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HIMALAYA VANIJYA PRIVATE LIMITED

CIN: U74900WB2010PTC141697 As on: 2026-07-13

HIMALAYA VANIJYA PRIVATE LIMITED (CIN: U74900WB2010PTC141697) is a Private company incorporated on 03 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2650000.00.

HIMALAYA VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HIMALAYA VANIJYA 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 HIMALAYA VANIJYA PRIVATE LIMITED are RAVINDAR AGARWAL, GOPAL DALMIA, and SRAWAN KUMAR CHOWDHURY.

HIMALAYA VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC141697 and its registration number is 141697. Users may contact HIMALAYA VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIMALAYA VANIJYA PRIVATE LIMITED is C/o R. K. Dalmia Majumder Building, S.F. Road siiguri Darjeeling WB 734004 IN.

Current status of HIMALAYA VANIJYA 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 HIMALAYA VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of HIMALAYA VANIJYA

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 HIMALAYA VANIJYA 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 HIMALAYA VANIJYA
DIN Director Name Designation Appointment Date
00451887 RAVINDAR AGARWAL Director 2010-05-06
06794343 GOPAL DALMIA Director 2020-01-16
00451709 SRAWAN KUMAR CHOWDHURY Director 2010-05-06
Past Directors & Key Managerial Personnel of HIMALAYA VANIJYA
DIN Director Name Designation Appointment Date Cessation
00557440 TANMAY GANGULY Director - 2010-06-14
02505260 LUCY SINGH Director - 2010-02-06
02910016 SATISH SHAW Director - 2010-06-14
00451605 RAJ KUMAR DALMIA Director - 2018-08-22
Other Directorships of RAVINDAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MANAKAMNA TEA INDUSTRIES PRIVATE LIMITED U15491WB2001PTC094010 Director 2004-01-15 Ongoing
TURNSOL MERCANTILE PRIVATE LIMITED U51909WB2010PTC148477 Director 2019-06-07 Ongoing
Other Directorships of TANMAY GANGULY
Company Name CIN Designation Appointment Date Cessation
MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2014-06-19 Ongoing
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2010-03-29
GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2010-03-27
GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-08-23
GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2010-03-26
AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director - 2010-03-29
NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-08-29
MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-06-14
MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-29
MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2010-03-27
SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2017-04-17
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-08-23
DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-08-28
CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2010-03-25
SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2017-04-17
MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2010-03-26
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2010-03-27
POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2010-03-29
INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2010-03-26
SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2009-07-06
SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2015-08-24
CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2015-08-24
ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director 2015-08-07 Ongoing
DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2014-06-18 Ongoing
UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2015-07-29
KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2015-08-23
LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-10-09
ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2010-03-26
KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2009-07-20
JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2009-07-06
BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-08-23
VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-03-26
TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2010-03-25
FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2009-07-20
SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2010-03-26
Other Directorships of LUCY SINGH
Company Name CIN Designation Appointment Date Cessation
BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2012-11-10
SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2012-11-10
REGENCY TRACOM PRIVATE LIMITED U51101WB2010PTC147633 Director - 2012-10-30
TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2011-08-10
TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2011-07-27
RICHMOND TIE-UP PRIVATE LIMITED U51101WB2010PTC153402 Director - 2010-12-01
KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2011-08-05
IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2012-05-15
SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director - 2012-01-12
OMEGA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126259 Director 2010-12-20 Ongoing
TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2010-03-18
SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2012-11-10
SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2010-05-07
HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director - 2011-01-01
SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-05-27
BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2014-03-28
SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2014-03-28
JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2011-06-03
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2014-03-28
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2014-03-28
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-28
SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-28
FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Director - 2013-05-24
FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
RUDRAMUKHI INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC182065 Director - 2012-08-03
FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-02-08
DHANWAAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC141955 Director - 2013-05-24
EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-04-10
SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2010-03-22
LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2012-05-18
CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
NIGHTBIRD INFRA-CONSULTANT PRIVATE LIMITED U74999WB2012PTC182053 Director - 2012-08-03
Other Directorships of SATISH SHAW
Company Name CIN Designation Appointment Date Cessation
MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2014-06-26
SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2014-07-14
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-06-20
SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2014-06-20
CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
MANGAL VINIMAY PRIVATE LIMITED U51109WB2008PTC123642 Director - 2010-07-13
RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-06-18
JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-29 Ongoing
MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-04-01 Ongoing
MV AGENCIES PRIVATE LIMITED U51909WB2008PTC123633 Director - 2011-02-25
MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2014-07-02
FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2011-12-01
VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2013-05-20
AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-18
MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-06-18
OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2014-03-30
SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-07-14
ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2010-11-26 Ongoing
PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2015-07-29 Ongoing
PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2017-09-01 Ongoing
GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2011-01-08 Ongoing
SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2015-07-28 Ongoing
STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2011-01-08 Ongoing
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2015-08-03 Ongoing
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-10-21
AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2021-04-03
GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2015-08-03 Ongoing
MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2014-07-02
WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2015-07-28 Ongoing
HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2014-07-02
CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2015-08-03 Ongoing
MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2014-07-14
SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2014-06-18
MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2015-07-20
BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-06-20
AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2014-06-20
MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2014-06-20
SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2013-04-29
TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2013-04-29
ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2013-04-29
ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2014-06-20
LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2014-06-20
DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director 2010-03-10 Ongoing
VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2017-08-21
AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2014-03-30
EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2014-07-14
MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2018-09-10
BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2015-08-05
SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-08-13
FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2013-03-28
GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2013-05-10
OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2011-11-14 Ongoing
SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2011-11-14 Ongoing
Other Directorships of GOPAL DALMIA
Other Directorships of RAJ KUMAR DALMIA
Other Directorships of SRAWAN KUMAR CHOWDHURY

