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      SAFALTA AGENCIES PRIVATE LIMITED

      CIN: U74900WB2012PTC189092 As on: 2026-07-13
      Purchase Report

      SAFALTA AGENCIES PRIVATE LIMITED (CIN: U74900WB2012PTC189092) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAFALTA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAFALTA 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 SAFALTA AGENCIES PRIVATE LIMITED are RAKESH KUMAR KHEMANI, and SANDEEP AGARWAL.

      SAFALTA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC189092 and its registration number is 189092. Users may contact SAFALTA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFALTA AGENCIES PRIVATE LIMITED is "TODI CORNER"NO.32,EZRA STREET,ROOM NO.1055, KOLKATA Kolkata WB 700001 IN.

      Current status of SAFALTA 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 SAFALTA 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 SAFALTA AGENCIES

      Purchase full report of SAFALTA 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 SAFALTA 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 SAFALTA AGENCIES
      DIN Director Name Designation Appointment Date
      00578820 RAKESH KUMAR KHEMANI Director 2013-02-21
      06503547 SANDEEP AGARWAL Director 2013-02-15
      Past Directors & Key Managerial Personnel of SAFALTA AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      01533876 DIPAK KUMAR SINGH Director - 2013-02-16
      05250868 DEBPROSAD CHOWDHURY Director - 2013-02-22
      Other Directorships of RAKESH KUMAR KHEMANI
      Company Name CIN Designation Appointment Date Cessation
      TOPROOT REALTORS LLP ABZ-4085 Designated Partner 2022-12-12 Ongoing
      STARSIGN DEVELOPERS LLP ABZ-4086 Designated Partner 2022-12-12 Ongoing
      TOPWELL REALTORS LLP ABZ-4088 Designated Partner 2022-12-12 Ongoing
      WISHFUL REALTORS LLP ABZ-4575 Designated Partner 2022-12-14 Ongoing
      TOPROOT DEVELOPERS LLP ABZ-6248 Designated Partner 2022-12-28 Ongoing
      TOPROOT INFRATECH LLP ABZ-6249 Designated Partner 2022-12-28 Ongoing
      TOPROOT PROPERTIES LLP ABZ-6265 Designated Partner 2022-12-28 Ongoing
      TOPROOT GREEN PREMISES LLP ABZ-7853 Designated Partner 2023-01-10 Ongoing
      TOPROOT VANIJYA LLP ABZ-8052 Designated Partner 2023-01-11 Ongoing
      TOPROOT BUILDCON LLP ABZ-8722 Designated Partner 2023-01-17 Ongoing
      TOPROOT AWAS LLP ABZ-8724 Designated Partner 2023-01-17 Ongoing
      STARSIGN INFRACON LLP ACA-2571 Designated Partner 2023-03-16 Ongoing
      STARSIGN GREEN PREMISES LLP ACA-2576 Designated Partner 2023-03-16 Ongoing
      STARSIGN AWAS LLP ACA-2586 Designated Partner 2023-03-16 Ongoing
      STARSIGN INFRA REALTY LLP ACA-2606 Designated Partner 2023-03-16 Ongoing
      STARSIGN REALTY LLP ACA-2680 Designated Partner 2023-03-17 Ongoing
      STARSIGN VANIJYA LLP ACE-9203 Designated Partner 2024-01-16 Ongoing
      STARSIGN EARTH LLP ACE-9677 Designated Partner 2024-01-17 Ongoing
      TOPROOT GRIH ESTATE LLP ACF-0500 Designated Partner 2024-01-20 Ongoing
      STARSIGN GRIH ESTATE LLP ACG-8593 Designated Partner 2024-04-27 Ongoing
      RICHA ENERGY RESOURCES PRIVATE LIMITED U23109WB2004PTC099705 Director - 2011-08-12
      HIGHRISE REALCON PRIVATE LIMITED U45400WB2008PTC123713 Director 2013-11-18 Ongoing
      AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director 2012-10-30 Ongoing
      REWARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC151453 Director 2012-10-30 Ongoing
      PERKIN DEALERS PVT LTD U51109WB1995PTC070875 Director 2007-04-17 Ongoing
      BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director 2019-09-09 Ongoing
      ALAK NANDA EXIM PRIVATE LIMITED U51909WB2010PTC142004 Director 2019-09-09 Ongoing
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Director 2012-10-30 Ongoing
      STARPOINT AGENCY PRIVATE LIMITED U51909WB2010PTC151445 Director 2012-10-30 Ongoing
      PRANTIK SALES PRIVATE LIMITED U51909WB2010PTC151456 Director 2012-10-30 Ongoing
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director 2012-10-30 Ongoing
      SUPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC151639 Director 2012-10-30 Ongoing
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director 2012-10-30 Ongoing
      VIEWPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151779 Director 2012-10-30 Ongoing
      TRUTHFUL TRADELINKS PRIVATE LIMITED U51909WB2010PTC151787 Director 2012-10-30 Ongoing
      OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Additional Director - 2022-09-29
      OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Director 2022-02-07 Ongoing
      FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Additional Director - 2009-09-28
      FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Director 2008-11-05 Ongoing
      LORD GREEN PREMISES PRIVATE LIMITED U70109WB2022PTC252362 Director 2022-03-21 Ongoing
      ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Additional Director - 2022-09-29
      ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director 2022-07-07 Ongoing
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director 2013-02-15 Ongoing
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director 2013-02-21 Ongoing
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director 2013-03-01 Ongoing
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director 2012-05-21 Ongoing
      Other Directorships of DIPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2015-11-09
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
      STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
      IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
      KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
      EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
      SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2012-03-31
      GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-12-21
      SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
      BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
      SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
      ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
      COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
      CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2015-03-31
      CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
      ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
      EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
      LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
      CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
      CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-09-29
      FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2012-04-27
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
      OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2010-01-30
      NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
      UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
      KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2010-11-15
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-02-01
      SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
      HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-22
      BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director 2013-05-07 Ongoing
      NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
      SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2010-01-22
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
      TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2012-01-31
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2008-08-28
      EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-04-28
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2009-04-20
      SUBH LAXMI DEALCOM PRIVATE LIMITED U51109WB2008PTC122896 Director - 2008-06-02
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2008-07-03
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2008-07-31
      SIDDHIVINAYAK TIE-UP PRIVATE LIMITED U51109WB2008PTC124832 Director - 2010-01-25
      FAIRDEAL RETAILS PRIVATE LIMITED U51109WB2008PTC125867 Director - 2009-07-01
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2017-10-05
      PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
      CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
      ANGEL RETAILS PRIVATE LIMITED U51900WB2008PTC127229 Director - 2009-10-15
      SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
      ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
      EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
      BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
      SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
      TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
      RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
      BASUKINATH AGENCY PRIVATE LIMITED U51909WB2007PTC119576 Director - 2015-03-31
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2008-07-31
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2008-07-31
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2008-10-01
      BLACKBERRY SALES PRIVATE LIMITED U51909WB2008PTC126005 Director - 2011-11-21
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-09-29
      DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2010-03-04
      DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
      ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
      ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
      ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
      ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
      NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2012-07-18
      TEJASWANI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159481 Director - 2019-04-22
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2011-05-06
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
      BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director - 2019-04-22
      SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director - 2019-04-22
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2015-03-31
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2015-03-31
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director 2013-03-29 Ongoing
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2015-03-31
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2015-03-31
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2015-03-31
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Additional Director - 2008-03-04
      BASUKINATH FINCOM PRIVATE LIMITED U62090WB2007PTC117656 Director - 2011-05-01
      NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director - 2015-03-25
      MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
      BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director - 2012-03-31
      EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
      INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-08-01
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-12-27
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
      GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-16
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-16
      HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
      ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
      KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-07-01
      NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
      PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
      DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
      DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
      BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-07-01
      ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
      AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      SHOWBIZ CINE PVT LTD U74940WB1992PTC055201 Director - 2015-07-15
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2019-04-22
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2019-04-22
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2019-04-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
      GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
      Other Directorships of DEBPROSAD CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-06-29
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2017-12-22
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2017-12-21
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2019-04-16
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2017-10-12
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2017-10-03
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2017-10-11
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2017-10-03
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
      INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-09-05
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-06-10
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
      GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-22
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-22
      HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
      ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
      KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-03-30
      NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
      PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
      DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
      DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
      BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-03-30
      ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
      AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
      GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TOPWELL INFRA REALTY LLP ABD-1020 Designated Partner 2023-02-17 Ongoing
      TOPWELL GREEN PREMISES LLP ABZ-8845 Designated Partner 2023-01-18 Ongoing
      TOPWELL INFRACON LLP ABZ-8849 Designated Partner 2023-01-18 Ongoing
      TOPWELL BUILDCON LLP ABZ-8850 Designated Partner 2023-01-18 Ongoing
      TOPWELL INFRATECH LLP ABZ-8851 Designated Partner 2023-01-18 Ongoing
      TOPWELL INFRA PROJECTS LLP ABZ-9172 Designated Partner 2023-01-24 Ongoing
      TOPWELL AWAS LLP ABZ-9173 Designated Partner 2023-01-24 Ongoing
      WISHFUL PROPERTIES LLP ACA-2640 Designated Partner 2023-03-17 Ongoing
      WISHFUL AWAS LLP ACA-2642 Designated Partner 2023-03-17 Ongoing
      WISHFUL INFRATECH LLP ACA-2644 Designated Partner 2023-03-17 Ongoing
      WISHFUL DEVELOPERS LLP ACA-2716 Designated Partner 2023-03-17 Ongoing
      WISHFUL INFRA REALTY LLP ACA-3484 Designated Partner 2023-03-23 Ongoing
      WISHFUL INFRACON LLP ACA-3485 Designated Partner 2023-03-23 Ongoing
      WISHFUL PROMOTERS LLP ACA-3486 Designated Partner 2023-03-23 Ongoing
      WISHFUL VANIJYA LLP ACA-3487 Designated Partner 2023-03-23 Ongoing
      WISHFUL GREEN PREMISES LLP ACA-3753 Designated Partner 2023-03-28 Ongoing
      TOPWELL GRIH ESTATE LLP ACE-9428 Designated Partner 2024-01-16 Ongoing
      TOPWELL HIGHLAND LLP ACE-9485 Designated Partner 2024-01-17 Ongoing
      TOPROOT HOMES LLP ACE-9897 Designated Partner 2024-01-18 Ongoing
      TOPROOT INFRA REALTY LLP ACF-0501 Designated Partner 2024-01-20 Ongoing
      PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director 2016-03-14 Ongoing
      KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director 2017-05-24 Ongoing
      RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Additional Director 2022-03-30 Ongoing
      AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Additional Director 2022-03-30 Ongoing
      KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Additional Director 2022-03-30 Ongoing
      GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Additional Director 2022-03-30 Ongoing
      KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Additional Director 2022-03-30 Ongoing
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director 2017-05-24 Ongoing
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director 2017-05-24 Ongoing
      KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Additional Director 2022-03-30 Ongoing
      LORD GRIH ESTATE PRIVATE LIMITED U70101WB2022PTC252263 Director 2022-03-14 Ongoing
      CIRCLE RESOURCES PRIVATE LIMITED U70109WB2022PTC252577 Director 2022-03-29 Ongoing
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director 2017-05-24 Ongoing
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director 2017-05-24 Ongoing
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director 2017-05-24 Ongoing
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director 2013-02-21 Ongoing
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director 2013-02-15 Ongoing
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Additional Director 2015-12-30 Ongoing
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director 2014-01-16 Ongoing

