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      AVIMA SAREES PRIVATE LIMITED

      CIN: U74999WB2012PTC176849 As on: 2026-07-13
      Purchase Report

      AVIMA SAREES PRIVATE LIMITED (CIN: U74999WB2012PTC176849) is a Private company incorporated on 23 Mar 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. 198500.00.

      AVIMA SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AVIMA SAREES 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 AVIMA SAREES PRIVATE LIMITED are SALONI SALVI, KRUSHNA BARIK, ISHAN SALVI, and SAMSUL HAQUE MALLIK.

      AVIMA SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC176849 and its registration number is 176849. Users may contact AVIMA SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIMA SAREES PRIVATE LIMITED is OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006.

      Current status of AVIMA SAREES 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 AVIMA SAREES 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 AVIMA SAREES

      Purchase full report of AVIMA SAREES

      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 AVIMA SAREES 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 AVIMA SAREES
      DIN Director Name Designation Appointment Date
      00996553 SALONI SALVI Director 2016-05-30
      01525566 KRUSHNA BARIK Director 2012-03-26
      02222376 ISHAN SALVI Director 2016-05-30
      02689278 SAMSUL HAQUE MALLIK Director 2012-03-26
      Past Directors & Key Managerial Personnel of AVIMA SAREES
      DIN Director Name Designation Appointment Date Cessation
      03573361 DIP BHATTACHARYA Director - 2012-03-24
      05237508 GHANASHYAM VERMA Director - 2012-03-28
      05237514 THAUKUR MAHTO Director - 2012-03-28
      01525566 KRUSHNA BARIK Director - 2016-07-01
      02689278 SAMSUL HAQUE MALLIK Director - 2016-07-01
      05118032 RAJU SHARMA Director - 2012-03-24
      Other Directorships of DIP BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2012-08-21
      K.H. COMMOTRADE PRIVATE LIMITED U51909TG2010PTC141698 Director - 2012-12-18
      K.H. TRADELINKS PRIVATE LIMITED U51909TG2010PTC141699 Director - 2012-12-18
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-12-01
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2012-12-01
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2016-04-20
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2016-04-20
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2013-11-25
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2013-11-25
      JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Director - 2017-07-28
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2013-04-08
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-07-08
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
      APACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC167046 Director 2011-09-01 Ongoing
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2012-03-24
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2012-03-29
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2012-03-27
      SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director - 2012-07-05
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 Ongoing
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2012-12-03
      LUCKYDHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC166370 Director - 2016-03-19
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-05-05
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2013-11-25
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2011-09-16
      NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2011-09-16
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2011-09-16
      PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2011-09-16
      ZILLION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC167005 Director 2011-08-30 Ongoing
      PURITY COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167049 Director 2011-09-01 Ongoing
      KESARINANDAN VANIJYA PRIVATE LIMITED U74999WB2011PTC168099 Director - 2012-10-16
      DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director - 2011-12-17
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2011-12-17
      FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director - 2011-12-17
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2011-11-25
      UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2019-01-09
      WELLINGTON DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169940 Director 2011-11-25 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2019-04-22
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
      WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director 2012-02-28 Ongoing
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director 2012-02-28 Ongoing
      SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director - 2012-03-23
      AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director - 2012-03-23
      KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director - 2012-03-23
      ASTBHUJA MARKETING PRIVATE LIMITED U74999WB2012PTC176582 Director - 2012-03-24
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2012-03-23
      GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2012-03-24
      ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director - 2012-03-23
      CRABLE MARKETING PRIVATE LIMITED U74999WB2012PTC176622 Director - 2012-03-23
