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FUNIDEA RETAILERS PRIVATE LIMITED

CIN: U74900WB2013PTC190302 As on: 2026-07-13

FUNIDEA RETAILERS PRIVATE LIMITED (CIN: U74900WB2013PTC190302) is a Private company incorporated on 05 Feb 2013. 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.

FUNIDEA RETAILERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FUNIDEA RETAILERS 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 FUNIDEA RETAILERS PRIVATE LIMITED are NIKHIL GOYAL, and SALONI AGARWAL.

FUNIDEA RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC190302 and its registration number is 190302. Users may contact FUNIDEA RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUNIDEA RETAILERS PRIVATE LIMITED is CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE MATIGARA Darjeeling WB 734010 IN.

Current status of FUNIDEA RETAILERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FUNIDEA RETAILERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of FUNIDEA RETAILERS

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 FUNIDEA RETAILERS 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 FUNIDEA RETAILERS
DIN Director Name Designation Appointment Date
02452562 NIKHIL GOYAL Director 2013-02-17
05228926 SALONI AGARWAL Director 2021-08-09
Past Directors & Key Managerial Personnel of FUNIDEA RETAILERS
DIN Director Name Designation Appointment Date Cessation
06442535 SACHINDRA YADAV Director - 2013-03-04
00549760 SANDEEP GOYAL Director - 2021-09-01
06441956 NILIMA MONDAL Director - 2013-03-04
Other Directorships of SACHINDRA YADAV
Company Name CIN Designation Appointment Date Cessation
FUNIDEA FASHION PRIVATE LIMITED U55204WB2013PTC190861 Director - 2013-03-20
AMRITRASHI NIRMAN PRIVATE LIMITED U70102WB2013PTC190854 Director - 2014-07-22
SHIVRATRI PROPERTIES PRIVATE LIMITED U70102WB2013PTC190863 Director - 2014-07-22
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2013-03-23
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director - 2013-04-19
GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Director - 2013-04-19
LAKHDATAR INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191650 Director - 2014-06-30
LAKHDATAR NIRMAN PRIVATE LIMITED U70102WB2013PTC191651 Director 2013-03-28 Ongoing
LAKHDATAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC191652 Director - 2013-11-11
LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Director - 2014-07-10
WOODSTICK PROMOTERS PRIVATE LIMITED U70102WB2013PTC191833 Director 2013-04-04 Ongoing
LAKHDATAR REALTY PRIVATE LIMITED U70102WB2013PTC192106 Director - 2013-04-15
NEELSIMANA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192107 Director - 2013-04-15
PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Director - 2014-07-10
TRICKY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC192153 Director - 2013-05-09
GANESHVANI REALTORS PRIVATE LIMITED U70200WB2013PTC193297 Director 2013-05-14 Ongoing
ALIPORE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190076 Director 2013-01-24 Ongoing
SIDDHIPRIYA AGENCY PRIVATE LIMITED U74900WB2013PTC190164 Director - 2013-04-03
SIDDHIPRIYA RETAILERS PRIVATE LIMITED U74900WB2013PTC190165 Director 2013-01-28 Ongoing
ANGARIKA CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190169 Director 2013-01-29 Ongoing
ALIPORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190298 Director - 2013-03-11
ANGELIQUA ADVISORY PRIVATE LIMITED U74900WB2013PTC190299 Director - 2013-03-14
