• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TIMID TRADERS PRIVATE LIMITED

      CIN: U72900WB1998PTC086338
      Purchase Report

      TIMID TRADERS PRIVATE LIMITED (CIN: U72900WB1998PTC086338) is a Private company incorporated on 15 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.

      TIMID TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMID TRADERS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of TIMID TRADERS PRIVATE LIMITED are ARUN KUMAR JHA, and SANJEEV KUMAR MISHRA.

      TIMID TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900WB1998PTC086338 and its registration number is 86338. Users may contact TIMID TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMID TRADERS PRIVATE LIMITED is THIRD FLOOR, 8NO. MOTT LANE, (NOW MONI LAL SAHA LANE) , Kolkata, West Bengal, India - 700013.

      Current status of TIMID TRADERS 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 TIMID TRADERS 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 TIMID TRADERS

      Purchase full report of TIMID TRADERS

      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 TIMID TRADERS 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 TIMID TRADERS
      DIN Director Name Designation Appointment Date
      03621797 ARUN KUMAR JHA Director 2019-11-21
      00762561 SANJEEV KUMAR MISHRA Director 2023-08-08
      Past Directors & Key Managerial Personnel of TIMID TRADERS
      DIN Director Name Designation Appointment Date Cessation
      07071536 BHAVESH KOTECHA Director - 2019-12-10
      00060571 ANUPAM NOPANY Director - 2010-09-02
      00519716 SANJAY KUMAR SULTANIA Director - 2010-09-02
      00557140 PALLAB BHATTACHARYA Director - 2023-10-01
      00762561 SANJEEV KUMAR MISHRA Additional Director - 2023-09-29
      01322723 MRITYUNJAY KUMAR SHARMA Director - 2015-02-27
      Other Directorships of ARUN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2021-01-27 Ongoing
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2024-03-02 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      DEVHA TRADEX LLP AAW-4213 Partner - 2023-02-15
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner - 2023-06-30
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Partner - 2023-06-09
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2023-02-28 Ongoing
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-24
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      NIRMALKUNJ DEALERS LLP AAX-0275 Designated Partner 2021-05-15 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2015-09-07
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-07-03
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2013-09-02 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2021-05-14
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director 2016-08-22 Ongoing
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2017-12-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2021-03-19
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2020-09-30
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director 2011-09-23 Ongoing
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2011-09-13 Ongoing
      TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
      LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2021-01-20
      SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2021-04-07
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2021-01-19
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2021-04-09
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director 2023-06-19 Ongoing
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2013-08-05 Ongoing
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2013-08-05 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2015-02-16
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2015-02-14
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2015-02-16
      NORTHPOLE TRADELINE PRIVATE LIMITED U52190GJ2014PTC078829 Director 2016-08-22 Ongoing
      GRAPES TRADECOM PRIVATE LIMITED U52390GJ2014PTC078906 Director 2016-08-25 Ongoing
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2013-07-19 Ongoing
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
      Other Directorships of BHAVESH KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2019-09-20
      RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director - 2019-12-11
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director - 2017-02-15
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2019-12-07
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2019-12-02
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-07-11
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2019-12-06
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2019-11-24
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2019-12-02
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2019-12-04
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2019-11-22
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2019-11-26
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2019-12-03
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2019-11-29
      SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2019-11-30
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2019-11-23
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2019-11-28
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2019-11-27
      TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2019-11-20
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2019-12-09
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2019-11-21
      Other Directorships of ANUPAM NOPANY
      Company Name CIN Designation Appointment Date Cessation
      JKV CONSULTANTS LLP ACC-7844 Designated Partner 2023-09-01 Ongoing
      WINY COMMERCIAL & FISCAL SERVICES LTD L65923WB1990PLC048472 Director - 2015-07-13
      ANNAPURNA CONFECTIONERY PRIVATE LIMITED U15412WB2007PTC117888 Director 2007-08-17 Ongoing
      MKJS TRADING AND EXPORTS PRIVATE LIMITED U27310WB2007PTC117534 Director - 2008-11-30
      SHOGUN VINIMAY PRIVATE LIMITED U51109WB2005PTC106010 Director - 2008-09-20
      VJ MERCANTILE PRIVATE LIMITED U51909HR2005PTC037188 Director - 2008-04-10
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2010-09-02
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director - 2013-03-01
      NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Director - 2013-05-13
      RAJNISH GOODS PRIVATE LIMITED U51909WB2005PTC101098 Director - 2012-03-20
      VKJ TREXIM PRIVATE LIMITED U51909WB2005PTC104215 Director - 2016-03-03
      NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2012-03-20
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2013-03-11
      CHEN VYAPAAR PRIVATE LIMITED U52190WB2012PTC174617 Director 2012-02-22 Ongoing
      CYPRESS GOODS PRIVATE LIMITED U52190WB2012PTC174624 Director 2012-02-23 Ongoing
      DELICATE GOODS PRIVATE LIMITED U52190WB2012PTC174626 Director 2012-02-23 Ongoing
      MAO VYAPAAR PRIVATE LIMITED U52190WB2012PTC174627 Director 2012-02-23 Ongoing
      YIN TREXIM PRIVATE LIMITED U52190WB2012PTC174628 Director 2012-02-23 Ongoing
      ATHENA MERCANTILE PRIVATE LIMITED U52190WB2012PTC174638 Director 2012-02-23 Ongoing
      CENTUPLE FINANCE PVT LTD U67190WB1993PTC060863 Director - 2017-01-09
      MUKHERJEE ALLIANCES INFOTECH PRIVATE LIMITED U74900WB2014PTC199483 Additional Director - 2017-09-30
      MUKHERJEE ALLIANCES INFOTECH PRIVATE LIMITED U74900WB2014PTC199483 Director 2017-09-30 Ongoing
      Other Directorships of SANJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SHOGUN COMMERCIAL LLP AAM-2741 Designated Partner 2018-03-21 Ongoing
      ORIENT VINIMAY PVT LTD U51109WB2006PTC107887 Director 2009-07-27 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2007-10-11
      SHOGUN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100495 Director - 2018-03-20
      MANYATA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152065 Director 2010-08-07 Ongoing
      SAVERA NIRMAN PRIVATE LIMITED U70102WB2010PTC145778 Director 2010-04-21 Ongoing
      SAMIKSHA RESOURCES PVT.LTD. U70109WB1994PTC065623 Director 1994-10-25 Ongoing
      GREENHIGH PROPERTIES PRIVATE LIMITED U70109WB2012PTC184236 Director - 2016-05-02
      FRONTECH PRIVATE LIMITED U72100WB1996PTC079079 Director - 2024-02-29
      FRONTECH PRIVATE LIMITED U72100WB1996PTC079079 Whole-time director 1996-12-25 Ongoing
      ACHAL COMMERCIAL PRIVATE LIMITED U72100WB2010PTC151329 Director 2010-07-15 Ongoing
      SULTECH INDUSTRIES PRIVATE LIMITED U72900WB2019PTC229614 Director 2019-01-04 Ongoing
      CLARITY SALES PRIVATE LIMITED U74999WB2011PTC162529 Director 2011-05-11 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2018-09-23 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2022-09-02
      TRINITY OWNERS WELFARE ASSOCIATION U93000WB2015NPL205005 Director - 2015-08-06
      Other Directorships of PALLAB BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-25
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      KARAN SITANSHU METAL CASTING PRIVATE LIMITED U17120WB2009PTC131746 Director - 2010-06-01
      SARAMVI REALCON LIMITED U45200WB2017PLC220071 Additional Director - 2021-02-02
      LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director 2024-03-14 Ongoing
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director 2011-04-28 Ongoing
      UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director 2024-03-08 Ongoing
      DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2009-08-07
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director 2021-12-31 Ongoing
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director 2006-07-15 Ongoing
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-09-14
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2018-09-14
      DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 2004-02-10 Ongoing
      VIDHAN AGENCIES PVT LTD U51909WB1996PTC077162 Director 2003-06-02 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2019-05-17
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2016-07-20
      ALISHAN COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131545 Director 2008-12-29 Ongoing
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director 2021-10-30 Ongoing
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2020-08-03
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director 2015-03-12 Ongoing
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-05-11
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director 2015-01-21 Ongoing
      NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
      KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director 2021-11-06 Ongoing
      SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director 2021-11-01 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director 2015-01-27 Ongoing