      LADIOS MARKETING PRIVATE LIMITED U74999WB2012PTC176634 Director - 2012-03-23
      AVLOKAN TIE UP PRIVATE LIMITED U74999WB2012PTC176652 Director - 2012-03-23
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2013-05-29
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2012-03-29
      REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director - 2012-03-24
      RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director - 2012-03-24
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2013-05-29
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2012-03-24
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2012-03-29
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2012-03-29
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2012-03-29
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2012-03-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2012-03-29
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2012-03-28 Ongoing
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director 2012-03-28 Ongoing
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2012-03-29
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2012-03-27
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2012-03-27
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2012-03-27
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2012-03-27
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2012-03-27
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2012-06-07
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2012-05-04
      GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director - 2012-06-07
      GOODSHINE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179733 Director - 2012-08-31
      BHARGAB SALES PRIVATE LIMITED U74999WB2012PTC179882 Director - 2012-05-29
      JAGSAKTI MARKFAB PRIVATE LIMITED U74999WB2012PTC179944 Director - 2012-06-19
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director - 2012-06-07
      KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director - 2012-06-07
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2012-06-07
      BHARGAB TREADERS PRIVATE LIMITED U74999WB2012PTC179965 Director - 2012-05-29
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director - 2014-01-16
      KALASHDHAN VANIJYA PRIVATE LIMITED U74999WB2012PTC179983 Director - 2012-06-19
      KALASHDHAN VINCOM PRIVATE LIMITED U74999WB2012PTC180116 Director - 2012-05-29
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2012-06-07
      CRABLE VINIMAY PRIVATE LIMITED U74999WB2012PTC180177 Director 2012-04-12 Ongoing
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director - 2012-06-07
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
      CRUCIAL MARKETING PRIVATE LIMITED U74999WB2012PTC182841 Director - 2012-06-19
      WELLWISHER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182842 Director - 2012-08-30
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2012-07-03
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2012-07-03
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2013-04-10
      IMMERSION TRADERS PRIVATE LIMITED U74999WB2012PTC182982 Director - 2012-08-30
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director - 2012-09-06
      ISOLATE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183059 Director - 2016-03-18
      SHYAMPRABHU VYAPAAR PRIVATE LIMITED U74999WB2012PTC183063 Director - 2012-07-11
      EXPLOSIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC183754 Director - 2013-04-25
      Other Directorships of GHANASHYAM VERMA
      Company Name CIN Designation Appointment Date Cessation
      ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2012-03-28
      VANMAYI VINTRADE PRIVATE LIMITED U51909WB2012PTC176781 Director - 2012-03-28
      ESHNI TRADES PRIVATE LIMITED U51909WB2012PTC177233 Director - 2018-06-30
      GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2017-08-31
      Other Directorships of THAUKUR MAHTO
      Company Name CIN Designation Appointment Date Cessation
      ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2012-03-28
      VANMAYI VINTRADE PRIVATE LIMITED U51909WB2012PTC176781 Director - 2012-03-28
      ESHNI TRADES PRIVATE LIMITED U51909WB2012PTC177233 Director - 2018-06-30
      GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2017-08-31
      Other Directorships of SALONI SALVI
      Company Name CIN Designation Appointment Date Cessation
      A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director 2013-06-14 Ongoing
      NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director 2011-12-20 Ongoing
      SALVIS COMMERCIAL PUBLICITY PVT LTD U74300WB2002PTC095244 Director 2002-10-01 Ongoing
      ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director 2013-01-14 Ongoing
      Other Directorships of KRUSHNA BARIK
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAM INDUSTRIES LIMITED L26942OR1992PLC003168 Director 2008-09-01 Ongoing
      PROCESS AUTOMATION ENGINEERS LIMITED U31401WB2007PLC117476 Director 2009-02-20 Ongoing
      AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director - 2012-05-19
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
      VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Director - 2016-01-11
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2010-02-02
      GREENFIELD INFRATECH LIMITED U51109WB2006PLC110960 Director - 2016-03-31
      MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director - 2010-05-24
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2010-05-28
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2013-03-04
      SYMPHONY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132111 Director - 2013-03-04
      AASHIRWAD EXCLUSIVE SAREE SALES PRIVATE LIMITED U51909WB2010PTC151740 Director - 2012-05-19
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
      SISHMAHAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152146 Director 2010-12-02 Ongoing
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
      DIMENSION DEALERS PRIVATE LIMITED U51909WB2011PTC157863 Director 2011-01-24 Ongoing
      AVIGHNA COMMOSALE PRIVATE LIMITED U51909WB2011PTC162016 Director - 2017-03-19
      PROSPECTUS SAREE KENDRA PRIVATE LIMITED U51909WB2011PTC162820 Director 2011-05-20 Ongoing
      PARAMOUNT SAREE EMPORIUM PRIVATE LIMITED U51909WB2011PTC162824 Director - 2013-05-31
      RAGHUBIR RETAILERS PRIVATE LIMITED U51909WB2012PTC176050 Director - 2012-05-21
      DURGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176091 Director - 2013-01-10
      VIDYAVAAN FASHIONS PRIVATE LIMITED U51909WB2012PTC176092 Director 2012-03-19 Ongoing
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2016-12-18
      ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2012-12-19
      VANMAYI VINTRADE PRIVATE LIMITED U51909WB2012PTC176781 Director - 2012-10-08
      NILAY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155965 Director - 2017-03-11
      ETALK SOLUTIONS PRIVATE LIMITED U74210WB2000PTC091675 Director 2010-12-01 Ongoing
      KESARINANDAN VANIJYA PRIVATE LIMITED U74999WB2011PTC168099 Director - 2014-03-20
      Other Directorships of ISHAN SALVI
      Company Name CIN Designation Appointment Date Cessation
      A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director 2014-09-02 Ongoing
      NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director 2016-08-01 Ongoing
      NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director - 2012-01-18
      SALVIS COMMERCIAL PUBLICITY PVT LTD U74300WB2002PTC095244 Director 2008-06-19 Ongoing
      BLUE DREAMZ ADVERTISING PRIVATE LIMITED U74300WB2010PTC151146 Director - 2016-02-03
      OPENSKY COMMUNICATION PRIVATE LIMITED U74900WB2015PTC207067 Director - 2019-05-14
      ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director 2013-06-04 Ongoing
      Other Directorships of SAMSUL HAQUE MALLIK
      Company Name CIN Designation Appointment Date Cessation
      PROCESS AUTOMATION ENGINEERS LIMITED U31401WB2007PLC117476 Director 2009-02-20 Ongoing
      AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director - 2012-05-19
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2010-11-01
      SIGNET SALES PRIVATE LIMITED U51909WB2009PTC136775 Director - 2014-02-19
      SUBHBIJAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136776 Director - 2010-04-16
      AASHIRWAD EXCLUSIVE SAREE SALES PRIVATE LIMITED U51909WB2010PTC151740 Director - 2012-05-19
      MAHAK SAREE SALES PRIVATE LIMITED U51909WB2011PTC157884 Director - 2011-12-27
      RAGHUBIR RETAILERS PRIVATE LIMITED U51909WB2012PTC176050 Director - 2012-05-21
      DURGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176091 Director - 2015-07-29
      VIDYAVAAN FASHIONS PRIVATE LIMITED U51909WB2012PTC176092 Director 2012-03-19 Ongoing
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2012-12-19
      ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2012-12-19
      VANMAYI VINTRADE PRIVATE LIMITED U51909WB2012PTC176781 Director - 2012-10-08
      BAKRATUNDA SAREE DEALERS PRIVATE LIMITED U51909WB2012PTC180080 Director - 2015-07-29
      JAGANMATA SAREE DEALERS PRIVATE LIMITED U51909WB2012PTC180098 Director - 2015-07-29
      MONTAGNE POWER & INFRA VENTURES PRIVATE LIMITED U74110WB2012PTC180071 Director - 2015-07-29
      Other Directorships of RAJU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      M V COMMERCIAL PRIVATE LIMITED U18101WB2010PTC150651 Director 2012-10-29 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-12-01
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2012-12-01
      MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director 2012-03-17 Ongoing
      ASTAMI INFRACON PRIVATE LIMITED U70102WB2012PTC187570 Director 2013-01-15 Ongoing
      AMRITRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173867 Director 2012-02-28 Ongoing
      BLOCKDEAL DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173882 Director - 2014-03-25
      SHIVRATRI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173920 Director 2012-02-28 Ongoing
      LANCING COMPLEX PRIVATE LIMITED U70109WB2012PTC175560 Director 2012-07-31 Ongoing
      LANCING NIRMAN PRIVATE LIMITED U70109WB2012PTC175566 Director 2012-07-31 Ongoing
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-07-08
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2012-03-24
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2012-03-29
      GANTECH MARKETING PRIVATE LIMITED U74900WB2012PTC187573 Director - 2015-03-24
      WISEMAN PROJECTS PRIVATE LIMITED U74900WB2012PTC187581 Director - 2013-08-07
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2012-03-27
      SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director - 2012-07-05
      WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
      MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director - 2015-02-25
