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      SUPERB DISTRIBUTORS PRIVATE LIMITED

      CIN: U74120WB2010PTC149255
      Purchase Report

      SUPERB DISTRIBUTORS PRIVATE LIMITED (CIN: U74120WB2010PTC149255) is a Private company incorporated on 25 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUPERB DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUPERB DISTRIBUTORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SUPERB DISTRIBUTORS PRIVATE LIMITED are UMA DEVI AGARWAL, and VIKASH AGARWAL.

      SUPERB DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2010PTC149255 and its registration number is 149255. Users may contact SUPERB DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERB DISTRIBUTORS PRIVATE LIMITED is NEAR GOLDEN APARTMENT, PUNJABI PARA , SILIGURI, West Bengal, India - 734001.

      Current status of SUPERB DISTRIBUTORS 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 SUPERB DISTRIBUTORS 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 SUPERB DISTRIBUTORS

      Purchase full report of SUPERB DISTRIBUTORS

      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 SUPERB DISTRIBUTORS 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 SUPERB DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      03112124 UMA DEVI AGARWAL Director 2018-08-02
      09477419 VIKASH AGARWAL Additional Director 2022-01-31
      Past Directors & Key Managerial Personnel of SUPERB DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      02064577 RAJEEV KUMAR Director - 2013-02-15
      02559371 CHETAN ROY Director - 2013-02-15
      03112124 UMA DEVI AGARWAL Director - 2013-02-15
      01112987 RUPESH AGARWAL Director - 2018-08-02
      01113132 RAM DEO AGARWAL Director - 2021-11-16
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director - 2016-12-10
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director 2014-12-08 Ongoing
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2010-06-04
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director 2014-12-09 Ongoing
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2010-06-03
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2013-03-04
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2013-03-05
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director - 2013-03-04
      DARBHANGA FLOUR PRIVATE LIMITED U15500WB2009PTC140576 Director - 2013-01-02
      SIPRA SYNTHETICS AND IMPEX PVT LTD U17299WB1991PTC052860 Director - 2014-11-06
      NEXTGEN DESIGN PRIVATE LIMITED U18109WB2009PTC140496 Director - 2011-03-11
      STARSUN VINIMAY PRIVATE LIMITED U51101DL2010PTC338804 Director - 2012-07-05
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2013-03-30
      PLATINIUM TIE-UP PRIVATE LIMITED U51109UP2008PTC155382 Director - 2009-06-17
      RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2012-12-17
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-11
      OCTAGON AGENCIES PRIVATE LIMITED U51109WB2008PTC122036 Director - 2010-04-09
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2009-12-29
      NORTHSTAR VANIJYA PRIVATE LIMITED U51909KA2008PTC060494 Director - 2011-03-11
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2009-07-25
      QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2010-02-23
      LAKEVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123066 Director - 2010-07-01
      HALLMARK COMMODEAL PRIVATE LIMITED U51909WB2008PTC123067 Director - 2010-06-23
      GOLDMINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123092 Director - 2009-08-01
      ACCORD COMMODEAL PRIVATE LIMITED U51909WB2008PTC123113 Director - 2009-08-01
      FAST TRACK TRADELINKS PRIVATE LIMITED U51909WB2008PTC126044 Director - 2009-09-07
      CRAZY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126047 Director - 2009-09-07
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2016-12-10
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2016-12-10
      GEETANJALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132093 Director - 2009-09-09
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2009-08-17
      MAJORITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144544 Director 2010-04-01 Ongoing
      PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director 2009-07-06 Ongoing
      TORNEDO AGENCIES PRIVATE LIMITED U52190WB2009PTC138096 Director - 2010-05-31
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2011-05-13
      KASTURI TRADE (CREATION) PRIVATE LIMITED U74110MP2009PTC042257 Director - 2010-01-06
      KOLKATA IN STYLE TRADING PRIVATE LIMITED U74120MP2010PTC062830 Director - 2013-01-03
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2011-03-14
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2014-11-26
      SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director 2010-05-25 Ongoing
      PARASMANI TRADE FASHION PRIVATE LIMITED U74120WB2010PTC149265 Director - 2013-04-03
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2014-11-27
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2011-03-14
      MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director 2010-05-28 Ongoing
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2010-12-31
      MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2011-03-14
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-03-04
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-26
      CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director - 2012-07-26
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2014-11-28
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2016-12-10
      FLYTECH CREATIONS PRIVATE LIMITED U74900WB2014PTC201980 Director - 2016-11-11
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2016-12-10
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2016-12-10
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2016-09-30
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2013-03-29
      COLUMBUS TOURS PRIVATE LIMITED U74999WB2009PTC140485 Director - 2011-06-18
      KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140540 Director - 2011-07-20
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2016-12-10
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2013-03-29
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2013-03-30
      BLACKCHERRY COMMOSALE PRIVATE LIMITED U74999WB2011PTC169088 Director - 2015-11-14
      RANISATI CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC169174 Director - 2014-12-04
      PARAMJYOTI TRADELINKS PRIVATE LIMITED U74999WB2011PTC222797 Director - 2016-12-10