CIN Company Name Company Address
U74900WB2009PTC137508 CONQUEST CALLTECH SERVICES INDIA PRIVATE LIMITED C/O "BAKUL BHAWAN" ,3RD FLOOR NTS MORE ,D.B.C. MAIN ROAD,DESHBANDHU PARA SILIGURI Darjeeling WB 734004 IN
U74900WB2013PTC193433 INFILIGHT LIGHTING PRIVATE LIMITED SOUTH DESHBANDHUPARA P.O. & P.S.- SILIGURI SILIGURI Darjeeling WB 734004 IN
U74900WB2010PTC142249 SHIVALAYA TIE-UP PRIVATE LIMITED 40/483/3 Babupara South K.N. Choudhury Road Siliguri Darjeeling WB 734004 IN
U63030WB2022PTC253336 TRIP MANIA HOLIDAYS PRIVATE LIMITED C/O SAMARESH BHAWMIK NABAUDAYAN APT. 1ST FLOOR ANAND MOHAN BASU ROAD,BABUPARA,SILIGURI,Darjeeling,West Bengal,734004-India
U74920WB2021PTC242999 PROTECTION AND KNOWLEDGEABLE SECURITY SERVICES PRIVATE LIMITED Sushil Niwas Nandlal Basu Sarani, Siliguri Darjeeling WB 734004 IN
ACR-6186 KRL BIOLOGICALS LLP C/O BHASKAR ROY,,BIVA MANGAL, R. R. SARANI,Siliguri,Darjiling,West Bengal,India-734004
U45209WB2011PLC171203 LALI GURAS PROJECTS LIMITED N T S MORE, P.O-DESHBANDHU PARA , DARJEELING, West Bengal, India - 734004
U51909WB2021OPC245472 HKTS E-COMMERCE STORE (OPC) PRIVATE LIMITED Karuna Roy C/o Tapai Ghosh, Desh Bandhu Para, Siliguri , Darjeeling, West Bengal, India - 734004
U64204WB2019PTC229952 MSSM COURIER SERVICE PRIVATE LIMITED H/283/1/452/364, D.B.C. ROAD W.NO.-29, DESHBANDHU PARA, SILIGURI , DARJEELING, West Bengal, India - 734004
U93090WB2019PTC229840 RES CLEANING SOLUTION PRIVATE LIMITED C/O Anjali Appartment , Block-C/B M M Dutta Road Bye Lane, D.B. Para , SILIGURI, West Bengal, India - 734004
AAX-6998 HOPETOWN DEVELOPERS LLP C/O PRADIP KR SAHA,BAKUL BHABAN,GROUND FLOOR,WD 29 HOLDING NO131/485/261/03,D.B.C.ROAD,DESHBANDHUPARA SILIGURI, West Bengal, India - 734004
U17234WB2004PTC100570 SANMATI JUTE PRIVATE LIMITED S F ROAD , SILIGURI, West Bengal, India - 734004
U52208WB1990PTC050515 SANCHETI TEA PVT LTD S F ROAD , SILIGURI, West Bengal, India - 734004
U15400WB2017PTC221304 KALI CHAI INDUSTRIES PRIVATE LIMITED JAJODIA MARKET S.F. ROAD , SILIGURI, West Bengal, India - 734004
U56102WB2023PTC263391 DALMIA GOLD INFRASTRUCTURE PRIVATE LIMITED C/o Gopal Dalmia,,Mahabirsthan, Siliguri,Rajganj,Jalpaiguri,West Bengal,734004-India