      CIN Company Name Company Address
      U74900WB2012PTC189090 NEWEVER MARKETING PRIVATE LIMITED "TODI CORNER"NO.32,EZRA STREET,ROOM NO.1055, KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC189091 NIGHTBIRD MARKETING PRIVATE LIMITED "TODI CORNER"NO.32,EZRA STREET,ROOM NO.1055, KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC191660 SAVETAX ADVISORY PRIVATE LIMITED 32 EZRA STREET TODI CORNER ROOM NO 464 KOLKATA Kolkata WB 700001 IN
      U51909WB1996PTC080767 THE NATARAAJ COMMERCE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149290 PRECIOUS BARTER PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149316 WONDERFUL VINTRADE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149926 BANSI TRADELINK PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      ABZ-0673 EVOLVE HEAT TECH LLP ROOM NO. 269,,32, EZRA STREET, (951, TODI CORNER) KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2008PTC129312 BRIJWASI BARTER PRIVATE LIMITED TODI CORNER ROOM NO.1055, 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149106 BANSI DEALCOM PRIVATE LIMITED TODI CORNER, NORTH BLOCK, ROOM NO. 1055 32 EZRA STREET 10TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122752 APEX TRADEXIM PRIVATE LIMITED TODI CORNER NORTH BLOCK ROOM NO. 1055 10TH FLOOR 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC145911 SIGNATURE VINCOM PRIVATE LIMITED 32, EZRA STREET, ROOM NO.-417, KOLKATA Kolkata WB 700001 IN
      U74900WB2016PTC209724 PADFOOT TECHNOLOGIES PRIVATE LIMITED 32, EZRA STREET ROOM NO. 39, GROUND FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC155719 ANDERSON DEALTRADE PRIVATE LIMITED 32, EZRA STREET ROOM NO 756,7TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC186246 GOLDENSIGHT FINANCIAL ADVISORY PRIVATE LIMITED 32,EZRA STREET, 9TH FLOOR ROOM NO. 914 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195042 HARISHCHANDRAPUR FLOUR MILLS PRIVATE LIMITED 32, EZRA STREET, 7TH FLOOR, ROOM NO.- 761 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195912 ASSORTED FOREX PRIVATE LIMITED 6TH FLOOR, ROOM NO. 607, 32, EZRA STREET KOLKATA Kolkata WB 700001 IN
      U51909WB2008PTC130249 ARION DEALCOM PRIVATE LIMITED 32, Ezra Street 10th Floor, Room No. - 1052 Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC194811 ATLIMS BUSINESS PRIVATE LIMITED 32 EZRA STREET 8TH FLOOR,ROOM NO-805A KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC135738 SHRISAI COMMODITIES PRIVATE LIMITED 32, EZRA STREET, 8TH FLOOR ROOM NO.866, NORTH BLOCK KOLKATA Kolkata WB 700001 IN
      U25209WB2018PTC229128 OSRM INDUSTRIES INDIA PRIVATE LIMITED 32, EZRA STREET TODI CORNER, ROOM NO 707 KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172703 AEROCITY VINTRADE PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, KOLKATA Kolkata WB 700001 IN
      U68200WB2025PTC276813 DAGA ESTATE PRIVATE LIMITED 32 EZRA STREET 8TH FLOOR,ROOM NO 862 TODI CORNER,Kolkata,Kolkata,West Bengal,700001-India
      U40102WB1995PLC068579 SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED Room 461A, 4th Floor, Premises No.32, Ezra Street (Todi Corner), Kolkata-70000 1 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150135 SUCCESS DEALMARK PRIVATE LIMITED 32, EZRA STREET 2ND FLOOR, ROOM NO.202 KOLKATA WB 700001 IN
      U51109WB2007PTC113906 AMATEUR VINIMAY PRIVATE LIMITED 32, EZRA STREET ROOM NO.758, 7TH FLOOR KOLKATA WB 700001 IN
      U51109WB1990PTC049978 ABHA TRADE & CREDIT PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, KOLKATA WB 700001 IN
      U74900WB2012PTC177288 KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED 32, EZRA STREET, 9TH FLOOR ROOM NO. 903 KOLKATA WB 700001 IN
      U51109WB2010PTC144061 PADMA VINTRADE PRIVATE LIMITED 32, 4TH FLOOR, ROOM NO. 411/A EZRA STREET KOLKATA WB 700001 IN
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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

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      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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