• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      DIGANTA TRADING PRIVATE LIMITED

      CIN: U74999WB2012PTC173995 As on: 2026-07-13
      Purchase Report

      DIGANTA TRADING PRIVATE LIMITED (CIN: U74999WB2012PTC173995) is a Private company incorporated on 13 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 27985000.00.

      DIGANTA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIGANTA TRADING 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 DIGANTA TRADING PRIVATE LIMITED are MOHAMMED IQBAL KHAN, and IMRAN KHAN.

      DIGANTA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC173995 and its registration number is 173995. Users may contact DIGANTA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGANTA TRADING PRIVATE LIMITED is 8/122/B FLAT NO-B BIJOYGARH , KOLKATA, West Bengal, India - 700032.

      Current status of DIGANTA TRADING PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIGANTA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of DIGANTA TRADING

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIGANTA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIGANTA TRADING
      DIN Director Name Designation Appointment Date
      00260194 MOHAMMED IQBAL KHAN Director 2013-07-13
      01264376 IMRAN KHAN Director 2013-07-13
      Past Directors & Key Managerial Personnel of DIGANTA TRADING
      DIN Director Name Designation Appointment Date Cessation
      02425270 ARUN KUMAR SHIL Director - 2013-12-30
      03130396 SANJEV SINGH Director - 2013-06-08
      03531167 BAKTAWAR MAL JOSHI Director - 2013-06-08
      06594386 JAY SHANKAR KUMAR Director - 2013-12-30
      06683229 HABLU SWARNAKAR Director - 2016-07-25
      Other Directorships of MOHAMMED IQBAL KHAN
      Company Name CIN Designation Appointment Date Cessation
      NORTH WEST GREEN INFRASTRUCTURE PROMOTER S LLP AAA-6001 Designated Partner 2013-11-30 Ongoing
      MAHARAJA STEEL AND ALLOYS PRIVATE LIMITED U27100MH1989PTC050506 Director 1995-04-03 Ongoing
      WESTERN INDIA METAL PROCESSORS LIMITED U27109MH2006PLC164182 Director 2006-08-30 Ongoing
      ARISHA METAL PRECISIONS PRIVATE LIMITED U28112MH2013PTC249441 Director 2013-10-21 Ongoing
      EXCEL METAL PROCESSORS PRIVATE LIMITED U28910MH2012PTC231561 Director 2012-05-28 Ongoing
      WESTERN INDIA INFRA PROJECTS PRIVATE LIMITED U45100MH1989PTC051644 Director 1989-05-05 Ongoing
      WESTCOAST REALTORS AND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC169869 Director 2009-07-01 Ongoing
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director 2013-05-02 Ongoing
      AMEYA MERCHANDISE EXPORTS PRIVATE LIMITED U51909MH2003PTC143754 Director 2007-02-22 Ongoing
      SEVEN SEAS HOLDINGS LIMITED U65923MH2012PLC227810 Director 2012-03-07 Ongoing
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Additional Director - 2018-03-10
      HIMACHAL RIVERSIDE WELLNESS RESORT AND COUNTRY CLUB PRIVATE LIMITED U74990MH2011PTC214212 Director - 2019-02-01
      Other Directorships of IMRAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      NORTH WEST GREEN INFRASTRUCTURE PROMOTER S LLP AAA-6001 Partner 2011-08-23 Ongoing
      WESTERN INDIA METAL PROCESSORS LIMITED U27109MH2006PLC164182 Director 2007-05-23 Ongoing
      ARISHA METAL PRECISIONS PRIVATE LIMITED U28112MH2013PTC249441 Director 2013-10-21 Ongoing
      EXCEL METAL PROCESSORS PRIVATE LIMITED U28910MH2012PTC231561 Director 2012-05-28 Ongoing
      WESTERN INDIA INFRA PROJECTS PRIVATE LIMITED U45100MH1989PTC051644 Director 2015-07-11 Ongoing
      WESTCOAST REALTORS AND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC169869 Director 2007-04-11 Ongoing
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director 2013-05-02 Ongoing
      AMEYA MERCHANDISE EXPORTS PRIVATE LIMITED U51909MH2003PTC143754 Director 2007-02-22 Ongoing
      SEVEN SEAS HOLDINGS LIMITED U65923MH2012PLC227810 Director 2012-03-07 Ongoing
      EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Additional Director - 2019-09-29
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Additional Director - 2018-03-10
      HIMACHAL RIVERSIDE WELLNESS RESORT AND COUNTRY CLUB PRIVATE LIMITED U74990MH2011PTC214212 Director - 2019-04-02
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-07-25
      Other Directorships of ARUN KUMAR SHIL
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2014-07-14
      AROHI VINIMAY PRIVATE LIMITED U51109WB2008PTC127773 Director - 2009-09-25
      DYNAMO MARKETING PRIVATE LIMITED U51909WB2008PTC130780 Director 2010-03-01 Ongoing
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director 2008-12-31 Ongoing
      WOODLAND DEALERS PRIVATE LIMITED U51909WB2009PTC135418 Director 2009-05-28 Ongoing
      SOLVENT VINCOM PRIVATE LIMITED U51909WB2009PTC135421 Director 2009-05-28 Ongoing
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2011-03-31
      DISCOVER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135426 Director 2009-05-28 Ongoing
      UNIQUE COMMOSALES PRIVATE LIMITED U51909WB2009PTC135428 Director 2009-05-28 Ongoing
      BLACKBIRD DEALERS PRIVATE LIMITED U51909WB2009PTC135429 Director 2009-05-28 Ongoing
      JANAK SALES PRIVATE LIMITED U51909WB2011PTC162369 Director - 2013-09-27
      PEACOCK VINTRADE PRIVATE LIMITED U51909WB2011PTC162370 Director - 2013-09-27
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2014-07-02
      RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2014-01-22
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-11-12
      GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director - 2013-07-17
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2014-07-03
      STRATEGIC COMMOSALES PRIVATE LIMITED U74900WB2009PTC134147 Director - 2011-02-12
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2014-02-24
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2014-07-14
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2014-07-14
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2014-07-14
