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MAA TARA HOTELS & RESORTS PRIVATE LIMITED

CIN: U74999WB2011PTC165435 As on: 2026-07-13

MAA TARA HOTELS & RESORTS PRIVATE LIMITED (CIN: U74999WB2011PTC165435) is a Private company incorporated on 27 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

MAA TARA HOTELS & RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAA TARA HOTELS & RESORTS 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 MAA TARA HOTELS & RESORTS PRIVATE LIMITED are SOHIT KHAITAN, and SUSHAMA KUMARI.

MAA TARA HOTELS & RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC165435 and its registration number is 165435. Users may contact MAA TARA HOTELS & RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA TARA HOTELS & RESORTS PRIVATE LIMITED is P-136, BANGUR AVENUE BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055.

Current status of MAA TARA HOTELS & RESORTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • ROC
  • Registration Number
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  • Date of Incorporation
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Annual Compliance Status

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

Key Numbers

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Previous Names

Previous CINs

ZaubaCorp's company report for MAA TARA HOTELS & RESORTS 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.

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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 MAA TARA HOTELS & RESORTS 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 MAA TARA HOTELS & RESORTS
DIN Director Name Designation Appointment Date
02036566 SOHIT KHAITAN Director 2016-03-31
10323747 SUSHAMA KUMARI Director 2023-10-03
Past Directors & Key Managerial Personnel of MAA TARA HOTELS & RESORTS
DIN Director Name Designation Appointment Date Cessation
01727111 RAJESH KUMAR LATH Director - 2011-08-11
01957084 AMIT SHARMA KUMAR Director - 2018-05-30
03365121 PRADIP KUMAR SEAL Director - 2016-03-31
08108284 POOJA PODDAR Director - 2023-09-27
Other Directorships of RAJESH KUMAR LATH
Company Name CIN Designation Appointment Date Cessation
ZUBAAN PANMASALA PRIVATE LIMITED U12008WB2023PTC264650 Director 2023-08-31 Ongoing
KESHARI ZARDA PRIVATE LIMITED U12008WB2023PTC264741 Director 2023-10-10 Ongoing
TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2008-01-15
WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2008-01-28
MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 1996-06-14 Ongoing
STATEFIELD SUPPLIERS PVT LTD U51109WB1995PTC067079 Director - 2007-11-21
SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director 2006-06-20 Ongoing
SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2005-09-26 Ongoing
GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2008-01-15
GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2018-04-30
GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2018-08-17
CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director 1997-03-18 Ongoing
ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-01-15
SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2008-01-15
GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2008-01-15
CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2008-01-15
DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2008-01-15
IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Additional Director 2009-03-10 Ongoing
INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2008-01-19
KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2008-01-15
QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2008-01-15
MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2008-01-15
FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2008-01-15
INSET COMMERCIAL & TRADING COMPANY PVT LTD U51909WB1991PTC051403 Director - 2010-07-21
ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2008-01-15
MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
CHHANGANI HOTELS PRIVATE LIMITED U55101WB2011PTC159951 Director - 2013-02-06
MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2008-01-15
SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director 2011-03-10 Ongoing
SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2008-01-15
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2006-08-28
PUJA FISCAL SERVICES PVT LTD U65921WB1990PTC048241 Director 1990-01-18 Ongoing
MAHADHAN FINANCE PVT. LTD. U65999WB1989PTC047854 Director - 2010-05-15
PRATHAM SECURITIES PRIVATE LIMITED U67120WB2005PTC101554 Additional Director 2014-05-07 Ongoing
GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
CONCERT TRADELINK PVT LTD U70101WB1997PTC083442 Director - 2007-12-28
TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2008-01-15
WEBTECH INTERNATIONAL LIMITED U72100WB2001PLC250010 Director - 2021-12-21
WEBTECH DATAMATICS PRIVATE LIMITED U72900WB2000PTC091799 Director - 2019-05-13
INFON CONSULTANTS & FINANCE PVT LTD U74140WB1991PTC052068 Director - 2008-06-30
SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2008-01-19
IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2016-01-08
JANMANGAL WOOD PVT LTD U74999WB1990PTC049513 Director 1991-10-21 Ongoing
Other Directorships of AMIT SHARMA KUMAR
Company Name CIN Designation Appointment Date Cessation
PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-16
NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-07-10
KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-07-10
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-07-10
PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2014-01-09
ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2015-09-16
CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-03-12
NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2015-03-31
KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director - 2019-05-31
RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-07-10
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-07-10
KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-02-28
MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2019-05-30
ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2019-05-31
GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director 2008-05-05 Ongoing
EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2015-03-31
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-02-11
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2018-06-08
VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2012-01-02
NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2019-05-31
SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
Other Directorships of SOHIT KHAITAN
Company Name CIN Designation Appointment Date Cessation
MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director 2015-03-30 Ongoing
SOHIT INFRABUILD PRIVATE LIMITED U45400OR2008PTC025998 Director - 2008-03-29
AJAY INFRACON PRIVATE LIMITED U45400WB2008PTC126723 Director - 2008-08-05
ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director 2016-03-30 Ongoing
NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director 2016-03-31 Ongoing
SOHIT BARTER PRIVATE LIMITED U51109WB2008PTC123326 Director - 2008-03-29
SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2016-11-01
SNOWHILL MARKETING PRIVATE LIMITED U51909WB2011PTC157881 Director 2022-08-29 Ongoing
OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director 2016-03-30 Ongoing
MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director 2015-03-24 Ongoing
JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director 2017-12-18 Ongoing
SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director 2015-03-24 Ongoing
MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director 2015-03-24 Ongoing
MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director 2019-06-03 Ongoing
MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director 2015-03-25 Ongoing
SINHA INFRACON PRIVATE LIMITED U70109WB2008PTC126685 Director - 2008-08-05
DURGA INFRABUILD PRIVATE LIMITED U70109WB2008PTC126686 Director - 2008-08-05
AJAY INFRABUILD PRIVATE LIMITED U70109WB2008PTC126695 Director - 2008-08-05
PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2022-08-31
ADRS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC166985 Director 2019-05-30 Ongoing
INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director 2018-04-16 Ongoing
HEITVI COMMOSALES PRIVATE LIMITED U74999WB2019PTC230910 Director 2019-05-06 Ongoing
Other Directorships of PRADIP KUMAR SEAL
Company Name CIN Designation Appointment Date Cessation
KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director 2013-02-20 Ongoing
ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2016-03-30
SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2018-09-03
SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2015-03-30
ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2014-11-14
FUNCTION TRADELINK PRIVATE LIMITED U51909KA2011PTC105950 Director - 2016-07-15
SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director 2012-12-26 Ongoing
SURFACE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156214 Director 2010-12-29 Ongoing
DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2015-03-31
SUPERFAST SHOPPERS PRIVATE LIMITED U51909WB2011PTC157878 Director - 2015-03-28
IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160365 Director 2011-03-08 Ongoing
OVERTOP COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC160371 Director - 2013-06-18
MANGALSIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160391 Director - 2016-03-03
TIMELESS COMMODITIES AGENCY PRIVATE LIMITED U51909WB2011PTC160393 Director 2011-03-08 Ongoing
ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director - 2019-05-29
SAFELINE COMMODITY AGENCY PRIVATE LIMITED U51909WB2011PTC160396 Director 2011-03-08 Ongoing
SAFELINE COMMODITY AGENCY PRIVATE LIMITED U51909WB2011PTC160396 Director - 2015-03-31
DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director 2022-08-30 Ongoing
SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2018-04-16
GOLDEN VALLEY VANIJYA PRIVATE LIMITED U51909WB2012PTC173076 Director - 2012-12-03
BHAGYALAXMI TRADE LINKS PRIVATE LIMITED U51909WB2012PTC173359 Director - 2013-10-17
SAMRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174553 Director 2012-02-21 Ongoing
NAWKIRAN TRADERS PRIVATE LIMITED U51909WB2012PTC183682 Director 2012-07-12 Ongoing
ELLENBARRIE SALES PRIVATE LIMITED U51909WB2012PTC184624 Director - 2012-08-24
MOONTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC187459 Director - 2014-09-30
KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2015-03-30
NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2015-03-30
ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director 2013-02-20 Ongoing
KIDSOR COMMERCE PRIVATE LIMITED U51909WB2019PTC232402 Director 2019-06-12 Ongoing
KIDSOR TRADING PRIVATE LIMITED U51909WB2019PTC232403 Director 2019-06-12 Ongoing
EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2019-06-03
SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-08-05
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2019-03-28
SPARKLES FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165108 Director - 2019-05-21
NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director 2013-02-20 Ongoing
ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director 2013-02-20 Ongoing
CANISSA ENTERPRISE PRIVATE LIMITED U74990WB2019PTC231060 Director 2019-05-07 Ongoing
INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2014-03-13
AMRITDHARA BUILDERS ADVISORY PRIVATE LIMITED U74999WB2011PTC160392 Director - 2016-03-30
NAVJIVAN FABRICATORS PRIVATE LIMITED U74999WB2011PTC167147 Director 2012-07-09 Ongoing
Other Directorships of POOJA PODDAR
Other Directorships of SUSHAMA KUMARI
Company Name CIN Designation Appointment Date Cessation
VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director 2023-10-03 Ongoing
AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director 2023-10-03 Ongoing
TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director 2023-10-03 Ongoing
RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director 2023-11-06 Ongoing
MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director 2023-10-03 Ongoing
DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director 2023-10-03 Ongoing
FAIRLINK PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC158221 Director 2023-10-03 Ongoing