      VANCHHIT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC223174 Director - 2016-12-10
      NASCOM SALES PRIVATE LIMITED U74999WB2011PTC223664 Director - 2011-11-03
      Other Directorships of CHETAN ROY
      Company Name CIN Designation Appointment Date Cessation
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director 2013-11-22 Ongoing
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2010-06-10
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director 2013-11-22 Ongoing
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2010-06-10
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2013-03-04
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2013-03-05
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director - 2013-03-04
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director - 2017-07-28
      DARBHANGA FLOUR PRIVATE LIMITED U15500WB2009PTC140576 Director - 2011-09-21
      NEXTGEN DESIGN PRIVATE LIMITED U18109WB2009PTC140496 Director - 2011-02-18
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2014-12-19
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2017-02-14
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2017-02-14
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2013-10-10
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2011-09-07
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-03-16
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2015-03-16
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-12
      OCTAGON AGENCIES PRIVATE LIMITED U51109WB2008PTC122036 Director - 2010-04-16
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2012-03-28
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2018-06-20
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2018-06-20
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2009-08-24
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
      PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director 2009-07-06 Ongoing
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2011-03-15
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-09-20
      KASTURI TRADE (CREATION) PRIVATE LIMITED U74110MP2009PTC042257 Director - 2009-12-31
      KOLKATA IN STYLE TRADING PRIVATE LIMITED U74120MP2010PTC062830 Director - 2013-01-03
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2011-03-03
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2010-06-07
      SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director - 2010-07-12
      PARASMANI TRADE FASHION PRIVATE LIMITED U74120WB2010PTC149265 Director - 2013-04-03
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2010-06-05
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2011-03-05
      MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director - 2010-07-12
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2010-12-31
      MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2011-03-04
      CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director - 2011-01-19
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2015-03-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2014-02-24
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2014-12-22
      APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2018-06-20
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-06-19 Ongoing
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-06-28 Ongoing
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-06-28 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2017-07-22
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2017-07-22
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director - 2017-07-28
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director - 2017-07-28
      MANAVI COMMODITIES PRIVATE LIMITED U74992WB2013PTC189940 Director - 2013-09-04
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2017-07-03
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2017-07-03
      COLUMBUS TOURS PRIVATE LIMITED U74999WB2009PTC140485 Director - 2011-10-18
      KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140540 Director - 2013-03-02
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2018-03-05
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2017-09-20
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2017-07-28
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2014-11-25
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2017-07-10
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2014-11-29
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2014-12-02
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2015-11-25
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2014-12-01
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2014-12-03
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2016-12-10
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2014-12-05
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-02-06
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2016-12-10
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2014-12-01
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2014-11-26
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2014-11-26
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2014-12-03
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2016-12-10
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2016-12-10
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-02-06
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2014-12-05
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2015-11-25
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2017-09-20
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2017-07-28
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-07-28
      Other Directorships of UMA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAKUNJ ENCLAVE PRIVATE LIMITED U70101WB2004PTC099779 Director 2018-06-01 Ongoing
      KRISHNAKUNJ ENCLAVE PRIVATE LIMITED U70101WB2004PTC099779 Director - 2013-02-15
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAKUNJ ENCLAVE PRIVATE LIMITED U70101WB2004PTC099779 Additional Director 2022-01-31 Ongoing
      Other Directorships of RUPESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAWARIA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116881 Director 2011-01-01 Ongoing
      KRISHNAKUNJ ENCLAVE PRIVATE LIMITED U70101WB2004PTC099779 Director - 2018-06-04
      Other Directorships of RAM DEO AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAKUNJ ENCLAVE PRIVATE LIMITED U70101WB2004PTC099779 Director - 2021-11-16

