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      DEESHA TIE UP PVT LTD

      CIN: U67120WB1996PTC080871 As on: 2026-07-13
      Purchase Report

      DEESHA TIE UP PVT LTD (CIN: U67120WB1996PTC080871) is a Private company incorporated on 09 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24908500.00.

      DEESHA TIE UP PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DEESHA TIE UP PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of DEESHA TIE UP PVT LTD are UDAY RAMAKANT PARAB, and SHREYABEN GIRISHBHAI PATEL.

      DEESHA TIE UP PVT LTD's Corporate Identification Number (CIN) is U67120WB1996PTC080871 and its registration number is 80871. Users may contact DEESHA TIE UP PVT LTD on its Email address - [email protected]. Registered address of DEESHA TIE UP PVT LTD is 119, M.G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of DEESHA TIE UP PVT LTD 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 DEESHA TIE UP 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 DEESHA TIE UP

      Purchase full report of DEESHA TIE UP

      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 DEESHA TIE UP 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 DEESHA TIE UP
      DIN Director Name Designation Appointment Date
      07995121 UDAY RAMAKANT PARAB Additional Director 2018-07-11
      07995160 SHREYABEN GIRISHBHAI PATEL Director 2017-12-25
      Past Directors & Key Managerial Personnel of DEESHA TIE UP
      DIN Director Name Designation Appointment Date Cessation
      02621083 KIRITKUMAR MOHANLAL PATEL Director - 2017-12-31
      02809590 SANDEEP KUMAR MANDAL Additional Director - 2013-09-16
      05142203 MAHENDRAKUMAR SHANKARLAL THAKKAR Additional Director - 2015-04-10
      06884479 SANDIP NANNAVRE Additional Director - 2017-12-31
      00254394 KAMAL SINGH NAHATA Additional Director - 2013-09-16
      00254425 KUNDAN MAL BANTHIA Additional Director - 2013-09-16
      00584229 AJAY KUMAR SHAH Director - 2012-11-30
      02693961 JAYESHKUMAR AMBALAL PATEL Director - 2014-05-15
      07995168 PRATIKSHABEN RAJESHBHAI PATEL Director - 2018-08-03
      00577678 SANJAY SHAH Director - 2012-11-30
      Other Directorships of KIRITKUMAR MOHANLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      SUBODHSAGAR SHARES & SERVICES PRIVATE LIMITED U67120GJ2009PTC057455 Director - 2017-11-24
      Other Directorships of SANDEEP KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director 2021-09-14 Ongoing
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director 2021-09-16 Ongoing
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director 2021-09-15 Ongoing
      BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director 2018-09-11 Ongoing
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-07-12
      BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director 2018-09-11 Ongoing
      DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2019-07-12
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2022-05-07
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2022-05-07
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2022-06-24
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director 2019-09-10 Ongoing
      SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director 2018-09-11 Ongoing
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director 2019-12-09 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Additional Director - 2017-03-31
      GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Additional Director 2013-03-01 Ongoing
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Additional Director 2013-02-28 Ongoing
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director 2013-02-25 Ongoing
      RAJRAJESHWARI DEALCOMM PRIVATE LIMITED U51909WB2009PTC138404 Director 2017-03-31 Ongoing
      PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director 2017-03-31 Ongoing
      VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director - 2020-01-02
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director 2021-09-15 Ongoing
      RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2011-10-17
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director 2019-09-16 Ongoing
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2018-02-21
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2019-03-15
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2019-03-15
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2019-03-15
