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      • Complaints
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      MOONTREE AGENCY PRIVATE LIMITED

      CIN: U74999WB2012PTC173680 As on: 2026-07-13
      Purchase Report

      MOONTREE AGENCY PRIVATE LIMITED (CIN: U74999WB2012PTC173680) is a Private company incorporated on 07 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      MOONTREE AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONTREE AGENCY 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 MOONTREE AGENCY PRIVATE LIMITED are DHRUV BERLIA, and SAURAV BERLIA.

      MOONTREE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC173680 and its registration number is 173680. Users may contact MOONTREE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONTREE AGENCY PRIVATE LIMITED is G-307, City Centre NH-31, Matigara , Siliguri, West Bengal, India - 734010.

      Current status of MOONTREE AGENCY 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 MOONTREE AGENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONTREE AGENCY

      Purchase full report of MOONTREE AGENCY

      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 MOONTREE AGENCY 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 MOONTREE AGENCY
      DIN Director Name Designation Appointment Date
      03486164 DHRUV BERLIA Director 2017-08-16
      07908287 SAURAV BERLIA Director 2017-08-16
      Past Directors & Key Managerial Personnel of MOONTREE AGENCY
      DIN Director Name Designation Appointment Date Cessation
      01058935 SANTOSH KUMAR DAS Director - 2017-08-17
      01496134 SAMBHU NATH KESARI Director - 2017-08-17
      Other Directorships of SANTOSH KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director - 2010-10-01
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-12-02
      DAMINI VANIJYA PRIVATE LIMITED U51109UP2005PTC066846 Director - 2009-05-11
      SHRINATHJI VINIMAY PRIVATE LIMITED U51109UP2008PTC104158 Director - 2010-11-03
      KASAUTI SALES PRIVATE LIMITED U51109WB2005PTC105547 Director - 2009-12-31
      BHOLANATH VINIMAY PRIVATE LIMITED U51109WB2005PTC106002 Director - 2009-09-01
      PREVIEW VYAPAAR PRIVATE LIMITED U51109WB2007PTC113063 Director - 2010-10-28
      SUBHSHREE DEALERS PRIVATE LIMITED U51109WB2007PTC113206 Director - 2007-11-26
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2007-08-01
      SHRINATHJI TRADECOM PRIVATE LIMITED U51109WB2008PTC122294 Director - 2010-06-18
      SHRINATHJI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122295 Director - 2010-06-17
      SHRINATHJI BARTER PRIVATE LIMITED U51109WB2008PTC122296 Director - 2010-12-10
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2011-08-24
      SHRINATHJI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122298 Director 2008-02-01 Ongoing
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2007-12-12
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2018-09-24
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2013-04-10
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2013-04-10
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2013-04-10
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2015-12-21
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2015-01-15
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-04-06
      NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176771 Director - 2016-04-13
      ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director - 2008-06-26
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Director - 2008-03-27
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director - 2018-08-17
      PADDOCK EXIM LIMITED U74900WB2013PLC197220 Director - 2015-06-15
      SACCULE COMMERCIAL LIMITED U74900WB2013PLC197233 Director - 2015-01-15
      JOYFUL DESIGNERS PRIVATE LIMITED U74994WB2011PTC171190 Director - 2015-09-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2012-03-01
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director 2011-12-08 Ongoing
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2012-03-01
