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      • Complaints
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      RISING AGENCIES PRIVATE LIMITED

      CIN: U74900WB2011PTC156985 As on: 2026-07-13
      Purchase Report

      RISING AGENCIES PRIVATE LIMITED (CIN: U74900WB2011PTC156985) is a Private company incorporated on 11 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1520000.00 and its paid up capital is Rs. 1517000.00.

      RISING AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RISING AGENCIES 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 RISING AGENCIES PRIVATE LIMITED are PANKAJ AGARWAL, and SUMEET BAJAJ.

      RISING AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2011PTC156985 and its registration number is 156985. Users may contact RISING AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISING AGENCIES PRIVATE LIMITED is 8 AMARTALLA STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN.

      Current status of RISING AGENCIES PRIVATE LIMITED is - Strike Off.

      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 RISING AGENCIES 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 RISING AGENCIES

      Purchase full report of RISING AGENCIES

      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 RISING AGENCIES 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 RISING AGENCIES
      DIN Director Name Designation Appointment Date
      06370020 PANKAJ AGARWAL Director 2013-03-15
      06370022 SUMEET BAJAJ Director 2013-03-15
      Past Directors & Key Managerial Personnel of RISING AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00705266 UDAY KUMAR SHAW Director - 2017-04-20
      03099245 RAJ SINGH Director - 2012-03-22
      03130396 SANJEV SINGH Director - 2012-03-22
      03502099 AJIT AGARWAL Director - 2013-03-18
      05125718 MUKESH AGARWAL Director - 2013-03-18
      Other Directorships of UDAY KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2019-03-27
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2019-03-29
      GRIHAPATI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190368 Director - 2019-03-26
      WELLSPEED PROJECTS PRIVATE LIMITED U45400WB2013PTC191362 Director - 2019-03-26
      PEARL VINIMAY PVT LTD U51109WB1993PTC060166 Additional Director - 2017-02-14
      GOLDBURN COMMOTRADE PVT.LTD. U51109WB1994PTC062339 Additional Director - 2017-02-13
      NAVNITA DEALCOMM PVT. LTD. U51109WB1994PTC064216 Additional Director - 2017-03-10
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director 2023-05-12 Ongoing
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2019-03-27
      AKANSHA DEALERS PRIVATE LIMITED U51109WB2008PTC121325 Director - 2019-03-27
      SNOWTEMP SALES (INDIA) PVT LTD U51909WB1993PTC057684 Additional Director - 2017-02-13
      SURIP DEALERS PVT LTD U51909WB1995PTC070607 Additional Director - 2008-07-21
      SPAN COMMERCIAL PVT.LTD. U51909WB1995PTC074646 Director 2023-02-14 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director 2023-05-12 Ongoing
      ECSTASY MERCHANTS PRIVATE LIMITED U51909WB2011PTC166912 Director - 2019-03-30
      IMMENSE DEALMARK PRIVATE LIMITED U51909WB2011PTC167552 Director - 2019-03-30
      KINETIC VINCOM PRIVATE LIMITED U51909WB2011PTC167689 Director - 2019-03-30
      MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director 2024-02-15 Ongoing
      MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director - 2019-03-28
      ZEALANT TIE UP PRIVATE LIMITED U51909WB2011PTC167692 Director - 2019-03-26
      CONCIOUS TREXIM LIMITED U51909WB2014PLC201170 Director - 2017-02-14
      MATESHWARI AGROTECH PVT LTD U65921WB1996PTC080899 Additional Director - 2017-02-11
      TIWARY HOLDINGS PVT. LTD U67120WB1984PTC037329 Director 2024-02-15 Ongoing
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2019-03-28
      BACHPAN CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111371 Director 2023-05-10 Ongoing
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director 2024-02-15 Ongoing
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2019-03-28
      ACTPRO MERCHANTS PRIVATE LIMITED U70102WB2013PTC194021 Director - 2017-02-13
      VATAN BUILDCON PRIVATE LIMITED U70102WB2013PTC195018 Director - 2014-07-25
      VATAN HIGH RISE PRIVATE LIMITED U70102WB2013PTC195021 Director - 2014-07-25
      SURPRISE PROJECTS LIMITED U70102WB2014PLC199452 Director - 2017-02-14
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director 2024-02-15 Ongoing
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2019-03-29
      BHAIRAVKRIPA VINCOM PRIVATE LIMITED U74900WB2013PTC193990 Director 2023-02-14 Ongoing
      PREMIO VINCOM PRIVATE LIMITED U74900WB2013PTC193999 Director 2023-02-14 Ongoing
      ARTVIEW VYAPAAR PRIVATE LIMITED U74999WB2013PTC194025 Director - 2017-02-13
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2019-03-29
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director 2023-05-12 Ongoing
      Other Directorships of RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      FAVEO MARKETING PRIVATE LIMITED U51909WB2012PTC181744 Director 2012-05-15 Ongoing
      DHARAPATI TRADERS PRIVATE LIMITED U52100WB2010PTC152447 Director 2010-08-19 Ongoing
      KALYAN MERCHANTS PRIVATE LIMITED U52100WB2010PTC152449 Director 2010-08-19 Ongoing
      REMAC TRADERS PRIVATE LIMITED U52190WB2010PTC150672 Director 2010-06-24 Ongoing
      MAYUKH AGENCIES PRIVATE LIMITED U52190WB2010PTC150673 Director 2010-06-24 Ongoing
      DEVAKI DEALERS PRIVATE LIMITED U52190WB2011PTC160895 Director 2011-04-14 Ongoing
      ECONOMY TRADING PRIVATE LIMITED U52190WB2011PTC160929 Director 2011-04-14 Ongoing
      NOEL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC156170 Director 2010-12-24 Ongoing
      RAJGHARANA DEALERS PRIVATE LIMITED U74900WB2011PTC156987 Director - 2011-01-11
      GANNAYAK MERCHANTS PRIVATE LIMITED U74999WB2011PTC156984 Director - 2011-01-11
      HELOT MERCHANTS PRIVATE LIMITED U74999WB2012PTC179552 Director 2012-05-10 Ongoing
      Other Directorships of SANJEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-07-17
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-02-18
      FAVEO MARKETING PRIVATE LIMITED U51909WB2012PTC181744 Director 2012-05-15 Ongoing
      DHARAPATI TRADERS PRIVATE LIMITED U52100WB2010PTC152447 Director 2010-08-19 Ongoing
      KALYAN MERCHANTS PRIVATE LIMITED U52100WB2010PTC152449 Director 2010-08-19 Ongoing
      DEVAKI DEALERS PRIVATE LIMITED U52190WB2011PTC160895 Director 2011-04-14 Ongoing
      ECONOMY TRADING PRIVATE LIMITED U52190WB2011PTC160929 Director 2011-04-14 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2013-03-18
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-03-16
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2012-03-16
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2013-09-10
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2012-03-16
      RAJGHARANA DEALERS PRIVATE LIMITED U74900WB2011PTC156987 Director - 2011-01-11
      RAGHUPATI SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155107 Director 2010-11-26 Ongoing
      FASTMOVE MERCHANTS PRIVATE LIMITED U74999WB2010PTC155108 Director 2010-11-26 Ongoing
      GANNAYAK MERCHANTS PRIVATE LIMITED U74999WB2011PTC156984 Director - 2011-01-11
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-02-18
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-07-17
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2013-09-12
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2013-06-22
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2013-07-05
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2012-03-16
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2012-03-16
      HELOT MERCHANTS PRIVATE LIMITED U74999WB2012PTC179552 Director 2012-05-10 Ongoing
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director 2012-09-11 Ongoing
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director 2012-09-11 Ongoing
      Other Directorships of AJIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-23
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-07-12
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-07-11
      SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-07-10
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2013-03-05
      MOONNIGHT DEALERS PRIVATE LIMITED U51909WB2012PTC177950 Director - 2012-03-27
      TRANSDEEP TRADELINKS PRIVATE LIMITED U51909WB2012PTC177953 Director 2012-03-27 Ongoing
      UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2012-03-27
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-26
      DELICATE AGENCY PRIVATE LIMITED U74999WB2011PTC165838 Director 2012-01-07 Ongoing
      CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director 2012-01-07 Ongoing
