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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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NIGHTSHINE TRADEFIN PRIVATE LIMITED

CIN: U74900WB2013PTC197873

NIGHTSHINE TRADEFIN PRIVATE LIMITED (CIN: U74900WB2013PTC197873) is a Private company incorporated on 08 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1800000.00.

NIGHTSHINE TRADEFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NIGHTSHINE TRADEFIN 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 NIGHTSHINE TRADEFIN PRIVATE LIMITED are MOHIT AGARWAL, and SHIV KUMAR SINGH.

NIGHTSHINE TRADEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC197873 and its registration number is 197873. Users may contact NIGHTSHINE TRADEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIGHTSHINE TRADEFIN PRIVATE LIMITED is 10, Clive Row, 7th Floor, Room No. 708, Kolkata Kolkata WB 700001 IN.

Current status of NIGHTSHINE TRADEFIN 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 NIGHTSHINE TRADEFIN 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 NIGHTSHINE TRADEFIN

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 NIGHTSHINE TRADEFIN 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 NIGHTSHINE TRADEFIN
DIN Director Name Designation Appointment Date
07478404 MOHIT AGARWAL Director 2016-03-26
07478440 SHIV KUMAR SINGH Director 2016-03-26
Past Directors & Key Managerial Personnel of NIGHTSHINE TRADEFIN
DIN Director Name Designation Appointment Date Cessation
05184265 SHYAM SUNDAR AGARWAL Director - 2018-03-19
06610056 BAJRANG LAL SHARMA Director - 2013-12-02
06610060 PUSHPA DEVI SHARMA Director - 2013-12-02
02076847 NAWAL KUMAR BAGARIA Director - 2018-03-19
Other Directorships of SHYAM SUNDAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2019-01-17
RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director 2013-06-25 Ongoing
SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director 2017-01-21 Ongoing
REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director 2017-01-24 Ongoing
HISTORIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145468 Director 2017-01-20 Ongoing
ABISKAR INFORMATICS PRIVATE LIMITED U51101WB2010PTC148902 Director 2023-10-18 Ongoing
MARUDHAR VINIMAY PVT LTD U51109WB1993PTC058328 Director - 2015-06-18
PAYAGPOUR VINIMAY PVT. LTD. U51109WB1994PTC064890 Director - 2015-06-18
SWADESHI COMMODITIES PVT LTD U51109WB1996PTC078072 Director - 2015-06-17
SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2012-07-26
ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director 2013-06-22 Ongoing
MAYFAIR SALES PROMOTION PVT LTD U51909WB1993PTC058426 Director 2014-11-05 Ongoing
BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2016-05-02
SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director 2013-06-25 Ongoing
ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Director 2012-04-20 Ongoing
GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Director 2012-04-20 Ongoing
HIRISE VANIJYA PRIVATE LIMITED U52390WB2009PTC139405 Director - 2016-03-31
GURUMUKH COMPLEX PRIVATE LIMITED U70102WB2013PTC190472 Additional Director 2017-12-18 Ongoing
PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Additional Director - 2018-09-28
PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director 2018-09-28 Ongoing
GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Additional Director - 2018-09-28
GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director 2018-09-28 Ongoing
LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Additional Director - 2018-09-28
LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Director 2018-09-28 Ongoing
TOUCHWIN PROJECTS PRIVATE LIMITED U70102WB2014PTC202413 Director 2016-06-15 Ongoing
GURUMUKH ENCLAVE PRIVATE LIMITED U70109WB2012PTC179461 Additional Director 2017-12-18 Ongoing
SHIVPUJAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC179627 Additional Director 2017-12-18 Ongoing
SAMRAT MANAGEMENT PVT. LTD. U74140WB1994PTC062581 Director - 2015-06-20
UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director 2013-11-29 Ongoing
SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director 2013-11-29 Ongoing
Other Directorships of BAJRANG LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
MULBERRY TRADELINKS LLP AAD-6750 Designated Partner - 2018-08-01
