• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      TANIKA TREXIM LIMITED

      CIN: U74900WB2013PLC197481 As on: 2026-07-13
      Purchase Report

      TANIKA TREXIM LIMITED (CIN: U74900WB2013PLC197481) is a Public company incorporated on 23 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.

      TANIKA TREXIM LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TANIKA TREXIM 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 TANIKA TREXIM LIMITED are AJIT KUMAR SRIVASTAVA, SANJEET KUMAR SINGH, and RAKESH JAIN.

      TANIKA TREXIM LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC197481 and its registration number is 197481. Users may contact TANIKA TREXIM LIMITED on its Email address - [email protected]. Registered address of TANIKA TREXIM LIMITED is 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN.

      Current status of TANIKA TREXIM 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 TANIKA TREXIM 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 TANIKA TREXIM

      Purchase full report of TANIKA TREXIM

      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 TANIKA TREXIM 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 TANIKA TREXIM
      DIN Director Name Designation Appointment Date
      06856689 AJIT KUMAR SRIVASTAVA Director 2016-02-06
      06856691 SANJEET KUMAR SINGH Director 2016-02-06
      01809266 RAKESH JAIN Director 2016-02-06
      Past Directors & Key Managerial Personnel of TANIKA TREXIM
      DIN Director Name Designation Appointment Date Cessation
      06606536 ARIHANT JAIN Director - 2016-02-10
      06606538 SIDDHARTHA JAIN Director - 2015-05-05
      06688376 SUBHOMOY GHOSH Director - 2016-02-10
      07175034 ANAND PRATAP SINGH Director 2015-05-05 2016-02-10
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADRIJA GOLD CORPORATION LIMITED U27100WB2012PLC186594 Director - 2015-10-30
      MRITUL COMMERCE PRIVATE LIMITED U74900CT2013PTC007623 Director - 2014-06-27
      ABHIRATH MERCANTILE LIMITED U74900KA2013PLC082993 Director - 2014-03-12
      MRITUL EXIM LIMITED U74900MH2013PLC269368 Director - 2015-03-25
      TAANUSIYA COMMERCIAL LIMITED U74900WB2013PLC197451 Director - 2024-03-14
      TAANUSIYA MARKETING LIMITED U74900WB2013PLC197459 Director - 2024-03-14
      VIVATMA TRADERS LIMITED U74900WB2013PLC197460 Director 2013-09-23 Ongoing
      VIVATMA COMMERCIAL LIMITED U74900WB2013PLC197461 Director 2013-09-23 Ongoing
      TAPATI MERCANTILE LIMITED U74900WB2013PLC197477 Director 2013-09-23 Ongoing
      TAPATI TRADERS LIMITED U74900WB2013PLC197478 Director - 2015-03-31
      CACKLE EXIM LIMITED U74900WB2013PLC197482 Director 2013-09-23 Ongoing
      CACKLE TRADERS LIMITED U74900WB2013PLC197483 Director 2013-09-23 Ongoing
      PHALAK EXIM LIMITED U74900WB2013PLC197484 Director - 2024-03-14
      PHALAK TRADE & COMMERCE LIMITED U74900WB2013PLC197485 Director - 2024-03-14
      TAPATI EXIM LIMITED U74900WB2013PLC197536 Director 2013-09-24 Ongoing
      VIBHUTI CULTURAL ASSOCIATION U92412WB2013NPL196948 Director 2013-09-02 Ongoing
      Other Directorships of SIDDHARTHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MRITUL COMMERCE PRIVATE LIMITED U74900CT2013PTC007623 Director - 2015-02-14
      ABHIRATH MERCANTILE LIMITED U74900KA2013PLC082993 Director - 2014-03-12
      MRITUL EXIM LIMITED U74900MH2013PLC269368 Director - 2015-03-25
      TAANUSIYA COMMERCIAL LIMITED U74900WB2013PLC197451 Director - 2015-05-04
      TAANUSIYA MARKETING LIMITED U74900WB2013PLC197459 Director - 2015-05-04
      VIVATMA TRADERS LIMITED U74900WB2013PLC197460 Director - 2015-05-05
      VIVATMA COMMERCIAL LIMITED U74900WB2013PLC197461 Director - 2015-05-05
      TAPATI MERCANTILE LIMITED U74900WB2013PLC197477 Director - 2015-05-05
      TAPATI TRADERS LIMITED U74900WB2013PLC197478 Director - 2015-03-31
      CACKLE EXIM LIMITED U74900WB2013PLC197482 Director - 2015-05-04
      CACKLE TRADERS LIMITED U74900WB2013PLC197483 Director - 2015-05-04
      PHALAK EXIM LIMITED U74900WB2013PLC197484 Director - 2015-05-04
      PHALAK TRADE & COMMERCE LIMITED U74900WB2013PLC197485 Director - 2015-05-04
      TAPATI EXIM LIMITED U74900WB2013PLC197536 Director - 2015-05-05
      VIBHUTI CULTURAL ASSOCIATION U92412WB2013NPL196948 Director 2013-09-02 Ongoing
      Other Directorships of SUBHOMOY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MRITUL COMMERCE PRIVATE LIMITED U74900CT2013PTC007623 Director - 2014-06-27
      ABHIRATH MERCANTILE LIMITED U74900KA2013PLC082993 Director - 2014-03-12
      MRITUL EXIM LIMITED U74900MH2013PLC269368 Director - 2014-03-31
      TAANUSIYA COMMERCIAL LIMITED U74900WB2013PLC197451 Director - 2024-03-14
      TAANUSIYA MARKETING LIMITED U74900WB2013PLC197459 Director - 2024-03-14
      VIVATMA TRADERS LIMITED U74900WB2013PLC197460 Director 2013-09-23 Ongoing
      VIVATMA COMMERCIAL LIMITED U74900WB2013PLC197461 Director 2013-09-23 Ongoing
      TAPATI MERCANTILE LIMITED U74900WB2013PLC197477 Director 2013-09-23 Ongoing
      TAPATI TRADERS LIMITED U74900WB2013PLC197478 Director - 2015-03-31
      CACKLE EXIM LIMITED U74900WB2013PLC197482 Director 2013-09-23 Ongoing
      CACKLE TRADERS LIMITED U74900WB2013PLC197483 Director 2013-09-23 Ongoing
      PHALAK EXIM LIMITED U74900WB2013PLC197484 Director - 2024-03-14
      PHALAK TRADE & COMMERCE LIMITED U74900WB2013PLC197485 Director - 2024-03-14
      TAPATI EXIM LIMITED U74900WB2013PLC197536 Director 2013-09-24 Ongoing
      Other Directorships of AJIT KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2018-10-06
      CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director 2015-03-28 Ongoing
      GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director 2015-03-28 Ongoing
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2015-12-28
      MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director 2015-03-28 Ongoing
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2015-03-31
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2015-03-19
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director 2014-03-03 Ongoing
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2015-03-31
      MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-06-20
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2015-12-16
      VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2017-03-01
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2018-09-11
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2018-09-11
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2021-04-09
      ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director 2015-03-28 Ongoing
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2021-04-05
      PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2018-09-11
      SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director 2015-03-30 Ongoing
      VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director 2015-03-30 Ongoing
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2024-03-14
      BANISTER EXIM LIMITED U74900WB2013PLC192044 Director 2016-02-06 Ongoing
