015-02-05
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2015-02-05
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2021-04-07
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2015-02-05
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2021-04-09
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2018-09-14
      GOODVIEW REALITY PRIVATE LIMITED U70109WB2012PTC183133 Director - 2014-11-27
      CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2013-02-11
      GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03
      Other Directorships of MANISH DALMIYA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN TEA TRADERS PRIVATE LIMITED U01132WB2007PTC118071 Director - 2019-01-22
      SHREE RADHE TEA PLANTATION PRIVATE LIMITED U01132WB2007PTC118072 Director - 2018-12-31
      PAROPKAR TEXTILE PRIVATE LIMITED U18101MH2007PTC354888 Director - 2011-03-29
      ROYAL MORAN PLANT & MACHINERY PRIVATE LIMITED U27101WB2007PTC118070 Director - 2015-03-13
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Additional Director - 2008-06-18
      PUSHPADANT PROPERTIES PRIVATE LIMITED U45400WB2008PTC123285 Director - 2013-12-31
      VNG MARKETING PRIVATE LIMITED. U51109WB2007PTC118073 Director - 2015-02-18
      SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2010-08-02
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2014-03-25
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Additional Director - 2008-06-18
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-06-18
      JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2019-03-25
      DEPURATE SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909HR2010PTC068507 Director - 2015-04-26
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2013-06-01
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2010-08-28
      RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director 2008-07-16 Ongoing
      MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2014-06-30
      NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
      BAHAR ELECTRONIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC156419 Director - 2015-04-26
      PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2015-03-10
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2021-07-28
      BALAJI DEVCONS PRIVATE LIMITED U70100WB2008PTC121521 Additional Director - 2008-06-17
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-07-08
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director - 2011-08-31
      UNICASA DWELLINGS PRIVATE LIMITED U70102WB2008PTC127599 Director - 2013-04-10
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2007-08-20 Ongoing
      COMMUNION DATA TECH ADVISORS PRIVATE LIMITED U72200GJ2010PTC085127 Director - 2015-04-26
      BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U72900WB2010PTC154228 Director 2011-10-01 Ongoing
      PROXIMA WEST PRIVATE LIMITED U74110WB2007PTC118592 Director - 2011-03-28
      TRIMURTI ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118063 Director - 2013-12-01
      CHARM REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC293626 Director - 2015-04-26
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2008-07-10 Ongoing
      PAWANPUTRA ADVERTISING PRIVATE LIMITED U74300WB2007PTC118054 Director - 2014-12-02
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-06-18
      PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2015-05-09
      SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104442 Director - 2015-04-29
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2021-07-20
      TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director 2011-10-01 Ongoing
      EPS FISCAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157164 Director 2011-10-01 Ongoing
      GAJANAND ADVISORY PRIVATE LIMITED U74999WB2011PTC157166 Director - 2015-03-10
      SWARNSATHI ACADEMY PRIVATE LIMITED U80221WB2007PTC118053 Director - 2015-03-13
      VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2010-10-06
      Other Directorships of MOHAMMAD SHAMIMUDDIN
      Company Name CIN Designation Appointment Date Cessation
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2017-01-13
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director - 2017-01-13
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2017-01-13
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2017-01-13
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2017-01-13
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2017-01-13
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2017-01-13
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2015-03-14
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director 2013-08-21 Ongoing
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2015-03-31
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2016-07-20
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2015-03-31