TALLAND DEALERS PRIVATE LIMITED U51909WB2012PTC179393 Director 2016-05-04 Ongoing
OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director 2016-05-17 Ongoing
SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director 2016-05-17 Ongoing
OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director 2016-05-17 Ongoing
REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director 2016-05-17 Ongoing
REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director 2016-05-17 Ongoing
JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director 2016-02-10 Ongoing
HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director 2016-02-10 Ongoing
INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director 2016-02-10 Ongoing
HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director 2016-05-04 Ongoing
DURABLE TRADERS PRIVATE LIMITED U70102WB2013PTC195403 Director - 2013-08-02
FANE COMMERCIAL PRIVATE LIMITED U70102WB2013PTC195404 Director - 2013-08-02
EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director - 2013-08-02
BLOOMING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195406 Director - 2013-08-02
UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2014-02-10
UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2014-02-10
MINDSCALE CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203782 Director - 2015-05-01
OVERTOP COMPLEX PRIVATE LIMITED U70109WB2012PTC179323 Director 2016-05-04 Ongoing
TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director 2016-05-04 Ongoing
MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director 2014-10-17 Ongoing
PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2014-02-10
PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2014-02-17
TOPSWING TRADERS PRIVATE LIMITED U74900WB2013PTC197035 Director - 2013-11-25
UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2013-12-02
NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director - 2013-12-02
NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-09-28
SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2013-12-02
ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director - 2013-12-02
ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2014-01-07
TOUCHWIN TRACOM PRIVATE LIMITED U74900WB2014PTC202484 Director - 2014-08-01
NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-08-19
NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Director - 2014-08-16
NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Director - 2014-08-16
TRENTON VINTRADE PRIVATE LIMITED U74900WB2014PTC203512 Director - 2015-05-01
TRENTON TRADELINK PRIVATE LIMITED U74900WB2014PTC203569 Director - 2015-05-01
ENRICO TRADERS PRIVATE LIMITED U74900WB2014PTC203570 Director - 2016-06-04
PRECISION VYAPAAR PRIVATE LIMITED U74900WB2014PTC203596 Director - 2014-12-02
REACHWELL COMMOTRADE PRIVATE LIMITED U74900WB2014PTC203597 Director - 2014-12-02
BRIGHTSHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC203780 Director - 2014-10-15
BRIGHTSHINE TRADELINK PRIVATE LIMITED U74900WB2014PTC203781 Director - 2016-06-25
REACHWELL DEVELOPERS PRIVATE LIMITED U74900WB2014PTC203783 Director - 2015-05-01
PRECISION COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203798 Director - 2014-10-15
ALDWIN COMMOSALES PRIVATE LIMITED U74900WB2014PTC203983 Director - 2015-05-01
BRIGHTSHINE TRADERS PRIVATE LIMITED U74900WB2014PTC203985 Director - 2015-05-01
DESERVE COMMOSALES PRIVATE LIMITED U74900WB2014PTC203986 Director - 2015-05-01
TOUCHWIN BUILDCON PRIVATE LIMITED U74900WB2014PTC203987 Director - 2016-06-04
ALDWIN COMMOTRADE PRIVATE LIMITED U74900WB2014PTC204338 Director - 2015-05-01
GAINWELL COMMOSALES PRIVATE LIMITED U74900WB2014PTC204347 Director - 2016-03-30
DESERVE VYAPAAR PRIVATE LIMITED U74900WB2014PTC204348 Director - 2016-05-15
GAINWELL PROMOTERS PRIVATE LIMITED U74900WB2014PTC204474 Director - 2016-09-28
RAINTREE VINCOM PRIVATE LIMITED U74900WB2014PTC204475 Director - 2016-05-31
RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2015-05-25
SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2015-05-25
KAPILESHWAR BARTER PRIVATE LIMITED U74999WB2012PTC179267 Director 2016-02-10 Ongoing
PUJYA VANIJYA PRIVATE LIMITED U74999WB2012PTC179403 Director 2016-05-17 Ongoing
WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director 2016-05-17 Ongoing
PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director 2016-05-04 Ongoing
KAPILESHWAR SALES PRIVATE LIMITED U74999WB2012PTC179765 Director 2016-02-10 Ongoing
JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director 2016-02-10 Ongoing
JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director 2016-09-05 Ongoing
Other Directorships of PUSHPA DEVI SHARMA
Company Name CIN Designation Appointment Date Cessation
DETROIT CONTRACTOR PRIVATE LIMITED U45201WB2018PTC228362 Director - 2018-11-27
CENTRIX VINTRADE PRIVATE LIMITED U51494WB2018PTC227302 Director - 2018-10-01
HARVIT RETAILS PRIVATE LIMITED U51900WB2018PTC228322 Director - 2019-01-06
TRIEYE VANIJYA PRIVATE LIMITED U51909WB2018PTC228327 Director - 2019-02-21
SAHIKA RETAILERS PRIVATE LIMITED U51909WB2018PTC228328 Director - 2019-02-21
VEDEHI SUPPLIERS PRIVATE LIMITED U51909WB2018PTC228428 Director - 2018-11-27
VEDEHI SALES PRIVATE LIMITED U52609WB2018PTC228329 Director - 2019-01-02
RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
DURABLE TRADERS PRIVATE LIMITED U70102WB2013PTC195403 Director - 2013-08-02
FANE COMMERCIAL PRIVATE LIMITED U70102WB2013PTC195404 Director - 2013-08-02
EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director - 2013-08-02
BLOOMING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195406 Director - 2013-08-02
UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2014-02-10
UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2014-02-10
ALDWIN FINCOM PRIVATE LIMITED U70102WB2014PTC201898 Director - 2014-06-16
GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director - 2014-07-03
TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director - 2014-07-03
ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director - 2015-01-07
AKSHARA CONCLAVE PRIVATE LIMITED U70103WB2016PTC217529 Director - 2018-03-02
TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
CURETIP SOFTWARE PRIVATE LIMITED U72900WB2018PTC228321 Director - 2019-02-21
PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2014-02-10
PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2014-02-17
TOPSWING TRADERS PRIVATE LIMITED U74900WB2013PTC197035 Director - 2013-11-25
UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2013-12-02
NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director - 2013-12-02
NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-09-28
SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2013-12-02
ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director - 2013-12-02
ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2014-01-07
UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2013-12-19
SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
SURESHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC199837 Director - 2014-05-15
DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director - 2014-05-15
PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director - 2014-02-10
NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director - 2014-05-15
ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director - 2014-02-10
DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director - 2014-02-12
GAINWELL VANIJYA PRIVATE LIMITED U74900WB2014PTC200000 Director - 2014-02-12
SAMRIDDHI VINTRADE PRIVATE LIMITED U74900WB2014PTC201844 Director - 2014-07-04
EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2014-07-03
FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-08-25
KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2014-07-23
OVERTOP TRADERS PRIVATE LIMITED U74900WB2014PTC202285 Director - 2014-07-23
TRENTON MARCOM PRIVATE LIMITED U74900WB2014PTC202286 Director - 2014-07-23
EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2014-07-03
NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2014-08-16
ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
EVENINGSTAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202583 Director - 2014-07-23
EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-09-28
TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
GREENVIEW COMMODEAL PRIVATE LIMITED U74900WB2014PTC203048 Director - 2014-12-02
LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
SANDARSHIKA VYAPAAR PRIVATE LIMITED U74900WB2014PTC203064 Director - 2014-12-02
GENTIAN DEALTRADE PRIVATE LIMITED U74900WB2014PTC203161 Director - 2014-12-02
