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      TRIBHUMI AIRLINES LIMITED

      CIN: U62200WB2012PLC189275 As on: 2026-07-13
      Purchase Report

      TRIBHUMI AIRLINES LIMITED (CIN: U62200WB2012PLC189275) is a Public company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 552823.00.

      TRIBHUMI AIRLINES 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.TRIBHUMI AIRLINES LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.

      Directors of TRIBHUMI AIRLINES LIMITED are SANJAY KAHAR, JAY PRAKASH KAHAR, and AJAY KAHAR.

      TRIBHUMI AIRLINES LIMITED's Corporate Identification Number (CIN) is U62200WB2012PLC189275 and its registration number is 189275. Users may contact TRIBHUMI AIRLINES LIMITED on its Email address - [email protected]. Registered address of TRIBHUMI AIRLINES LIMITED is 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007.

      Current status of TRIBHUMI AIRLINES 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 TRIBHUMI AIRLINES 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 TRIBHUMI AIRLINES

      Purchase full report of TRIBHUMI AIRLINES

      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 TRIBHUMI AIRLINES 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 TRIBHUMI AIRLINES
      DIN Director Name Designation Appointment Date
      07060957 SANJAY KAHAR Director 2015-07-28
      07060971 JAY PRAKASH KAHAR Director 2015-07-28
      06732668 AJAY KAHAR Director 2015-07-28
      Past Directors & Key Managerial Personnel of TRIBHUMI AIRLINES
      DIN Director Name Designation Appointment Date Cessation
      01355407 ANKIT KUMAR KHETAN Director - 2015-08-26
      05198627 SANDEEP KUMAR SINGH Director - 2015-08-26
      06449986 JAWED ALI Director - 2012-12-27
      03627577 CHANDRA SHEKHAR MATOLIA Director - 2015-08-26
      06368607 SANTOSH KUMAR DUBEY Director - 2012-12-27
      Other Directorships of ANKIT KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      ANINDITA GAS(CNG) PRIVATE LIMITED U40300WB2012PTC189096 Director 2012-12-12 Ongoing
      UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director - 2012-09-15
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2009-04-30
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2009-04-30
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2009-04-30
      ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2009-04-30
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2009-04-30
      SUPERIOR ENCLAVE PRIVATE LIMITED U45400WB2009PTC139867 Director - 2017-11-01
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2011-12-14
      BLUESKY ENCLAVE PRIVATE LIMITED U45400WB2010PTC142094 Director - 2016-03-25
      BONANZA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142095 Director - 2017-11-01
      AAKANSHA INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC142096 Director - 2012-09-15
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2015-08-26
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2018-01-29
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2009-07-21
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2009-04-30
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2009-04-30
      SURVIKA VINIMAY PVT LTD U51109GJ2006PTC099360 Director - 2009-04-30
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2009-04-30
      ROSEMARY VYAPAAR PVT LTD U51109MH2006PTC381998 Director - 2010-12-13
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2010-08-21
      SURVODAYA AGENCIES PVT LTD U51109RJ2006PTC044429 Director - 2011-02-18
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2009-04-30
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2009-04-30
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2009-04-30
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2009-04-30
      APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director - 2008-02-05
      DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2009-04-30
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director - 2009-04-30
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2009-04-14
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2009-04-30
      SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2011-10-15
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2011-09-24
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2011-09-24
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2011-09-24
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-04-30
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-04-16
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-04-30
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-04-16
      HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2017-11-01
      PRAKASH GLOBAL VISION PRIVATE LIMITED U51900WB2006PTC107239 Director - 2009-03-12
      KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2009-04-30
      ROSEBERRY MERCANTILE PVT LTD U51909UP1996PTC124033 Director - 2009-04-30
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2009-04-30
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2009-04-30
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2008-12-30
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2010-09-28
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2009-04-30
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director 2016-03-30 Ongoing
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director 2016-03-30 Ongoing
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2014-04-28
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Director - 2014-04-28
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2012-11-10
      MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Director - 2012-10-16
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2016-11-01
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2018-01-29
      ANINDITA ELECTRICALS PRIVATE LIMITED U51909WB2012PTC188983 Director - 2014-09-12
      ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2013-09-04
      ANINDITA PETROLEUM PRIVATE LIMITED U52100WB2012PTC189095 Director - 2013-08-24
      ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2013-09-04
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
      ANINDITA SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC189093 Director - 2014-12-17
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2014-04-30
      AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director - 2009-04-14
      POSITIVE PROPERTIES PRIVATE LIMITED U70100WB2010PTC154626 Director - 2017-11-01