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2014-07-14
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2013-11-12
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2014-02-24
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2014-07-04
      Other Directorships of SANJEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-07-17
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-02-18
      FAVEO MARKETING PRIVATE LIMITED U51909WB2012PTC181744 Director 2012-05-15 Ongoing
      DHARAPATI TRADERS PRIVATE LIMITED U52100WB2010PTC152447 Director 2010-08-19 Ongoing
      KALYAN MERCHANTS PRIVATE LIMITED U52100WB2010PTC152449 Director 2010-08-19 Ongoing
      DEVAKI DEALERS PRIVATE LIMITED U52190WB2011PTC160895 Director 2011-04-14 Ongoing
      ECONOMY TRADING PRIVATE LIMITED U52190WB2011PTC160929 Director 2011-04-14 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2013-03-18
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-03-16
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2012-03-16
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2013-09-10
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2012-03-16
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2012-03-22
      RAJGHARANA DEALERS PRIVATE LIMITED U74900WB2011PTC156987 Director - 2011-01-11
      RAGHUPATI SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155107 Director 2010-11-26 Ongoing
      FASTMOVE MERCHANTS PRIVATE LIMITED U74999WB2010PTC155108 Director 2010-11-26 Ongoing
      GANNAYAK MERCHANTS PRIVATE LIMITED U74999WB2011PTC156984 Director - 2011-01-11
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-02-18
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-07-17
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2013-09-12
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2013-06-22
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2013-07-05
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2012-03-16
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2012-03-16
      HELOT MERCHANTS PRIVATE LIMITED U74999WB2012PTC179552 Director 2012-05-10 Ongoing
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director 2012-09-11 Ongoing
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director 2012-09-11 Ongoing
      Other Directorships of BAKTAWAR MAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-03-12
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2012-02-16 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2019-04-09
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2011-09-12 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-08-29
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2015-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-17
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-03-31
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2014-12-29
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director 2012-01-16 Ongoing
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2012-01-28 Ongoing
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2012-02-27 Ongoing
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-03-31
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-12-04
      MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2011-05-26 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2011-08-03 Ongoing
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2011-08-03 Ongoing
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2015-03-31
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2015-03-31
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
      ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director - 2012-03-14
      ARYAVARAT AGENCY PRIVATE LIMITED U74999WB2012PTC173745 Director - 2012-03-14
      VIEWMORE SALES PRIVATE LIMITED U74999WB2012PTC173746 Director - 2012-03-14
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2019-04-29
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-03-12
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2019-04-29
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2012-03-02
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-08-05
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      Other Directorships of JAY SHANKAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2013-12-05
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2014-02-20
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2014-02-25
      GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director - 2013-07-17
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2013-12-05
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2013-12-05
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-12-05
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2014-02-20
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2013-12-05
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2013-12-05
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2014-02-20
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2013-12-05
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2013-06-20
      Other Directorships of HABLU SWARNAKAR
      Company Name CIN Designation Appointment Date Cessation
      TRANS AGROTECH LIMITED U15132DD1994PLC001618 Director - 2017-11-01
      SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2016-06-27
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2015-04-23
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2016-06-22
      RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2016-01-12
      RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2015-04-23
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2016-06-20
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2016-06-21
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2016-06-24
      LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2016-06-23
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2015-04-23
      RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2016-06-29