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2012-06-25
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director - 2018-08-17
      COLOR DEALTRADE PRIVATE LIMITED U74999WB2011PTC171141 Director - 2016-07-27
      PICKLE TRADING PRIVATE LIMITED U74999WB2011PTC171142 Director - 2016-07-27
      READY AGENCY PRIVATE LIMITED U74999WB2011PTC171143 Director - 2016-07-11
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director - 2013-02-23
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2012-06-25
      AROHI RETAILORS PRIVATE LIMITED U74999WB2011PTC171159 Director - 2016-07-11
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director - 2013-02-23
      MELODY COMMOSALES PRIVATE LIMITED U74999WB2011PTC171191 Director - 2015-09-30
      AKANKSHIT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC171497 Director 2011-12-29 Ongoing
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director - 2015-03-31
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director - 2015-03-31
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director - 2015-03-31
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2012-03-01
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2012-03-01
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director - 2015-03-31
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2012-03-01
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2012-03-01
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2015-03-31
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director 2012-02-24 Ongoing
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director 2012-02-24 Ongoing
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      Other Directorships of SAMBHU NATH KESARI
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2016-02-29
      WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2015-05-20
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-02-08
      LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director 2012-03-14 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
      JALADHI MARKETING PRIVATE LIMITED U51109WB2007PTC112888 Director 2007-06-08 Ongoing
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2011-08-29
      BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2014-03-28
      SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-01-10
      BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
      DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
      DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2011-01-22
      KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2011-05-02
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-12-11
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2018-08-17
      BUROSHIBTALLA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176236 Director - 2015-03-30
      VRIHAD MARKETING PRIVATE LIMITED U51909WB2012PTC176247 Director - 2015-03-30
      BUROSHIBTALLA VINTRADE PRIVATE LIMITED U51909WB2012PTC176286 Director - 2015-03-30
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2007-07-30
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      AVLOKAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176233 Director - 2015-03-30
      GAJODHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176296 Director - 2015-03-30
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
      SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-20
      BUROSHIBTALLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176283 Director - 2015-03-30
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Director - 2018-08-31
      WINSOME COMMOTRADE PRIVATE LIMITED U74120WB2012PTC178844 Director - 2012-03-30
      AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2015-11-02
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2015-11-02
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2015-03-30
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2015-03-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2018-08-17
