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      SINGHWAHINI TRADING PRIVATE LIMITED

      CIN: U74900WB2013PTC194979 As on: 2026-07-13
      Purchase Report

      SINGHWAHINI TRADING PRIVATE LIMITED (CIN: U74900WB2013PTC194979) is a Private company incorporated on 24 Jun 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.

      SINGHWAHINI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SINGHWAHINI TRADING 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 SINGHWAHINI TRADING PRIVATE LIMITED are NICKY SHARMA, and NARENDER SINGH.

      SINGHWAHINI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC194979 and its registration number is 194979. Users may contact SINGHWAHINI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHWAHINI TRADING PRIVATE LIMITED is 67, DIAMOND HARBOUR ROAD 4TH FLOOR KOLKATA Kolkata WB 700038 IN.

      Current status of SINGHWAHINI TRADING 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 SINGHWAHINI TRADING 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 SINGHWAHINI TRADING

      Purchase full report of SINGHWAHINI TRADING

      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 SINGHWAHINI TRADING 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 SINGHWAHINI TRADING
      DIN Director Name Designation Appointment Date
      06627495 NICKY SHARMA Director 2017-04-20
      06627505 NARENDER SINGH Director 2017-04-20
      Past Directors & Key Managerial Personnel of SINGHWAHINI TRADING
      DIN Director Name Designation Appointment Date Cessation
      07202870 RADHE SHYAM TIWARI Director - 2017-04-20
      03515033 RAGHUNATH JHA Director - 2014-03-19
      05342857 SANJIV KUMAR MISHRA Director - 2014-03-19
      06367190 DIPAK MALLICK Director - 2016-08-02
      06533881 RADHA RANI ADAK Director - 2016-09-05
      07202848 BINAY KRISHNA TIWARI Director - 2017-04-20
      Other Directorships of NICKY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director 2017-11-15 Ongoing
      DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director 2017-11-15 Ongoing
      VENERATE TRADELINK PRIVATE LIMITED U52100WB2013PTC191462 Director 2015-01-06 Ongoing
      COMPASSION TRADELINK PRIVATE LIMITED U52100WB2013PTC191463 Director 2015-01-06 Ongoing
      ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director 2017-11-15 Ongoing
      TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director 2017-11-15 Ongoing
      DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director 2017-11-15 Ongoing
      SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director 2017-11-15 Ongoing
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2015-05-11
      KHARAGPUR WAREHOUSING & LOGISTICS PRIVATE LIMITED U63090WB2012PTC185012 Director 2014-06-20 Ongoing
      ADDPLUS PROJECTS PRIVATE LIMITED U70102WB2012PTC188884 Director - 2017-05-08
      DRISHTINANDAN REALCON PRIVATE LIMITED U70102WB2012PTC188885 Director - 2016-12-26
      VIDITA REALESTATES PRIVATE LIMITED U70102WB2012PTC188886 Director - 2017-05-08
      LIFENU PROJECTS PRIVATE LIMITED U70102WB2012PTC188986 Director 2014-06-30 Ongoing
      LAKHDATAR INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191650 Director 2014-06-30 Ongoing
      RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Director - 2016-09-15
      IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Director - 2015-09-05
      AACHARAN BARTER PRIVATE LIMITED U74900WB2013PTC191412 Director - 2017-05-08
      KAMALDHAN DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191414 Director 2014-06-30 Ongoing
      GAJADHAR STOCKIST PRIVATE LIMITED U74900WB2013PTC191440 Director 2014-06-30 Ongoing
      RANBHUMI DESIGNERS PRIVATE LIMITED U74900WB2013PTC191484 Director 2014-06-30 Ongoing
      NEELSIMANA COMMOSALES PRIVATE LIMITED U74900WB2013PTC191758 Director 2014-06-30 Ongoing
      SUBHRATRI SHOPPERS PRIVATE LIMITED U74900WB2013PTC191838 Director 2014-06-30 Ongoing
      DUMONT SUPPLIERS PRIVATE LIMITED U74900WB2014PTC200310 Director 2014-06-30 Ongoing
      LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED U74999WB2012PTC175634 Director - 2015-05-15
      Other Directorships of RADHE SHYAM TIWARI
      Company Name CIN Designation Appointment Date Cessation
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director 2015-06-15 Ongoing
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director 2015-06-15 Ongoing
      Other Directorships of RAGHUNATH JHA
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director 2017-03-01 Ongoing
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-11-09
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-11-09
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2014-03-19
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Additional Director - 2017-08-31
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2019-03-01
      CAREFUL SALES PRIVATE LIMITED U51101WB2010PTC142920 Director - 2012-11-12
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director 2015-09-28 Ongoing
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director 2015-09-28 Ongoing
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Director - 2012-12-01
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Additional Director - 2017-09-30
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2020-09-22
      DIAGRAM AGENCIES PRIVATE LIMITED U51909WB2008PTC130758 Director 2017-03-25 Ongoing
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director 2016-09-10 Ongoing
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director 2016-09-10 Ongoing
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director 2016-09-10 Ongoing
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director 2016-09-10 Ongoing
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director 2016-09-10 Ongoing
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director 2016-09-07 Ongoing
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director 2015-09-28 Ongoing
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2017-12-06
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director 2016-09-10 Ongoing
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director 2016-09-10 Ongoing
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director 2016-09-10 Ongoing
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2017-12-18
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2014-03-19
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2013-06-05
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2013-06-05
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2013-06-05
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director - 2014-03-19
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2014-03-19
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director - 2014-03-19
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2014-12-08
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2014-03-19
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2014-03-19
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2014-03-19
      RAINSPAIN ENGINEERING PRIVATE LIMITED U74900WB2015PTC208358 Director - 2017-06-23
      PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director 2016-09-12 Ongoing
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director 2016-09-10 Ongoing
      Other Directorships of SANJIV KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-11-09
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-11-09
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2014-03-19
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director 2016-09-12 Ongoing
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Additional Director - 2012-06-19
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Whole-time director - 2015-08-14