      CIN Company Name Company Address
      U51101WB2012PTC178789 SUKALYAN SUPPLIERS PRIVATE LIMITED 8/122/B, FLAT NO-B BIJOYGARH , KOLKATA, West Bengal, India - 700032
      U74999WB1999PTC088953 TRITECH PROJECTS PRIVATE LIMITED 8/8, BIJAY GARH MADHU NEER , 1ST FLOOR, FLAT NO. 2B , KOLKATA, West Bengal, India - 700032
      U72900WB2018PTC225063 NEUVOATECH SOLUTIONS PRIVATE LIMITED UNIT NO-1B, 8/73 BIJOYGARH, PS- JADAVPUR, , KOLKATA, West Bengal, India - 700032
      U81210WB2025PTC278762 ADVANCED INDIAN PEST SOLUTION PRIVATE LIMITED 2nd Floor, Flat No- B3,10, Central Park,Kolkata,Kolkata,West Bengal,700032-India
      U47912WB2025PTC281011 TOAST TRENDS PRIVATE LIMITED 77/12B, BADERAIPUR ROAD,3RD.FLOOR. FLAT NO.-5,Kolkata,Kolkata,West Bengal,700032-India
      U63090WB2013PTC194210 CONSCIOUS JOURNEYS PRIVATE LIMITED 7/8 B, BIJOYGARH, , KOLKATA, West Bengal, India - 700032
      U74110WB2015PTC206559 FINAL TOUCH HOME SOLUTIONS PRIVATE LIMITED 8/10B, BIJOYGARH, JADAVPUR , KOLKATA, West Bengal, India - 700032
      U74110WB2017PLC223036 RUNNER EXPRESS LIMITED 8/10B, BIJOYGARH, JADAVPUR , KOLKATA, West Bengal, India - 700032
      U55209WB2019PTC230676 MACH-MAGIC HOSPITALITY PRIVATE LIMITED 8/10B, BIJOYGARH, JADAVPUR GROUND FLOOR , KOLKATA, West Bengal, India - 700032
      U45201WB2006PTC109520 INDUNIL NIRMAN PVT LTD FLAT NO B/2 CENTRALIKA26 CENTRAL RD , KOLKATA, West Bengal, India - 700032
      U51109WB2008PTC122262 DECCAN TRACOM PRIVATE LIMITED ANAND, FLAT NO. 3B 10/6, BIJOY GARH , KOLKATA, West Bengal, India - 700032
      AAK-1588 JAL BANDHU WATER TREATMENT TECHNOLOGIES LLP Fifth Floor, Flat No. B30/A, Raja S C Mullick Road, Jadavpur Kolkata, West Bengal, India - 700032
      U74999WB2022OPC258081 FIELDVISION (OPC) PRIVATE LIMITED Dakshinayan, Flat No. 1, 16B/2 Raipur Road (East), Jadavpur University , Kolkata, West Bengal, India - 700032
      AAJ-0443 INDRANIL NIRMAN LLP 56 RAJA S.C. MULLICK ROAD EKTA HEIGHTS, BLOCK III, FLAT NO. 6B KOLKATA, West Bengal, India - 700032
      U45400WB2007PTC115394 INDRANIL NIRMAN PRIVATE LIMITED 56 RAJA S.C. MULLICK ROAD EKTA HEIGHTS, BLOCK III, FLAT NO 6B , KOLKATA, West Bengal, India - 700032
      U74140WB2011PTC165988 ANJALI ENCLAVE CONSULTANTS PRIVATE LIMITED ASHABARI APARTMENT,46/3A, JADAVPUR CENTRAL ROAD FLAT NO. 3B, 3RD FLOOR , KOLKATA, West Bengal, India - 700032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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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