CIN Company Name Company Address
U51909WB2008PTC128557 PRATIK TRADECOM PRIVATE LIMITED P-136, BANGUR AVENUE BLOCK-B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
U51909WB2010PTC153823 TOPSTAR DEALTRADE PRIVATE LIMITED P-136, BANGUR AVENUE BLOCK-B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
U51909WB2010PTC156198 MAJORITY DEALER PRIVATE LIMITED P-136, BANGUR AVENUE BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
U51909WB2012PTC174160 RAGHUVIR MERCHANTS PRIVATE LIMITED P-136, BANGUR AVENUE BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
U74140WB2011PTC158221 FAIRLINK PROJECTS ADVISORY PRIVATE LIMITED P-136, BANGUR AVENUE BLOCK-B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
U51909WB2009PTC137223 SAPHIRE MERCHANDISE PRIVATE LIMITED P-136, BANGUR AVENUE BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
U51909WB2010PTC147344 PROVISION VINIMAY PRIVATE LIMITED P-136, BANGUR AVENUE BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
U51909WB2011PTC160364 RAJDHAN COMMERCE PRIVATE LIMITED P-136 BANGUR AVENUE,BLOCK-B,3RD FLOOR , KOLKATA, West Bengal, India - 700055
ABA-0449 TASGADH ADVISOR LLP 102/1 Bangur Avenue 3rd Floor, Block B, Laketown, Bangur Super Market kolkata, West Bengal, India - 700055
U10300WB2012PTC172901 ACE TRADING CO. PRIVATE LIMITED 102, BANGUR AVENUE, BLOCK - B 3RD FLOOR, FLAT NO - 3B , KOLKATA, West Bengal, India - 700055
U27100WB2012PTC173672 SHREE UMA IRON & STEELS PRIVATE LIMITED 102, BANGUR AVENUE, BLOCK - B 3RD FLOOR, FLAT NO - 3B , KOLKATA, West Bengal, India - 700055
U45208WB2011PTC171418 SRI UMA RESIDENCY PRIVATE LIMITED 102, BANGUR AVENUE, BLOCK - B 3RD FLOOR, FLAT NO - 3B , KOLKATA, West Bengal, India - 700055
U45400WB2006PTC108525 RADHIKA ABASAN PRIVATE LIMITED 27 BANGUR AVENUE, BLOCK-B P.O. BANGUR AVENUE, P.S. LAKE TOWN , KOLKATA, West Bengal, India - 700055
U36991WB1984PLC037204 GOEL FEMINA LIMITED 87 BANGUR AVENUE BLOCK-B 3rd FLOOR , KOLKATA, West Bengal, India - 700055
U51101WB2010PTC144903 BACHLOR SALES PRIVATE LIMITED 229, BANGUR AVENUE BLOCK B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
U51109WB2007PTC117389 ENERGY DEALCOMM PRIVATE LIMITED P-51, BANGUR AVENUE GROUND FLOOR, BLOCK B , KOLKATA, West Bengal, India - 700055
U70101WB2005PTC104643 EXMARK PROJECTS PRIVATE LIMITED P-51, BANGUR AVENUE GROUND FLOOR, BLOCK B , KOLKATA, West Bengal, India - 700055
U51909WB2008PTC130825 RIBHAV TRADES PRIVATE LIMITED P-285, 4TH FLOOR, BLOCK-B, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055
U74200WB2008PTC125383 JINDAL PLAZA PRIVATE LIMITED P-51, BANGUR AVENUE, BLOCK-B, 4TH FLOOR , KOLKATA, West Bengal, India - 700055
U24301WB2011PTC161906 PETRO COSMETICS PRIVATE LIMITED 34 BANGUR AVENUE , BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
U52190WB2010PTC148785 SIKARIA VENTURES PRIVATE LIMITED 267 , BLOCK - B , BANGUR AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700055
U70102WB2010PTC150442 DEYS INFRASTRUCTURES PRIVATE LIMITED P-296/153, GR. FLOOR(WESTERN WING), B-BLOCK, BANGUR AVENUE, , KOLKATA, West Bengal, India - 700055
U51101WB2010PTC144898 AABAN SALES PRIVATE LIMITED C/O VIKASH SHROFF, 229, BANGUR AVENUE 3RD FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700055
U70109WB2012PTC176397 STARWISE PROJECTS PRIVATE LIMITED C/O VIKASH SHROFF, 229, BANGUR AVENUE, BLOCK-B, 3RD FLOOR, , KOLKATA, West Bengal, India - 700055
U51909WB2012PTC176279 ARROWLINK EXIM PRIVATE LIMITED C/O Vikash Shroff 229, Bangur Avenue, Block - B, 3rd Floor , Kolkata, West Bengal, India - 700055
U51109WB2007PTC119344 PRT COMMODITIES PRIVATE LIMITED 171/1, BANGUR AVENUE, BLOCK - B 3RD FLOOR, FLAT NO. C , KOLKATA, West Bengal, India - 700055
U74999WB2018PTC227581 SNOWHITE CONSULTANCY PRIVATE LIMITED P-208, BANGUR AVENUE, BLOCK-A, GROUND FLOOR, KOLKATA - 700055 , KOLKATA, West Bengal, India - 700055
U29309WB1996PTC080796 GAURAV SUPPLIERS PRIVATE LIMITED 34/1, BANGUR AVENUE BLOCK -B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
U51909WB2007PTC118475 MAYAPUR AGENCY PRIVATE LIMITED. 34/1, BANGUR AVENUE BLOCK -B, 3RD FLOOR , KOLKATA, West Bengal, India - 700055

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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