      WELLINGTON DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169940 Director 2011-11-25 Ongoing
      CHERISH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169942 Director 2011-11-25 Ongoing
      VINCENT AGENCIES PRIVATE LIMITED U74999WB2011PTC170051 Director 2011-11-29 Ongoing
      TINSEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC171614 Director 2012-01-03 Ongoing
      TRINKET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172714 Director 2012-01-23 Ongoing
      MANGALSHIV TRADELINK PRIVATE LIMITED U74999WB2012PTC173902 Director 2012-02-28 Ongoing
      RIDDHIMAN TRADECOM PRIVATE LIMITED U74999WB2012PTC173912 Director 2012-02-28 Ongoing
      NAVYUKTA TRADELINK PRIVATE LIMITED U74999WB2012PTC173916 Director - 2014-01-09
      PAWANSHIV IMPEX PRIVATE LIMITED U74999WB2012PTC173921 Director 2012-02-28 Ongoing
      TIMESOUND DEALERS PRIVATE LIMITED U74999WB2012PTC173932 Director 2012-02-28 Ongoing
      DIGANTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174228 Director 2012-02-28 Ongoing
      CHANDRIMA SALES PRIVATE LIMITED U74999WB2012PTC174339 Director 2012-02-28 Ongoing
      SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director - 2012-03-23
      AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director - 2012-03-23
      KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director - 2012-03-23
      ASTBHUJA MARKETING PRIVATE LIMITED U74999WB2012PTC176582 Director - 2012-03-24
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2012-03-23
      GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2012-03-24
      ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director - 2012-03-23
      CRABLE MARKETING PRIVATE LIMITED U74999WB2012PTC176622 Director - 2012-03-23
      LADIOS MARKETING PRIVATE LIMITED U74999WB2012PTC176634 Director - 2012-03-23
      AVLOKAN TIE UP PRIVATE LIMITED U74999WB2012PTC176652 Director - 2012-03-23
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2013-05-29
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2012-03-29
      REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director - 2012-03-24
      RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director - 2012-03-24
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2013-05-29
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2012-03-24
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2012-03-29
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2012-03-29
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2012-03-29
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2012-03-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2012-03-29
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2012-05-26
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2012-05-26
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2012-06-25
      CAMPHOR VINIMAY PRIVATE LIMITED U74999WB2012PTC177521 Director 2012-03-28 Ongoing
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2012-03-29
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2012-03-27
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2012-03-27
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2012-03-27
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2012-03-27
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2012-03-27
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2012-06-07
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2012-05-04
      GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director - 2012-06-07
      GOODSHINE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179733 Director - 2012-08-31
      BHARGAB SALES PRIVATE LIMITED U74999WB2012PTC179882 Director - 2012-05-29
      JAGSAKTI MARKFAB PRIVATE LIMITED U74999WB2012PTC179944 Director - 2012-06-19
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director - 2012-06-07
      KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director - 2012-06-07
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2012-06-07
      BHARGAB TREADERS PRIVATE LIMITED U74999WB2012PTC179965 Director - 2012-05-29
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director - 2014-01-16
      KALASHDHAN VANIJYA PRIVATE LIMITED U74999WB2012PTC179983 Director - 2012-06-19
      KALASHDHAN VINCOM PRIVATE LIMITED U74999WB2012PTC180116 Director - 2012-05-29
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2012-06-07
      CRABLE VINIMAY PRIVATE LIMITED U74999WB2012PTC180177 Director - 2014-08-25
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director - 2012-06-07
      GIRIBABA TRADELINK PRIVATE LIMITED U74999WB2012PTC182766 Director - 2015-01-19
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2014-08-25
      CRUCIAL MARKETING PRIVATE LIMITED U74999WB2012PTC182841 Director - 2012-06-19
      WELLWISHER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182842 Director - 2012-08-30
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2014-02-22
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2013-04-10
      IMMERSION TRADERS PRIVATE LIMITED U74999WB2012PTC182982 Director - 2012-08-30
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director - 2012-09-06
      ISOLATE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183059 Director - 2016-03-18
      SHYAMPRABHU VYAPAAR PRIVATE LIMITED U74999WB2012PTC183063 Director - 2012-07-11
      EXPLOSIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC183754 Director - 2013-04-25