      GATEWAY ENCLAVE PRIVATE LIMITED U70102WB2010PTC154482 Director - 2017-11-01
      RANGOLI NIKETAN PRIVATE LIMITED U70102WB2010PTC154483 Director - 2017-11-01
      TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director - 2012-09-15
      KHETAN PROPERTIES PRIVATE LIMITED U70102WB2012PTC188751 Director 2012-11-30 Ongoing
      SAVERA TOWERS PRIVATE LIMITED U70109WB2010PTC154627 Director - 2017-11-01
      BRIGHT NIKETAN PRIVATE LIMITED U70109WB2011PTC165941 Director - 2012-06-02
      DHANKUBER PROPERTIES PRIVATE LIMITED U70109WB2011PTC165942 Director 2011-08-04 Ongoing
      LAMBODAR HOMES PRIVATE LIMITED U70109WB2011PTC165944 Director 2011-08-04 Ongoing
      MIDWAY PROPERTIES PRIVATE LIMITED U70109WB2011PTC166102 Director 2011-08-08 Ongoing
      SKYLARK NIKETAN PRIVATE LIMITED U70109WB2011PTC166105 Director - 2017-11-01
      ANNA PROPERTIES CONSULTANTS PRIVATE LIMITED U70109WB2011PTC168018 Director 2011-09-22 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2009-04-30
      ANINDITA HEALTHCARE PRIVATE LIMITED U74900WB2012PTC189098 Director - 2013-08-24
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2016-11-01
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2018-01-29
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2009-04-30
      ANINDITA ADVERTISING PRIVATE LIMITED U93000WB2012PTC188913 Director - 2014-09-12
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2014-04-30
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2014-04-30
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2012-12-15
      Other Directorships of SANDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANINDITA GAS(CNG) PRIVATE LIMITED U40300WB2012PTC189096 Director 2012-12-12 Ongoing
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2013-06-25
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2014-04-28
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Director - 2014-04-28
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2012-11-10
      MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Director - 2012-10-16
      ANINDITA ELECTRICALS PRIVATE LIMITED U51909WB2012PTC188983 Director 2012-12-06 Ongoing
      ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2013-09-04
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2014-05-30
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2014-04-30
      ANINDITA PETROLEUM PRIVATE LIMITED U52100WB2012PTC189095 Director - 2013-08-24
      ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2013-09-04
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
      ANINDITA SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC189093 Director 2012-12-12 Ongoing
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2014-04-30
      ANINDITA HEALTHCARE PRIVATE LIMITED U74900WB2012PTC189098 Director - 2013-08-24
      ANINDITA ADVERTISING PRIVATE LIMITED U93000WB2012PTC188913 Director 2012-12-05 Ongoing
      ANINDITA COMMODITIES PRIVATE LIMITED U93000WB2012PTC189063 Director 2012-12-11 Ongoing
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2014-04-30
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2014-04-30
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2012-12-15
      Other Directorships of JAWED ALI
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2014-07-02
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2012-12-27
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-01-08
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2012-12-27
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2014-07-02
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director - 2014-07-02
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2014-07-02
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2013-01-08
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2013-01-08
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2013-01-08
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2013-01-08
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2013-01-08
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2013-01-08
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2013-01-08
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2014-08-09
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2012-12-27
      Other Directorships of SANJAY KAHAR
      Company Name CIN Designation Appointment Date Cessation
      RISHI AGRO PROJECT LIMITED U01403WB2012PLC189033 Director 2015-12-28 Ongoing
      SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director 2024-01-31 Ongoing
      SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director - 2019-07-09
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2021-02-16
      BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director 2015-07-30 Ongoing
      SUBHLABH INFRABUILD PRIVATE LIMITED U45400WB2011PTC167409 Director 2016-09-19 Ongoing
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director 2015-07-28 Ongoing
      HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director 2015-02-02 Ongoing
      BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director 2015-02-02 Ongoing
      LOTUS TRADECENTRE PRIVATE LIMITED U51101MH2011PTC225610 Director - 2019-03-04
      SUNFLOWER TRADEMART PRIVATE LIMITED U51101MH2011PTC225611 Director - 2021-02-26
      CREATIVE TRADELINK PRIVATE LIMITED U51900MH2012PTC226030 Director 2024-02-15 Ongoing
      CREATIVE TRADELINK PRIVATE LIMITED U51900MH2012PTC226030 Director - 2018-08-21
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2017-06-22
      RISEWELL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162267 Director 2016-09-19 Ongoing
      SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director 2016-09-19 Ongoing
      MARUDHAR TRADELINK PRIVATE LIMITED U52190RJ2009PTC029096 Director - 2021-06-22
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director 2015-07-28 Ongoing
      SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director 2015-08-07 Ongoing
      SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director - 2020-02-18
      SIDHANT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC162261 Director 2016-09-19 Ongoing
      Other Directorships of JAY PRAKASH KAHAR
      Company Name CIN Designation Appointment Date Cessation
      DIANA INVESTMENT PVT LTD U17119WB1986PTC040240 Director 2015-06-24 Ongoing
      SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director 2024-01-31 Ongoing
      SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director - 2019-07-09
