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      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U74110WB2011PTC160816 As on: 2026-07-13
      Purchase Report

      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74110WB2011PTC160816) is a Private company incorporated on 16 Mar 2011. 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. 450000.00.TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED are MAHESH KUMAR AGARWAL, and HARSH GOYAL.

      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2011PTC160816 and its registration number is 160816. Users may contact TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - . Registered address of TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED is F-309,CITY CENTRE,PO-MATIGARA,Siliguri,Darjiling,West Bengal,734010-India.

      Current status of TAVISHI FINANCIAL CONSULTANTS 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 TAVISHI FINANCIAL CONSULTANTS 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 TAVISHI FINANCIAL CONSULTANTS

      Purchase full report of TAVISHI FINANCIAL CONSULTANTS

      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 TAVISHI FINANCIAL CONSULTANTS 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 TAVISHI FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      05294624 MAHESH KUMAR AGARWAL Director 2015-09-30
      09030561 HARSH GOYAL Director 2021-12-20
      Past Directors & Key Managerial Personnel of TAVISHI FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      05294624 MAHESH KUMAR AGARWAL Additional Director - 2015-09-30
      05348572 KISHORE SHAW Director - 2015-01-08
      06431586 KASHINATH DEY Director - 2015-01-01
      02578284 KAUSHIK GHOSH Director - 2012-11-09
      02635048 MEGHA GOYAL Director - 2021-12-27
      02937636 PRAVIN BHATT Director - 2012-11-09
      07047434 ANSHIKA GOYAL Additional Director - 2015-09-30
      07047434 ANSHIKA GOYAL Director - 2017-08-21
      Other Directorships of MAHESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director 2015-02-10 Ongoing
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Additional Director - 2016-09-30
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director 2016-09-30 Ongoing
      BOON VINIMAY PRIVATE LIMITED U52100WB2010PTC154795 Additional Director - 2015-09-30
      BOON VINIMAY PRIVATE LIMITED U52100WB2010PTC154795 Director 2015-09-30 Ongoing
      KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Director 2015-02-12 Ongoing
      IMMINGLE PROPERTY TRADE PRIVATE LIMITED U70102WB2015PTC204833 Director - 2017-09-07
      JALPAIGURI ENCLAVE PRIVATE LIMITED U70109WB2017PTC223712 Director 2017-12-05 Ongoing
      JALPAIGURI TEA ESTATE PRIVATE LIMITED U74110WB2013PTC192085 Director - 2016-03-19
      Other Directorships of KISHORE SHAW
      Company Name CIN Designation Appointment Date Cessation
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
      JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-03-27
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2015-03-27
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2015-03-27
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2015-03-27
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2014-04-10
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2014-05-20
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2013-03-20
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2014-05-20
      MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2014-08-11
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2015-03-27
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2014-06-30
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
      STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2015-03-27
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2014-06-30
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2014-06-30
      TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2015-03-27
      FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2014-06-30
      MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director - 2014-03-12
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2014-06-30
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2014-06-30
      HELPFUL COMMODITIES PRIVATE LIMITED U51909WB2012PTC184212 Director - 2014-02-17
      ALLMOST TRADELINK PRIVATE LIMITED U51909WB2012PTC184222 Director - 2014-06-30
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2014-06-30
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2014-06-30
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2014-06-30
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2015-03-27
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2015-03-27
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2014-03-10
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2015-03-27
      SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2015-03-27
      DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-03-27
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
      ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2015-03-27
      ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2015-03-27
      AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2015-03-27
      BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2015-03-27
      BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2015-03-27
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2015-03-27
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2015-03-27
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2015-03-27
      ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2015-03-27
      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2015-03-27
