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    MOONSHINE COURIER SERVICES PRIVATE LIMITED

    CIN: U74999WB2010PTC153328 As on: 2026-07-13
    Purchase Report

    MOONSHINE COURIER SERVICES PRIVATE LIMITED (CIN: U74999WB2010PTC153328) is a Private company incorporated on 23 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 245000.00 and its paid up capital is Rs. 242350.00.

    MOONSHINE COURIER SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MOONSHINE COURIER SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

    Directors of MOONSHINE COURIER SERVICES PRIVATE LIMITED are KRISHNA PRADHAN, and RANJU DEVI.

    MOONSHINE COURIER SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC153328 and its registration number is 153328. Users may contact MOONSHINE COURIER SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONSHINE COURIER SERVICES PRIVATE LIMITED is 90, BURTOLLA STREET, , KOLKATA, West Bengal, India - 700007.

    Current status of MOONSHINE COURIER SERVICES 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 MOONSHINE COURIER SERVICES 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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    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 MOONSHINE COURIER SERVICES 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 MOONSHINE COURIER SERVICES
    DIN Director Name Designation Appointment Date
    07303613 KRISHNA PRADHAN Director 2019-05-25
    07304078 RANJU DEVI Director 2019-05-25
    Past Directors & Key Managerial Personnel of MOONSHINE COURIER SERVICES
    DIN Director Name Designation Appointment Date Cessation
    03354098 RADHA DEVI DONGRA Director - 2016-01-21
    07047474 RANI CHOPRA Director - 2019-05-25
    07421539 DINESH KUMAR PUGALIA Director - 2017-12-19
    07475954 KABITA AGARWAL Director - 2019-05-25
    02365271 RAVI KANT SHARMA Director - 2017-12-19
    Other Directorships of RADHA DEVI DONGRA
    Company Name CIN Designation Appointment Date Cessation
    ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
    DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
    DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2019-03-25
    DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
    GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-07-30
    BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director 2012-11-10 Ongoing
    MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
    RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
    MANGLAGORI COMMERCIAL PRIVATE LIMITED U51900WB2009PTC133191 Director - 2021-07-28
    SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2019-04-17
    OVERALL SUPPLIERS PRIVATE LIMITED U51909RJ2010PTC049252 Director - 2015-05-04
    MIMORSA SHOPPERS PRIVATE LIMITED U51909RJ2010PTC049681 Director - 2015-04-29
    MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
    MAHA GAURI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132894 Director 2012-10-01 Ongoing
    SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2021-07-28
    MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director - 2019-03-25
    SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2017-09-21
    YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-08-16
    PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2015-03-10
    DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
    SUNSHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52100DL2010PTC300171 Director - 2015-05-02
    SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2015-05-02
    RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2016-01-21
    SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2016-01-21
    SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2015-12-30
    TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2015-05-02
    UNNAV IRON & STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC154159 Director - 2015-05-02
    VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2016-01-21
    WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2015-05-02
    ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2015-12-30
    GREEN VALLEY SAREES MERCHANTS PRIVATE LIMITED U52190WB2011PTC159902 Director - 2015-12-30
    MULTIGAIN FABRICS MARKETING PRIVATE LIMITED U52190WB2011PTC159934 Director - 2016-01-21
    PASSION FASHION CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159935 Director - 2016-01-21
    STIMULATE ESTATE ADVISORS PRIVATE LIMITED U52390AP2010PTC105664 Director - 2015-05-02
    ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
    DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
    RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2012-11-10 Ongoing
    BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2012-11-10 Ongoing
    ALLIENCE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74140WB2011PTC159772 Director - 2015-12-30
    SIDDHI SUBHAM TECHNO CONSULTANS PRIVATE LIMITED U74140WB2011PTC159874 Director - 2015-12-30
    EXPANDABLE TECHNOLOGIES ADVISORS PRIVATE LIMITED U74140WB2011PTC159917 Director - 2015-12-30
    CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2015-12-30
    GREEN VALLEY LAND ADVISORS PRIVATE LIMITED U74140WB2011PTC160102 Director - 2015-12-30
    GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160108 Director - 2015-12-30
    PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2015-05-04
    JOYOUS CLOTH TRADERS PRIVATE LIMITED U74900GJ2010PTC091792 Director - 2015-05-04
    FAVOURITE STEEL TRADERS PRIVATE LIMITED U74900WB2010PTC152957 Director - 2015-05-04
    FLEETING IRON TRADERS PRIVATE LIMITED U74900WB2010PTC153013 Director - 2015-12-30
    JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-12-30
    JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director - 2015-12-30
    NARIT SHOES SUPPLIERS & TRADERS PRIVATE LIMITED U74900WB2011PTC156574 Director - 2015-12-30
    ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
    BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2019-03-25
    CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2015-05-04
    DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2015-05-02
    JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2015-05-04
    KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
    CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2016-01-21
    JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2015-12-30
    TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director - 2016-01-21
    FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2015-12-30
    FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2015-03-09
    DIGAMBER FINANCE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159845 Director - 2015-12-30
    LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159870 Director - 2015-12-30
    VIRTUAL FINE ARTS ADVISORS PRIVATE LIMITED U93000WB2011PTC159932 Director - 2016-01-21
    Other Directorships of RANI CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director - 2016-04-18
    GOODSIDE CONSTRUCTION LIMITED U45400WB2012PLC186898 Director - 2021-03-22
    HILMIL MARKETING LIMITED U51109WB2012PLC186879 Director - 2016-04-18
    JAIWANTI GURU AGENCY LIMITED U51909WB2012PLC186895 Director - 2021-04-12
    NORTH EAST TECHNO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159763 Director - 2019-05-25
    GAJGAMINI IRON TRADING LIMITED U74900WB2012PLC186872 Director - 2021-03-22
    HULBERT AUTO PARTS MERCHANTS LIMITED U74900WB2012PLC186876 Director - 2021-04-12
    KATYAYNI AUTO PARTS AGENCY LIMITED U74900WB2012PLC186878 Director - 2021-04-12
    JANVI POWER TOOLS & MACHINE LIMITED U74900WB2012PLC186880 Director - 2016-04-18
    GOODTOP AGRO TRADERS LIMITED U74900WB2012PLC186881 Director - 2016-04-18
    GOODPOINT IRON TRADERS LIMITED U74900WB2012PLC186882 Director - 2016-04-18
    BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2016-04-18
    JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2016-04-18
    JAGATDHAN SOFTWARE TRADERS LIMITED U74900WB2012PLC186888 Director - 2016-04-18
    JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2016-04-18
    BANGBHUMI JUTE BAGS & BAGAGGAGE LIMITED U74900WB2012PLC186891 Director - 2021-03-25
    JAIWANTI CLOTH DISTRIBUTORS LIMITED U74900WB2012PLC186893 Director - 2021-04-12
    BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director - 2021-03-29
    HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director - 2016-04-18
    JAIWANTI PLASTIC SALES LIMITED U74900WB2012PLC186897 Director - 2021-04-12
    JATASHIV ENGINEERING WORKS ADVISORS LIMITED U74900WB2012PLC186899 Director - 2021-04-12
    DIGAMBER ELECTRONICS MARKETING PRIVATE LIMITED U74999WB2011PTC159833 Director - 2019-05-25
    KAAJAL SHIKAR IRON ORE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159839 Director - 2021-07-28
    SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2019-05-25
    EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2019-05-25
    Other Directorships of KRISHNA PRADHAN
    Company Name CIN Designation Appointment Date Cessation
    VISHAKHA TIE - UP PRIVATE LIMITED U51909WB2011PTC157308 Director 2019-05-25 Ongoing
    SEVEN HILL HARDWARE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159895 Director 2019-05-25 Ongoing
    MULTIGAIN COMPUTERS MARKETING PRIVATE LIMITED U52190WB2011PTC159899 Director 2019-05-25 Ongoing
    MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director 2019-05-25 Ongoing
    PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director 2019-05-25 Ongoing
    SATYAM THREADS & COTTON SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156592 Director 2019-05-25 Ongoing
    GOODSHINE METAL & IRON PRIVATE LIMITED U74900WB2012PTC186958 Director - 2019-04-20
    FARTHEST PLASTIC RETAILERS PRIVATE LIMITED U74900WB2012PTC187591 Director - 2019-04-15
    FARTHEST STEEL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187592 Director - 2019-04-15
    FARTHEST TRADELINKS PRIVATE LIMITED U74900WB2012PTC187593 Director - 2019-04-15
    FASTSPEED TOOLS TRADERS PRIVATE LIMITED U74900WB2012PTC187594 Director - 2019-04-15
    FLOTEX IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187595 Director - 2019-04-15
    FLOTEX OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187596 Director - 2019-04-15
    FLOTEX STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187597 Director - 2019-04-15
    FORTEX CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187598 Director - 2019-04-15
    FORTEX PROPERTIES PRIVATE LIMITED U74900WB2012PTC187599 Director - 2019-04-15
    FREETEX ADVISORS PRIVATE LIMITED U74900WB2012PTC187600 Director - 2019-04-15
    GANTECH CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187601 Director - 2019-04-20
    GANTECH FABRICS TRADERS PRIVATE LIMITED U74900WB2012PTC187602 Director - 2019-04-20
    GANTECH HARDWARE TRADERS PRIVATE LIMITED U74900WB2012PTC187612 Director - 2019-04-20
    GANTECH WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187613 Director - 2019-04-20
    GOTHIC SYSTEMS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187614 Director - 2019-04-20
    GANPRIYA AGRO SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187618 Director - 2019-04-20
    GANPRIYA FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2012PTC187619 Director - 2019-04-20