      CIN Company Name Company Address
      U50401WB2011PTC170222 BLUEFOX MERCHANTS PRIVATE LIMITED OM BHAWAN, 4TH FLOOR, 54/5A STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U52190WB2012PTC176198 GUNSAGAR RETAILERS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC152146 SISHMAHAL COMMOTRADE PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157863 DIMENSION DEALERS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC162820 PROSPECTUS SAREE KENDRA PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC176092 VIDYAVAAN FASHIONS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC180080 BAKRATUNDA SAREE DEALERS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC150274 AMANAT SALES PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC150295 SWABHIMAN DEALERS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2012PTC176898 FLABBY TRADERS PRIVATE LIMITED OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U52290WB2025PTC279412 HIGHWAYXPRESS TRANSPORT PRIVATE LIMITED 54/5A, OM BHAWAN STRAND ROAD,,3RD FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U52290WB2025PTC279537 TRANSPRESSO TRANSPORT PRIVATE LIMITED 54/5A, OM BHAWAN STRAND ROAD,,3RD FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U15549WB2021PTC248940 KRISHIV AGRO PRIVATE LIMITED 54/5A, STRAND ROAD, OM BHAWAN 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700006
      U74102WB2025PTC281115 AGRIINTERIOORS DESIZN TELLERS PRIVATE LIMITED Om Bhawan, 1st floor,FL-F04C 54/5A Strand Road,Kolkata,Kolkata,West Bengal,700006-India
      U45400WB2011PTC161330 KLC HOMES PRIVATE LIMITED OM BHAWAN, 54/5A, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC181530 PB EDIBLE OIL PRODUCTS PRIVATE LIMITED OM BHAWAN, 54/5A, STRAND ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700006
      AAH-1176 ASVR FOOD CHAIN LLP 54/5A STRAND ROAD, OM BHAWAN 2ND FLOOR, ROOM NO 9C KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC180068 KALIMATA SAREE EMPORIUM PRIVATE LIMITED C/O KRUSHNA BARIK, OM BHAWAN , 54/5A STAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U15431WB1994PTC064029 KHATU AGRO PRODUCTS PVT. LTD. 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006
      U52100WB2016PTC209350 MOMENTOUS MERCHANTILE PRIVATE LIMITED 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC137520 RANPRIYA COMMODEAL PRIVATE LIMITED Om Bhawan 54/5A Strand Road , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC139767 SIDHIDATA DISTRIBUTOR PRIVATE LIMITED om Bhawan 54/5A Strand Road , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC150578 GULMOHAR DEALCOM PRIVATE LIMITED om Bhawan 54/5A Strand Road , KOLKATA, West Bengal, India - 700006
      U70102WB2015PTC207622 AKUL MERCHANTS PRIVATE LIMITED 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006
      U70102WB2015PTC207678 GUNAGRAHIN MERCHANTILES PRIVATE LIMITED 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006
      U93090WB2021PTC249203 B2S SERVICES PRIVATE LIMITED 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006
      U65999WB1995PTC069723 AMBA VINIYOG PVT.LTD. OM BHAVAN, 3rd FLOOR 54/5A STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U31909WB2022PTC251348 PRORAV ENERGIZING SOLUTIONS PRIVATE LIMITED 1ST -FR , FL-F04C, 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006
      U52290WB2026PTC287667 TRANVISTA TRANSPORT PRIVATE LIMITED 3RD FLOOR,,54/5/A, STRAND ROAD,Kolkata,Kolkata,West Bengal,700006-India
      View all companies with similar address

      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
      Download Audited Financials
      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

      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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