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2015-03-27
      TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2014-05-20
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2013-08-20
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2014-12-23
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2015-03-27
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
      MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27
      Other Directorships of KASHINATH DEY
      Company Name CIN Designation Appointment Date Cessation
      RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director - 2015-03-27
      RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director - 2015-03-27
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
      JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-09-10
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2016-05-03
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2016-05-03
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2016-05-03
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2015-03-27
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2015-03-27
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
      STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2016-05-25
      TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2015-03-27
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2016-05-25
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2016-05-25
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2016-05-25
      SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2016-05-25
      DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-09-30
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
      ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2016-05-25
      ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2016-05-25
      AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2016-05-25
      BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2016-05-25
      BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2016-05-25
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2016-05-25
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2016-05-25
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2016-05-25
      ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2016-05-25
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2015-03-27
      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2016-05-25
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2016-05-25
      TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2016-05-25
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2015-01-01
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2015-03-27
      SWABINAY VYAPAAR PRIVATE LIMITED U74900WB2012PTC189105 Director - 2013-04-01
      DADIMATA MARCOM PRIVATE LIMITED U74900WB2012PTC189106 Director - 2013-04-20
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
      MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27
      Other Directorships of HARSH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PALM TREE ESTATES LLP AAV-8810 Designated Partner - 2022-12-20
      DEEPA KRIISHI REALTORS PRIVATE LIMITED U01132WB1998PTC086553 Director 2021-08-24 Ongoing
      RAIMATANG TEA ESTATE PRIVATE LIMITED U15100WB2009PTC137709 Additional Director 2021-09-02 Ongoing
      MADHU TEA ESTATES PRIVATE LIMITED U15549WB2021PTC250341 Director 2021-12-15 Ongoing
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director 2021-12-20 Ongoing
      TREASURE SALES PRIVATE LIMITED U51101WB2010PTC149654 Director 2022-09-05 Ongoing
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director 2021-12-20 Ongoing
      BOON VINIMAY PRIVATE LIMITED U52100WB2010PTC154795 Director 2021-12-20 Ongoing
      KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Director 2021-12-20 Ongoing
      SHIV NIKET INVESTMENT PVT LTD U65993WB1992PTC056648 Director 2023-04-04 Ongoing
      TEESTA INDUSTRIAL ESTATE PRIVATE LIMITED U68100WB2023PTC263238 Director 2023-07-04 Ongoing
      FULBARI ENCLAVE PRIVATE LIMITED U70109WB2022PTC259142 Director 2022-12-22 Ongoing
      HILIFE HEIGHTS PRIVATE LIMITED U70200WB2010PTC142998 Director 2022-02-15 Ongoing
      Other Directorships of KAUSHIK GHOSH
      Company Name CIN Designation Appointment Date Cessation
      DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Director - 2010-03-17
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2015-02-09
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2011-05-20
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2018-02-22
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director 2009-12-30 Ongoing
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Additional Director - 2017-04-20
      GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Additional Director - 2017-04-11
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2018-08-16
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-11
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Director - 2015-10-07
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Additional Director - 2018-08-28
      MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Additional Director - 2017-04-11
      NICE INVESTMENT CONSULTANTS PRIVATE LIMI TED U65990WB2009PTC140171 Director 2010-01-21 Ongoing
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITE D U70200WB2009PTC139973 Director 2010-02-15 Ongoing
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director 2009-12-30 Ongoing
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director 2009-12-30 Ongoing
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Additional Director - 2018-08-14