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
      SALPUTRI TRADEX LIMITED U51909WB2017PLC220016 Additional Director - 2019-09-30
      SALPUTRI TRADEX LIMITED U51909WB2017PLC220016 Director - 2021-01-26
      DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Additional Director - 2021-04-29
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Additional Director - 2022-09-30
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director 2021-11-08 Ongoing
      INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director - 2012-12-15
      MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director - 2012-12-15
      B. DEVENDRA & COMPANY (TRADING) PVT. LTD . U52324WB1992PTC056446 Director 2001-07-24 Ongoing
      TIBREWAL SUPPLIERS PRIVATE LIMITED U55100UP1993PTC149694 Director - 2020-08-22
      SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2022-06-24
      GRL FINANCE LIMITED U67120WB1997PLC082683 Director - 2012-12-04
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director 2011-05-26 Ongoing
      NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-03-05 Ongoing
      LONG SHINE TRADERS PRIVATE LIMITED U70109WB2009PTC138784 Director 2009-10-08 Ongoing
      BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director 2024-04-03 Ongoing
      DEVANI DEALTRADE PRIVATE LIMITED U74900UP2013PTC061639 Director 2024-04-09 Ongoing
      ESHAA DEALTRADE PRIVATE LIMITED U74900UP2013PTC061640 Director 2024-04-05 Ongoing
      CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2014-09-09
      Other Directorships of SANJEEV KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PAHARI MATA DAIRY PRIVATE LIMITED U01211WB2011PTC166823 Director 2011-08-26 Ongoing
      HOLYTEX CARPETS PVT.LTD. U17222WB1995PTC071592 Additional Director - 2022-01-10
      RUPDARSHI TEXTILES PVT LTD U17297WB1995PTC074661 Director 2012-04-02 Ongoing
      SAARANG PLASTICS PRIVATE LIMITED U25201WB1999PTC088592 Director 2003-04-01 Ongoing
      UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Director - 2012-11-20
      SKIPPER HOMES PRIVATE LIMITED U51109WB2006PTC109299 Director - 2012-01-13
      REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director - 2013-11-11
      RADHA COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118105 Director 2008-11-04 Ongoing
      PEARLTREE COMMODITIES PRIVATE LIMITED U52190WB2012PTC185005 Director - 2019-01-21
      CLASSIC CUISINE PRIVATE LIMITED U55100WB2016PTC216196 Director - 2018-08-16
      SSAM CONSULTANTS PRIVATE LIMITED U74140WB2011PTC167092 Director - 2014-10-08
      SAARANG SUPPORT AND SERVICES PRIVATE LIMITED U74900WB2014PTC202813 Managing Director 2014-08-04 Ongoing
      FLEXICON GARMENTS PRIVATE LIMITED U74950WB1996PTC079670 Director 2019-11-08 Ongoing
      FLEXICON GARMENTS PRIVATE LIMITED U74950WB1996PTC079670 Director - 2018-12-05
      Other Directorships of MRITYUNJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      SARAMVI REALCON LLP AAV-6853 Designated Partner - 2022-05-16
      SARAMVI SALES LLP AAV-7763 Designated Partner - 2022-05-17
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner - 2022-05-16
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2021-11-16
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director - 2021-11-17
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director - 2021-11-16
      VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director - 2021-11-12
      UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director - 2021-11-13
      PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director - 2021-11-15
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director - 2021-11-17
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director - 2015-02-27
      GOODVIEW VANIJYA PRIVATE LIMITED U51109WB2006PTC112263 Director - 2014-03-24
      ADARSH DEALCOM PRIVATE LIMITED U51109WB2007PTC113102 Director - 2015-04-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2018-09-14
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-08
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2010-05-19
      SPARK VINIMAY PVT LTD U51909WB1996PTC077003 Director - 2013-01-11
      LIFELINE VANIJYA PVT LTD U51909WB2006PTC107502 Director 2006-02-06 Ongoing
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2009-05-07 Ongoing
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director 2009-05-07 Ongoing
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2021-11-12
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2021-11-11
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director - 2021-11-16
      GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director - 2021-11-15
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2021-11-17
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2021-11-15
      SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2021-11-13
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2021-11-12
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director 2010-05-18 Ongoing
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2018-09-14
      CONIFERS VENTURES LIMITED U63000UP1994PLC117553 Director - 2016-04-11
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2021-03-16
      NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-06-30 Ongoing
      BND NEOPOLYMERS LIMITED U88587WB1999PLC088587 Director 2010-07-02 Ongoing

