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      SNOWBALL NIKETAN PRIVATE LIMITED

      CIN: U70100WB2012PTC177577 As on: 2026-07-13
      Purchase Report

      SNOWBALL NIKETAN PRIVATE LIMITED (CIN: U70100WB2012PTC177577) is a Private company incorporated on 25 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SNOWBALL NIKETAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SNOWBALL NIKETAN PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SNOWBALL NIKETAN PRIVATE LIMITED are GYAN CHAND AGRAWAL, and CHANDRAKALA AGRAWAL.

      SNOWBALL NIKETAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2012PTC177577 and its registration number is 177577. Users may contact SNOWBALL NIKETAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOWBALL NIKETAN PRIVATE LIMITED is AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091.

      Current status of SNOWBALL NIKETAN 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SNOWBALL NIKETAN 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 SNOWBALL NIKETAN

      Purchase full report of SNOWBALL NIKETAN

      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 SNOWBALL NIKETAN 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 SNOWBALL NIKETAN
      DIN Director Name Designation Appointment Date
      01685507 GYAN CHAND AGRAWAL Director 2018-07-02
      00510828 CHANDRAKALA AGRAWAL Director 2018-07-02
      Past Directors & Key Managerial Personnel of SNOWBALL NIKETAN
      DIN Director Name Designation Appointment Date Cessation
      00562190 ASHOK KUMAR BHAIYA Additional Director - 2014-09-30
      00562190 ASHOK KUMAR BHAIYA Director - 2016-01-20
      00562227 SARLA BHAIYA Additional Director - 2014-09-30
      00562227 SARLA BHAIYA Director - 2015-08-25
      05174143 PRADEEP KUMAR SINGH Director - 2018-07-03
      05233704 RAJENDRA SHOW Director - 2014-08-25
      06720953 JITENDRA KUMAR Additional Director - 2013-09-30
      06720953 JITENDRA KUMAR Director - 2014-08-25
      05173197 TRISHA BHAIYA GUPTA Additional Director - 2014-09-30
      05173197 TRISHA BHAIYA GUPTA Director - 2016-01-20
      05174358 DINESH KUMAR MISHRA Director - 2017-07-21
      05232236 AMAL DHARA Director - 2012-06-18
      05233713 VIKASH PRAJAPATI Director - 2012-06-18
      05310615 ABHIJIT GHOSH Director - 2014-08-25
      05314299 SUMANA BHATTACHARYA Director - 2018-07-03
      Other Directorships of ASHOK KUMAR BHAIYA
      Company Name CIN Designation Appointment Date Cessation
      RHINO LUX PRIVATE LIMITED U18109DL2009PTC225728 Director - 2010-11-26
      SILVER INTERNATIONAL PRIVATE LIMITED U24111WB2002PTC094542 Director 2002-04-23 Ongoing
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2006-10-13
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Managing Director 2006-10-13 Ongoing
      ZAPFEN INTERNATIONAL PRIVATE LIMITED U27203WB2015PTC215920 Director 2015-12-02 Ongoing
      MAYUKH CONSTRUCTION PVT LTD. U45209WB1989PTC046791 Additional Director - 2010-11-26
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2015-03-31
      SILVERLINE COMMOTRADE PRIVATE LIMITED U51101WB2008PTC123899 Director 2010-05-04 Ongoing
      SILVER FIBRES PVT. LTD. U51109WB1994PTC062622 Director 1994-03-28 Ongoing
      SOHINI TIE-UP PVT LTD U51109WB1995PTC074410 Director 2016-09-29 Ongoing
      PRIMEROSE SALES PRIVATE LIMITED U51109WB2007PTC117950 Director 2016-09-29 Ongoing
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director 2012-10-19 Ongoing
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director 2017-03-24 Ongoing
      BHAIYA FIBRES LTD. U51909WB1994PLC062621 Director 1994-03-28 Ongoing
      SRI KRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131035 Director 2012-10-18 Ongoing
      SILVER APPARELS INDUSTRIES PRIVATE LIMITED U51909WB2009PTC131852 Director 2009-01-12 Ongoing
      SARLA VYAPAAR PRIVATE LIMITED U51909WB2010PTC145844 Director 2010-04-22 Ongoing
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director 2016-04-22 Ongoing
      RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-26
      Other Directorships of SARLA BHAIYA
      Company Name CIN Designation Appointment Date Cessation
      SILVER INTERNATIONAL PRIVATE LIMITED U24111WB2002PTC094542 Director 2010-11-16 Ongoing
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director 2010-08-11 Ongoing
      ZAPFEN INTERNATIONAL PRIVATE LIMITED U27203WB2015PTC215920 Director 2015-12-02 Ongoing
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2015-03-31
      SILVERLINE COMMOTRADE PRIVATE LIMITED U51101WB2008PTC123899 Director 2010-06-09 Ongoing
      SOHINI TIE-UP PVT LTD U51109WB1995PTC074410 Director 2015-05-04 Ongoing
      PRIMEROSE SALES PRIVATE LIMITED U51109WB2007PTC117950 Director 2015-05-04 Ongoing
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2024-03-20
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director 2017-07-14 Ongoing
      SRI KRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131035 Director 2010-08-12 Ongoing
      SILVER APPARELS INDUSTRIES PRIVATE LIMITED U51909WB2009PTC131852 Director - 2023-05-02
      SARLA VYAPAAR PRIVATE LIMITED U51909WB2010PTC145844 Director 2010-04-22 Ongoing
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director 2016-02-12 Ongoing
      RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-26
      Other Directorships of GYAN CHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director 2004-07-20 Ongoing
      BARELIA COKE INDUSTRIES PVT. LTD. U23101WB1992PTC056861 Director 2003-05-16 Ongoing
      SRIJAN POLYPACKS LIMITED U25200WB2010PLC147063 Director 2011-01-20 Ongoing
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director 2011-11-22 Ongoing
