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      • Complaints
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      NAVY BEANS COMMOTRADE PRIVATE LIMITED

      CIN: U74999WB2012PTC180148
      Purchase Report

      NAVY BEANS COMMOTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC180148) is a Private company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NAVY BEANS COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAVY BEANS COMMOTRADE 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 NAVY BEANS COMMOTRADE PRIVATE LIMITED are SHILPA AGARWAL, and NAVISH AGARWAL.

      NAVY BEANS COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC180148 and its registration number is 180148. Users may contact NAVY BEANS COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVY BEANS COMMOTRADE PRIVATE LIMITED is Goyal Plaza, Opposite to Sachitra Hotel Bhanu Nagar, Sevoke Road By Lane , Siliguri, West Bengal, India - 734001.

      Current status of NAVY BEANS COMMOTRADE PRIVATE LIMITED is - Converted to LLP.

      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 NAVY BEANS COMMOTRADE 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 NAVY BEANS COMMOTRADE

      Purchase full report of NAVY BEANS COMMOTRADE

      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 NAVY BEANS COMMOTRADE 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 NAVY BEANS COMMOTRADE
      DIN Director Name Designation Appointment Date
      08410503 SHILPA AGARWAL Director 2020-10-08
      07748595 NAVISH AGARWAL Director 2020-10-08
      Past Directors & Key Managerial Personnel of NAVY BEANS COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03500279 ARUNKUMAR AGARWAL Director - 2020-08-25
      05166332 KRISHNA BEHERA Director - 2013-03-01
      05166384 NAND LAL DAS Director - 2013-03-01
      06858585 HARSH AGARWAL Director - 2021-03-20
      08532627 PRATEEK AGARWAL Director - 2021-03-20
      02886581 RATAN KUMAR BANIK Director - 2016-04-02
      03495064 ARUN KUMAR AGARWAL Director - 2020-08-25
      06468326 UMESH HARIJAN Director - 2013-01-02
      06468395 PRAKASH CHOWDHURY Director - 2013-01-02
      06521487 SUNNY SINHAL Director - 2017-08-09
      Other Directorships of ARUNKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WISHGREEN INDUSTRIES PRIVATE LIMITED U15100WB2004PTC098557 Director - 2019-09-10
      ISHAN SNAX PRIVATE LIMITED U15549WB2005PTC106967 Director 2016-10-01 Ongoing
      ISHAN SNAX PRIVATE LIMITED U15549WB2005PTC106967 Whole-time director - 2016-10-01
      BUILDWARE INFRASTEEL PRIVATE LIMITED U36100WB2008PTC129175 Director - 2012-12-31
      INTENT LAND DEVELOPERS PRIVATE LIMITED U70102WB2012PTC187876 Director - 2013-03-14
      OUTSTANDING HOUSING PROJECTS PRIVATE LIMITED U70102WB2012PTC187881 Director - 2014-10-24
      PRECISE BUILDING PROJECTS PRIVATE LIMITED U70102WB2012PTC187886 Director - 2014-06-05
      SHREYSTH REALCON PRIVATE LIMITED U70102WB2012PTC189234 Director - 2016-09-09
      SHREYSTH PLAZA MAKER PRIVATE LIMITED U70102WB2012PTC189320 Director - 2015-09-12
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2018-01-10
      Other Directorships of KRISHNA BEHERA
      Company Name CIN Designation Appointment Date Cessation
      QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director - 2013-04-24
      TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director 2012-03-26 Ongoing
      EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director 2012-03-26 Ongoing
      MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director 2012-03-26 Ongoing
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2013-02-07
      TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director 2012-03-02 Ongoing
      CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director 2012-03-02 Ongoing
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-01-01
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-01-01
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-01-01
      LENTILS VYAPAAR PRIVATE LIMITED U74999WB2012PTC179623 Director - 2013-03-23
      LENTILS COMMERCE PRIVATE LIMITED U74999WB2012PTC179636 Director - 2013-03-05
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-01-01
      LENTILS DEALMARK PRIVATE LIMITED U74999WB2012PTC179649 Director - 2013-03-23
      SHALLOT TRADELINK PRIVATE LIMITED U74999WB2012PTC179677 Director - 2013-03-01
      SHALLOT VINTRADE PRIVATE LIMITED U74999WB2012PTC179678 Director - 2012-05-02
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-01-01
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-01-01
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-01-01
      SHALLOT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179702 Director - 2013-05-07
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-01-01
      ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2013-03-23
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-01-01
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-01-01
      ENDIVE DEALTRADE PRIVATE LIMITED U74999WB2012PTC179817 Director - 2013-03-21
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-01-01
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2013-03-05
      ENDIVE TRADELINK PRIVATE LIMITED U74999WB2012PTC179884 Director - 2013-01-08
      ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2012-09-15