      CIN Company Name Company Address
      U45200WB2006PTC111353 SAKET ENCLAVE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U45200WB2007PTC113569 SAHARSH REALTORS PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U45203WB2006PTC111415 SAKET HIRISE PRIVATE LIMITED Fourth Floor, 8 No. Mott Lane (Now Monilal Saha Lane) Kolkata, West Bengal, 700013 , Kolkata, West Bengal, India - 700013
      U51909WB2009PTC134243 KAMDHENU VINTRADE PRIVATE LIMITED 8 No. Mott Lane 3rd Floor (Now Named As Mani Lal Saha Lane , kolkata, West Bengal, India - 700013
      U45400WB2015PTC209004 BHUVI NIWAS PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2016PTC209297 INIKA RESIDENCY PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC137004 EXCLUSIVE TRADECOMM PRIVATE LIMITED 8 NO. MOTT LANE(Now Monilal Saha Lane) 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2016PTC210055 MATARANI COMMODITIES PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U70102WB2013PTC190526 QUOTIDIAN REALTORS PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC207599 VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED 8 No. Mott Lane(Now Monilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC207708 YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED 8 No. Mott Lane(Now Monilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U74140WB2012PTC182587 POLITE CONSULTANCY PRIVATE LIMITED 8 No. Mott Lane (Now Manilal Saha Lane), 3rd Floor , KOLKATA, West Bengal, India - 700013
      U70102WB2015PTC206836 OVERMUCH VYAPAAR PRIVATE LIMITED 3RD FLOOR 8 NO. MANI LAL SAHA LANE , Kolkata, West Bengal, India - 700013
      U52390WB2010PTC144885 MAA VAISHNO SALES PRIVATE LIMITED 53, MONILAL SAHA LANE, (MOTT LANE) , KOLKATA, West Bengal, India - 700013
      U65999WB2017PTC223936 DIBS FOREX PRIVATE LIMITED 18, MOTT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U55101WB2013PTC196212 BLESSORS RESORT AND TOURS PRIVATE LIMITED 18, MONILAL SAHA LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U45309WB2022OPC252356 KLK REALTY (OPC) PRIVATE LIMITED 3RD-FR 8 MANI LAL SAHA LANE , Kolkata, West Bengal, India - 700013
      AAG-5820 SAKET LA PARIS TOWERS LLP FLAT NO. 1A, 1ST FLOOR 8, MONILAL SAHA LANE KOLKATA, West Bengal, India - 700013
      ACF-5380 AISHANYA ENTERPRISES LLP C/O NEELABH KANT OJHA, 20, MONILAL,SAHA LANE, KOLKATA,Kolkata,Kolkata,West Bengal,India-700013
      U40100WB2017PTC223181 GREENOVERA INDIA PRIVATE LIMITED 18 Mott Lane Kolkata , Kolkata, West Bengal, India - 700013
      ACX-9161 AVON CORPORATE SOLUTION LLP 10/1/1, Ground Floor,GURU PROSAD GHOSE LANE,Kolkata,Kolkata,West Bengal,India-700013
      U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
      U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U23201WB1998PTC088547 R D EQUILUB PRIVATE LIMITED 23 MOTT LANE , KOLKATA, West Bengal, India - 700013
      U28110WB1977PTC031262 FRIENDS PRESS METAL PVT LTD 24 MOTT LANE , KOLKATA, West Bengal, India - 700013
      U28991WB1988PTC044857 KELAL CONSTRUCTION PVT LTD 35 MOTT LANE , KOLKATA, West Bengal, India - 700013
      U51909WB1996PTC081369 PINEWOOD DISTRIBUTION PRIVATE LIMITED 59 MOTT LANE , KOLKATA, West Bengal, India - 700013
      U52609WB2022PTC256723 DAGA ELECTRONICS GALAXY PRIVATE LIMITED 24 MOTT LANE , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100758063 2023-07-19 - - 30,000,000.00 BANK OF MAHARASHTRA

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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

      As on: 2026-07-13

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