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2015-03-28
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2015-03-28
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2015-03-28
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2015-03-28
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2015-03-28
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2015-03-28
      RUDRAMALA VINTRADE PRIVATE LIMITED U74999WB2012PTC172024 Director - 2015-03-28
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2012-03-01
      JATASHIV STEEL PRIVATE LIMITED U74999WB2012PTC172064 Director - 2015-03-28
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director - 2012-03-01
      PAWANSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172067 Director - 2015-03-28
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director - 2012-03-01
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Director - 2014-06-25
      SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Director - 2014-05-05
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2012-03-30
      MANGALKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178631 Director - 2012-03-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2012-03-31
      Other Directorships of DHRUV BERLIA
      Company Name CIN Designation Appointment Date Cessation
      NEEL KANTH TEA COMPANY LIMITED U01132WB1999PLC090641 Director 2018-06-25 Ongoing
      VITCO TEA & ALLIED PRIVATE LIMITED U01132WB1999PTC088962 Director 2014-11-01 Ongoing
      LAKHIPUR TEA & AGRO PRIVATE LIMITED U01132WB2017PTC218817 Additional Director 2024-02-16 Ongoing
      GATIK TEA CO PRIVATE LIMITED U15122WB2013PTC190616 Director 2021-12-17 Ongoing
      SEVOKE AGROTECH PRIVATE LIMITED U15122WB2016PTC209461 Director 2016-01-29 Ongoing
      HTA TEA AND AGRO PRIVATE LIMITED U15122WB2016PTC209466 Director 2016-01-29 Ongoing
      L.R AGRO PRODUCT PRIVATE LIMITED U15122WB2016PTC209571 Additional Director - 2023-09-27
      L.R AGRO PRODUCT PRIVATE LIMITED U15122WB2016PTC209571 Director 2023-05-15 Ongoing
      FARM TEA & CHEMICALS PRIVATE LIMITED U15491WB1997PTC084650 Director 2014-08-01 Ongoing
      SPARKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC146411 Director 2011-05-02 Ongoing
      HIMALAYAN TEA & AGRO PRIVATE LIMITED U51109WB1997PTC082665 Director 2018-06-13 Ongoing
      BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED U51902WB2016PTC215733 Director 2016-05-12 Ongoing
      BERLIA COMFORTS PRIVATE LIMITED U52601WB2018PTC224220 Director 2018-01-09 Ongoing
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director 2017-08-16 Ongoing
      SHIVRATRI MARCOM PRIVATE LIMITED U74999WB2012PTC173851 Director 2018-03-26 Ongoing
      Other Directorships of SAURAV BERLIA
      Company Name CIN Designation Appointment Date Cessation
      KADAMBINI TEA COMPANY LIMITED U01132WB1992PLC055259 Director 2017-08-18 Ongoing
      NEEL KANTH TEA COMPANY LIMITED U01132WB1999PLC090641 Director 2018-08-16 Ongoing
      VITCO TEA & ALLIED PRIVATE LIMITED U01132WB1999PTC088962 Director 2018-08-20 Ongoing
      LAKHIPUR TEA & AGRO PRIVATE LIMITED U01132WB2017PTC218817 Director 2024-06-11 Ongoing
      GATIK TEA CO PRIVATE LIMITED U15122WB2013PTC190616 Director 2021-12-17 Ongoing
      L.R AGRO PRODUCT PRIVATE LIMITED U15122WB2016PTC209571 Additional Director - 2023-09-27
      L.R AGRO PRODUCT PRIVATE LIMITED U15122WB2016PTC209571 Director 2023-05-15 Ongoing
      FARM TEA & CHEMICALS PRIVATE LIMITED U15491WB1997PTC084650 Director 2018-08-30 Ongoing
      SEVOKE CEMENT PRIVATE LIMITED U26941WB2014PTC200078 Director 2018-03-12 Ongoing
      HORIZON ISPAT COMPANY PRIVATE LIMITED U27100WB2008PTC125158 Director 2019-03-01 Ongoing
      HIMALAYAN TEA & AGRO PRIVATE LIMITED U51109WB1997PTC082665 Director 2018-06-13 Ongoing
      BERLIA FRESH FOODS & BEVERAGES PRIVATE LIMITED U51902WB2016PTC215733 Director 2018-08-25 Ongoing
      BERLIA COMFORTS PRIVATE LIMITED U52601WB2018PTC224220 Director 2018-01-09 Ongoing
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director 2017-08-16 Ongoing