      ENDIVE VINTRADE PRIVATE LIMITED U74999WB2012PTC179916 Director - 2013-01-08
      ENDIVE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180006 Director - 2013-03-01
      FRISEE VINIMAY PRIVATE LIMITED U74999WB2012PTC180007 Director - 2013-01-08
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-01
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-01
      FRISEE VINICOM PRIVATE LIMITED U74999WB2012PTC180010 Director - 2013-03-17
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-03-25
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-03-12
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-03-23
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-02-07
      NETTLES COMMERCE PRIVATE LIMITED U74999WB2012PTC180020 Director - 2013-03-23
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-03-01
      NETTLES VINIMAY PRIVATE LIMITED U74999WB2012PTC180022 Director - 2013-03-10
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-01-01
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-01-01
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-01-01
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-01-01
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-03-12
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-03-12
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director 2013-07-08 Ongoing
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director - 2013-03-01
      NETTLES VANIJYA PRIVATE LIMITED U74999WB2012PTC180045 Director - 2013-01-08
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-02-07
      NETTLES TRADECOM PRIVATE LIMITED U74999WB2012PTC180048 Director 2012-04-11 Ongoing
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-01-01
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-03-01
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-01-01
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-03-12
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-01-01
      NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2013-03-01
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-03-25
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-03-23
      NAVY BEANS VINIMAY PRIVATE LIMITED U74999WB2012PTC180090 Director 2012-04-11 Ongoing
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
      SHALLOT VANIJYA PRIVATE LIMITED U74999WB2012PTC180109 Director - 2012-05-11
      NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2013-03-12
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-03-12
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-03-23
      NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2012-06-13
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-01-01
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-05-15
      SALSIFY COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180137 Director - 2013-03-01
      NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-02-07
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-03-01
      SALSIFY TRADECOM PRIVATE LIMITED U74999WB2012PTC180141 Director - 2013-03-12
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-01-01
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-01-01
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director 2013-01-02 Ongoing
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-01
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-01-01
      SALSIFY TIE UP PRIVATE LIMITED U74999WB2012PTC180146 Director - 2013-03-08
      SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director - 2013-05-27
      NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-05-25
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-01-01
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-01-01
      NERINE TRADELINK PRIVATE LIMITED U74999WB2012PTC180152 Director - 2012-10-06
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2013-03-25
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-01-01
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-01-01
      SALSIFY VINIMAY PRIVATE LIMITED U74999WB2012PTC180156 Director - 2013-03-01
      NAVY BEANS DEALMARK PRIVATE LIMITED U74999WB2012PTC180157 Director 2012-04-12 Ongoing
      SALSIFY VINTRADE PRIVATE LIMITED U74999WB2012PTC180158 Director - 2013-05-10
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-01-01
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-01-01
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-01-01
      LENTILS TRADELINK PRIVATE LIMITED U74999WB2012PTC180190 Director - 2013-03-23
      SHALLOT DEALTRADE PRIVATE LIMITED U74999WB2012PTC180192 Director - 2013-05-07
      SHALLOT DEALCOM PRIVATE LIMITED U74999WB2012PTC180194 Director - 2013-03-21
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-01-01
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-01-01
      NERINE VANIJIYA PRIVATE LIMITED U74999WB2012PTC180199 Director - 2013-03-23
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-03-23
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-01-01
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-01-01
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-01-01
      SHALLOT TIE-UP PRIVATE LIMITED U74999WB2012PTC181324 Director - 2013-05-07
      SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Director - 2013-05-07
      SHALLOT COMMOSALES PRIVATE LIMITED U74999WB2012PTC181361 Director - 2013-03-21
      FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director - 2013-02-07
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-05-02
      Other Directorships of NAND LAL DAS
      Company Name CIN Designation Appointment Date Cessation
      QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director - 2013-04-24
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2013-02-07
      TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director 2012-03-02 Ongoing
      CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director 2012-03-02 Ongoing
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-01-01
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-01-01
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-01-01
      LENTILS VYAPAAR PRIVATE LIMITED U74999WB2012PTC179623 Director - 2013-03-23
      LENTILS COMMERCE PRIVATE LIMITED U74999WB2012PTC179636 Director - 2013-03-05
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-01-01
      LENTILS DEALMARK PRIVATE LIMITED U74999WB2012PTC179649 Director - 2013-03-23
      SHALLOT TRADELINK PRIVATE LIMITED U74999WB2012PTC179677 Director - 2013-03-01
      SHALLOT VINTRADE PRIVATE LIMITED U74999WB2012PTC179678 Director - 2012-05-02
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-01-01
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-01-01
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-01-01
      SHALLOT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179702 Director - 2013-05-07
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-01-01
      ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2013-03-23
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-01-01
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-01-01
      ENDIVE DEALTRADE PRIVATE LIMITED U74999WB2012PTC179817 Director - 2013-03-21
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-01-01
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2013-03-05
      ENDIVE TRADELINK PRIVATE LIMITED U74999WB2012PTC179884 Director - 2013-01-08
      ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2012-09-15
      ENDIVE VINTRADE PRIVATE LIMITED U74999WB2012PTC179916 Director - 2013-01-08
      ENDIVE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180006 Director - 2013-03-01
      FRISEE VINIMAY PRIVATE LIMITED U74999WB2012PTC180007 Director - 2013-01-08
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-01
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-05-20
      FRISEE VINICOM PRIVATE LIMITED U74999WB2012PTC180010 Director - 2013-03-17
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-03-25
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-03-12
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-03-23
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-02-07
      NETTLES COMMERCE PRIVATE LIMITED U74999WB2012PTC180020 Director - 2013-03-23
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-03-01
      NETTLES VINIMAY PRIVATE LIMITED U74999WB2012PTC180022 Director - 2013-03-10
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-01-01
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-01-01
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-01-01
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-01-01
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-01
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-03-12
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director 2013-07-08 Ongoing
      FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director - 2013-03-01
      NETTLES VANIJYA PRIVATE LIMITED U74999WB2012PTC180045 Director - 2013-01-08
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-02-07
      NETTLES TRADECOM PRIVATE LIMITED U74999WB2012PTC180048 Director 2012-04-11 Ongoing
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-01-01
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-03-01
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-01-01
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-03-12
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-01-01
      NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2013-03-01
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-03-25
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-03-23
      NAVY BEANS VINIMAY PRIVATE LIMITED U74999WB2012PTC180090 Director 2012-04-11 Ongoing
      NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
      SHALLOT VANIJYA PRIVATE LIMITED U74999WB2012PTC180109 Director - 2012-05-11
      NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2013-03-12
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-03-12
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-03-23
      NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2012-06-13
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-01-01
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-05-15
      SALSIFY COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180137 Director - 2013-03-01
      NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-02-07
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-03-01
      SALSIFY TRADECOM PRIVATE LIMITED U74999WB2012PTC180141 Director - 2013-03-12
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-01-01
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-01-01
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director 2013-01-02 Ongoing
