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      SIMPLEX WAREHOUSING PRIVATE LIMITED

      CIN: U74900WB2008PTC130587 As on: 2026-07-13
      Purchase Report

      SIMPLEX WAREHOUSING PRIVATE LIMITED (CIN: U74900WB2008PTC130587) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 650000.00 and its paid up capital is Rs. 626000.00.

      SIMPLEX WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SIMPLEX WAREHOUSING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SIMPLEX WAREHOUSING PRIVATE LIMITED are VARINDER KAUR, RAJ CHADHA, and KRISHDEEP SINGH.

      SIMPLEX WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2008PTC130587 and its registration number is 130587. Users may contact SIMPLEX WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMPLEX WAREHOUSING PRIVATE LIMITED is 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 1 KOLKATA WB 700013 IN.

      Current status of SIMPLEX WAREHOUSING 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 SIMPLEX WAREHOUSING 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 SIMPLEX WAREHOUSING

      Purchase full report of SIMPLEX WAREHOUSING

      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 SIMPLEX WAREHOUSING 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 SIMPLEX WAREHOUSING
      DIN Director Name Designation Appointment Date
      03082000 VARINDER KAUR Director 2011-04-08
      03082022 RAJ CHADHA Director 2011-04-01
      06479781 KRISHDEEP SINGH Director 2013-01-24
      Past Directors & Key Managerial Personnel of SIMPLEX WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      02036629 MOTILAL RAO Director - 2010-07-02
      02322825 SURAJIT NANDI Director - 2010-07-03
      02581655 ANJALI AGARWAL Director - 2011-06-20
      Other Directorships of MOTILAL RAO
      Company Name CIN Designation Appointment Date Cessation
      BAID DENIMAX PRIVATE LIMITED U18109WB2008PTC129165 Director - 2012-01-14
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2010-12-06
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2016-07-08
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-13
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-01-05
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2012-11-10
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Additional Director - 2010-12-20
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2010-12-20
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2010-03-13
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2010-08-28
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
      Other Directorships of SURAJIT NANDI
      Company Name CIN Designation Appointment Date Cessation
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director - 2012-06-06
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-10-01
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-10-01
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2016-05-25
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2013-02-14
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2010-09-21 Ongoing
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2013-06-26
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director - 2011-03-23
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2011-03-23
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2011-03-23
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2011-03-23
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2011-03-23
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2011-03-23
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
      PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
      RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
      GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
      Other Directorships of ANJALI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
      SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
      SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2013-06-20
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
      EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
      VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2013-06-27
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
      BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2013-06-22
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director - 2012-04-26
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-06-18
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director - 2012-03-24
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2013-06-26
      Other Directorships of VARINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      CHADHA ESTATES PRIVATE LIMITED U70101WB2006PTC110878 Additional Director - 2019-09-30
      CHADHA ESTATES PRIVATE LIMITED U70101WB2006PTC110878 Director 2019-09-30 Ongoing
      Other Directorships of RAJ CHADHA
      Company Name CIN Designation Appointment Date Cessation
      COMMERCE HOUSE OWNERS ASSOCIATION U45202WB1976NPL030812 Additional Director - 2011-09-24
      CHADHA ESTATES PRIVATE LIMITED U70101WB2006PTC110878 Director 2006-07-28 Ongoing
      Other Directorships of KRISHDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55204WB2020PTC240330 CLOUDEDGE FOODS PRIVATE LIMITED ROOM NO 1, 7TH FLOOR, CABIN NUMBER 4, COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U74900WB2012PTC189109 DEVPUJAN VYAPAAR PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO 1, KOLKATA Kolkata WB 700013 IN
      U74900WB2009FTC134325 ISUZU TRADING (PAINT & COATINGS) INDIA P RIVATE LIMITED 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE ROOM NO 6, 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2006PTC110000 ORBIT E-FILING SOLUTIONS PVT LTD Commerce House, 8th Floor, Room No. 8C 2A- Ganesh Chandra Avenue Kolkata Kolkata WB 700013 IN
      U74900WB2014PLC203536 EXCEL GLOBAL RESOURCES LIMITED COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE, ROOM NO - 09, 4TH FLOOR, KOLKATA Kolkata WB 700013 IN
      U74900WB2014PTC204006 SANGINI BANDHAN VIVAH PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO - 2, COMMERCE HOUSE, KOLKATA Kolkata WB 700013 IN
      U74900WB2014PTC204473 AMBIT EXIM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 9TH FLOOR COMMERCE HOUSE, ROOM NO.- 8C KOLKATA Kolkata WB 700013 IN
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      U74900WB1995PTC067725 VERITABLE VYAPAAR PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 7th FLOOR ROOM NO. 8A KOLKATA WB 700013 IN
      U74900WB2012PTC188381 ASK BUSINESS CONSULTANCY PRIVATE LIMITED 2A, Ganesh Chandra Avenue, Commerce House 4th Floor, Room No.6 KOLKATA WB 700013 IN
      U52100WB2012PTC178807 UNITIMESTAR SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC159481 TEJASWANI COMMOTRADE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC165141 AARAMBH DISTRIBUTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE, 7TH FLOOR, ROOM NO: 1, , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC165263 ARDENT DISTRIBUTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE, 7TH FLOOR, ROOM NO: 1, , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC177121 RAJVIKA TRADES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC177224 RAJPAD RETAILERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC118721 KHAZANA MERCHANDISE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U51909WB2014PLC201076 ASTDURGA ENTERPRISES LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U51909WB2014PLC201088 DASBHUJA MARKETING LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U51909WB2015PLC206145 BRIJDHAN BARTER LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U51909WB2015PLC206166 MANIMAYA BUSINESS LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U70101WB2006PTC110878 CHADHA ESTATES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U67120WB1992PTC056158 NEHA GENERAL CREDIT & INVESTMENTS PVT LTD 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC143533 AAKANSHA DEALTRADE PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700013
      U51109WB2006PTC111895 DISHA VANIJYA PRIVATE LIMITED ROOM NO. 8B 7TH FLOOR COMMERCE HOUSE 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U52219WB1996PTC078348 SHYAMBABA DEALERS PVT LTD 2A GANESH CHANDRA AVENUE ROOM NO 10A/1 4TH FLOOR COMMERCE HOUSE , Kolkata, West Bengal, India - 700013
      U74900WB2013PTC193856 SSB FINANCIAL CONSULTANTS PRIVATE LIMITED Commerce House, 2A, Ganesh Chandra Avenue 5th Floor, Room No. 3 Kolkata Kolkata WB 700013 IN
      U74900WB2015PTC204767 ADVENTINE CONSULTING PRIVATE LIMITED 2A, Ganesh Chandra Avenue Commerce House, 8th Floor, Room No.-7A Kolkata Kolkata WB 700013 IN
      U51909WB2010PTC143195 SATYAM DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 Kolkata, West Bengal- 700 013 Kolkata Kolkata WB 700013 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10547137 2015-01-08 1970-01-01 1970-01-01 8,500,000.00 ICICI BANK LTD

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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
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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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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