DALES TRADERS PRIVATE LIMITED U74900WB2014PTC203267 Director - 2014-08-31
MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director - 2014-11-18
OVERTOP CONTRACTORS PRIVATE LIMITED U74900WB2014PTC203269 Director - 2014-08-31
PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director - 2014-11-18
PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-01-07
PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director - 2014-11-18
SANDARSHIKA DEALTRADE PRIVATE LIMITED U74900WB2014PTC203291 Director - 2014-12-02
SHALLOT CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC203296 Director - 2014-12-02
REACHWELL DEALERS PRIVATE LIMITED U74900WB2014PTC203298 Director - 2014-08-31
CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-09-28
DALES VINIMAY PRIVATE LIMITED U74900WB2014PTC203499 Director - 2015-05-01
DALES VINTRADE PRIVATE LIMITED U74900WB2014PTC203500 Director - 2015-05-01
ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2018-09-01
BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2016-10-21
GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2016-11-02
KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2016-10-21
KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2016-11-02
MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2016-10-21
PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2016-10-21
GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2016-10-21
SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2016-10-21
SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2016-10-21
SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2016-10-21
CENTRIX MARKETING PRIVATE LIMITED U74999WB2018PTC224289 Director 2018-06-09 Ongoing
ZENTURA RETAILS PRIVATE LIMITED U74999WB2018PTC227024 Director - 2018-10-01
EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02
Other Directorships of MOHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Additional Director 2022-01-27 Ongoing
NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Additional Director - 2018-09-29
NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2019-06-10
FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Additional Director - 2018-09-27
FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director 2018-09-27 Ongoing
FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2019-05-20
APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director 2021-03-30 Ongoing
TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Additional Director - 2018-09-29
TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director 2018-09-29 Ongoing
SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director 2017-06-15 Ongoing
RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director 2017-06-15 Ongoing
BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director 2017-06-20 Ongoing
ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Additional Director 2017-11-28 Ongoing
GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Additional Director 2017-11-28 Ongoing
GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Additional Director - 2018-09-28
GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Director 2018-09-28 Ongoing
GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Additional Director - 2018-09-28
GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director 2018-09-28 Ongoing
MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Additional Director - 2019-09-26
MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director 2019-09-26 Ongoing
REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director 2016-09-20 Ongoing
PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director 2022-01-27 Ongoing
Other Directorships of SHIV KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Additional Director - 2018-09-27
BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director 2018-09-27 Ongoing
PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director 2018-08-03 Ongoing
FREE INDIA TEXTILE PVT LTD U51491WB1948PTC016685 Additional Director - 2018-09-28
FREE INDIA TEXTILE PVT LTD U51491WB1948PTC016685 Director 2018-09-28 Ongoing
MAYFAIR SALES PROMOTION PVT LTD U51909WB1993PTC058426 Additional Director - 2018-09-28
MAYFAIR SALES PROMOTION PVT LTD U51909WB1993PTC058426 Director 2018-09-28 Ongoing