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director 2014-03-03 Ongoing
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director 2014-03-01 Ongoing
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2018-10-06
      Other Directorships of SANJEET KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2018-10-06
      CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director 2015-03-28 Ongoing
      GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director 2015-03-28 Ongoing
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2015-12-28
      MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director 2015-03-28 Ongoing
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2015-03-31
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2015-03-19
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director 2014-03-03 Ongoing
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2015-03-31
      MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-06-20
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2015-12-16
      VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2017-03-01
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2018-09-11
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2018-09-11
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2021-04-09
      ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director 2015-03-28 Ongoing
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2021-04-05
      PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2018-09-11
      SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director 2015-03-30 Ongoing
      VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director 2015-03-30 Ongoing
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2024-03-14
      BANISTER EXIM LIMITED U74900WB2013PLC192044 Director 2016-02-06 Ongoing
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director 2014-03-03 Ongoing
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director 2014-03-01 Ongoing
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2018-10-06
      Other Directorships of ANAND PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      TAANUSIYA COMMERCIAL LIMITED U74900WB2013PLC197451 Director 2015-05-04 Ongoing
      TAANUSIYA MARKETING LIMITED U74900WB2013PLC197459 Director 2015-05-04 Ongoing
      VIVATMA TRADERS LIMITED U74900WB2013PLC197460 Director 2015-05-05 Ongoing
      VIVATMA COMMERCIAL LIMITED U74900WB2013PLC197461 Director 2015-05-05 Ongoing
      TAPATI MERCANTILE LIMITED U74900WB2013PLC197477 Director 2015-05-05 Ongoing
      CACKLE EXIM LIMITED U74900WB2013PLC197482 Director 2015-05-04 Ongoing
      CACKLE TRADERS LIMITED U74900WB2013PLC197483 Director 2015-05-04 Ongoing
      PHALAK EXIM LIMITED U74900WB2013PLC197484 Director 2015-05-04 Ongoing
      PHALAK TRADE & COMMERCE LIMITED U74900WB2013PLC197485 Director 2015-05-04 Ongoing
      TAPATI EXIM LIMITED U74900WB2013PLC197536 Director 2015-05-05 Ongoing
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2011-07-08
      BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2014-12-22
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2011-11-17
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2011-05-17
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2011-05-17
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2010-07-02
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director 2007-10-10 Ongoing
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2012-10-26
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2011-11-11
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2012-08-18
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2012-11-16
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2011-10-14
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2012-08-16
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2011-07-08
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2012-11-09
      EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
      BENGAL SAMBHAR PRIVATE LIMITED U52100WB2009PTC135597 Director - 2015-01-27
      GAGAN ADVISORS PRIVATE LIMITED U52100WB2009PTC135601 Director - 2010-04-05
      HAVEN VINCOM PRIVATE LIMITED U52100WB2009PTC135735 Director - 2013-02-13
      SHIVRASHI AGENCIES PRIVATE LIMITED U52100WB2012PTC173415 Director 2012-02-18 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2012-02-10
      GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director - 2021-04-07
      GAJGAMINI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173364 Director 2012-02-20 Ongoing
      HARDSOFT STOCKIST PRIVATE LIMITED U52190WB2012PTC173367 Director 2012-02-20 Ongoing
      SUBHREKHA TIE-UP PRIVATE LIMITED U52190WB2012PTC173471 Director 2012-02-17 Ongoing
      SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director - 2014-06-27
      BLUEBIRD INFRACON PRIVATE LIMITED U70102WB2010PTC153019 Director 2010-09-15 Ongoing
      LUMINOUS INFRAPROPERTIES PRIVATE LIMITED U70109CT2011PTC001879 Director - 2014-06-27
      SPIRITUAL INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007627 Director - 2014-06-27
      PROSPER INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007636 Director - 2014-02-25
      SARANSH TRADE AND COMMERCE PRIVATE LIMITED U70109MH2010PTC265187 Director - 2015-03-23
      MYSTERY TOWERS PRIVATE LIMITED U70109MH2010PTC269964 Director - 2015-06-20
      SEVEN HILLS BUILDCON PRIVATE LIMITED U70109MH2010PTC271034 Director - 2015-06-10
      VEDINI VINIMAY PRIVATE LIMITED U70109MH2010PTC295798 Director - 2016-06-17
      MUSKAN DEVCON PRIVATE LIMITED U70109WB2010PTC155670 Director - 2015-03-25
      CLASSIC DEVCON PRIVATE LIMITED U70109WB2010PTC156313 Director - 2015-03-26
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2013-11-18
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2013-04-26
      EARTH PROJECTS PRIVATE LIMITED U70109WB2010PTC156319 Director - 2021-04-05
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director - 2013-11-23
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2013-07-17
      POLESTAR CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156326 Director - 2021-04-07
      PROGNOSIS PROJECTS PRIVATE LIMITED U70109WB2010PTC156354 Director - 2015-03-26
      SPARKS DEVCON PRIVATE LIMITED U70109WB2010PTC156357 Director 2010-12-29 Ongoing
      AVANTIKA HOMES PRIVATE LIMITED U70109WB2011PTC169184 Director 2011-11-08 Ongoing
      DAKSHA REALCON PRIVATE LIMITED U70109WB2011PTC169186 Director - 2021-04-07
      GLITTER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC169284 Director 2011-11-11 Ongoing
      BLOCKDEAL TOWERS PRIVATE LIMITED U70109WB2012PTC173311 Director 2012-02-18 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director - 2021-04-09
      CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director - 2014-06-27
      INLAND OILS & CHEMICALS PRIVATE LIMITED U74999WB2010PTC155647 Director 2010-12-10 Ongoing
      MEGACITY INFOTECH PRIVATE LIMITED U74999WB2010PTC155648 Director 2010-12-10 Ongoing
      VASUDHA POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155669 Director - 2021-04-06