      CIN Company Name Company Address
      U45400WB2012PTC183006 RITUDHAN BUILDERS PRIVATE LIMITED FLAT NO. F-2, GOLDEN APARTMENT SHIVMANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U51101WB2010PTC148638 CHOCOLATE BARTER PRIVATE LIMITED GOLDEN APARTMENT, FLAT G 4, FOURTH FLOOR SHIVMANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U51101WB2010PTC149901 SANDALWOOD VANIJYA PRIVATE LIMITED GOLDEN APARTMENT, FLAT G 4, FOURTH FLOOR SHIVMANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U85300WB2016PTC215457 AGARWAL HEALTHCARE SERVICES PRIVATE LIMITED FLAT NO. G-1, GOLDEN APARTMENT SHIV MANDIR ROAD, PUNJABI PARA, SEVOKE R OAD , SILIGURI, West Bengal, India - 734001
      U29253WB2012PTC184649 ASSAKKA ENGINEERING PRIVATE LIMITED FLAT NO. E/21, KALYANI APARTMENT, PUNJABI PARA SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001
      U51109WB1995PTC073153 MAG TEE PVT LTD PREMIUM APARTMENT2ND FLOOR PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U74999WB2016PTC216944 EDUNEXT LEARNING PRIVATE LIMITED PUNJABI PARA CHOWK, NEAR MOUCHAK SWEET PARLOUR, , SILIGURI, West Bengal, India - 734001
      U24222WB1995PTC071991 TISTA DECOCEM PVT LTD PUNJABI PARA NEAR UPKAR MEDICAL STORE WARD NUMBER 13 , SILIGURI, West Bengal, India - 734001
      U51909WB2004PTC098900 SURUCHI VINIMOY PRIVATE LIMITED BHAGWATI APARTMENT-II, GROUND FLOOR, SHIV MANDIR ROAD,PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U27101WB2005PTC102565 MAA BINDHYAWASINI EXIM PRIVATE LIMITED 2ND FLOOR, KRISHNA KUNJ APARTMENT PUNJABI PARA CHOWK, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U63090WB2012PTC171786 SARAIGHAT LOGICTRANS PRIVATE LIMITED CHOWDHURY APARTMENT, GROUND FLOOR BLOCK-1 UDHAM SINGH SARANI, PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      ABA-6933 SIRIVARDHINI CONSULTANCY LLP C/o Manish Kumar Gupta, Udham Singh Sarani, Punjabi Para, Near Mouchak Sweet Shop Siliguri, West Bengal, India - 734001
      U51909WB2014PTC202599 BHAVYA BEADS PRIVATE LIMITED SARDA APARTMENT, FLAT N-F/11 GURUNANAK SARANI, PUNJABI PARA, SEVOKE R OAD , SILIGURI, West Bengal, India - 734001
      U52190WB2019PTC230376 TRAP RETAILS PRIVATE LIMITED H.No 170/444/17/337, NEAR SHIVA MANDIR DHOBIGALI, PUNJABI PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2018PTC224735 SARAOGI CONSULTANTS PRIVATE LIMITED BHAGWATI APARTMENT, FLAT NO 1/C, BLOCK B SHIB MAN ROAD, PUNJABI PARA,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U72900WB2019PTC232782 DIRECTEDIN PRIVATE LIMITED FLAT NO-2,BLOCK-B,VAISHANVI APARTMENT, NEAR DON BOSCO SCHOOL,SILIGURI, , WEST BENGAL, West Bengal, India - 734001
      U46630WB2024PTC274203 AMINI TRADING CORPORATION PRIVATE LIMITED ANJALI APARTMENT, FLAT A4,,4TH FLOOR,PUNJABI PARA,,Siliguri,Darjiling,West Bengal,734001-India
      ACN-1164 REGMA PROJECTS LLP C/O. PREMIUM COMMOTRADE LLP, SHIV MANDIR,,PUNJABI PARA, P.O. SEVOKE ROAD, P.S. BHAKTINAGAR, NEAR UPKAR MEDICAL,Siliguri,Darjiling,West Bengal,India-734001
      ACL-7047 SATYADHARA MERCHANTS LLP C/o Onkar Singh, S/o Harbhajan Singh,Shiv Mandir Road,Near Prashanti Marg, Punjabi Para, P.O Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
      U74999WB2019PTC230250 UNIQUE BRAIN RESEARCH PRIVATE LIMITED RESHMI APARTMENT(H No.-345/1/27,WARD-17) 39/1G ASHUTOSH MUKHERJEE ROAD, , COLLEGE PARA, SILIGURI, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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