GALAXY ORGO-CHEM PRIVATE LIMITED U51909WB2003PTC096192 Additional Director 2018-08-02 Ongoing
FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Additional Director - 2018-09-27
FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2019-05-15
SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2018-07-27
RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director 2017-06-15 Ongoing
BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director 2017-06-20 Ongoing
SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2021-04-12
PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Additional Director - 2018-09-28
PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director 2018-09-28 Ongoing
EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Additional Director - 2018-09-28
EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director 2018-09-28 Ongoing
ESTRELLA REALCON PRIVATE LIMITED U70102WB2013PTC192624 Additional Director - 2018-09-28
ESTRELLA REALCON PRIVATE LIMITED U70102WB2013PTC192624 Director 2018-09-28 Ongoing
ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Additional Director - 2018-09-29
ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director 2018-09-29 Ongoing
PARAMPITA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC179460 Additional Director - 2018-09-28
PARAMPITA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC179460 Director 2018-09-28 Ongoing
UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Additional Director - 2018-09-29
UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director 2018-09-29 Ongoing
SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Additional Director - 2018-09-27
SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director 2018-09-27 Ongoing
Other Directorships of NAWAL KUMAR BAGARIA
Company Name CIN Designation Appointment Date Cessation
JYOTI AWAS PRIVATE LIMITED. U45400WB2008PTC131466 Director 2008-12-24 Ongoing
DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2011-01-28
EMBARK MERCHANDISE PRIVATE LIMITED U51101WB2010PTC149372 Director - 2012-08-01
INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2011-03-10
INVENTION MARKETING PRIVATE LIMITED U51101WB2010PTC149374 Director - 2011-01-28
REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2011-01-10
DOWNHILL MARKETING PRIVATE LIMITED U51101WB2010PTC149376 Director - 2018-04-03
EQUAL MERCANTILE PRIVATE LIMITED U51101WB2010PTC149377 Director - 2016-02-09
FINE VANIJYA PRIVATE LIMITED U51101WB2010PTC149378 Director - 2015-06-26
STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2011-03-10
GANNAYAK MARKETING PRIVATE LIMITED U51101WB2010PTC149392 Director - 2018-09-14
MARUDHAR VINIMAY PVT LTD U51109WB1993PTC058328 Director - 2015-06-18
PAYAGPOUR VINIMAY PVT. LTD. U51109WB1994PTC064890 Director - 2015-06-18
AKIN DEALERS PVT LTD U51109WB1995PTC070007 Director - 2018-02-26
SWADESHI COMMODITIES PVT LTD U51109WB1996PTC078072 Director - 2014-12-15
SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-02-07
KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-02-07
BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2018-08-14
PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2018-08-14
MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director - 2016-10-17
SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
MAYFAIR SALES PROMOTION PVT LTD U51909WB1993PTC058426 Director - 2018-08-14
DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2012-11-05
NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-11-05
ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director 2008-12-24 Ongoing
CHETNA TRADELINK PRIVATE LIMITED. U51909WB2008PTC131450 Director - 2018-08-14
FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director 2010-02-02 Ongoing
FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2019-05-20
DWARKA TRDING PRIVATE LIMITED U51909WB2010PTC141477 Director - 2010-02-24
FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director - 2010-07-20
ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Additional Director - 2011-12-26
TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Additional Director - 2011-02-05
SAMRAT MANAGEMENT PVT. LTD. U74140WB1994PTC062581 Director - 2015-06-20
UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2018-08-14
SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2018-08-14