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2022-05-07
      KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director 2022-05-31 Ongoing
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director 2022-05-31 Ongoing
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2022-06-27 Ongoing
      VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Director 2009-11-26 Ongoing
      DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Additional Director - 2011-09-30
      DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Director 2011-09-30 Ongoing
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2019-07-12
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Additional Director - 2017-09-28
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2018-12-07
      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director 2021-09-15 Ongoing
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2019-03-15
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Additional Director - 2017-09-30
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2018-12-07
      Other Directorships of MAHENDRAKUMAR SHANKARLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      CM INFRAVENTURE PRIVATE LIMITED U45201GJ2010PTC059503 Additional Director - 2014-05-17
      SUBODHSAGAR SHARES & SERVICES PRIVATE LIMITED U67120GJ2009PTC057455 Director - 2017-11-24
      Other Directorships of SANDIP NANNAVRE
      Company Name CIN Designation Appointment Date Cessation
      IRM SERVICES PRIVATE LIMITED U67200GJ2006PTC049206 Additional Director - 2017-12-04
      Other Directorships of KAMAL SINGH NAHATA
      Company Name CIN Designation Appointment Date Cessation
      PRUDENTIAL INVESTMENT LTD. L51909WB1984PLC037103 Director - 2015-11-03
      PRUDENTIAL STOCK BROKING SERVICES LTD L65993WB1990PLC050123 Director - 2020-09-01
      PRUDENTIAL STOCK & SECURITIES LTD. L67120WB1994PLC061959 Director - 2019-05-07
      PRUDENTIAL STOCK & SECURITIES LTD. L67120WB1994PLC061959 Managing Director - 2020-09-01
      PRUDENTIAL SPINNERS LIMITED U18100TG1986PLC006705 Director 2006-12-24 Ongoing
      MURAT ELECTRICALS PVT LTD U31103WB1985PTC038740 Director - 2020-09-01
      PRUDENTIAL MERCANTILES PVT LTD U51505WB1990PTC049538 Director 2002-08-23 Ongoing
      W NEWMAN & CO LTD U51909WB1920PLC003767 Director - 2020-09-01
      DISCOVERY INFOWAYS LIMITED U64202WB1999PLC090874 Director - 2015-11-03
      PREMIER CORPORATE SECURITIES & FINVEST PVT. LTD. U65921WB1989PTC047201 Director - 2020-09-01
      BAID APARTMENTS PVT.LTD. U65922WB1991PTC053454 Director 2002-09-05 Ongoing
      VAB VENTURES LIMITED U65990MH1992PLC068750 Additional Director 2008-02-08 Ongoing
      MERCURY FUND MANAGEMENT COMPANY LTD U65999WB1991PLC053194 Director - 2020-09-01
      TANUSHREE SECURITIES PVT. LTD. U67120WB1994PTC066520 Director 2005-10-04 Ongoing
      R. A. CONSULTANCY PVT. LTD. U67120WB1994PTC066521 Director 2005-10-04 Ongoing
      AMI CAPITAL MARKETS LTD. U67120WB1995PLC068346 Director - 2020-09-01
      PRUDENTIAL BUSINESS SERVICES PVT.LTD. U70101WB1991PTC053447 Director 2002-08-22 Ongoing
      ARPITA TOWERS PVT.LTD. U70101WB1991PTC053448 Director 2002-08-20 Ongoing
      ARIHANT BUSINESS SERVICES PVT.LTD. U70101WB1991PTC053449 Director - 2020-09-01
      BAID PROPERTIES PVT LTD U70101WB1991PTC053450 Director 2002-09-05 Ongoing
      J M PROPERTIES PVT LTD U70101WB1991PTC053451 Director 2002-08-22 Ongoing
      PRUDENTIAL PROPERTIES PVT LTD U70101WB1991PTC053452 Director 2002-09-05 Ongoing
      J M APPARTMENT PVT LTD U70101WB1991PTC053453 Director 2002-08-20 Ongoing
      AMI COMPUTERS (INDIA) LTD. U72900WB1990PLC049571 Director - 2020-09-01
      P N C TRADING CO PVT LTD U74999WB1961PTC025286 Director - 2020-09-01
      DISCOVERY INSTITUTE OF INFORMATION TECHNOLOGY LIMITED U80903WB2000PLC090904 Director 2005-10-04 Ongoing
      Other Directorships of KUNDAN MAL BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      PRUDENTIAL INVESTMENT LTD. L51909WB1984PLC037103 Director - 2015-11-03
      PRUDENTIAL STOCK BROKING SERVICES LTD L65993WB1990PLC050123 Director - 2020-09-01
      PRUDENTIAL STOCK & SECURITIES LTD. L67120WB1994PLC061959 Director - 2020-09-01
      PRUDENTIAL SPINNERS LIMITED U18100TG1986PLC006705 Director 2006-09-12 Ongoing
      MURAT ELECTRICALS PVT LTD U31103WB1985PTC038740 Director - 2020-09-01
      VAB REALTY PRIVATE LIMITED U45400WB2007PTC116790 Director - 2011-01-01