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2011-11-21
      SRIJAN CEMENTS LIMITED U26940WB2008PLC127751 Director 2011-01-20 Ongoing
      BARUN ELECTRO STEEL PRIVATE LIMITED U27100WB1995PTC068238 Director - 2017-04-27
      RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director 2011-11-18 Ongoing
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director 2014-06-24 Ongoing
      ZIGMA AGENCIES PRIVATE LIMITED U51909WB2010PTC141202 Director 2019-02-15 Ongoing
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director 2019-02-15 Ongoing
      NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Director 2018-07-02 Ongoing
      MOONLIKE MERCHANDISE LIMITED U51909WB2015PLC206350 Additional Director - 2019-07-19
      LONG VIEW BARTER PRIVATE LIMITED U52190WB2010PTC142730 Director 2019-02-15 Ongoing
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director 2018-07-02 Ongoing
      PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Director 2018-07-02 Ongoing
      CITY TRADECOM PRIVATE LIMITED U52390WB2010PTC141786 Director 2019-02-15 Ongoing
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2019-07-17
      SRIJAN LAXMI REALTY PRIVATE LIMITED U74110WB2008PTC130290 Director 2008-11-05 Ongoing
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director 2019-02-15 Ongoing
      Other Directorships of PRADEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director 2013-06-20 Ongoing
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director 2013-06-20 Ongoing
      AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2017-11-30
      A. Y. R. TREXIM PRIVATE LIMITED U51909WB2011PTC163068 Director - 2017-11-30
      MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2017-03-28
      NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Director - 2017-07-27
      BRIJKISHOR BUSINESS PRIVATE LIMITED U51909WB2012PTC178731 Director - 2017-07-27
      DAIWIK VANIJYA PRIVATE LIMITED U51909WB2012PTC178736 Director 2012-06-20 Ongoing
      ARCAVA MARKETING PRIVATE LIMITED U51909WB2012PTC178759 Director - 2017-12-02
      DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Director - 2017-06-23
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2017-07-27
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2016-06-30
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2017-07-28
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2017-12-02
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2017-07-28
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2018-08-30
      Other Directorships of RAJENDRA SHOW
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2013-06-24
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2017-07-25
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2017-12-04
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2017-07-24
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director 2012-06-18 Ongoing
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2017-12-04
      GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Director 2012-06-18 Ongoing
      NAVNEEL TRADERS PRIVATE LIMITED U52100WB2012PTC178846 Director - 2017-07-25
      SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Director 2012-06-18 Ongoing
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2017-07-24
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2017-12-02
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2017-12-04
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2017-07-24
      GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Director 2012-06-18 Ongoing
      PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Director - 2017-07-24
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director 2012-06-18 Ongoing
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2017-06-23
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director 2012-06-18 Ongoing
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director 2012-06-18 Ongoing
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2017-12-01
      Other Directorships of JITENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Additional Director - 2013-09-30
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director 2013-09-30 Ongoing
      NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Additional Director - 2013-09-30
      NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Director - 2018-07-03
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Additional Director - 2013-09-30
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2016-04-22
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Additional Director - 2013-09-30
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-12-07
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Additional Director - 2013-09-30
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2018-04-30
      BRIJKISHOR BUSINESS PRIVATE LIMITED U51909WB2012PTC178731 Additional Director - 2013-09-30
      BRIJKISHOR BUSINESS PRIVATE LIMITED U51909WB2012PTC178731 Director - 2018-04-30
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Additional Director - 2013-09-30
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2021-02-12
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Additional Director - 2013-09-30
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director 2013-09-30 Ongoing
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Additional Director - 2013-09-30
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2021-02-12
      NAVNEEL TRADERS PRIVATE LIMITED U52100WB2012PTC178846 Additional Director - 2013-09-30
      NAVNEEL TRADERS PRIVATE LIMITED U52100WB2012PTC178846 Director - 2017-08-23
      SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Additional Director - 2013-09-30
      SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Director - 2015-03-31
      DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Additional Director - 2013-09-30
      DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Director - 2017-12-07
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Additional Director - 2013-09-30
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2018-07-03
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Additional Director - 2013-09-30
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2018-08-28
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Additional Director - 2013-09-30
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director 2013-09-30 Ongoing
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Additional Director - 2013-09-30
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2018-08-28
      PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Additional Director - 2013-09-30
      PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Director - 2018-07-03
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Additional Director - 2013-09-30
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director 2013-09-30 Ongoing
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Additional Director - 2013-09-30
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2015-03-31
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Additional Director - 2013-09-30
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2017-12-07
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Additional Director - 2013-09-30
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2015-03-31
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Additional Director - 2013-09-30
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2018-04-30
      Other Directorships of TRISHA BHAIYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SILVER COLLECTIONS PRIVATE LIMITED U18101DL2006PTC144810 Director 2019-12-11 Ongoing
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director 2012-01-16 Ongoing
      SILVERLINE COMMOTRADE PRIVATE LIMITED U51101WB2008PTC123899 Director 2012-01-16 Ongoing
      SRI KRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131035 Director 2012-01-16 Ongoing
      Other Directorships of DINESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2017-07-21
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2017-07-21
      AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2017-11-30
      A. Y. R. TREXIM PRIVATE LIMITED U51909WB2011PTC163068 Director - 2017-11-30
      MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2017-03-28
      DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director - 2013-07-13
      DHANAPATI AGENCY PRIVATE LIMITED U51909WB2012PTC172513 Director 2012-01-18 Ongoing
      ANINDITA AGENCY PRIVATE LIMITED U51909WB2012PTC172516 Director 2012-01-18 Ongoing
      JAGATMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173033 Director - 2012-02-14
      JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2012-02-17
      KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director - 2012-02-17
      MOONVIEW DEALMARK PRIVATE LIMITED U51909WB2012PTC173362 Director - 2012-02-17
      GOODSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173385 Director - 2012-02-17
      GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director - 2012-02-29
      MOONVIEW COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173910 Director - 2012-02-29
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2012-02-14
      ARYADEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174408 Director - 2012-02-29
      DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director - 2012-02-29
      DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director 2013-06-20 Ongoing
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2018-08-30
      FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director 2013-06-20 Ongoing
      Other Directorships of AMAL DHARA
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director 2018-08-16 Ongoing
      SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED U51101WB2012PTC177570 Director - 2013-12-04
      LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director 2018-08-16 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director - 2012-12-19
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2012-07-16
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2012-07-16
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2012-07-16
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2012-07-16
      GAJRUP EXPORTS PRIVATE LIMITED U52190WB2012PTC177543 Director 2012-03-25 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2012-12-24
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2012-12-13
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2012-04-30
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2012-04-30
      PANCHKOTI SHOPPERS PRIVATE LIMITED U52190WB2012PTC177593 Director 2012-03-26 Ongoing
      TOUCHWIN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177594 Director 2012-03-26 Ongoing
      VIEWLINK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177596 Director 2012-03-26 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2012-04-30
      HULBERT IMPEX PRIVATE LIMITED U52190WB2012PTC177603 Director 2012-03-26 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2012-04-30
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2012-04-30
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2012-04-30
      VIEWLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177613 Director 2012-03-26 Ongoing
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2012-04-30
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2012-07-16
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2012-04-30
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2012-07-16
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2012-07-16
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2012-12-19
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2012-12-13
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2012-12-13
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2013-08-01
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2012-12-13
      SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Director - 2016-10-22
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2012-06-18
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2012-12-19
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-02-25
      GAJRUP PLAZA PRIVATE LIMITED U70100WB2012PTC177536 Director 2012-03-25 Ongoing
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2012-07-16
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2012-07-16
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director - 2012-06-18
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2012-06-18
      LADIOS BUILDERS PRIVATE LIMITED U70109WB2012PTC177213 Director 2015-03-30 Ongoing
      LADIOS REAL ESTATE PRIVATE LIMITED U70109WB2012PTC177266 Director 2015-03-30 Ongoing
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2012-12-24
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2012-12-24
      TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director - 2012-12-24
      PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director - 2012-12-19
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director - 2012-12-19
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2012-04-30
      TOUCHWIN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177588 Director 2012-03-26 Ongoing
      PANCHKOTI REALCON PRIVATE LIMITED U70109WB2012PTC177592 Director 2012-03-26 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2012-04-30
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2012-07-16
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2012-12-13
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2012-12-22
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2012-12-13
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2012-06-18
      ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director - 2012-06-11
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director 2015-07-17 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2015-06-19
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director 2015-07-17 Ongoing
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2015-06-19
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director 2015-03-30 Ongoing
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director 2015-03-30 Ongoing
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director 2015-03-30 Ongoing
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director 2015-03-30 Ongoing
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director 2015-03-30 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2018-08-16 Ongoing
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2018-08-16 Ongoing
      INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director 2018-08-16 Ongoing
      HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director 2018-08-16 Ongoing
      SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED U51101WB2012PTC177570 Director - 2013-12-02
      BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2018-08-16 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director - 2012-12-19
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2012-07-16
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2012-07-16
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2012-07-16
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2012-07-16
      GAJRUP EXPORTS PRIVATE LIMITED U52190WB2012PTC177543 Director 2012-03-25 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2012-12-24
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2012-12-13
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2012-04-30
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2012-04-30
      PANCHKOTI SHOPPERS PRIVATE LIMITED U52190WB2012PTC177593 Director 2012-03-26 Ongoing
      TOUCHWIN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177594 Director 2012-03-26 Ongoing
      VIEWLINK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177596 Director 2012-03-26 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2012-04-30
      HULBERT IMPEX PRIVATE LIMITED U52190WB2012PTC177603 Director 2012-03-26 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2012-04-30
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2012-04-30
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2012-04-30
      VIEWLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177613 Director 2012-03-26 Ongoing
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2012-04-30
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2012-07-16
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2012-04-30
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2012-07-16
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2012-07-16
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2012-12-19
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2012-12-13
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2012-12-13