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Additional Director - 2018-08-14
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2018-08-16
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2017-08-03
      MEET INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160815 Director - 2012-05-21
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
      AWESOME TRADELINK PRIVATE LIMITED U74999WB2009PTC135832 Director - 2016-05-02
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2017-05-03
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      VERSATILE DEALERS PRIVATE LIMITED U74999WB2009PTC135937 Director - 2012-03-30
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2017-05-06
      Other Directorships of MEGHA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KHAYERBARI TEA CO LTD U15421WB1912PLC002164 Director - 2012-05-11
      TEESTA RIVERVIEW TEA CO. PRIVATE LIMITED U15500WB2011PTC170153 Additional Director 2021-08-03 Ongoing
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director - 2021-12-27
      SEABIRD COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132116 Director - 2012-04-02
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2021-12-27
      BOON VINIMAY PRIVATE LIMITED U52100WB2010PTC154795 Director - 2021-12-27
      KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Director - 2021-12-27
      JALPAIGURI ENCLAVE PRIVATE LIMITED U70109WB2017PTC223712 Director - 2021-07-20
      Other Directorships of PRAVIN BHATT
      Company Name CIN Designation Appointment Date Cessation
      SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2011-03-15
      RAMDEORA ISPAT PRIVATE LIMITED U27310WB2012PTC184475 Director - 2015-01-05
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2015-03-14
      EGLANTINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC188610 Director - 2013-11-15
      SWISHER PROPERTIES PRIVATE LIMITED U45400WB2012PTC188758 Director - 2013-11-15
      SYMMETRICAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC188760 Director - 2013-11-15
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2012-01-02
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2018-02-22
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-07-05
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2015-12-21
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2016-01-27
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2013-02-10
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-07-30
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2016-05-25
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2016-01-25
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
      GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2016-01-25
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2018-08-24
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-01-27
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2017-05-05
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2017-05-05
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2016-01-22
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2014-09-03
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
      MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2016-01-22
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-14
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2016-01-25
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2016-01-27
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-11-15
      ASSORTED HEIGHTS PRIVATE LIMITED U70102WB2013PTC197674 Director - 2013-10-03
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2018-08-06
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2018-08-07
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2018-08-07
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2018-08-07
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2018-08-07
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-04-01
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-13
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITE D U70200WB2009PTC139973 Director 2010-02-15 Ongoing
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2016-01-25
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-01-27
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2016-06-01
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2016-01-22
      MEET INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160815 Director - 2012-05-21
      KALAWATI STEELS PRIVATE LIMITED U74900UP2012PTC104981 Director - 2012-07-09
      ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-11-06
      TEMPLERUN MARCOM PRIVATE LIMITED U74900WB2013PTC192353 Director - 2013-11-15
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director 2013-07-08 Ongoing
      AFORETIME COMMERCIAL PRIVATE LIMITED U74900WB2013PTC197661 Director - 2013-10-03
      RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2016-08-01
      SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2016-02-27
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2016-01-22
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2016-01-25
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2018-08-03
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2016-01-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2016-09-01
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2018-08-03
      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
      AYODHYA VINIMAY PRIVATE LIMITED U74999WB2011PTC169259 Director 2011-11-09 Ongoing
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2013-04-08 Ongoing
      DARKWELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185903 Director 2013-04-10 Ongoing