ANGELIQUA MARKETING PRIVATE LIMITED U74900WB2013PTC190300 Director - 2013-03-15
COLLATE ISPAT PRIVATE LIMITED U74900WB2013PTC190301 Director 2013-02-05 Ongoing
RUDRAPRIYA COMMOTRADE PRIVATE LIMITED U74900WB2013PTC190303 Director - 2013-03-08
SIDDHIPRIYA BARTER PRIVATE LIMITED U74900WB2013PTC190304 Director - 2013-03-08
TRICKY SAREES PRIVATE LIMITED U74900WB2013PTC190305 Director 2013-02-05 Ongoing
EXALTATION DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190321 Director - 2013-03-15
RANGAN SHOPPERS PRIVATE LIMITED U74900WB2013PTC190322 Director - 2013-03-08
SAFFLOWER MARKETING PRIVATE LIMITED U74900WB2013PTC190323 Director - 2013-03-07
KESHRA CERAMICS PRIVATE LIMITED U74900WB2013PTC190324 Director - 2013-03-12
SARVADA DEALTRADE PRIVATE LIMITED U74900WB2013PTC190325 Director - 2013-03-11
SARVADA SALES PRIVATE LIMITED U74900WB2013PTC190326 Director - 2013-03-11
SARVLOK COMMOSALES PRIVATE LIMITED U74900WB2013PTC190327 Director - 2013-03-08
SARVLOK RETAILERS PRIVATE LIMITED U74900WB2013PTC190328 Director - 2013-03-08
TELTROY DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190333 Director - 2013-03-14
WOODSTICK INFRASTRUCTURE PRIVATE LIMITED U74900WB2013PTC190334 Director - 2013-03-08
TRICKY DESIGNERS PRIVATE LIMITED U74900WB2013PTC190335 Director 2013-02-06 Ongoing
NIGHTBIRD SAREES DESIGNERS PRIVATE LIMITED U74900WB2013PTC190349 Director 2013-02-06 Ongoing
NIGHTBIRD ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190760 Director - 2013-10-09
ANGARIKA FASHION DESIGNERS PRIVATE LIMITED U74900WB2013PTC190856 Director 2013-02-25 Ongoing
BHOWANIPORE COMMODITIES PRIVATE LIMITED U74900WB2013PTC190857 Director 2013-02-25 Ongoing
BHOWANIPORE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190858 Director 2013-02-25 Ongoing
BHOWANIPORE STEEL PRIVATE LIMITED U74900WB2013PTC190859 Director 2013-02-25 Ongoing
EXALTATION MARKETRING PRIVATE LIMITED U74900WB2013PTC190860 Director 2013-02-25 Ongoing
SHIVRATRI RETAILERS PRIVATE LIMITED U74900WB2013PTC190864 Director 2013-02-25 Ongoing
AACHARAN BARTER PRIVATE LIMITED U74900WB2013PTC191412 Director - 2014-06-25
AACHARAN MARKETING PRIVATE LIMITED U74900WB2013PTC191413 Director - 2013-10-04
KAMALDHAN DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191414 Director - 2014-06-30
LAKHDATAR SALES PRIVATE LIMITED U74900WB2013PTC191415 Director 2013-03-13 Ongoing
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Director - 2013-06-17
RANBHUMI COMMODITIES PRIVATE LIMITED U74900WB2013PTC191431 Director 2013-03-13 Ongoing
SUBHRATRI SALES PRIVATE LIMITED U74900WB2013PTC191432 Director 2013-03-13 Ongoing
WOODSTICK BUSINESS PRIVATE LIMITED U74900WB2013PTC191433 Director 2013-03-13 Ongoing
KKS FABRICS PRIVATE LIMITED U74900WB2013PTC191434 Director - 2013-06-17
DASBHUJA VINTRADE PRIVATE LIMITED U74900WB2013PTC191438 Director 2013-03-13 Ongoing
GAJADHAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC191439 Director 2013-03-13 Ongoing
GAJADHAR STOCKIST PRIVATE LIMITED U74900WB2013PTC191440 Director - 2014-06-30
KAMALDHAN BARTER PRIVATE LIMITED U74900WB2013PTC191442 Director - 2013-11-04
KAMALDHAN COMMOSALES PRIVATE LIMITED U74900WB2013PTC191443 Director 2013-03-13 Ongoing
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2013-04-19
RANBHUMI DESIGNERS PRIVATE LIMITED U74900WB2013PTC191484 Director - 2014-06-30
KAMALDHAN MARKETING PRIVATE LIMITED U74900WB2013PTC191573 Director - 2013-06-17
LAKHDATAR TRADINGS PRIVATE LIMITED U74900WB2013PTC191574 Director 2013-03-25 Ongoing
LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2013-04-19
LAKHDATAR COMMODITIES PRIVATE LIMITED U74900WB2013PTC191588 Director 2013-03-26 Ongoing
LAKHDATAR BUSINESS PRIVATE LIMITED U74900WB2013PTC191693 Director 2013-04-02 Ongoing
LAKHDATAR CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2013PTC191694 Director - 2013-11-04
LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director - 2013-04-25
NEELSIMANA COMMOSALES PRIVATE LIMITED U74900WB2013PTC191758 Director - 2014-06-30
LAKHDATAR SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191759 Director 2013-04-03 Ongoing
LAKHDATAR VINTRADE PRIVATE LIMITED U74900WB2013PTC191760 Director - 2013-11-29
SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Director - 2013-10-04
SUBHRATRI SHOPPERS PRIVATE LIMITED U74900WB2013PTC191838 Director - 2014-06-30
PEARLTREE BUSINESS PRIVATE LIMITED U74900WB2013PTC192108 Director - 2014-03-20
TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2013-04-18
TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director - 2013-04-17
TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director - 2013-04-18
RANBHUMI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC192135 Director 2013-04-10 Ongoing
LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2013-04-16
DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2013-04-16
WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director - 2013-04-16
DASBHUJA SHOPPERS PRIVATE LIMITED U74900WB2013PTC192154 Director - 2013-04-17
AMRITRASHI SAREES PRIVATE LIMITED U74900WB2013PTC192168 Director 2013-04-11 Ongoing
LAKHDATAR DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC192811 Director - 2013-07-01
TELTROY SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194020 Director - 2014-01-16
SARVADA SUPPLIERS PRIVATE LIMITED U74999BR2013PTC025309 Director - 2013-10-23
ANGELIQUA COMMERCIAL PRIVATE LIMITED U74999WB2013PTC193296 Director 2013-05-14 Ongoing
RUDRAPRIYA ADVISORY PRIVATE LIMITED U74999WB2013PTC193298 Director 2013-05-14 Ongoing
WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director - 2013-04-18
Other Directorships of SANDEEP GOYAL
Company Name CIN Designation Appointment Date Cessation
ANANDI RAM MANAGEMENT SERVICES LLP AAI-9111 Designated Partner 2017-03-22 Ongoing
ANANDAM ENT AND HEAD AND NECK SUPERSPECI ALITY CENTRE LLP AAK-0994 Designated Partner 2017-07-24 Ongoing
CHLOROFEEL HOTELS & RESORTS LLP AAP-4353 Designated Partner 2019-05-24 Ongoing
SAVITRI CONCLAVE PRIVATE LIMITED U45400WB2008PTC129221 Director - 2012-06-12
SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director - 2012-09-27
DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director 2014-02-20 Ongoing
SILVERSON DEALCOMM PRIVATE LIMITED U51101WB2010PTC146560 Director 2018-06-04 Ongoing
TOPWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC146565 Director 2018-06-04 Ongoing
VISWADEEP SALES PVT LTD U51109WB1996PTC079060 Director - 2014-03-28
SANKET VYAPAR PRIVATE LIMITED U51109WB2005PTC102175 Director 2005-03-18 Ongoing
GREENTOP VINIMAY PRIVATE LIMITED U51109WB2005PTC103519 Director - 2012-10-03
COMMIT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103665 Director - 2007-08-13
M.S. SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104218 Director - 2010-04-18
BURLINGTON BARTER PVT LTD U51909WB1995PTC068128 Director 2020-03-16 Ongoing
ANAND MANGAL ENDEAVOUR PRIVATE LIMITED U51909WB2001PTC092899 Managing Director 2001-02-15 Ongoing
LINKSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC172335 Director - 2014-01-25
SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2014-03-06
JAIWANTI VANIJYA PRIVATE LIMITED U51909WB2012PTC179504 Director - 2023-03-23
SANDEEPG. REALESTATE LIMITED U70101WB2004PLC099823 Director 2004-09-16 Ongoing
M.S. HIRISE PRIVATE LIMITED U70101WB2005PTC101872 Director 2005-07-04 Ongoing
KANCHANJUNGA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104074 Director - 2008-05-07
BARTER PROPERTIES PVT LTD U70101WB2006PTC107995 Director 2012-04-02 Ongoing
SUPER INFRA PROPERTY PRIVATE LIMITED U70109WB2011PTC164877 Director - 2012-05-28
MAYFAIR INFRA REALTY PRIVATE LIMITED U70109WB2011PTC169271 Director 2012-04-16 Ongoing
MAYFAIR INFRA REALTY PRIVATE LIMITED U70109WB2011PTC169271 Director - 2011-11-24
UNITED PROPERTIES PRIVATE LIMITED U70109WB2011PTC170574 Director - 2016-01-25
21ST CENTURY REALTY LIMITED U70109WB2012PLC173118 Director 2012-01-30 Ongoing
SANDEEPG.REALTY PRIVATE LIMITED U70109WB2012PTC172827 Director 2012-01-23 Ongoing
SANDEEPG.INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC172831 Director 2012-01-23 Ongoing
SAI ANAND DISTRIBUTION CO. PRIVATE LIMITED U74120WB2009PTC132694 Director 2009-02-13 Ongoing
SEDULOUS COMMOTRADE PRIVATE LIMITED U74900WB2012PTC189103 Director - 2013-05-25
DEVSAGAR MARKETING PRIVATE LIMITED U74900WB2012PTC189126 Director - 2013-05-25
Other Directorships of NIKHIL GOYAL
Other Directorships of SALONI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPER AQUA WATERCRAFTS PRIVATE LIMITED U41000WB2021PTC243493 Director 2021-03-02 Ongoing
BEYOND IMAGINATION TECHNOLOGIES PRIVATE LIMITED U74110DL2021PTC378213 Additional Director - 2022-06-20
BEYOND IMAGINATION TECHNOLOGIES PRIVATE LIMITED U74110DL2021PTC378213 Director 2022-06-20 Ongoing
S N AYRA GLOBAL VENTURES PRIVATE LIMITED U74999WB2012PTC182282 Director - 2019-04-01
Other Directorships of NILIMA MONDAL
Company Name CIN Designation Appointment Date Cessation
FUNIDEA FASHION PRIVATE LIMITED U55204WB2013PTC190861 Director - 2013-03-20
AMRITRASHI NIRMAN PRIVATE LIMITED U70102WB2013PTC190854 Director - 2014-07-22
SHIVRATRI PROPERTIES PRIVATE LIMITED U70102WB2013PTC190863 Director - 2014-07-22
PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2013-03-23
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director - 2013-04-19
GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Director - 2013-04-19
LAKHDATAR INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191650 Director - 2014-06-30
LAKHDATAR NIRMAN PRIVATE LIMITED U70102WB2013PTC191651 Director 2013-03-28 Ongoing
LAKHDATAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC191652 Director - 2013-11-11
LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Director - 2014-07-10
WOODSTICK PROMOTERS PRIVATE LIMITED U70102WB2013PTC191833 Director 2013-04-04 Ongoing
LAKHDATAR REALTY PRIVATE LIMITED U70102WB2013PTC192106 Director - 2013-04-15
NEELSIMANA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192107 Director - 2013-04-15
PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Director - 2014-07-10
TRICKY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC192153 Director - 2013-04-26
GANESHVANI REALTORS PRIVATE LIMITED U70200WB2013PTC193297 Director 2013-05-14 Ongoing
ALIPORE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190076 Director 2013-01-24 Ongoing
SIDDHIPRIYA AGENCY PRIVATE LIMITED U74900WB2013PTC190164 Director - 2013-04-03