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2013-08-01
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2012-12-13
      SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Director - 2016-10-22
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2012-06-18
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2012-12-19
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-02-25
      GAJRUP PLAZA PRIVATE LIMITED U70100WB2012PTC177536 Director 2012-03-25 Ongoing
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2012-07-16
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2012-07-16
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director - 2012-06-18
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2012-06-18
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2012-12-24
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2012-12-24
      TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director - 2012-12-24
      PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director - 2012-12-19
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director - 2012-12-19
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2012-04-30
      TOUCHWIN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177588 Director 2012-03-26 Ongoing
      PANCHKOTI REALCON PRIVATE LIMITED U70109WB2012PTC177592 Director 2012-03-26 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2012-04-30
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2012-07-16
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2012-12-13
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2012-12-22
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2012-12-13
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2012-06-18
      ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director - 2012-06-11
      RUDRAMALA SECURITIES PRIVATE LIMITED U74900WB2012PTC172769 Director 2018-08-16 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director 2015-07-17 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2015-06-19
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director 2015-07-17 Ongoing
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2015-06-19
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director 2016-07-15 Ongoing
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director 2016-07-15 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director 2016-07-15 Ongoing
      Other Directorships of ABHIJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2015-06-30
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2015-06-30
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2015-06-30
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2015-06-29
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2015-06-29
      GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Director - 2015-06-29
      NAVNEEL TRADERS PRIVATE LIMITED U52100WB2012PTC178846 Director - 2015-06-30
      SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Director - 2015-06-29
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2015-06-29
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2015-06-29
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2015-06-29
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2015-06-30
      GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Director - 2015-06-29
      PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Director - 2015-06-30
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2015-06-29
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2015-06-30
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director - 2015-06-30
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2015-06-29
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2015-06-30
      Other Directorships of SUMANA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director 2017-07-24 Ongoing
      NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Director - 2018-07-03
      BRIJKISHOR BUSINESS PRIVATE LIMITED U51909WB2012PTC178731 Director - 2018-04-30
      DAIWIK VANIJYA PRIVATE LIMITED U51909WB2012PTC178736 Director - 2017-07-25
      ARCAVA MARKETING PRIVATE LIMITED U51909WB2012PTC178759 Director - 2017-07-25
      DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Director - 2017-06-23
      OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director - 2013-08-16
      LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director - 2013-08-16
      KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director - 2013-08-16
      ALMOST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174501 Director 2013-06-10 Ongoing
      CIRCULAR DEALMARK PRIVATE LIMITED U52190WB2012PTC174502 Director - 2013-08-16
      EVERSTRONG BARTER PRIVATE LIMITED U52190WB2012PTC174503 Director - 2013-08-16
      FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director - 2013-08-16
      GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Director 2013-06-10 Ongoing
      JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director - 2013-08-16
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2018-07-03
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2016-06-30
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2018-08-28
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2017-07-25
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director 2012-06-20 Ongoing
      DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Additional Director - 2015-09-30
      DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director 2015-09-30 Ongoing
      FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Additional Director - 2015-09-30
      FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director 2015-09-30 Ongoing
      Other Directorships of CHANDRAKALA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BARELIA COKE INDUSTRIES PVT. LTD. U23101WB1992PTC056861 Director 2006-12-26 Ongoing
      SRIJAN POLYPACKS LIMITED U25200WB2010PLC147063 Director 2019-11-11 Ongoing
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director 2006-01-16 Ongoing
      SRIJAN CEMENTS LIMITED U26940WB2008PLC127751 Director 2019-11-11 Ongoing
      SUPER STEEL CASTING LTD U27106WB1995PLC069196 Director - 2014-06-02
      ZIGMA AGENCIES PRIVATE LIMITED U51909WB2010PTC141202 Director 2019-02-15 Ongoing
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director 2019-02-15 Ongoing
      NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Director 2018-07-02 Ongoing
      LONG VIEW BARTER PRIVATE LIMITED U52190WB2010PTC142730 Director 2019-02-15 Ongoing
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director 2018-07-02 Ongoing
      PRASANA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178714 Director 2018-07-02 Ongoing
      CITY TRADECOM PRIVATE LIMITED U52390WB2010PTC141786 Director 2019-02-15 Ongoing
      ATTITUDE DESIGNERS LIMITED U74994WB2010PLC150547 Additional Director 2011-06-30 Ongoing
      PANGHAT MERCHANTS PRIVATE LIMITED U74999WB2011PTC160938 Director 2019-02-15 Ongoing

      CIN Company Name Company Address
      U52390WB2010PTC141786 CITY TRADECOM PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U52190WB2010PTC142730 LONG VIEW BARTER PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U52190WB2012PTC178202 COLTSFOOT COMMERCIAL PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U52190WB2012PTC178714 PRASANA COMMODITIES PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U51909WB2010PTC141202 ZIGMA AGENCIES PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U51909WB2012PTC173314 MAA CHINMASTIKA TRACOM PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U51909WB2012PTC178342 NILAMBUJ TRADING PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U74999WB2011PTC160938 PANGHAT MERCHANTS PRIVATE LIMITED AG-112, Unit No-2(7TH.FL), AMP Baishakhi SEC-II, Saltlake , Kolkata, West Bengal, India - 700091
      U11045WB2023PTC264159 SAGDHI FOODS PRIVATE LIMITED AG-112, UNIT NO-2, 7TH.FL,AMP, BAISHAKHI, SEC-II,,Saltlake,North 24 Parganas,West Bengal,700091-India
      U15122WB2003PLC096448 GREYFORCE INDUSTRIES LIMITED AG-112, UNIT NO.2 (7TH FLOOR) AMP BAISHAKHI, SECTOR-II, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U51909WB2015PLC206350 MOONLIKE MERCHANDISE LIMITED AG-112, UNIT NO.2 (7TH FLOOR) AMP BAISHAKHI, SECTOR-II, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U74110WB2008PTC130290 SRIJAN LAXMI REALTY PRIVATE LIMITED AG-112, UNIT NO.2 (7TH FLOOR) AMP BAISHAKHI, SECTOR-II, SALTLAKE , KOLKATA, West Bengal, India - 700091
      ACC-5663 COMIZEN INDUSTRIES LLP AG-112, UNIT NO.-2 AMP,BAISHAKHI, SEC-II,Saltlake,North 24 Parganas,West Bengal,India-700091
      U63040WB2016PTC209355 ALL ABOUT HOLIDAYS PRIVATE LIMITED AG-112, UNIT NO-706 (7TH-FL) BAISAKHI, SEC-II, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U85191WB2008PTC124543 ESKAG SANJEEVANI PRIVATE LIMITED AG-112, UNIT NO-4(6TH FL), AMP BAISAKHI, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U72200WB2010PTC151838 SATWIK PROTECH PRIVATE LIMITED AG-112,UNIT NO-2(8TH FLOOR),AMP BAISHAKHI SECTORII,SALT LAKE , KOLKATA, West Bengal, India - 700091
      U70102WB2013PTC195608 CHEVIOT REAL ESTATE PRIVATE LIMITED AG 112 UNIT NO 7 8th floor AMP Baisakhi Sector II Saltlake , KOLKATA, West Bengal, India - 700091
      U23201WB1995PLC067901 BCO AGRO TECH LTD AG-112, UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U19129WB1991PTC050960 BCO WELCON LEATHER PVT LTD AG-112, UNIT NO. 7, 7TH FLOOR, AMP BAISAKHI, SECTOR II, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2008PTC129915 BCO COMMERCIAL PRIVATE LIMITED AG-112, UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR-II, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U92412WB2014PTC199458 RHYTHM ROCKS PRIVATE LIMITED AG-112,UNIT NO-2,8TH FLOOR AMP BAISAKHI,SECTOR-II,SALT LAKE , KOLKATA, West Bengal, India - 700091
      U60300WB2017PTC221167 KAMATGIRI LOGISTICS PRIVATE LIMITED UNIT NO 13, 5TH FLOOR AG-112, SEC II, (AMP - BAISAKHI), S/L , KOLKATA, West Bengal, India - 700091
      U86905WR2026PTC293584 ESKAG SANJEEVANI (RADIOLOGY) PRIVATE LIMITED AG-112, Unit No-4,,6th Fl, AMP Baishakhi,Saltlake,North 24 Parganas,West Bengal,700091-India
      U45208WB2008PTC131411 UMA GRIH NIRMAN PRIVATE LIMITED UNIT NO 610, 6TH FLOOR, AMP VAISAAKKHI AG-112 SALTLAKE CITY CENTRE -II , KOLKATA, West Bengal, India - 700091
      U51909WB2010PTC145784 SUBHLAXMI DISTRIBUTOR PRIVATE LIMITED UNIT NO 610, 6TH FLOOR, AMP VAISAAKKHI AG-112 SALTLAKE CITY CENTRE-II , KOLKATA, West Bengal, India - 700091
      U51909WB2011PTC160866 DHANUKA DISTRIBUTORS PRIVATE LIMITED UNIT NO 610, 6TH FLOOR, AMP VAISAAKHI AG-112 SALTLAKE CITY CENTRE-II , KOLKATA, West Bengal, India - 700091
      U51109WB2008PTC126354 ASTERIX VINTRADE PRIVATE LIMITED AG-112,UNIT NO. 7, 7TH FLOOR AMP BAISAKHI, SECTOR-II, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U45400WB2008PTC129626 DHANUKA GRIH NIRMAN PRIVATE LIMITED UNIT NO 610, 6TH FLOOR, AMP VAISAAKKHI AG-112 SALTLAKE CITY CENTRE-II , KOLKATA, West Bengal, India - 700091
      U55101WB2024PTC268708 REVELRY HOSPITALITY SERVICES PRIVATE LIMITED AG 112 UNIT NO 11 7 FLR,AMP BAISAKHI SEC II,Saltlake,North 24 Parganas,West Bengal,700091-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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