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director 2012-03-22 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2015-10-08
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2013-03-05
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director 2012-03-15 Ongoing
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2012-04-03
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2012-04-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2012-04-03
      Other Directorships of MUKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-23
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-07-12
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-07-11
      SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-07-10
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2013-03-05
      MOONNIGHT DEALERS PRIVATE LIMITED U51909WB2012PTC177950 Director - 2012-03-27
      TRANSDEEP TRADELINKS PRIVATE LIMITED U51909WB2012PTC177953 Director 2012-03-27 Ongoing
      UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2012-03-27
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-26
      DELICATE AGENCY PRIVATE LIMITED U74999WB2011PTC165838 Director 2012-01-07 Ongoing
      CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director 2012-01-07 Ongoing
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director 2012-03-22 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2015-10-08
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2013-03-05
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director 2012-03-15 Ongoing
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2012-04-03
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2012-04-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2012-04-03
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SITAL AGRO INDIA PRIVATE LIMITED U01400WB2011PTC165380 Director - 2018-06-15
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director 2016-09-09 Ongoing
      ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director - 2014-11-25
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director 2013-07-17 Ongoing
      VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director - 2014-11-25
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director 2013-07-17 Ongoing
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2015-10-15
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2016-06-13
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2015-10-15
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2016-06-13
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director 2013-05-10 Ongoing
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2015-03-31
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2015-11-02
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director 2013-05-10 Ongoing
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2015-10-16
      GOLDENLEAP TRADELINKS PRIVATE LIMITED U51909WB2012PTC175972 Director 2012-12-30 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2015-03-31
      RIDDHIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175980 Director 2012-12-30 Ongoing
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2013-09-03
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2013-09-03
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2013-09-03
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director 2013-07-17 Ongoing
      JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director 2016-09-09 Ongoing
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director 2016-09-09 Ongoing
      GODAVARI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195293 Director - 2013-12-31
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2013-09-03
      LIFEWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC195296 Director - 2013-09-09
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2013-09-03
      MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Director - 2013-09-09
      NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Director - 2013-09-09
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director 2013-03-15 Ongoing
      FAVEO PROJECTS PRIVATE LIMITED U70109WB2012PTC182353 Director 2012-08-30 Ongoing
      ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director - 2014-11-25
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2015-03-31
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2015-03-31
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director 2013-07-17 Ongoing
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2015-03-31
      ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director - 2014-11-25
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2015-03-31
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2015-03-31
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2015-03-31
      PAWANSHIV CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177057 Director 2016-09-09 Ongoing
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2015-03-31
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2015-03-31
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2015-03-31
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2015-03-31
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2015-03-31
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2015-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director 2016-09-09 Ongoing
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director 2013-07-17 Ongoing
      GRASSROOT HEALTH CARE PRIVATE LIMITED U85100WB2011PTC164498 Director - 2018-06-15
      Other Directorships of SUMEET BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      SITAL AGRO INDIA PRIVATE LIMITED U01400WB2011PTC165380 Director - 2018-06-15
      JAGSAKTI CONSTRUCTION PRIVATE LIMITED U45201WB2016PTC215906 Director 2016-06-16 Ongoing
      RAJWANSHI NIRMAN PRIVATE LIMITED U45400WB2013PTC193802 Director 2013-07-22 Ongoing
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director 2013-07-17 Ongoing
      VINDHYWASINI APARTMENT PRIVATE LIMITED U45400WB2013PTC194826 Director 2013-07-22 Ongoing
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director 2013-07-17 Ongoing
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2015-11-07
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2015-03-31
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2015-11-07
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2015-11-07
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2015-11-07
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2015-10-16
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2013-09-03
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2013-09-03
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2013-09-03
      ATLIMS GLOBAL IMPEX PRIVATE LIMITED U52100WB2013PTC194810 Director 2013-07-22 Ongoing
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director 2013-07-17 Ongoing
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director 2016-09-09 Ongoing
      ADRICH DEALTRADE PRIVATE LIMITED U52399WB2016PTC216185 Director 2016-06-16 Ongoing
      GODAVARI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195293 Director - 2013-12-31
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2013-09-03
      LIFEWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC195296 Director - 2013-09-09
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2013-09-03
      MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Director - 2013-09-09
      NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Director - 2013-09-09
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director 2013-03-15 Ongoing
      FAVEO PROJECTS PRIVATE LIMITED U70109WB2012PTC182353 Director 2012-08-30 Ongoing
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director 2013-07-17 Ongoing
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2015-03-31
      KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director 2013-07-22 Ongoing
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2014-02-20
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2013-08-02
      DREAMLINE BARTER PRIVATE LIMITED U74999WB2011PTC165829 Director - 2014-03-10
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director - 2013-08-06
      SHIVASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC174190 Director 2012-12-31 Ongoing
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2015-03-31
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2015-03-31
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2015-03-31
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director 2013-07-17 Ongoing
      GRASSROOT HEALTH CARE PRIVATE LIMITED U85100WB2011PTC164498 Director - 2018-06-15

