• Company Information
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      TRILOKPATI DEVELOPERS PRIVATE LIMITED

      CIN: U70109WB2012PTC182949 As on: 2026-07-13
      Purchase Report

      TRILOKPATI DEVELOPERS PRIVATE LIMITED (CIN: U70109WB2012PTC182949) is a Private company incorporated on 21 Jun 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.TRILOKPATI DEVELOPERS 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 TRILOKPATI DEVELOPERS PRIVATE LIMITED are SARIKA AGRAWAL, and PUNEET KUMAR.

      TRILOKPATI DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC182949 and its registration number is 182949. Users may contact TRILOKPATI DEVELOPERS PRIVATE LIMITED on its Email address - . Registered address of TRILOKPATI DEVELOPERS PRIVATE LIMITED is LP 18/33, 522 GT RD(S),HOWRAH,Howrah,West Bengal,711101-India.

      Current status of TRILOKPATI DEVELOPERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRILOKPATI DEVELOPERS 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

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      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.

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      Purchase full report of TRILOKPATI DEVELOPERS

      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 TRILOKPATI DEVELOPERS 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 TRILOKPATI DEVELOPERS
      DIN Director Name Designation Appointment Date
      02002266 SARIKA AGRAWAL Director 2017-03-21
      09782880 PUNEET KUMAR Director 2023-07-12
      Past Directors & Key Managerial Personnel of TRILOKPATI DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      02860362 KAMLESH KUMAR DONGRE Additional Director - 2018-09-30
      02860362 KAMLESH KUMAR DONGRE Director - 2023-07-03
      05018702 PRATHAM RUPRELA Director - 2017-03-21
      06488843 DEEPAK RANJAN SUNDARAY Additional Director - 2020-12-23
      06488843 DEEPAK RANJAN SUNDARAY Director - 2023-07-03
      01426759 VIKASH AGARWAL Director - 2015-03-28
      02618026 ANIL KUMAR SABITA Director - 2015-03-28
      02908985 UTTAM RUPRELA Director - 2017-03-21
      05250191 NIRANJAN KUMAR JAIN Director - 2018-08-16
      07789317 RAKESH KUMAR AGRAWAL Director - 2020-06-08
      09782880 PUNEET KUMAR Additional Director - 2023-09-29
      Other Directorships of SARIKA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director 2016-10-05 Ongoing
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director 2017-03-21 Ongoing
      SAIRAMA RESORTS & SPA PRIVATE LIMITED U55101MH2023PTC404562 Director 2023-06-09 Ongoing
      AARYAN VACATION PARADISE PRIVATE LIMITED U55101MH2023PTC404953 Director 2023-06-16 Ongoing
      R.K.VICTUALS PRIVATE LIMITED U55204MH2001PTC420166 Director 2017-03-15 Ongoing
      R.K. RESTAURANT & FOOD SERVICES PRIVATE LIMITED. U55209CT2008PTC020938 Director - 2017-03-16
      SAIRAMA REALITIES PRIVATE LIMITED U70102MH2016PTC420165 Director 2017-03-15 Ongoing
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director 2017-04-20 Ongoing
      R.K. MEDILIFE PRIVATE LIMITED U85110DL2007PTC405972 Additional Director - 2018-09-30
      R.K. MEDILIFE PRIVATE LIMITED U85110DL2007PTC405972 Director - 2022-04-22
      Other Directorships of KAMLESH KUMAR DONGRE
      Company Name CIN Designation Appointment Date Cessation
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director 2013-03-11 Ongoing
      LAXMI SALESCOM PRIVATE LIMITED U51501CT2016PTC007290 Additional Director - 2021-11-26
      LAXMI SALESCOM PRIVATE LIMITED U51501CT2016PTC007290 Director 2021-11-26 Ongoing
      SHIVAAJI COMMOSALES PRIVATE LIMITED U51909CT2016PTC007280 Additional Director - 2021-11-24
      SHIVAAJI COMMOSALES PRIVATE LIMITED U51909CT2016PTC007280 Director 2021-11-24 Ongoing
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director 2015-03-27 Ongoing
      R.K. INNS & CATERING SERVICES PRIVATE LIMITED U55101CT2008PTC020849 Additional Director 2023-12-27 Ongoing
      ROOP INNS & CATERING SERVICES (INDIA) PRIVATE LIMITED. U55101CT2008PTC020851 Additional Director 2023-12-27 Ongoing
      SATKAR CATERERS PRIVATE LIMITED U55204CT2002PTC014961 Additional Director 2023-12-27 Ongoing
      SATKAR CATERERS PRIVATE LIMITED U55204CT2002PTC014961 Director - 2019-02-22
      ROOP CATERERS PRIVATE LIMITED U55204CT2002PTC014962 Additional Director 2023-12-27 Ongoing
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Additional Director - 2019-09-26
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2023-07-03
      Other Directorships of PRATHAM RUPRELA
      Company Name CIN Designation Appointment Date Cessation
      VARDAAN GREEN ACRES LLP AAA-7805 Designated Partner 2012-01-30 Ongoing
      VARDAAN GREENCITY LLP AAA-7975 Designated Partner - 2017-03-07
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director 2012-05-23 Ongoing
      Other Directorships of DEEPAK RANJAN SUNDARAY
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENT AROMA PRIVATE LIMITED U16004CT2017PTC008251 Additional Director - 2018-09-30
      EXCELLENT AROMA PRIVATE LIMITED U16004CT2017PTC008251 Director 2018-09-30 Ongoing
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Additional Director - 2020-12-31
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director 2020-12-31 Ongoing
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Additional Director - 2020-12-31
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Director 2020-12-31 Ongoing
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Additional Director 2020-07-06 Ongoing
      GANESHA COMMOSALES PRIVATE LIMITED U51390CT2016PTC007291 Additional Director - 2020-09-30
      GANESHA COMMOSALES PRIVATE LIMITED U51390CT2016PTC007291 Director 2020-09-30 Ongoing
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Additional Director - 2020-12-31
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director 2020-12-31 Ongoing
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Additional Director - 2020-12-19
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2023-07-03
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Additional Director - 2018-09-30
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2023-07-03
      R.K. ASSOCIATES & HOTELIERS PRIVATE LIMITED U55100CT2009PTC021098 Director 2014-12-24 Ongoing
      ROOP INNS & CATERING SERVICES (INDIA) PRIVATE LIMITED. U55101CT2008PTC020851 Director - 2019-02-22
      SATYAM CATERERS PRIVATE LIMITED U55101CT2009PTC021092 Additional Director - 2019-09-30
      SATYAM CATERERS PRIVATE LIMITED U55101CT2009PTC021092 Director - 2016-02-03
      ROOP REFRESHMENTS PRIVATE LIMITED U55101CT2009PTC021100 Director - 2019-08-30
      RAMRATAN KHANPAN PRIVATE LIMITED U55102CT2013PTC000777 Director 2013-04-02 Ongoing
      ROOP CATERERS PRIVATE LIMITED U55204CT2002PTC014962 Director - 2019-02-22
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2014-03-01
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      UPWARD TRADES PRIVATE LIMITED U51109CT2005PTC012196 Director - 2009-05-15
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2010-07-05
      EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2009-05-14
      CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director - 2009-05-20
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-07-14
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director 2008-07-14 Ongoing
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2012-03-17
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2013-03-22
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-11-04
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-05-18
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2016-04-18
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-05-25
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2013-01-21
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-02-08
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2018-07-31
      SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2012-11-09