U86100WB2023PTC260232 NEXTCARE HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED C/O BABLU BHATTACHARJEE,DESHBANDHUPARA, VIDYAPITH ROAD,Rajganj,Jalpaiguri,West Bengal,734004-India
AAW-6943 G C A S AND ASSOCIATES LLP 1ST FLOOR, METRO PLAZA S. F. ROAD, SILIGURI, West Bengal, India - 734004
U47890WB2025PTC277447 PURBANJALL TRADING PRIVATE LIMITED C/O SADHAN CHAKRABORTY,BHARAT NAGAR,R.SARANI,Siliguri,Darjiling,West Bengal,734004-India
U47912WB2025PTC285309 ACCESCO LIVING PRIVATE LIMITED C/O MITHUN SENGUPTA,BIREN ROY SARKAR ROAD,Siliguri,Darjiling,West Bengal,734004-India
U85499WB2023PTC260583 BRAINOMATH EDUTECH PRIVATE LIMITED C/O BABLU BHATTACHARJEE,,DESBANDU PARA, VIDYAPITH ROAD,Rajganj,Jalpaiguri,West Bengal,734004-India
U46900WB2024PTC272106 SAROSAR PRIVATE LIMITED C/O KRISHNAROY SARKARLAHA,WOARD NO -29, MMSD ROAD,Siliguri,Darjiling,West Bengal,734004-India
U55209WB2020PTC239752 YES HOMES HOSPITALITY PRIVATE LIMITED C/o. Aparna Biswas, Deshbandhu Para Bidyapith Road , Siliguri, West Bengal, India - 734004
U86909WB2023PTC265729 NARAYAN DRUGS AND CARE PRIVATE LIMITED C/O SEEMA DEVI GUPTA,BIDYASAGAR PALLY ROAD SIL,Rajganj,Jalpaiguri,West Bengal,734004-India
U51909WB2021PTC242343 SCRAP POINT PRIVATE LIMITED C/O Bablu Bhattacharjee D.B. Para, Vidyapith Road, , Siliguri, West Bengal, India - 734004
U72900WB2021PTC248809 PEEPBOXX PRODUCTIONS PRIVATE LIMITED C/O SANJOY KUMAR BHADRA BABUPARA MAIN ROAD, BABUPARA , SILIGURI, West Bengal, India - 734004
U74999WB2012PTC180017 FRISEE VANIJYA PRIVATE LIMITED 34/305/258, S.F.ROAD, MAHABIRSTHAN, WARDNO.8 , SILIGURI, West Bengal, India - 734004
U70102WB2010PTC145007 RAGHUBIR SHELTER PRIVATE LIMITED 34/305/258, S..F.ROAD, WARD NO.8, MAHABIRSTHAN , SILIGURI, West Bengal, India - 734004
U70109WB2010PLC154813 FAIR INFRADEV PROJECTS LIMITED C/O RANJEET SAHA, ANAND MOHAN BOSE ROAD BABU PARA , SILIGURI, West Bengal, India - 734004
U74120WB2010PTC154812 FAIR SHARE BROKING CONSULTANCY PRIVATE LIMITED C/O RANJEET SAHA, ANAND MOHAN BOSE ROAD BABU PARA , SILIGURI, West Bengal, India - 734004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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