      CIN Company Name Company Address
      U51909WB2012PTC173710 ESCORT DEALCOMM PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 KOLKATA Kolkata WB 700001 IN
      U51101WB2010PTC145813 MODERN DEALTRADE PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR KOLKATA WB 700001 IN
      U51909WB2010PTC145260 DAFFODIL DEALTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC196191 PEERLESS COMMODITIES LIMITED Jajodia Tower, 3, Bentinck Street, 4th Floor ,Room No.D-8 Kolkata Kolkata WB 700001 IN
      U74900WB2009PTC134614 PARSVANATH VANIJYA PRIVATE LIMITED 11, POLLOCK STREET 8TH FLOOR, ROOM NO. 8E KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC173621 BHOOTNATH TRADING PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173622 RADHE DEALERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173625 SHYAM TRADINGS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173627 VIDHATA DEALTRADE PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173661 VINAYAK TRADEWINGS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173700 LITTLESTAR SUPPLIERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173705 ALLIED TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173731 ASHIRWAD TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173740 INSTYLE DEALCOMM PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173753 MARINA TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173754 NOVELTY VINIMAY PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173818 TIRUPATI MERCHANTS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173854 FASTSPEED VYAPAAR PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173872 GANPATI TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173913 BRINDAWAN TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174010 FASTSPEED BARTER PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174015 GANDARV COMMERCIAL PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51900WB2012PTC173665 UPKAAR VINIYOG PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC173606 NORTHCITY DISTRIBUTORS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134278 IDEA MERCHANDISE PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC179671 SHIVBHAKTI MERCANTILE PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC182376 DHANAPATI RETAILERS PRIVATE LIMITED 8, BENTINCK STREET MEZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC165252 CAREFUL MERCANTILE PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC168865 DHANSIDHI DISTRIBUTORS PRIVATE LIMITED 56, CANNING STREET 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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