    GANTECH HEALTHCARE ADVISORS PRIVATE LIMITED U74900WB2012PTC187620 Director - 2019-04-20
    GOTHIC OIL TRADERS PRIVATE LIMITED U74900WB2012PTC187622 Director - 2019-04-20
    NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director 2019-05-25 Ongoing
    SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director 2019-05-25 Ongoing
    WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director 2019-05-25 Ongoing
    UJJWAL GARMENT TRADERS PRIVATE LIMITED U74999WB2010PTC154469 Director 2019-05-25 Ongoing
    SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159915 Director 2019-05-25 Ongoing
    SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director 2019-05-25 Ongoing
    MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director 2019-05-25 Ongoing
    Other Directorships of RANJU DEVI
    Company Name CIN Designation Appointment Date Cessation
    SEVEN HILL HARDWARE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159895 Director 2019-05-25 Ongoing
    SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director 2019-05-25 Ongoing
    ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director 2019-05-25 Ongoing
    MULTIGAIN WORKS CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159863 Director 2019-05-25 Ongoing
    SIDDHI SUBHAM TECHNO CONSULTANS PRIVATE LIMITED U74140WB2011PTC159874 Director 2019-05-25 Ongoing
    GOODSHINE METAL & IRON PRIVATE LIMITED U74900WB2012PTC186958 Director - 2019-04-20
    FARTHEST PLASTIC RETAILERS PRIVATE LIMITED U74900WB2012PTC187591 Director - 2019-04-15
    FARTHEST STEEL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187592 Director - 2019-04-15
    FARTHEST TRADELINKS PRIVATE LIMITED U74900WB2012PTC187593 Director - 2019-04-15
    FASTSPEED TOOLS TRADERS PRIVATE LIMITED U74900WB2012PTC187594 Director - 2019-04-15
    FLOTEX IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187595 Director - 2019-04-15
    FLOTEX OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187596 Director - 2019-04-15
    FLOTEX STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187597 Director - 2019-04-15
    FORTEX CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187598 Director - 2019-04-15
    FORTEX PROPERTIES PRIVATE LIMITED U74900WB2012PTC187599 Director - 2019-04-15
    FREETEX ADVISORS PRIVATE LIMITED U74900WB2012PTC187600 Director - 2019-04-15
    GANTECH CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187601 Director - 2019-04-20
    GANTECH FABRICS TRADERS PRIVATE LIMITED U74900WB2012PTC187602 Director - 2019-04-20
    GANTECH HARDWARE TRADERS PRIVATE LIMITED U74900WB2012PTC187612 Director - 2019-04-20
    GANTECH WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187613 Director - 2019-04-20
    GOTHIC SYSTEMS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187614 Director - 2019-04-20
    GANPRIYA AGRO SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187618 Director - 2019-04-20
    GANPRIYA FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2012PTC187619 Director - 2019-04-20
    GANTECH HEALTHCARE ADVISORS PRIVATE LIMITED U74900WB2012PTC187620 Director - 2019-04-20
    GOTHIC OIL TRADERS PRIVATE LIMITED U74900WB2012PTC187622 Director - 2019-04-20
    CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director 2019-05-25 Ongoing
    RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154035 Director 2019-05-25 Ongoing
    WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director 2019-05-25 Ongoing
    UJJWAL GARMENT TRADERS PRIVATE LIMITED U74999WB2010PTC154469 Director 2019-05-25 Ongoing
    SATELLITE TEAMACH MARKETING PRIVATE LIMITED U74999WB2011PTC159871 Director 2019-05-25 Ongoing
    SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director 2019-05-25 Ongoing
    Other Directorships of DINESH KUMAR PUGALIA
    Company Name CIN Designation Appointment Date Cessation
    APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2019-07-10
    RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2019-04-27
    SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2021-03-15
    VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2021-03-15
    MULTIGAIN FABRICS MARKETING PRIVATE LIMITED U52190WB2011PTC159934 Director 2016-01-21 Ongoing
    PASSION FASHION CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159935 Director - 2021-07-20
    SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2021-07-20
    FASTFLOW STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187127 Director 2019-04-15 Ongoing
    ECOTECH MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187437 Director 2019-04-15 Ongoing
    DRISHTINANDAN STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187467 Director 2019-04-15 Ongoing
    FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2016-01-21 Ongoing
    CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director 2016-01-21 Ongoing
    TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director 2016-01-21 Ongoing
    PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director 2016-01-18 Ongoing
    VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director 2016-01-18 Ongoing
    SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159915 Director 2016-01-18 Ongoing
    GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC159916 Director 2016-01-18 Ongoing
    SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director 2016-01-18 Ongoing
    SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2017-12-19
    DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director 2016-01-18 Ongoing
    EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2017-12-18
    ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160113 Director 2016-01-18 Ongoing
    VIRTUAL FINE ARTS ADVISORS PRIVATE LIMITED U93000WB2011PTC159932 Director 2016-01-21 Ongoing
    Other Directorships of KABITA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    CHANDRA MUKHI BUSINESS LIMITED U51909WB2014PLC204263 Director - 2020-08-14
    CHANDRA GHANTA VINTRADE LIMITED U51909WB2014PLC204264 Director - 2020-08-14
    CHANDRA GHANTA DISTRIBUTORS LIMITED U51909WB2014PLC204265 Director - 2020-08-14
    SHINESTAR VYAPAAR LIMITED U51909WB2014PLC204266 Director - 2020-08-14
    HANPOT VANIJYA LIMITED U51909WB2014PLC204267 Director - 2020-08-14
    JAIWANATI VINCOME LIMITED U51909WB2014PLC204268 Director - 2020-08-14
    CHANDRA NMUKHI IRON SUPPLIERS LIMITED U51909WB2014PLC204293 Director - 2020-08-14
    CHANDRA GHANTA SUPPLIERS LIMITED U51909WB2014PLC204301 Director 2016-03-24 Ongoing
    JANARDAN MERCHANDISE LIMITED U51909WB2014PLC204304 Director - 2020-08-14
    BHAVBHAKTI TRADELINK LIMITED U51909WB2015PLC205720 Director - 2020-08-14
    BHIMASHANKER IRONS LIMITED U51909WB2015PLC205729 Director - 2016-04-29
    NORTH EAST TECHNO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159763 Director - 2019-05-25
    GREEN VALLEY FOODGRAINS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159898 Director - 2019-05-25
    MULTIGAIN COMPUTERS MARKETING PRIVATE LIMITED U52190WB2011PTC159899 Director - 2019-05-25
    VIJAYA INVESTMENT CONSULTANTS PRIVATE LIMITED U65190WB2011PTC159882 Director - 2019-05-25
    ANURODH RUBBER WORKS PRIVATE LIMITED U74999WB2010PTC153057 Director - 2021-03-29
    DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director - 2019-05-25
    INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director - 2021-07-20
    POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2021-07-28
    Other Directorships of RAVI KANT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    TOPGRAIN ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149408 Director - 2015-07-22
    IMMORTAL ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149762 Director - 2015-07-22
    INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director - 2013-06-20
    BRIJWASI TRADERS PRIVATE LIMITED U51101WB2010PTC149832 Director - 2015-07-22
    SANJEEVANI CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149988 Director - 2015-07-22
    GULMOHAR ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC150027 Director 2010-05-31 Ongoing
    DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director - 2017-12-19
    INDERLOK TRADELINK PRIVATE LIMITED U51109WB2008PTC125973 Director - 2017-12-19
    PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2017-12-19
    NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2012-02-06
    RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director - 2015-05-09
    TOP CLASS TRADECOM PRIVATE LIMITED U51909DL2010PTC434004 Director - 2017-12-19
    SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-27
    FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director - 2015-04-29
    KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2017-12-19
    RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2012-05-01
    SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2017-09-20
    NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2014-03-31
    MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2017-12-19
    SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-02-14
    SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2017-12-19
    VANDANA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149749 Director - 2013-06-05
    PRIMEROSE ISPAT TRADER PRIVATE LIMITED U51909WB2010PTC149848 Director - 2015-07-22
    NORTH EAST TECHNO CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159763 Director - 2017-12-18
    GREEN VALLEY FOODGRAINS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159898 Director - 2017-12-19
    MULTIGAIN COMPUTERS MARKETING PRIVATE LIMITED U52190WB2011PTC159899 Director - 2017-12-19
    VIJAYA INVESTMENT CONSULTANTS PRIVATE LIMITED U65190WB2011PTC159882 Director - 2017-12-19
    GUIDE FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149758 Director - 2013-06-20
    HALLMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149759 Director - 2015-04-18
    HEAVEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149760 Director - 2015-07-22
    AJAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149830 Director - 2015-07-22
    ARVIND FINANCIAL CONSULTANCY PRIVATE LIMITED U74120WB2010PTC149831 Director - 2015-07-22
    CHANDRESH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149983 Director - 2015-02-14
    JALDHAM ADVISORY PRIVATE LIMITED U74120WB2010PTC149984 Director - 2015-07-22
    DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2017-09-20
    GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2014-11-13
    GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130074 Director - 2014-03-25
    RAJNIGHANDA ADVIOSRY PRIVATE LIMITED U74140WB2010PTC149954 Director - 2014-12-01
    INTRIGUED ADVISORY SERVICES PRIVATE LIMITED U74999KA2010PTC096865 Director - 2015-06-30
    DIVERSITY INFOWAYS CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC048857 Director - 2015-05-02
    REJUVENATE IRON MERCHANTS PRIVATE LIMITED U74999RJ2010PTC049616 Director - 2015-05-09
    ANURODH RUBBER WORKS PRIVATE LIMITED U74999WB2010PTC153057 Director - 2017-12-19
    DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director - 2017-12-19
    INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director - 2017-12-19
    POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2017-12-19