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2017-12-08
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director 2017-01-27 Ongoing
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director 2017-01-27 Ongoing
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director 2017-01-27 Ongoing
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director 2016-09-05 Ongoing
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2016-09-05 Ongoing
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2017-12-08
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2014-03-19
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director - 2014-03-19
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2014-03-19
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director - 2014-03-19
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2014-03-19
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2014-03-19
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2014-03-19
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2017-12-05
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director 2017-01-27 Ongoing
      Other Directorships of DIPAK MALLICK
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director - 2015-08-28
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2018-02-15
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director 2016-09-05 Ongoing
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2017-04-22
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2015-05-05
      CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director 2014-12-08 Ongoing
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2015-05-09
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2015-05-12
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2016-10-25
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director 2014-03-19 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2015-05-11
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2015-05-11
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2015-05-11
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2015-02-28
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
      MANGALGAURI AGENCY PRIVATE LIMITED U52390WB2010PTC142396 Director 2014-12-08 Ongoing
      EQUATE DEALERS PRIVATE LIMITED U52390WB2010PTC143370 Director 2014-12-08 Ongoing
      MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2015-05-16
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director 2014-06-12 Ongoing
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2016-10-25
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director 2014-03-19 Ongoing
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2018-12-24
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director 2014-03-19 Ongoing
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2017-04-22
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2016-12-26
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2016-12-26
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2015-08-06
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2015-05-11
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
      Other Directorships of RADHA RANI ADAK
      Company Name CIN Designation Appointment Date Cessation
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director - 2015-05-11
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director 2016-09-05 Ongoing
      VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2017-04-22
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2014-02-18
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2016-10-25
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director 2014-03-19 Ongoing
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2014-02-18
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2014-02-18
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2014-02-20
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2014-02-18
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2014-02-20
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2014-02-26
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2014-02-26
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2014-02-26
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2014-02-26
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2014-02-20
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director - 2015-05-11
      VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2016-10-25
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2014-02-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2016-10-27
      YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director 2014-03-19 Ongoing
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2018-12-24
      SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director 2014-03-19 Ongoing
      MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2017-04-22
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2016-12-26
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2016-12-26
      Other Directorships of NARENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2014-03-01
      DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director 2017-11-15 Ongoing
      DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director 2017-11-15 Ongoing
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director 2013-04-22 Ongoing
      VENERATE TRADELINK PRIVATE LIMITED U52100WB2013PTC191462 Director 2015-01-06 Ongoing
      COMPASSION TRADELINK PRIVATE LIMITED U52100WB2013PTC191463 Director 2015-01-06 Ongoing
      ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director 2017-11-15 Ongoing
      TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director 2017-11-15 Ongoing
      DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director 2017-11-15 Ongoing
      SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director 2017-11-15 Ongoing
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2015-05-11
      KHARAGPUR WAREHOUSING & LOGISTICS PRIVATE LIMITED U63090WB2012PTC185012 Director 2014-06-20 Ongoing
      ADDPLUS PROJECTS PRIVATE LIMITED U70102WB2012PTC188884 Director - 2017-05-08
      DRISHTINANDAN REALCON PRIVATE LIMITED U70102WB2012PTC188885 Director - 2016-12-26
      VIDITA REALESTATES PRIVATE LIMITED U70102WB2012PTC188886 Director - 2017-05-08
      LIFENU PROJECTS PRIVATE LIMITED U70102WB2012PTC188986 Director 2014-06-30 Ongoing
      LAKHDATAR INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191650 Director 2014-06-30 Ongoing
      RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Director - 2016-09-15
      IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Director - 2015-09-05
      AACHARAN BARTER PRIVATE LIMITED U74900WB2013PTC191412 Director - 2017-05-08
      KAMALDHAN DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191414 Director 2014-06-30 Ongoing
      GAJADHAR STOCKIST PRIVATE LIMITED U74900WB2013PTC191440 Director 2014-06-30 Ongoing
      RANBHUMI DESIGNERS PRIVATE LIMITED U74900WB2013PTC191484 Director 2014-06-30 Ongoing
      NEELSIMANA COMMOSALES PRIVATE LIMITED U74900WB2013PTC191758 Director 2014-06-30 Ongoing
      SUBHRATRI SHOPPERS PRIVATE LIMITED U74900WB2013PTC191838 Director 2014-06-30 Ongoing
      DUMONT SUPPLIERS PRIVATE LIMITED U74900WB2014PTC200310 Director 2014-06-30 Ongoing
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director 2017-06-02 Ongoing
      Other Directorships of BINAY KRISHNA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      LOKESH RANI POLY DISTRIBUTORS (UK) LLP AAH-3092 Designated Partner 2017-01-01 Ongoing
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director 2015-06-15 Ongoing
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2017-12-26