SIDDHIPRIYA RETAILERS PRIVATE LIMITED U74900WB2013PTC190165 Director 2013-01-28 Ongoing
ANGARIKA CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190169 Director 2013-01-29 Ongoing
ALIPORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190298 Director - 2013-03-11
ANGELIQUA ADVISORY PRIVATE LIMITED U74900WB2013PTC190299 Director - 2013-03-14
ANGELIQUA MARKETING PRIVATE LIMITED U74900WB2013PTC190300 Director - 2013-03-15
COLLATE ISPAT PRIVATE LIMITED U74900WB2013PTC190301 Director 2013-02-05 Ongoing
RUDRAPRIYA COMMOTRADE PRIVATE LIMITED U74900WB2013PTC190303 Director - 2013-03-08
SIDDHIPRIYA BARTER PRIVATE LIMITED U74900WB2013PTC190304 Director - 2013-03-08
TRICKY SAREES PRIVATE LIMITED U74900WB2013PTC190305 Director 2013-02-05 Ongoing
EXALTATION DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190321 Director - 2013-03-15
RANGAN SHOPPERS PRIVATE LIMITED U74900WB2013PTC190322 Director - 2013-03-08
SAFFLOWER MARKETING PRIVATE LIMITED U74900WB2013PTC190323 Director - 2013-03-07
KESHRA CERAMICS PRIVATE LIMITED U74900WB2013PTC190324 Director - 2013-03-12
SARVADA DEALTRADE PRIVATE LIMITED U74900WB2013PTC190325 Director - 2013-03-11
SARVADA SALES PRIVATE LIMITED U74900WB2013PTC190326 Director - 2013-03-11
SARVLOK COMMOSALES PRIVATE LIMITED U74900WB2013PTC190327 Director - 2013-03-08
SARVLOK RETAILERS PRIVATE LIMITED U74900WB2013PTC190328 Director - 2013-03-08
TELTROY DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190333 Director - 2013-03-14
WOODSTICK INFRASTRUCTURE PRIVATE LIMITED U74900WB2013PTC190334 Director - 2013-03-08
TRICKY DESIGNERS PRIVATE LIMITED U74900WB2013PTC190335 Director 2013-02-06 Ongoing
NIGHTBIRD SAREES DESIGNERS PRIVATE LIMITED U74900WB2013PTC190349 Director 2013-02-06 Ongoing
NIGHTBIRD ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190760 Director - 2013-10-09
ANGARIKA FASHION DESIGNERS PRIVATE LIMITED U74900WB2013PTC190856 Director 2013-02-25 Ongoing
BHOWANIPORE COMMODITIES PRIVATE LIMITED U74900WB2013PTC190857 Director 2013-02-25 Ongoing
BHOWANIPORE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190858 Director 2013-02-25 Ongoing
BHOWANIPORE STEEL PRIVATE LIMITED U74900WB2013PTC190859 Director 2013-02-25 Ongoing
EXALTATION MARKETRING PRIVATE LIMITED U74900WB2013PTC190860 Director 2013-02-25 Ongoing
SHIVRATRI RETAILERS PRIVATE LIMITED U74900WB2013PTC190864 Director 2013-02-25 Ongoing
AACHARAN BARTER PRIVATE LIMITED U74900WB2013PTC191412 Director - 2014-06-25
AACHARAN MARKETING PRIVATE LIMITED U74900WB2013PTC191413 Director - 2013-10-04
KAMALDHAN DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191414 Director - 2014-06-30
LAKHDATAR SALES PRIVATE LIMITED U74900WB2013PTC191415 Director 2013-03-13 Ongoing
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Director - 2013-06-17
RANBHUMI COMMODITIES PRIVATE LIMITED U74900WB2013PTC191431 Director 2013-03-13 Ongoing
SUBHRATRI SALES PRIVATE LIMITED U74900WB2013PTC191432 Director 2013-03-13 Ongoing
WOODSTICK BUSINESS PRIVATE LIMITED U74900WB2013PTC191433 Director 2013-03-13 Ongoing
KKS FABRICS PRIVATE LIMITED U74900WB2013PTC191434 Director - 2013-06-17
DASBHUJA VINTRADE PRIVATE LIMITED U74900WB2013PTC191438 Director 2013-03-13 Ongoing
GAJADHAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC191439 Director 2013-03-13 Ongoing
GAJADHAR STOCKIST PRIVATE LIMITED U74900WB2013PTC191440 Director - 2014-06-30
KAMALDHAN BARTER PRIVATE LIMITED U74900WB2013PTC191442 Director - 2013-11-04
KAMALDHAN COMMOSALES PRIVATE LIMITED U74900WB2013PTC191443 Director 2013-03-13 Ongoing