    CIN Company Name Company Address
    U52590WB2011PTC156619 KALYAN COMMODITIES TRADE PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U52390WB2011PTC159954 RASHI SAREES MARKETING PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U52390WB2011PTC160079 SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U52100WB2011PTC159994 PASSION REAL ESTATE ADVISORS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U52190WB2010PTC156175 HONESTY MERCHANTS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U52190WB2010PTC156176 MRIDUL COMMOSALE PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U52190WB2010PTC156189 PANASIAN SUPPLIERS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U52190WB2011PTC159765 GREEN VALLEY DATA TECH CONSULTANTS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U52190WB2011PTC159766 GREEN VALLEY SEAFOOD TRADERS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U52190WB2011PTC159777 MULTIGAIN FINE ARTS CONSULTANTS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U52190WB2011PTC159864 NATURAL VIEW REAL ESTATE ADVISORS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51909WB2010PTC152888 FAVOURITE SUPPLIERS PRIVATE LIMITED 90, BURTOLLA STREET, , KOLKATA, West Bengal, India - 700007
    U51909WB2011PTC157922 GANNAYAK COMMERCIAL PRIVATE LIMITED 90, BURTOLLA STREET, , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC174704 PAWANSHIV ENTERPRISES PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC175313 GOLDENLEAP TRADERS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC175314 GOLDENLEAP VYAPAAR PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC175348 GOLDENLEAP VINIMAY PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC175586 AAKRITI COMMODEAL PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC176047 GOLDENLEAP MARCOM PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC179491 GAJRUP SHOPPERS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51101WB2010PTC151011 DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51101WB2010PTC151012 GANGADHAM COMMERCIAL PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51101WB2010PTC151014 DHANWANTRI SALES PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51101WB2010PTC151376 SUBHRASHI MARKETING PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51101WB2010PTC151378 SUNGROW MERCANTILE PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51101WB2010PTC151379 SUNGROW SUPPLIERS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U51101WB2010PTC151380 SURYAKIRAN SUPPLIERS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U45400WB2012PTC176008 GOLDENLEAP INFRATECH PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U63040WB2000PTC091240 SAJHA TOURS & TRAVELS PRIVATE LIMITED 90 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
    U63090WB2011PTC159933 VIRTUAL GOODS CARRIAGE CONSULTANTS PRIVATE LIMITED 90, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
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    • 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

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

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

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

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

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

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    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

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