      PRUDENTIAL MERCANTILES PVT LTD U51505WB1990PTC049538 Director 2002-08-23 Ongoing
      W NEWMAN & CO LTD U51909WB1920PLC003767 Director - 2020-09-01
      PREMIER CORPORATE SECURITIES & FINVEST PVT. LTD. U65921WB1989PTC047201 Director - 2020-09-01
      BAID APARTMENTS PVT.LTD. U65922WB1991PTC053454 Director 2002-09-05 Ongoing
      VAB VENTURES LIMITED U65990MH1992PLC068750 Additional Director 2016-09-21 Ongoing
      VAB VENTURES LIMITED U65990MH1992PLC068750 Additional Director - 2016-03-31
      MERCURY FUND MANAGEMENT COMPANY LTD U65999WB1991PLC053194 Director - 2020-09-01
      TANUSHREE SECURITIES PVT. LTD. U67120WB1994PTC066520 Director 1999-04-23 Ongoing
      R. A. CONSULTANCY PVT. LTD. U67120WB1994PTC066521 Director 1999-04-23 Ongoing
      AMI CAPITAL MARKETS LTD. U67120WB1995PLC068346 Director - 2020-09-01
      PRUDENTIAL BUSINESS SERVICES PVT.LTD. U70101WB1991PTC053447 Director 2002-08-22 Ongoing
      ARPITA TOWERS PVT.LTD. U70101WB1991PTC053448 Director 2002-08-20 Ongoing
      ARIHANT BUSINESS SERVICES PVT.LTD. U70101WB1991PTC053449 Director - 2020-09-01
      BAID PROPERTIES PVT LTD U70101WB1991PTC053450 Director 2002-09-05 Ongoing
      J M PROPERTIES PVT LTD U70101WB1991PTC053451 Director 2002-08-22 Ongoing
      PRUDENTIAL PROPERTIES PVT LTD U70101WB1991PTC053452 Director 2002-09-05 Ongoing
      J M APPARTMENT PVT LTD U70101WB1991PTC053453 Director 2002-08-20 Ongoing
      AMI COMPUTERS (INDIA) LTD. U72900WB1990PLC049571 Director - 2020-09-01
      PRUDENTIAL MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2007PTC115641 Director - 2015-11-03
      P N C TRADING CO PVT LTD U74999WB1961PTC025286 Director - 2020-09-01
      DISCOVERY INSTITUTE OF INFORMATION TECHNOLOGY LIMITED U80903WB2000PLC090904 Director 2005-10-04 Ongoing
      Other Directorships of AJAY KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHIVRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U04520MH2005PTC421790 Director - 2009-01-21
      GANDHARV SYNTEX PRIVATE LIMITED U51109TG1995PTC090637 Director - 2009-12-04
      PANTHER VANIJYA PVT LTD U51109WB1996PTC077583 Director - 2012-03-07
      WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Director 1996-02-23 Ongoing
      VARSHA TRADERS PVT LTD U51109WB1996PTC080897 Director - 2008-10-31
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-04-06
      KIA ORA VENTURES PRIVATE LIMITED U51909HR1996PTC073483 Director - 2010-03-20
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-11-23
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2011-10-31
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2011-11-01
      WINDSON VINCOM PRIVATE LIMITED U51909WB2009PTC138437 Director - 2010-05-10
      AGARWALA AGRO RICE MILLS PRIVATE LIMITED U51909WB2009PTC138438 Director - 2016-05-10
      SMART MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138485 Director - 2015-05-08
      ARISTOCRAT MARKETING PRIVATE LIMITED U51909WB2010PTC147243 Director - 2011-05-05
      KNIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC147244 Director - 2011-05-06
      MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Director - 2013-03-18
      BLOSSOM TRADELINK PRIVATE LIMITED U51909WB2010PTC147248 Director - 2013-03-18
      CONFIDENT COMMOSALE PRIVATE LIMITED U51909WB2010PTC147479 Director - 2015-02-05
      TRILOKNATH MERCANTILE PRIVATE LIMITED U51909WB2010PTC148722 Director - 2016-07-29
      SURYAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC152063 Director - 2013-04-30
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Additional Director - 2014-09-30
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2016-03-28
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Additional Director - 2014-09-30
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2017-03-31
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Additional Director - 2013-03-30
      CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director - 2008-07-09
      KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director - 2013-03-01
      NATRAJ INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122251 Director - 2013-03-28
      Other Directorships of JAYESHKUMAR AMBALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      SUBODHSAGAR SHARES & SERVICES PRIVATE LIMITED U67120GJ2009PTC057455 Director - 2013-11-18
      Other Directorships of UDAY RAMAKANT PARAB
      Company Name CIN Designation Appointment Date Cessation