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2015-03-31
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2017-01-13
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2013-08-28 Ongoing
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2015-03-31
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-01-13
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2017-01-13
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2017-01-13
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2017-01-13
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director - 2017-01-13
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-01-13
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2017-01-13
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2017-01-13

      CIN Company Name Company Address
      U74210WB1997PLC085310 SHREE VAISHNO DEVI MARKETING VENTURES LIMITED 3/3, BRINDABAN DUTTA LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U70200WB2010PTC147113 SAMBODHAN PROJECTS PRIVATE LIMITED 3/3, BRINDABAN DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U51909WB2008PTC123583 GENIUS DISTRIBUTORS PRIVATE LIMITED 3/3 BRINDABAN DATTA LANE , BANDHAGHAT, West Bengal, India - 711106
      U51109WB2005PTC102990 REWARD MERCANTILE PRIVATE LIMITED 3/3, BRINDA BAN DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U51909WB2004PTC100851 RAJGHARANA VINIMOY PRIVATE LIMITED 3/3 BRINDA BAN DUTTA LANEGROUND FLOOR SALKIA BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51909WB2022PTC253618 CHAURASIA-DISTRIBUTOR PRIVATE LIMITED 24/25, BHAIRAB DUTTA LANE 3RD FLOOR,HOWRAH,Howrah,West Bengal,711106-India
      ACN-1884 GOV VISION VENTURE LLP 2 nd-FR, FL03 41/3,BHAIRAB DUTTA LANE LP-453/6 HOWRAH,Sankrail,Howrah,West Bengal,India-711106
      U46901WB2023PTC261032 VARANKI POLYMERS PRIVATE LIMITED 67/3, SITA NATH BOSE LANE,,3RD FLOOR, SALKIA,,Howrah,Howrah,West Bengal,711106-India
      U72900WB2022PTC252985 INLA DOTSTORY PRIVATE LIMITED 18/19, Surendra Nath Banerjee Lane, Flat - 3D, 3rd Floor,,Howrah,Howrah,West Bengal,711106-India
      U55101WB1995PTC074946 SHREE SHYAM GARDEN PVT LTD 71/3, BHAIRAV DUTTA LANE, SALKIA,,HOWRAH,West Bengal,711106-India
      U25209WB2011PTC168499 KAS PLASTIC UDYOG PRIVATE LIMITED 88/3, BHAIRAB DUTTA LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U51109WB2008PTC121971 BIGHNESHWAR COMMODITIES PRIVATE LIMITED 71/3, BHAIRAV DUTTA LANE, SALKIA, , HOWRAH, West Bengal, India - 711106
      AAL-3176 SAMIRAJ SHIPPING SERVICES LLP 40/3 Bhairab Dutta Lane, LP-253/7 Howrah, West Bengal, India - 711106
      U47912WB2024PTC271085 NICHEWIZ VENTURES PRIVATE LIMITED 71/3 BHAIRAB DUTTA LANE,LP-77/8,Sankrail,Howrah,West Bengal,711106-India
      U32120WB2025PTC275679 ANUBLEND VENTURE PRIVATE LIMITED FL-502, 71/3 Bhairab,Dutta Lane,Uluberia - I,Howrah,West Bengal,711106-India
      U51909WB2005PTC101433 AMBICA VYAPAAR PRIVATE LIMITED 71/3, Bhairav Dutta Lane Nandi Bagan Salkia, 4th Floor , Howrah, West Bengal, India - 711106
      U51109WB2006PTC107822 MOONGIPA COMMERCIAL PVT LTD 71/3, Bhairav Dutta Lane Nandi Bagan Salkia, 4th Floor , Howrah, West Bengal, India - 711106
      U51909WB1999PTC089361 APEX MERCANTILE PRIVATE LIMITED 3/3 RAMLAL MUKHERJEE LANE5TH FLOOR , HOWRAH, West Bengal, India - 711106
      U62020WB2024PTC270089 ASPINOTECH INFOSOLUTIONS PRIVATE LIMITED 3RD FLOOR, FLAT- 3/A,68/7 KAIBARTAPARA LANE,Bally Jagachha,Howrah,West Bengal,711106-India
      U65990WB2019PTC230124 TOFA CAPITAL FINSERV PRIVATE LIMITED 98/7/3 TRIPURA ROY LANE SALKIA, LP-31/6/3 , HOWRAH, West Bengal, India - 711106
      U72900WB2021PTC247334 CUBICUS TECHNOLOGIES PRIVATE LIMITED 9 AKSHOY KUMAR CHATTERJEE LANE 3RD FLOOR, FL-3A , HOWRAH, West Bengal, India - 711106
      ACM-4269 JIW JATAN VENTURES LLP 18/19, Surendra Nath Banerjee Lane,3rd Floor, Flat - 3D,Bally Jagachha,Howrah,West Bengal,India-711106
      U85491WB2025PTC284973 MIRAI IJHR EDUVIA PRIVATE LIMITED 14/1 Tripura Roy lane,3rd Fl, Tripura Roy lane,Uluberia - I,Howrah,West Bengal,711106-India
      U72200WB1985PTC038587 MACRO ADVISORY SERVICES PRIVATE LIMITED Gagananchal Appartment, BL-B, 3rd Fl, Flat-3/6, 37, Dr. Abani Dutta Road, Salkia , Howrah, West Bengal, India - 711106
      U36941WB2022PTC254495 TINY TONG INTERNATIONAL PRIVATE LIMITED 13/3/1 KAIBARTAPARA LANE,HOWRAH,Howrah,West Bengal,711106-India
      U51909WB2022OPC252625 BENTELS TRADERS (OPC) PRIVATE LIMITED 3, Ramlal Mukherjee Lane Salkia,Howrah,Howrah,West Bengal,711106-India
      U36999WB2022PTC253987 LEE TOYS PRIVATE LIMITED 18/3,KAMINI SCHOOL LANE SALKIA,HOWRAH,Howrah,West Bengal,711106-India
      AAZ-3490 DIGITAL GET-WAY LLP 8/C/3 LAL BEHARI BOSE LANE HOWRAH HOWRAH, West Bengal, India - 711106
      U17232WB1991PTC052150 TRINCAS AGENCIES & COMMERCE PVT LTD 17/2, Kshetra Mitra Lane, 3rd Floor Howrah , Howrah, West Bengal, India - 711106
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99