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2021-02-16
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director 2015-07-28 Ongoing
      HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director 2015-02-02 Ongoing
      BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director 2015-02-02 Ongoing
      LOTUS TRADECENTRE PRIVATE LIMITED U51101MH2011PTC225610 Director - 2019-03-04
      SUNFLOWER TRADEMART PRIVATE LIMITED U51101MH2011PTC225611 Director - 2021-02-26
      CREATIVE TRADELINK PRIVATE LIMITED U51900MH2012PTC226030 Director 2024-02-15 Ongoing
      CREATIVE TRADELINK PRIVATE LIMITED U51900MH2012PTC226030 Director - 2018-08-21
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director 2015-07-01 Ongoing
      LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director 2015-06-30 Ongoing
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2019-02-12
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2021-09-11
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2019-02-12
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2021-11-22
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director 2015-06-30 Ongoing
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director 2015-07-28 Ongoing
      SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director 2015-08-07 Ongoing
      SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director - 2020-02-18
      JBS ESTATE PRIVATE LIMITED U70109WB2011PTC168980 Director 2015-07-01 Ongoing
      Other Directorships of CHANDRA SHEKHAR MATOLIA
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2013-06-27
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2016-01-28
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director 2013-12-26 Ongoing
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-01-05
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-01-05
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-01-05
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-01-05
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director 2013-12-26 Ongoing
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-01-28
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2013-12-16
      QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director - 2014-04-28
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2014-01-20
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2013-12-16
      ROSEBERRY DEALMARK PRIVATE LIMITED U51909WB2011PTC169737 Director - 2014-04-28
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2015-07-20
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-01-05
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2016-01-05
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2012-11-10
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2015-06-18
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2016-01-28
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2016-01-28
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-01-28
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2016-01-28
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2016-01-05
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2016-01-05
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2016-01-05
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-01-28
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2016-01-05
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director 2012-11-15 Ongoing
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-10
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director - 2014-04-28
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2013-12-16
      SUNAINA TIE-UP PRIVATE LIMITED U74999WB2011PTC168228 Director 2011-09-28 Ongoing
      BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Director - 2014-01-20
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2014-02-25
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director 2012-11-15 Ongoing
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-10
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2016-01-28
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2016-01-28
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2016-01-05
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2016-01-05
      Other Directorships of SANTOSH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2012-12-27
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2012-12-27
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2014-08-09
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2012-12-27
      Other Directorships of AJAY KAHAR
      Company Name CIN Designation Appointment Date Cessation
      SPB CHEMICALS & POWER LIMITED U24100WB2013PLC191829 Director 2015-07-15 Ongoing
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2021-02-16
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director 2015-07-28 Ongoing
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director 2014-03-25 Ongoing
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2015-09-03
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2016-10-20
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director 2019-06-11 Ongoing
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director 2014-03-25 Ongoing
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2016-07-01
      WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director 2014-03-25 Ongoing
      NITFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159099 Director 2014-03-25 Ongoing
      MUKKADAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159100 Director - 2020-09-01
      LONGLIFE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163185 Director 2014-03-25 Ongoing
      MORIYA VINCOM PRIVATE LIMITED U51909WB2011PTC163186 Director - 2016-10-20
      LINKWISE BARTER PRIVATE LIMITED U51909WB2011PTC164162 Director - 2021-09-11
      KAMALPUSHAP BARTER PRIVATE LIMITED U51909WB2012PTC179388 Director - 2016-03-22
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director 2015-07-28 Ongoing
      JBS ESTATE PRIVATE LIMITED U70109WB2011PTC168980 Director 2014-03-25 Ongoing
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director 2019-08-02 Ongoing
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director 2019-08-02 Ongoing
      MIZAN MEDIA LIMITED U92412WB2012PLC189121 Director 2015-07-14 Ongoing
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2015-09-03
      SHAILESH HOUSE PRIVATE LIMITED U93000WB2011PTC170166 Director 2014-03-25 Ongoing