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2014-08-28
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2016-04-11
      SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2017-08-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2014-12-08
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2014-12-08
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2016-04-12
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director 2012-06-21 Ongoing
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-02-19
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2016-04-11
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2016-04-11
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2016-04-11
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2015-03-14
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2013-01-02
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2016-04-18
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2018-07-31
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-09-27
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2013-12-09
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2008-08-12
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2012-12-01
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      TIPTOP PROMOTERS PRIVATE LIMITED U70101HR1999PTC093553 Director - 2011-07-06
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2008-12-08
      Other Directorships of ANIL KUMAR SABITA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director - 2010-07-07
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-02-11
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2014-08-16
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2012-03-17
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2016-04-20
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2014-08-28
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-02-11
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2015-08-12
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-08-01
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2014-08-28
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2014-12-17
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-03-22
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-02-11
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-06-23
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2016-04-20
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2016-04-20
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-04-20
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-08-16
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2015-03-30
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2015-03-30
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2012-08-27
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2015-03-30
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2016-04-20
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2012-08-27
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2018-04-05
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2017-02-24
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-09-27
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2014-08-28
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2016-04-20
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      Other Directorships of UTTAM RUPRELA
      Company Name CIN Designation Appointment Date Cessation
      VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED U40100CT2011PTC022524 Director 2011-06-10 Ongoing
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director 2012-05-23 Ongoing
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director 2012-05-23 Ongoing
      VARDAAN INFRASTRUCTURES PRIVATE LIMITED U70100CT2010PTC021653 Director 2010-03-15 Ongoing
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director 2015-03-12 Ongoing
      Other Directorships of NIRANJAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2019-04-11
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2017-04-18
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director 2020-09-07 Ongoing
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 CFO(KMP) - 2020-10-05
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director 2021-04-13 Ongoing
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director 2021-08-25 Ongoing
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director 2021-08-25 Ongoing
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-02-17
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2017-03-01
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2015-03-30
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2017-03-01
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-01-31
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-01
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2015-03-24
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2015-04-13
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2023-02-22
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2015-03-24
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2016-05-09
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2018-08-16
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director 2022-12-01 Ongoing
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director 2021-08-25 Ongoing
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director 2021-08-25 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director 2021-08-25 Ongoing
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2015-12-02
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director 2021-08-25 Ongoing
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-01-17
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director 2021-08-25 Ongoing
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2023-01-02
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director 2021-08-25 Ongoing
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director 2021-08-25 Ongoing
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2018-09-01
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2018-03-26
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2018-08-16
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2018-08-06 Ongoing
      Other Directorships of RAKESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2020-06-08
      Other Directorships of PUNEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Additional Director - 2023-09-29
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director 2023-07-12 Ongoing
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Additional Director - 2023-09-29
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director 2023-07-12 Ongoing
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Additional Director - 2023-09-29
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director 2023-09-14 Ongoing
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Additional Director - 2023-09-29
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director 2023-07-12 Ongoing

      CIN Company Name Company Address
      U45100WB2010PTC154566 FASTMOVE VINTRADE PRIVATE LIMITED LP 18/33, 522 GT RD(S) , HOWRAH, West Bengal, India - 711101
      U51909WB2012PTC172832 LOOKLINE VINIMAY PRIVATE LIMITED LP 18/33, 522 GT RD(S) , HOWRAH, West Bengal, India - 711101
      U51909WB2012PTC184583 MAKELIFE COMMODITIES PRIVATE LIMITED LP 18/33, 522 GT RD(S) , HOWRAH, West Bengal, India - 711101
      U70100WB2010PTC152424 SAIRAMA HOUSING ESTATES PRIVATE LIMITED LP 18/33, 522 GT RD(S) , HOWRAH, West Bengal, India - 711101
      U70109WB2012PTC184579 DREAMLIGHT COMPLEX PRIVATE LIMITED LP 18/33, 522 GT RD(S) , HOWRAH, West Bengal, India - 711101
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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

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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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