      SARDHAV INVESTMENT AND FINANCE PRIVATE LIMITED U65910GJ1995PTC025092 Additional Director - 2018-09-30
      SARDHAV INVESTMENT AND FINANCE PRIVATE LIMITED U65910GJ1995PTC025092 Director 2018-09-30 Ongoing
      BUDDHISAGAR SHARES & SERVICES PRIVATE LIMITED U67120GJ2009PTC057454 Additional Director - 2018-05-01
      RATNASURI SHARES AND SERVICES PRIVATE LIMITED U67120GJ2009PTC057608 Director 2017-11-20 Ongoing
      TIRTHANKAR SHARES AND SERVICES PRIVATE LIMITED U67120GJ2009PTC057610 Director 2017-11-20 Ongoing
      GHANTAKARNA SHARES AND SERVICES PRIVATE LIMITED U67120GJ2009PTC058620 Director 2017-11-20 Ongoing
      Other Directorships of SHREYABEN GIRISHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CANDOUR PHARMA PVT LTD U24230GJ1994PTC021254 Director 2017-11-21 Ongoing
      B M D EXPORTS PRIVATE LIMITED U51100GJ2004PTC045212 Director 2017-12-05 Ongoing
      RUDRAKSHA EXPO PRIVATE LIMITED U51100GJ2005PTC046163 Director 2017-11-27 Ongoing
      VASUPUJYA TRADES PRIVATE LIMITED U51900GJ2011PTC064805 Director 2017-12-14 Ongoing
      SARDHAV INVESTMENT AND FINANCE PRIVATE LIMITED U65910GJ1995PTC025092 Director 2017-12-12 Ongoing
      HEM STOCKS AND SHARES SERVICES PRIVATE LIMITED U67120GJ2009PTC057437 Director 2017-11-22 Ongoing
      SUBODHSAGAR SHARES & SERVICES PRIVATE LIMITED U67120GJ2009PTC057455 Director 2017-11-22 Ongoing
      SHREYANSHNATH SHARES AND FINANCIAL SERVICES PRIVATE LIMITED U67120GJ2009PTC057501 Director 2017-12-13 Ongoing
      SUMTINATH SHARES AND SERVICES PRIVATE LIMITED U67120GJ2009PTC057617 Director 2017-11-22 Ongoing
      DHARMANATH SHARES AND SERVICES PRIVATE LIMITED U67120GJ2009PTC057686 Director 2017-11-22 Ongoing
      SUPARSHVANATH STOCK AND SERVICES PRIVATE LIMITED U67120GJ2009PTC057819 Director 2017-11-22 Ongoing
      AJITNATH SHARES AND SERVICES PRIVATE LIMITED U67120GJ2009PTC058621 Director 2017-12-05 Ongoing
      IRM SERVICES PRIVATE LIMITED U67200GJ2006PTC049206 Director 2017-12-04 Ongoing
      Other Directorships of PRATIKSHABEN RAJESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CANDOUR PHARMA PVT LTD U24230GJ1994PTC021254 Director 2017-11-21 Ongoing
      B M D EXPORTS PRIVATE LIMITED U51100GJ2004PTC045212 Director 2017-12-05 Ongoing
      RUDRAKSHA EXPO PRIVATE LIMITED U51100GJ2005PTC046163 Director 2017-11-27 Ongoing
      VASUPUJYA TRADES PRIVATE LIMITED U51900GJ2011PTC064805 Director 2017-12-14 Ongoing
      SARDHAV INVESTMENT AND FINANCE PRIVATE LIMITED U65910GJ1995PTC025092 Director - 2018-08-03
      HEM STOCKS AND SHARES SERVICES PRIVATE LIMITED U67120GJ2009PTC057437 Director 2017-11-22 Ongoing
      SUBODHSAGAR SHARES & SERVICES PRIVATE LIMITED U67120GJ2009PTC057455 Director 2017-11-22 Ongoing
      SHREYANSHNATH SHARES AND FINANCIAL SERVICES PRIVATE LIMITED U67120GJ2009PTC057501 Director 2017-12-13 Ongoing
      SUMTINATH SHARES AND SERVICES PRIVATE LIMITED U67120GJ2009PTC057617 Director 2017-11-22 Ongoing
      DHARMANATH SHARES AND SERVICES PRIVATE LIMITED U67120GJ2009PTC057686 Director 2017-11-22 Ongoing
      SUPARSHVANATH STOCK AND SERVICES PRIVATE LIMITED U67120GJ2009PTC057819 Director 2017-11-22 Ongoing
      AJITNATH SHARES AND SERVICES PRIVATE LIMITED U67120GJ2009PTC058621 Director 2017-12-05 Ongoing
      IRM SERVICES PRIVATE LIMITED U67200GJ2006PTC049206 Director 2017-12-04 Ongoing
      Other Directorships of SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAHAJ TIE-UP PVT LTD U51109HR1996PTC095066 Director - 2010-08-16
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director - 2012-05-29
      PRAYASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103914 Director - 2008-09-01
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-03-02
      ANGLE MERCHANDISE PRIVATE LIMITED U51900WB2009PTC138407 Director - 2010-04-06
      KIA ORA VENTURES PRIVATE LIMITED U51909HR1996PTC073483 Director - 2007-11-01
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Additional Director - 2014-09-30
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2016-09-12
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-10-01
      RATANMANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135432 Director 2009-08-10 Ongoing
      GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director - 2011-11-01
      PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director - 2016-09-12
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Director - 2012-02-18
      ARISTOCRAT MARKETING PRIVATE LIMITED U51909WB2010PTC147243 Director - 2011-05-05
      KNIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC147244 Director - 2011-05-06
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Additional Director - 2014-09-30
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2016-09-12
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Additional Director - 2014-09-30
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2016-09-12
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Additional Director - 2011-12-24
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Additional Director - 2014-09-30
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2016-07-18
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Additional Director - 2014-09-30
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2016-09-12
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2011-09-30
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2012-01-24
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2010-01-25
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Additional Director - 2014-09-30
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director - 2016-09-12

      CIN Company Name Company Address
      U52100WB2009PTC132066 ORBIT COMMOTRADE PRIVATE LIMITED 119A, M. G. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U52100WB2009PTC132091 SAARANSH TIE UP PRIVATE LIMITED 119A, M. G. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC129883 CROSSROAD TIE UP PRIVATE LIMITED 119A, M. G. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC129884 WELLMAN DEALERS PRIVATE LIMITED 119A, M. G. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2014PTC200373 DHANSILK VINIMAY PRIVATE LIMITED 163 B , M G ROAD, 2ND FLOOR KOLKATA - 700007,KOLKATA,Kolkata,West Bengal,700007-India
      U70102WB2015PTC204982 ANNDATA DEVELOPERS PRIVATE LIMITED 2ND FLOOR 170 MAHATMA GANDHI ROAD (M. G. ROAD) , Kolkata, West Bengal, India - 700007
      AAJ-7654 SPORTLING SPORTS EDUCATION AND MANAGEMEN T LLP 90/6A, M. G. Road, Y.M.C.A. Building 2nd Floor KOLKATA, West Bengal, India - 700007
      U66120WB2018PTC228436 PRUDENTPULSE SECURITIES PRIVATE LIMITED 171/1, M.G.ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
      U47711WB2023PTC262471 COOL CREATORS PRIVATE LIMITED 161, M. G ROAD 2ND FLOOR ROOM NO 217&218,Kolkata,Kolkata,West Bengal,700007-India
      AAA-2010 LOVESONS MALL LLP 180 M.G. ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAI-1673 UNICORN INFINITE LLP 180, M.G. ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAI-2925 PREMSONS & PODDARS TRUCKING COMPANY LLP 180 M.G. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      ABA-7855 PEGASUS INFINITE LLP 180, M.G.Road, 2nd Floor Kolkata, West Bengal, India - 700007
      ABA-8028 BABULAL PREMKUMAR REALTY LLP 180, M.G ROAD, 2nd FLOOR KOLKATA, West Bengal, India - 700007
      AAR-6656 KIRAN AGRO PROCESSING LLP 177, M.G.ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAD-5581 CORAL SUPPLIERS LLP 2nd Floor, 201/B M.G. ROAD KOLKATA, West Bengal, India - 700007
      AAD-5731 LARK VINIMAY LLP 201/B M.G. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAD-5734 INDEX BARTER LLP 201/B M.G. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U52590WB2010PTC154308 PRABHA DISTRIBUTORS PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52590WB2010PTC154310 ROSE COMTRADE PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171947 SAKSHI DEALMARK PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51900WB2011PTC171113 ONRISE VINCOM PRIVATE LIMITED 160 M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC119599 IDEAL VINIMAY PRIVATE LIMITED 166, M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC120153 GAJANAND TRADE-LINK PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC183304 SUPERDEAL COMMODITIES PRIVATE LIMITED 160 M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74300WB2022PTC256402 MEDIAKULT PRIVATE LIMITED 210, M. G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2008PTC123372 MAC-ONE FASHIONS PRIVATE LIMITED 134/1 M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC143850 ZENITH DEALTRADE PRIVATE LIMITED 180 , M G ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC127409 IMPERIAL DEALERS PRIVATE LIMITED 193/1, M G ROAD, 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
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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

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