      CIN Company Name Company Address
      U24100WB2013PLC191829 SPB CHEMICALS & POWER LIMITED 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U52390WB2012PLC189276 TRIBHUMI GEMS & JEWELLERS LIMITED 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161976 JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED 4, BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC164162 LINKWISE BARTER PRIVATE LIMITED 4, BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC164209 JINTAN MERCANTILE PRIVATE LIMITED 4, BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2011PLC157929 MOONLIGHT CONCLAVE LIMITED 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2011PLC163323 BARTAMAN INFRACON LIMITED 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2012PLC189279 TRIBHUMI TOWERS (INDIA) LIMITED 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U70102WB2013PLC194712 SWARNAROOP PROJECTS INDIA LIMITED 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U70109WB2012PLC186019 ASHRAYAPARIWAR PROJECTS INDIA LIMITED 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U92412WB2012PLC189121 MIZAN MEDIA LIMITED 4, BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U47711WB2025PTC282994 THREADSPIRE TEXTILE PRIVATE LIMITED ROOM NO. - 204, 2ND FLOOR, 4, BYSACK LANE,Kolkata,Kolkata,West Bengal,700007-India
      ACO-7061 CREEATIVE HEADS LLP Room No. 4P, 4Q, 4R, 4th Floor,,16, Tarachand Dutt Street,Kolkata,Kolkata,West Bengal,India-700007
      U18101WB2007PTC116643 SHASHI SAREES PRIVATE LIMITED 19, BYSACK STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      ABA-0464 MANGO CREATION LLP 8, SOVARAM BYSACK STREET 4TH FLOOR KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133880 JACKPOT VINIMAY PRIVATE LIMITED 11, BYSACK STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC147171 TOPLINK MERCANTILE PRIVATE LIMITED 4, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159074 MANGALVANI VANIJYA PRIVATE LIMITED 11, BYSACK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159082 PUSHPDHAN MERCHANDISE PRIVATE LIMITED 11, BYSACK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159091 DREAMLAND SHOPPERS PRIVATE LIMITED 4, BYSCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC159126 NAWKAR COMMERCIAL PRIVATE LIMITED 11, BYSACK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC164163 EXPERT VINIMAY PRIVATE LIMITED 4, BYSCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147150 CAREFUL VANIJYA PRIVATE LIMITED 4 BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123408 UNIQUE COMMODEAL PRIVATE LIMITED 4, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC104438 NAMOKAR VANIJYA PRIVATE LIMITED 19 BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC104737 OCHINT DISTRIBUTORS PRIVATE LIMITED 19 BYSACK STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC104739 SHEETAL DISTRIBUTORS PRIVATE LIMITED 19 BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC197015 PREMIO TRADELINK LIMITED 4, BYSCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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