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-01
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-01-01
      SALSIFY TIE UP PRIVATE LIMITED U74999WB2012PTC180146 Director - 2013-03-08
      SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director - 2013-05-27
      NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-05-25
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-01-01
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-01-01
      NERINE TRADELINK PRIVATE LIMITED U74999WB2012PTC180152 Director - 2012-10-06
      NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2013-03-25
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-01-01
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-01-01
      SALSIFY VINIMAY PRIVATE LIMITED U74999WB2012PTC180156 Director - 2013-03-01
      NAVY BEANS DEALMARK PRIVATE LIMITED U74999WB2012PTC180157 Director 2012-04-12 Ongoing
      SALSIFY VINTRADE PRIVATE LIMITED U74999WB2012PTC180158 Director - 2013-05-10
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-01-01
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-01-01
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-01-01
      LENTILS TRADELINK PRIVATE LIMITED U74999WB2012PTC180190 Director - 2013-03-23
      LENTILS VINTRADE PRIVATE LIMITED U74999WB2012PTC180191 Director - 2013-01-08
      SHALLOT DEALTRADE PRIVATE LIMITED U74999WB2012PTC180192 Director - 2013-05-07
      SHALLOT DEALCOM PRIVATE LIMITED U74999WB2012PTC180194 Director - 2013-03-21
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-01-01
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-01-01
      NERINE VANIJIYA PRIVATE LIMITED U74999WB2012PTC180199 Director - 2013-03-23
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-03-23
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-01-01
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-01-01
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-01-01
      SHALLOT TIE-UP PRIVATE LIMITED U74999WB2012PTC181324 Director - 2013-05-07
      SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Director - 2013-05-07
      SHALLOT COMMOSALES PRIVATE LIMITED U74999WB2012PTC181361 Director - 2013-03-21
      FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director - 2013-02-07
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-05-02
      Other Directorships of HARSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CAMELLIA AGRI PRODUCTS PRIVATE LIMITED U01403WB2011PTC171286 Director 2014-05-05 Ongoing
      WISHGREEN INDUSTRIES PRIVATE LIMITED U15100WB2004PTC098557 Director 2019-07-10 Ongoing
      SRI BANSI BEHARIJI TEA INDUSTRIES PRIVATE LIMITED U15491WB2000PTC091683 Director 2017-02-07 Ongoing
      DARJEELING BIOFUELS PRIVATE LIMITED U23200WB2021PTC249706 Director 2021-11-18 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      WISHGREEN DEVELOPERS LLP AAI-8114 Partner 2017-03-10 Ongoing
      PANCHPARV PROPERTIES PRIVATE LIMITED U45400WB2013PTC191239 Director 2020-10-08 Ongoing
      INVINCIBLE DEVELOPERS PRIVATE LIMITED U70100WB2020PTC238478 Director 2020-07-30 Ongoing
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      SHREE DWARIKA INFRACON LLP AAR-4314 Partner 2019-12-26 Ongoing
      DWARIKA & SITANI DEVELOPERS LLP AAW-1003 Designated Partner 2021-03-01 Ongoing
      ORANGE HILL RESORTS LLP AAW-4074 Designated Partner 2021-10-01 Ongoing
      DWARIKA KASHI LLP AAX-0075 Designated Partner 2021-05-13 Ongoing
      ECOVEDA PROPERTIES LLP ABA-8962 Designated Partner 2023-07-25 Ongoing
      PREMIERE PROPERTIES LLP ABB-0042 Partner 2022-05-13 Ongoing
      VISHWAM MEGAPOLIS LLP ACC-6180 Designated Partner 2023-08-23 Ongoing
      DMS VENTURES LLP ACC-6631 Designated Partner 2023-08-25 Ongoing
      PYRRAMID LUXISMARK BUILDER LLP ACC-8517 Partner 2023-09-05 Ongoing
      DMV VENTURES LLP ACC-8724 Partner 2023-09-05 Ongoing
      DPM ENCLAVE LLP ACH-7374 Designated Partner 2024-06-13 Ongoing
      WISHGREEN INDUSTRIES PRIVATE LIMITED U15100WB2004PTC098557 Director - 2024-01-11
      SATYA PAPER PRODUCTS PVT LTD U21015WB1990PTC050432 Additional Director - 2023-09-29
      SATYA PAPER PRODUCTS PVT LTD U21015WB1990PTC050432 Director 2023-03-31 Ongoing
      KANHA PAPER MILLS PRIVATE LIMITED U21093WB2019PTC230437 Director 2020-03-20 Ongoing
      SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Additional Director - 2023-09-29
      SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director 2022-06-27 Ongoing
      SBA REALTORS PRIVATE LIMITED U45400WB2011PTC164925 Director 2021-01-30 Ongoing
      SWABHUMI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098644 Director 2019-08-31 Ongoing
      JAJODIA HEALTH CLINIC PVT. LTD. U85110WB1986PTC040776 Additional Director - 2023-09-29
      JAJODIA HEALTH CLINIC PVT. LTD. U85110WB1986PTC040776 Director 2022-06-20 Ongoing
      Other Directorships of RATAN KUMAR BANIK
      Company Name CIN Designation Appointment Date Cessation
      SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Designated Partner 2020-03-02 Ongoing
      SHREE SUBHAM THERMOFORMS PRIVATE LIMITED U25200WB2010PTC141248 Director - 2012-08-01
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2020-03-01
      REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2014-12-02
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2014-12-02
      BAGHBAAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099925 Director 2012-10-01 Ongoing
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2014-12-02
      IMMENSE DEVELOPERS PRIVATE LIMITED U74900WB2012PTC188519 Director - 2016-04-02
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2016-04-02
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2016-04-02
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2016-04-25
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2014-12-01
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director 2011-04-01 Ongoing
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2018-01-08
      Other Directorships of UMESH HARIJAN
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2013-07-30
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-10-23
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2016-08-16
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2014-12-12
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2016-08-16
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2016-08-16
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2016-08-16
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2014-12-12
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2014-11-28
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2014-08-05
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2014-08-05
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2014-08-01
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2014-02-17
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2014-08-01
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2014-07-02
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-02
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-02
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-01-02
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-01-02
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-01-02
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-01-02
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-01-02
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-02
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-01-02
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-01-02
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-01-02
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-01-02
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-01-02
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-01-02
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-01-02
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-01-02
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-01-02
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-01-02
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-02
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-01-02
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-01-02
      Other Directorships of PRAKASH CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2014-03-15
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-10-23
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2016-08-16
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2014-12-12
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2016-08-16
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2016-08-16
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2016-08-16
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2014-12-12
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2014-03-15
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2014-11-28
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2014-02-17
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2014-03-15
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2014-02-17
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-02
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-02
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-01-02
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-01-02
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-01-02
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-01-02
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-01-02
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-02
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-01-02
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-01-02
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-01-02
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-01-02
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-01-02
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-01-02
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-01-02
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-01-02
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-01-02
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-01-02
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-02
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-01-02
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-01-02
      Other Directorships of SUNNY SINHAL
      Company Name CIN Designation Appointment Date Cessation
      NAHATA AQUA PRIVATE LIMITED U15543WB2010PTC152216 Director - 2017-02-01
      SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED U36912WB2015PTC208197 Director - 2016-05-14
      LIFENU NIRMAN PRIVATE LIMITED U67100WB2012PTC189229 Director - 2014-01-17