      CIN Company Name Company Address
      U51109WB2006PTC109855 BALWANT VANIJYA PVT LTD 37, DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700038 IN
      U51909WB2013PTC190000 GIRIDHAN COMMERCIAL PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES KOLKATA Kolkata WB 700038 IN
      U51909WB2013PTC190047 PANCHMAHAL VINIMAY PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES KOLKATA Kolkata WB 700038 IN
      U51909WB2013PTC190054 KALASHSIDHI EXPORTS PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES KOLKATA Kolkata WB 700038 IN
      U51909WB2013PTC190056 DHANASETH TRADELINK PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES KOLKATA Kolkata WB 700038 IN
      U51909WB2013PTC190089 PALANHAR VYAPAAR PRIVATE LIMITED 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES KOLKATA Kolkata WB 700038 IN
      U70102WB2013PTC191840 PANCHRATAN INFRACON PRIVATE LIMITED 376 A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES KOLKATA Kolkata WB 700038 IN
      U70102WB2013PTC191844 MASTERY REALESTATE PRIVATE LIMITED 376 A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES KOLKATA Kolkata WB 700038 IN
      U51909WB2010PTC155718 ANWESHA COMMOTRADE PRIVATE LIMITED 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 KOLKATA Kolkata WB 700038 IN
      U51909WB2009PTC133402 TRISHULDHARI VANIJYA PRIVATE LIMITED MANI VILLA, FLAT NO. 1D 40, DIAMOND HARBOUR ROAD KOLKATA WB 700038 IN
      U74900WB2013PTC196924 NPC PLASTO PRODUCTS PRIVATE LIMITED PREMISES NO.450, 2ND FLOOR S.N. ROY ROAD, BEHALA KOLKATA Kolkata WB 700038 IN
      U74900WB2013PLC191691 SATYALAXMI TRADERS LIMITED Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road Kolkata Kolkata WB 700038 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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