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2013-04-19
RANBHUMI DESIGNERS PRIVATE LIMITED U74900WB2013PTC191484 Director - 2014-06-30
KAMALDHAN MARKETING PRIVATE LIMITED U74900WB2013PTC191573 Director - 2013-06-17
LAKHDATAR TRADINGS PRIVATE LIMITED U74900WB2013PTC191574 Director 2013-03-25 Ongoing
LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2013-04-19
LAKHDATAR COMMODITIES PRIVATE LIMITED U74900WB2013PTC191588 Director 2013-03-26 Ongoing
LAKHDATAR BUSINESS PRIVATE LIMITED U74900WB2013PTC191693 Director 2013-04-02 Ongoing
LAKHDATAR CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2013PTC191694 Director - 2013-11-04
LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director - 2013-04-25
NEELSIMANA COMMOSALES PRIVATE LIMITED U74900WB2013PTC191758 Director - 2014-06-30
LAKHDATAR SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191759 Director 2013-04-03 Ongoing
LAKHDATAR VINTRADE PRIVATE LIMITED U74900WB2013PTC191760 Director - 2013-11-29
SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Director - 2013-10-04
SUBHRATRI SHOPPERS PRIVATE LIMITED U74900WB2013PTC191838 Director - 2014-06-30
PEARLTREE BUSINESS PRIVATE LIMITED U74900WB2013PTC192108 Director - 2014-03-20
TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2013-04-18
TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director - 2013-04-17
TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director - 2013-04-18
RANBHUMI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC192135 Director 2013-04-10 Ongoing
LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2013-04-16
DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2013-04-16
WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director - 2013-04-16
DASBHUJA SHOPPERS PRIVATE LIMITED U74900WB2013PTC192154 Director - 2013-04-17
AMRITRASHI SAREES PRIVATE LIMITED U74900WB2013PTC192168 Director 2013-04-11 Ongoing
LAKHDATAR DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC192811 Director - 2013-07-01
TELTROY SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194020 Director - 2014-01-16
SARVADA SUPPLIERS PRIVATE LIMITED U74999BR2013PTC025309 Director - 2013-10-23
ANGELIQUA COMMERCIAL PRIVATE LIMITED U74999WB2013PTC193296 Director 2013-05-14 Ongoing
RUDRAPRIYA ADVISORY PRIVATE LIMITED U74999WB2013PTC193298 Director 2013-05-14 Ongoing
WOODSTICK ADVISORY PRIVATE LIMITED U86905WB2013PTC192151 Director - 2013-04-18

CIN Company Name Company Address
U74900WB2014PTC204423 TRANSAVIA AIRWAYS PRIVATE LIMITED OFFICE PREMISES NO.-G0611, 6TH FLOOR, CITY CENTRE, OFFICIAL TOWER, BLOCK-G. MATIGARA DARJEELING Darjeeling WB 734010 IN
U74900WB2015PTC205734 DIGITAL AD MARKETING PRIVATE LIMITED UNIT NO. CCSGG0316, 3RD FLOOR, OFFICE BUILDING CITY CENTRE SILIGURI, MATIGARA SILIGURI Darjeeling WB 734010 IN
U74900WB2013PTC190565 DEVDRISHTI TRADELINK PRIVATE LIMITED UTTORAYON TOWNSHIP UNIT NO-CCSGG0407, CITY CENTRE, OFFICE BLOCK G SILIGURI Darjeeling WB 734010 IN
U45400WB2013PTC194200 DAYASINDHU ENCLAVE PRIVATE LIMITED CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010
U51909WB2012PTC179504 JAIWANTI VANIJYA PRIVATE LIMITED CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010
U51101WB2010PTC146560 SILVERSON DEALCOMM PRIVATE LIMITED CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010
U51101WB2010PTC146565 TOPWELL VINIMAY PRIVATE LIMITED CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010