      ADMIRABLE BUILDING SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188616 Director - 2016-01-30
      ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2017-08-22
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2017-08-16
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2016-04-25
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2014-12-01
      HOTEL YUMA INN PRIVATE LIMITED U92490WB2007PTC118820 Director - 2021-03-02
      Other Directorships of NAVISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WISHGREEN DEVELOPERS LLP AAI-8114 Designated Partner 2017-03-10 Ongoing
      KANHA PAPER MILLS PRIVATE LIMITED U21093WB2019PTC230437 Director 2019-02-14 Ongoing
      PANCHPARV PROPERTIES PRIVATE LIMITED U45400WB2013PTC191239 Director 2020-10-08 Ongoing
      INVINCIBLE DEVELOPERS PRIVATE LIMITED U70100WB2020PTC238478 Director 2020-07-30 Ongoing
      ADIDEV PAPER MILLS PRIVATE LIMITED U74999WB2017PTC222122 Director 2017-07-28 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC180021 FRISEE COMMERCE PRIVATE LIMITED Goyal Plaza, Opposite to Sachitra Hotel Bhanu Nagar, Sevoke Road By Lane , Siliguri, West Bengal, India - 734001
      ACN-5421 NAVY BEANS COMMOTRADE LLP Goyal Plaza, Opposite to Sachitra Hotel Bhanu Nagar, Sevoke Road By Lane,Siliguri,Darjiling,West Bengal,India-734001
      U74999WB2012PTC180010 FRISEE VINICOM PRIVATE LIMITED Second Floor, Goyal Plaza, Opp. - Sachitra Hotel Bhanu Nagar, Sevoke Road By Lane , Siliguri, West Bengal, India - 734001
      U74999WB2012PTC179853 ENDIVE COMMOSALES PRIVATE LIMITED Goyal Plaza, Opposite to Sachitra Hotel Bhanu Nagar, Sevoke Road By Lane Siliguri Jalpaiguri WB 734001 IN
      U45203WB1995PTC075868 GOYAL FOUNDATION PVT LTD goyal plaza,sevoke road bye-lane, sevoke road, opposite sachitra hotel, , siliguri, West Bengal, India - 734001
      U74900WB2012PTC188519 IMMENSE DEVELOPERS PRIVATE LIMITED Basement Floor, Goyal Plaza, Opp. - Sachitra Hotel Bhanu Nagar, Sevoke Road By Lane Siliguri Jalpaiguri WB 734001 IN
      U70102WB2012PTC189216 BEMISHAL PLAZA MAKER PRIVATE LIMITED SHOP NO-7, BASEMENT, GOYAL PLAZA SEVOKE ROAD, OPPOSITE HOTEL SACHITRA , SILIGURI, West Bengal, India - 734001
      U24200WB2021PLC246054 EASTERN AGRO CHEMICALS LIMITED Shop No 5 Goyal Plaza, 1st Floor Sevoke Road, Opposite Sachitra Hotel , Siliguri, West Bengal, India - 734001
      U30009WB1995PTC075250 LANDMARK OFFICE SYSTEMS PRIVATE LIMITED 6A & 6B, 2ND FLOOR,GOYAL PLAZA,OPP. SUCHITRA HOTEL DASRATH PALLY, BHANU NAGAR, SEVOKE ROAD , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC142079 SILVERLAKE DISTRIBUTORS PRIVATE LIMITED 2B, GOYAL PLAZA, OPP - SACHITRA HOTEL SEVOKE ROAD, SILIGURI , Siliguri, West Bengal, India - 734001
      U20211WB1999PTC162348 DSM BUSINESS COMBINES PRIVATE LIMITED SHOP NO-5 GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U24232WB2012PTC182041 SURAVI CHEMICALS INDIA PRIVATE LIMITED SHOP NO-5, GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U15135WB2007PTC112738 DARJEELING AGRO PRODUCTS PRIVATE LIMITED SHOP NO. 5, GOYAL PLAZA, OPP. SACHITRA HOTEL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAM-0049 AN HOSPITALITY LLP Office No. 2B, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC179919 SHRISATVIKI VANIJYA PRIVATE LIMITED 3RD FLOOR, GOYAL PLAZA OPP SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC187294 BHADRAKALI VYAPAAR PRIVATE LIMITED 3RD FLOOR, GOYAL PLAZA OPP SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC187300 GAYLE COMMODITIES PRIVATE LIMITED 3RD FLOOR, GOYAL PLAZA OPP SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U64202WB1998PTC087471 SILIGURI ONLINE PRIVATE LIMITED 3RD FLOOR, GOYAL PLAZA, OPP HOTEL SACHITRA SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U63030WB2018PTC224158 JOURNEOOZ VENTURE PRIVATE LIMITED GOYAL PLAZA, 2ND FLOOR OPP. SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAO-3091 SHREYSTH PLAZA MAKER LLP OFF NO T-17 GOYAL PLAZA OPP SACHITRA HOTEL, PO- SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      AAP-8810 GREEN HILL ARCADIA LLP OFF NO T 17 GOYAL PLAZA OPP SACHITRA HOTEL PO SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      AAM-4243 BELOVED DEVELOPERS LLP GOYAL PLAZA, OFFICE NO. 5, 3RD FLOOR, OPP HOTEL SACHITRA, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC189320 SHREYSTH PLAZA MAKER PRIVATE LIMITED OFF NO T-17 GOYAL PLAZA OPP SACHITRA HOTEL, PO- SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2021PTC248127 VEDICSTHAL PRIVATE LIMITED 4A, 2ND FLOOR, GOYAL PLAZA OPP SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC187291 RAMSHAKTI TREXIM PRIVATE LIMITED GROUND FLOOR , GOYAL PLAZA OPP HOTEL SACHITRA 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC187299 GAYLE COMMERCIAL PRIVATE LIMITED Office No. T-2, Third Floor, Goyal Plaza, Opp. Sachitra Hotel, Sevoke Road , Siliguri, West Bengal, India - 734001
      U70102WB2012PTC189215 BELOVED DEVELOPERS PRIVATE LIMITED Goyal Plaza, Office No. 5, 3rd Floor Opp Hotel Sachitra, Sevoke Road , Siliguri, West Bengal, India - 734001
      U70102WB2012PTC187886 PRECISE BUILDING PROJECTS PRIVATE LIMITED SHOP NO-1, 3RD FLOOR, GOYAL PLAZA OPP-SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC187889 TREMENDOUS CITY DEVELOPERS PRIVATE LIMITED SHOP NO-5, 2ND FLOOR, GOYAL PLAZA, OPP. SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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