      CIN Company Name Company Address
      U74900WB2013PLC197242 AKARTA TRADE AND COMMERCE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197259 AKARTA EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197260 MEANTIME COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197261 MEANTIME EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197262 DARSHIKA COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197416 AVYUKTA TRADERS LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197417 KANAKPRIYA TRADERS LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197419 NAYONIKA EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197423 SARVAJANA TREXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197451 TAANUSIYA COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197459 TAANUSIYA MARKETING LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197460 VIVATMA TRADERS LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197461 VIVATMA COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197477 TAPATI MERCANTILE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197478 TAPATI TRADERS LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197482 CACKLE EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197483 CACKLE TRADERS LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197484 PHALAK EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197485 PHALAK TRADE & COMMERCE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197536 TAPATI EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC201944 ANGELIQUA AGENCIES PRIVATE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC201978 SANDVIEW TRADINGS PRIVATE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC201988 SANDVIEW SALES PRIVATE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC201989 SILVERSAND AGENCY PRIVATE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC202672 SUBHRATRI BARTER PRIVATE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC202860 EVERBLINK AGENCY PRIVATE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194432 LEVIA TRADING PRIVATE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700054 IN
      U74900WB2013PLC197421 NIRGUN COMMERCE AND MARKETING LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA WB 700001 IN
      U74900WB2013PLC197424 SARVAJANA COMMERCIAL LIMTED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA WB 700001 IN
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      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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         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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