      Other Directorships of ANSHIKA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director - 2017-07-26
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Additional Director - 2016-09-30
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2017-08-01
      BOON VINIMAY PRIVATE LIMITED U52100WB2010PTC154795 Additional Director - 2015-09-30
      BOON VINIMAY PRIVATE LIMITED U52100WB2010PTC154795 Director - 2017-08-21
      KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Director - 2017-07-25
      IMMINGLE PROPERTY TRADE PRIVATE LIMITED U70102WB2015PTC204833 Director - 2017-09-07

      CIN Company Name Company Address
      U72200WB2019PTC235230 NIHARIKA SOFTWARE SOLUTION PRIVATE LIMITED SILIGURI, CITY CENTRE, F- BLOCK, F0104, P.O & P.S.- MATIGARA, , MATIGARA, West Bengal, India - 734010
      ACT-7922 GARV BUILDTECH LLP Office no CCSGF0212, Second Floor,,Block-F,City Centre, Matigara,,Siliguri,Darjiling,West Bengal,India-734010
      U15490WB2021PTC244820 JALPAIGURI RICE MILLS PRIVATE LIMITED F-405, 4TH FLOOR, CITY CENTRE OFFICE BLK CITY CENTRE, MATIGARA , Siliguri, West Bengal, India - 734010
      ACH-2267 LION LOTTO LIMITED LIABILITY PARTNERSHIP UNIT NO. CCSGA0205, CITY CENTRE OFFICE COMPLEX, CITY CENTRE,UTTORAYON TOWNSHIP, MATIGARA,Siliguri,Darjiling,West Bengal,India-734010
      U24319WB2023PTC260737 AGILITAS STEEL INDIA PRIVATE LIMITED CITY CENTER G-BLOCK 1ST FLOOR,ROOM NO.107 MATIGARA UTTORAYON P.O & P.S MATIGARA SILIGURI,Siliguri,Darjiling,West Bengal,734010-India
      AAX-2550 GREENFIELD AGRI VENTURES LLP F 405, City Centre, Uttorayon Township Matigara, Dist. Darjeeling, West Bengal SILIGURI, West Bengal, India - 734010
      U52290WR2026OPC292602 LION GATE OF NORTH BENGAL (OPC) PRIVATE LIMITED C/OPARTHA DE CCSGA0205 2nd,, Floor CityCentre Matigara, Siliguri,Siliguri,Darjiling,West Bengal,734010-India
      U15312WB2008PTC127041 KHATU SHYAM TWINE MILLS PRIVATE LIMITED City Centre, Block-F Uttorayan Township, Matigara, Siliguri , Siliguri, West Bengal, India - 734010
      U32204WB2015PTC208000 LOSYANA TECHNOLOGIES PRIVATE LIMITED F0429, CITY CENTRE SILIGURI, FOURTH FLOOR, PS: MATIGARA , SILIGURI, West Bengal, India - 734010
      U70109WB2011PTC161081 KHATU SHYAM INFRA PROJECTS PRIVATE LIMITED City Centre, Commercial Building, Block-F Uttorayan Township, Matigara, Siliguri , Siliguri, West Bengal, India - 734010
      U52300WB2007PTC115799 DANTA HERBS PRIVATE LIMITED F-430 CITY CENTRE OFFICE MATIGARA , SILIGURI, West Bengal, India - 734010
      ACM-8290 EPAGAAR SERVICES LLP Unit F0206,City Centre Office Block,Siliguri,Darjiling,West Bengal,India-734010
      U68100WB2023PTC263238 TEESTA INDUSTRIAL ESTATE PRIVATE LIMITED F 0309, NH-31 CITY CENTRE,UTTORAYONTOWNSHIPMATIGARA,Siliguri,Darjiling,West Bengal,734010-India
      U15500WB2007PTC117889 MILLENIUM EXIM PRIVATE LIMITED OFFICE BLOCK, F301 CITY CENTRE, MATIGARA , SILIGURI, West Bengal, India - 734010
      ACP-6846 FLIGHT2FUTURE LLP Shop No.502,BLOCK G,City Centre, Matigara,Siliguri,Darjiling,West Bengal,India-734010
      U51109WB2007PTC114464 MOUNTAIN COMMERCIAL PRIVATE LIMITED OFFICE BLOCK, F0107 CITY CENTRE, MATIGARA , SILIGURI, West Bengal, India - 734010
      U74999WB2016PTC218151 WIZZRIDE TECHNOLOGIES PRIVATE LIMITED F-0112,Office Block City Centre,Matigara , Siliguri, West Bengal, India - 734010
      U82990WB2026PTC286647 FMAAS INDIA PRIVATE LIMITED Unit No.CCSGF0506, 5th Fl, Block F,,City Centre,Siliguri,Darjiling,West Bengal,734010-India
      U01100WB2019PTC230007 SUKHADA ANIMAL FARMS PRIVATE LIMITED UNIT NO:CCSGH 0070 CITY CENTRE, P.O &P.S. MATIGARA , SILIGURI, West Bengal, India - 734010
      ACM-0965 NIRMANNEST DEVELOPERS LLP City Centre Office Block,Unit No CCSGG0608, 6th Floor, Uttorayan, Matigara,Siliguri,Darjiling,West Bengal,India-734010
      U70101WB2004PTC100605 SONAL HOUSING PRIVATE LIMITED OFFICE NO F-410, OFFICE BUILDING, CITY CENTRE NH-31, UTTORAYON TOWNSHIP, MATIGARA , SILIGURI, West Bengal, India - 734010
      U93090WB2017PTC223505 ZAZZY CONSULTANTS PRIVATE LIMITED 5th Floor, Unit NO. CCSGG 0502, City Centre, P.O P.S Matigara, , Siliguri, West Bengal, India - 734010
      AAH-7395 SEEMANCHAL TRADERS LLP G 603, 6th Floor, Near Neotia Getwel Tower No 4 City Centre PO PS Matigara SILIGURI, West Bengal, India - 734010
      U15100WB2011PTC159629 LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED City Centre, Office Block-F, 2nd Floor, Room No. 0208, Uttorayon Township NH-31, Matigara, , Siliguri, West Bengal, India - 734010
      U51226WB1982PTC034608 TEA CHAMPAGNE PVT LTD CITY CENTRE 5TH FLOOR, ROOM NO. CCSCF0502 UTTORAYON, P.O. & P.S. MATIGARA , SILIGURI, West Bengal, India - 734010
      U29309WB2022PLC254594 DS EQUIPMENTS LIMITED NO. CCSGG0601, Being Block No. G, 6th Floor,Office No. 0601 City Centre Office Block Under City centre of Ambuja Housing development limited,Siliguri,Darjiling,West Bengal,734010-India
      U93110WB2025NPL277199 BB15 SPORTS & ACADEMY FOUNDATION Unit No. CCSGF0510 City Center Siliguri,NH-31, Uttorayon Township, Matigara, Darjeeling, Siliguri,Siliguri,Darjiling,West Bengal,734010-India
      U43299WB2007PTC115799 TRP PROJECTS PRIVATE LIMITED F-430 CITY CENTRE OFFICE MATIGARA,SILIGURI,Darjeeling,West Bengal,734010-India
      ACK-6023 HIMACHAL VIHAR DEVELOPERS LLP UNIT NO CCSGG0608,,CITY CENTRE, SILIGURI,Siliguri,Darjiling,West Bengal,India-734010
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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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      • 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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