CIN Company Name Company Address
U74900WB2009PTC134239 JAI PAHARIMATA BRICKS PRIVATE LIMITED 10, CLIVE ROW 7TH FLOOR, ROOM NO.710 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC203474 TRICON POLYFABS PRIVATE LIMITED 10 CLIVE ROW, 2ND FLOOR, ROOM NO 7/11 KOLKATA Kolkata WB 700001 IN
U51909WB2011PTC167724 EUREKA VINTRADE PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO-13 KOLKATA WB 700001 IN
U74900WB2011PTC157071 SARAF BIO TECH PRIVATE LIMITED 11, CLIVE ROW, 5TH FLOOR, ROOM NO.10, KOLKATA WB 700001 IN
AAG-4541 EVERGREEN DEALTRADE LLP 10, Clive Row 7th floor, Room No. 708 Kolkata, West Bengal, India - 700001
AAG-5715 WALLSBURY MARKETING & EXPORT LLP 10, Clive Row 7th Floor, Room No. 708 Kolkata, West Bengal, India - 700001
U51491WB1948PTC016685 FREE INDIA TEXTILE PVT LTD 10, Clive Row, 7th Floor, Room no. 708, , Kolkata, West Bengal, India - 700001
U52100WB2013PTC191345 SHREEBHUMI COMMERCIAL PRIVATE LIMITED 10, Clive Row, 7Th Floor, Room No. 708, , Kolkata, West Bengal, India - 700001
U52190WB2009PTC138607 WALLSBURY MARKETING & EXPORT PRIVATE LIMITED 10, Clive Row, 7th Floor, Room no. 708, , Kolkata, West Bengal, India - 700001
U52190WB2012PTC179455 JAGMATA TRADERS PRIVATE LIMITED 10, CLIVE ROW 7TH FLOOR ROOM NO 708 , KOLKATA, West Bengal, India - 700001
U51909WB2003PTC096192 GALAXY ORGO-CHEM PRIVATE LIMITED 10, Clive Row, 7th Floor, Room no. 708, , Kolkata, West Bengal, India - 700001
U51909WB2005PTC104745 RAHUL COMMODEAL (INDIA) PRIVATE LIMITED 10 Clive Row 7th Floor Room No708 , Kolkata, West Bengal, India - 700001
U51909WB2010PTC142024 EVERGREEN DEALTRADE PRIVATE LIMITED 10, Clive Row, 7th Floor, Room no. 708, , Kolkata, West Bengal, India - 700001
U51909WB2011PTC158981 STARTRACK DISTRIBUTORS PRIVATE LIMITED 10, Clive Row, 7th Floor, Room No. 708, , Kolkata, West Bengal, India - 700001
U51101WB2010PTC145468 HISTORIC DEALTRADE PRIVATE LIMITED 10, CLIVE ROW 7TH FLOOR, ROOM NO.708 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC190535 PARAMPITA COMPLEX PRIVATE LIMITED 10, Clive Row, 7th Floor, Room No. 708, , Kolkata, West Bengal, India - 700001
U70102WB2014PTC202413 TOUCHWIN PROJECTS PRIVATE LIMITED 10, Clive Row, 7th Floor, Room no. 708, , Kolkata, West Bengal, India - 700001
U70101WB1994PTC064612 GREEN VIEW DEVELOPERS PVT LTD 10, Clive Row, 7th Floor, Room No.708 , Kolkata, West Bengal, India - 700001
U70109WB2012PTC179461 GURUMUKH ENCLAVE PRIVATE LIMITED 10, CLIVE ROW 7TH FLOOR, ROOM NO.708 , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC180518 SIDHIDHAM NIKETAN PRIVATE LIMITED 10, CLIVE ROW,, 7TH FLOOR, ROOM NO.-708 , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC152023 ASHTVINAYAK ADVISORY SERVICES PRIVATE LIMITED 10 clive Row , 7th Floor Room No - 708 , Kolkata, West Bengal, India - 700001
U74900WB2010PTC142349 ASHA TILAK VENTURES PRIVATE LIMITED 11, CLIVE ROW ,ROOM NO-02 GROUN FLOOR KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC195254 SANRIP INFOSOLUTIONS PRIVATE LIMITED 5 CLIVE ROW GROUND FLOOR, ROOM NO-19 KOLKATA Kolkata WB 700001 IN
U51909WB2010PTC154878 DHANKUBER DEALCOMM PRIVATE LIMITED 11 CLIVE ROW 2ND FLOOR, ROOM NO-3 KOLKATA Kolkata WB 700001 IN
U74900WB2015PTC208493 ATISHAYA POLY PETT PRIVATE LIMITED 11 CLIVE ROW 4TH FLOOR ROOM NO.2 KOLKATA Kolkata WB 700001 IN
AAJ-0152 ARCILLA RESIDENCY LLP 11, CLIVE ROW, 3 RD FLOOR ROOM NO. 2B KOLKATA Kolkata WB 700001 IN
U51909WB2009PTC132941 SUBHDHRISTI DEALER PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO:91 KOLKATA Kolkata WB 700001 IN
U51101WB2009PTC134258 ADVANCE DEALER PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO: 91 KOLKATA Kolkata WB 700001 IN
U51109WB2008PTC124878 TOLI TIEUP PRIVATE LIMITED 11, Clive Row 4th Floor, Room No 8B Kolkata Kolkata WB 700001 IN

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

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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

As on: 2026-07-13

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