      SHIVRATRI MARCOM PRIVATE LIMITED U74999WB2012PTC173851 Director 2017-12-13 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC173675 FIVEGEM MERCHANTS PRIVATE LIMITED G-307, City Centre NH-31, Matigara , Siliguri, West Bengal, India - 734010
      U52520WB2019PTC230534 EVERFINITY GLOBAL PRIVATE LIMITED BLOCK G, 3RD FLOOR, OFFICE NO CCSGG0312 NH 31 ROAD,CITY CENTRE COMPLEX, MATIGARA,SILIGURI,Darjeeling,West Bengal,734010-India
      U74999WB2020PTC241296 ETHNIC WALL PRIVATE LIMITED UNIT NO CCSGF0302, CITY CENTRE,UTTORAYAN TOWNSHIP, NH-31,MATIGARA, SILIGURI, , SILIGURI, West Bengal, India - 734010
      U52209WB2018PTC227785 HAMMRO EDU CARE PRIVATE LIMITED CITY CENTRE OFFICE COMPLEX, NH-31, UNIT NO. CCSGG0430, UTTORAYON TOWNSHIP, MATIGARA , SILIGURI, West Bengal, India - 734010
      U70101WB2004PTC100605 SONAL HOUSING PRIVATE LIMITED OFFICE NO F-410, OFFICE BUILDING, CITY CENTRE NH-31, UTTORAYON TOWNSHIP, MATIGARA , SILIGURI, West Bengal, India - 734010
      U72200WB2021PTC248908 BIDBAZAAR E-COMMERCE PRIVATE LIMITED UNIT NO. CCSGJ103, 1ST FLOOR, BLOCK-J, CITY CENTRE EXTENSION, NH-31, MATIGARA, , SILIGURI, West Bengal, India - 734010
      U15100WB2011PTC159629 LEMONGRASS ORGANIC TEA ESTATES PRIVATE LIMITED City Centre, Office Block-F, 2nd Floor, Room No. 0208, Uttorayon Township NH-31, Matigara, , Siliguri, West Bengal, India - 734010
      U01100WB2022PTC252371 AGILITAS LOGISTICS INDIA PRIVATE LIMITED UNIT NO CCSGG0-107,FIRST FLOOR,G-BLOCK,CITY CENTRE NO 31, UTTORAYAN TOWNSHIP, MATIGARA, DAR,JEELING,SILIGURI,Darjeeling,West Bengal,734010-India
      U15490WB2018PTC228188 SEEMANCHAL FEEDS PRIVATE LIMITED 4th Floor, G-421 Tower No. G, City Centre, Matigara , SILIGURI, West Bengal, India - 734010
      AAC-8726 CHANGIA SOLUTIONS LLP CCSG - G0413, BLOCK - G, 3RD BUILDING, 4TH FLOOR CITY CENTRE, MATIGARA SILIGURI, West Bengal, India - 734010
      U93110WB2025NPL277199 BB15 SPORTS & ACADEMY FOUNDATION Unit No. CCSGF0510 City Center Siliguri,NH-31, Uttorayon Township, Matigara, Darjeeling, Siliguri,Siliguri,Darjiling,West Bengal,734010-India
      ACB-7178 GRAVITY CLUB AND RESTRO LLP NH-31 UTTORAYON TOWNSHIPCITY CENTRE, MATIGARA Siliguri, West Bengal, India - 734010
      U74999WB2012PTC173851 SHIVRATRI MARCOM PRIVATE LIMITED City Centre,G Block Matigara , Siliguri, West Bengal, India - 734010
      U74140WB2012PTC184873 ASPOREA HUMAN RESOURCE CONSULTANTS PRIVATE LIMITED 206, G BLOCK, CITY CENTRE MATIGARA , SILIGURI, West Bengal, India - 734010
      U51909WB2007PTC120762 MENAGE COMMERCIAL PRIVATE LIMITED Unit No. CCSGG0007, Block G, City Centre, Uttorayon, Matigara , Siliguri, West Bengal, India - 734010
      U70101WB2004PTC099159 YUMA BUILDERS PRIVATE LIMITED G -0404, office Tower No. 3, City Centre UTTORAYON, Matigara , Siliguri, West Bengal, India - 734010
      U67110WB1995PTC067621 YUMA SECURITIES PRIVATE LIMITED Unit No.CCSGG0404, Block G City Centre, Uttarayon, Matigara , Siliguri, West Bengal, India - 734010
      AAK-1859 RPM PRODUCTIONS LLP G0601, OFFICE BLOCK G, 6TH FLOOR CITY CENTRE, UTTORAYON, MATIGARA,SILIGURI,Darjeeling,West Bengal,India-734010
      AAH-7395 SEEMANCHAL TRADERS LLP G 603, 6th Floor, Near Neotia Getwel Tower No 4 City Centre PO PS Matigara SILIGURI, West Bengal, India - 734010
      ACN-9787 SWARANSATHI VINIMAY LLP SHOP NO CCSGG0208,CITY CENTER, NH 31, UTTORAYON TOWNSHIP, P S MATIGARA, P O MATIGARA,Siliguri,Darjiling,West Bengal,India-734010
      U63030WB2022PTC251156 ASPOREA TRAVELXPRESS PRIVATE LIMITED C/O ASPOREA HUMAN RESOURCE CONSULTANTS PVT LTD 206, G-BLOCK,CITY CENTRE MATIGARA,SILIGU RI , SILIGURI, West Bengal, India - 734010
      U15490WB2021PTC244820 JALPAIGURI RICE MILLS PRIVATE LIMITED F-405, 4TH FLOOR, CITY CENTRE OFFICE BLK CITY CENTRE, MATIGARA , Siliguri, West Bengal, India - 734010
      AAI-0277 FUN AND FROLIC COMPANY LLP UNIT NO CCSG-G-0007, BLOCK G, GROUND FLOOR, CITY CENTRE, SILIGURI SILIGURI, West Bengal, India - 734010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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