U51109WB2005PTC102175 SANKET VYAPAR PRIVATE LIMITED CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010
U70101WB2005PTC101872 M.S. HIRISE PRIVATE LIMITED CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010
U70101WB2006PTC107995 BARTER PROPERTIES PVT LTD CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010
U70109WB2012PTC172831 SANDEEPG.INFRA PROJECTS PRIVATE LIMITED CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010
U70109WB2011PTC169271 MAYFAIR INFRA REALTY PRIVATE LIMITED CCSGG0214, 2ND FLOOR, OFFICE BLOCK CITY CENTRE , MATIGARA, West Bengal, India - 734010
AAK-1859 RPM PRODUCTIONS LLP G0601, OFFICE BLOCK G, 6TH FLOOR CITY CENTRE, UTTORAYON, MATIGARA,SILIGURI,Darjeeling,West Bengal,India-734010
U70101WB2004PLC099823 SANDEEPG. REALESTATE LIMITED CITY CENTRE, OFFICE BLOCK UNIT NO: CGSGG0214, 2ND FLOOR , MATIGARA, West Bengal, India - 734010
U70109WB2012PTC172827 SANDEEPG.REALTY PRIVATE LIMITED CITY CENTRE, OFFICE BLOCK UNIT NO: CGSGG0214, 2ND FLOOR , MATIGARA, West Bengal, India - 734010
U52520WB2019PTC230534 EVERFINITY GLOBAL PRIVATE LIMITED BLOCK G, 3RD FLOOR, OFFICE NO CCSGG0312 NH 31 ROAD,CITY CENTRE COMPLEX, MATIGARA,SILIGURI,Darjeeling,West Bengal,734010-India
U15100WB2011PTC159629 LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED City Centre, Office Block-F, 2nd Floor, Room No. 0208, Uttorayon Township NH-31, Matigara, , Siliguri, West Bengal, India - 734010
U29309WB2022PLC254594 DS EQUIPMENTS LIMITED NO. CCSGG0601, Being Block No. G, 6th Floor,Office No. 0601 City Centre Office Block Under City centre of Ambuja Housing development limited,Siliguri,Darjiling,West Bengal,734010-India
U63090WB2017PTC222322 MARINE TO ALPINE PRIVATE LIMITED OFFICE BLOCK G -315, CITY CENTRE UTTORAYON, MATIGARA,SILIGURI,Darjeeling,West Bengal,734010-India
AAI-0570 TURBO BRICKS LLP 0235 Block- A, Mall-in-Mall Second Floor, City Centre Matigara, West Bengal, India - 734010
U74140WB2012PTC186540 3 STRANDS CONSULTING SERVICES PRIVATE LIMITED UNIT NO. 210, 2ND FLOOR, G-BLOCK, CITY CENTRE , MATIGARA, West Bengal, India - 734010
U01100WB2022PTC252371 AGILITAS LOGISTICS INDIA PRIVATE LIMITED UNIT NO CCSGG0-107,FIRST FLOOR,G-BLOCK,CITY CENTRE NO 31, UTTORAYAN TOWNSHIP, MATIGARA, DAR,JEELING,SILIGURI,Darjeeling,West Bengal,734010-India
U55101WB2009PTC136564 FEEL GOOD HOSPITALITY PRIVATE LIMITED BLOCK-E, UNIT NO.0301 3RD FLOOR, CITY CENTRE UTTORAYAN, 2ND PATHARGHATA GRAM PANCHAYA T , MATIGARA, West Bengal, India - 734010
ACT-7922 GARV BUILDTECH LLP Office no CCSGF0212, Second Floor,,Block-F,City Centre, Matigara,,Siliguri,Darjiling,West Bengal,India-734010
AAP-4353 CHLOROFEEL HOTELS & RESORTS LLP CITY CENTRE, OFFICE TOWER, UNIT NO: CGSGG0214 2ND FLOOR, MATIGARA, SILIGURI SILIGURI, West Bengal, India - 734010
ACM-0965 NIRMANNEST DEVELOPERS LLP City Centre Office Block,Unit No CCSGG0608, 6th Floor, Uttorayan, Matigara,Siliguri,Darjiling,West Bengal,India-734010
U70109WB2016PTC217885 BHAVISYA NIRMAN PRIVATE LIMITED SHOP NO A- 235, 2ND FLOOR, MALL IN MALL CITY CENTRE, MATIGARA , SILIGURI, West Bengal, India - 734010
U70109WB2016PTC217848 INDRAJIT BUILDCON PRIVATE LIMITED 0235 , BLOCK - A , MALL- IN- MALL ,SECOND FLOOR, CITY CENTRE, MATIGARA , SILIGURI, West Bengal, India - 734010
U15490WB2021PTC244820 JALPAIGURI RICE MILLS PRIVATE LIMITED F-405, 4TH FLOOR, CITY CENTRE OFFICE BLK CITY CENTRE, MATIGARA , Siliguri, West Bengal, India - 734010

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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