• Company Information
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      • Complaints
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      • Profit & Loss
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      NERINE VANIJIYA PRIVATE LIMITED

      CIN: U74999WB2012PTC180199
      Purchase Report

      NERINE VANIJIYA PRIVATE LIMITED (CIN: U74999WB2012PTC180199) 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. 101000000.00 and its paid up capital is Rs. 91467100.00.

      NERINE VANIJIYA 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.NERINE VANIJIYA 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 NERINE VANIJIYA PRIVATE LIMITED are UTSAV MITTAL, and UMANG MITTAL.

      NERINE VANIJIYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC180199 and its registration number is 180199. Users may contact NERINE VANIJIYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NERINE VANIJIYA PRIVATE LIMITED is Shop No. 5, 4th Floor, Jeevandeep Building 4th Mile, Sevoke Road , SILIGURI, West Bengal, India - 734008.

      Current status of NERINE VANIJIYA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NERINE VANIJIYA 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 NERINE VANIJIYA

      Purchase full report of NERINE VANIJIYA

      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 NERINE VANIJIYA 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 NERINE VANIJIYA
      DIN Director Name Designation Appointment Date
      05203130 UTSAV MITTAL Director 2018-07-15
      05314649 UMANG MITTAL Director 2018-07-15
      Past Directors & Key Managerial Personnel of NERINE VANIJIYA
      DIN Director Name Designation Appointment Date Cessation
      05166332 KRISHNA BEHERA Director - 2013-03-23
      05166384 NAND LAL DAS Director - 2013-03-23
      06526929 BHARAT KUMAR AGARWAL Director - 2018-07-23
      06526939 PUSHPA DEVI AGARWAL Director - 2018-07-23
      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
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-03-01
      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 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
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-03-01
      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 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 UTSAV MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SUVARNABHUMI TOWNSHIP LLP AAT-1405 Designated Partner 2020-07-30 Ongoing
      PALM TREE ESTATES LLP AAV-8810 Designated Partner 2021-02-12 Ongoing
      PRM BEGRAJ VENTURES LLP AAW-7144 Designated Partner 2021-04-14 Ongoing
      PRM KALYANI LLP ABA-3639 Partner 2022-01-25 Ongoing
      DEEPA KRIISHI REALTORS PRIVATE LIMITED U01132WB1998PTC086553 Director 2019-02-20 Ongoing
      COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Additional Director 2023-11-24 Ongoing
      COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Director - 2019-02-28
      MILLENIUM ENDEAVOURS PRIVATE LIMITED U20299WB1996PTC082304 Director 2013-01-01 Ongoing
      FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director 2015-04-22 Ongoing
      STARTREE APPARTMENT PRIVATE LIMITED U45400WB2013PTC190442 Director 2013-03-06 Ongoing
      SHELTER SALES PRIVATE LIMITED U51109WB2005PTC102606 Director - 2021-08-13
      INNOVATIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116615 Director 2013-10-21 Ongoing
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director 2013-10-21 Ongoing
      SALPUTRI MARKETING PRIVATE LIMITED U51909WB2009PTC134048 Director 2012-08-14 Ongoing
      FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director 2014-03-24 Ongoing
      RAJNIGANDHA DEALCOM PRIVATE LIMITED U51909WB2010PTC148810 Director 2014-03-21 Ongoing
      VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director 2012-08-27 Ongoing
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director 2013-03-14 Ongoing
      APNAPAN CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190394 Director - 2016-06-23
      DHANASETH COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190411 Director 2013-03-06 Ongoing
      UNIQUE ENDEAVOURS PRIVATE LIMITED U52599WB2002PTC095348 Director 2013-11-01 Ongoing
      MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED U70100WB2010PTC142689 Director - 2018-06-25
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director - 2020-09-02
      PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director 2017-12-06 Ongoing
      ASTAMI NIRMAN PRIVATE LIMITED U70102WB2012PTC188570 Director - 2016-03-23
      TEESTA SAMPATTI PRIVATE LIMITED U70102WB2013PTC194294 Director - 2013-09-15
      VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director 2017-02-06 Ongoing
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director 2013-03-06 Ongoing
      Other Directorships of UMANG MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PALM TREE ESTATES LLP AAV-8810 Designated Partner 2021-02-12 Ongoing
      PRM BEGRAJ VENTURES LLP AAW-7144 Designated Partner 2021-07-21 Ongoing
      PRM KALYANI LLP ABA-3639 Designated Partner 2022-01-25 Ongoing
      COSMOS BEVERAGES PRIVATE LIMITED U15500WB2008PTC131310 Additional Director 2023-11-24 Ongoing
      FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director 2015-04-22 Ongoing
      STARTREE APPARTMENT PRIVATE LIMITED U45400WB2013PTC190442 Director 2013-03-06 Ongoing
      EMPARTA INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC205774 Director 2016-01-27 Ongoing
      SALPUTRI MARKETING PRIVATE LIMITED U51909WB2009PTC134048 Director 2014-08-11 Ongoing
      VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director 2021-02-01 Ongoing
      APNAPAN CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190394 Director - 2016-06-23
      DHANASETH COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190411 Director 2013-03-06 Ongoing
      GOLPO FOODCOURT PRIVATE LIMITED U55100WB2013PTC190382 Additional Director - 2021-09-27
      GOLPO FOODCOURT PRIVATE LIMITED U55100WB2013PTC190382 Director 2021-09-27 Ongoing
      MOUNTVIEW GRAIN PRODUCTS PRIVATE LIMITED U70100WB2010PTC142689 Director - 2016-06-23
      PRM TIRUPATI PRIVATE LIMITED U70100WB2020PTC236833 Director 2020-03-06 Ongoing
      PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director 2017-12-06 Ongoing
      VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED U70109WB2011PTC163834 Director 2020-11-17 Ongoing
      SILIGURI ENCLAVE PRIVATE LIMITED U70109WB2017PTC220438 Director 2019-03-16 Ongoing
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director 2013-03-06 Ongoing
      VEGA CIRCLE MALL PRIVATE LIMITED U74999WB2016PTC215740 Director 2016-05-13 Ongoing
      Other Directorships of BHARAT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EVERRISE DEVELOPERS PRIVATE LIMITED U55101WB2012PTC188251 Director - 2015-07-06
      ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2016-06-23
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2016-06-23
      Other Directorships of PUSHPA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director - 2015-04-23
      ROSERISE PROJECTS PRIVATE LIMITED U45400WB2012PTC188258 Director - 2015-07-06
      EVERRISE DEVELOPERS PRIVATE LIMITED U55101WB2012PTC188251 Director - 2015-07-06
      ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2016-06-23
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2016-06-23

      CIN Company Name Company Address
      U45400WB2013PTC190442 STARTREE APPARTMENT PRIVATE LIMITED Shop No. 3, 4th Floor, Jeevandeep Building 4th Mile, Sevoke Road , SILIGURI, West Bengal, India - 734008
      U55100WB2013PTC190382 GOLPO FOODCOURT PRIVATE LIMITED Shop No. 10, 4th Floor, Jeevandeep Building 4th Mile, Sevoke Road , SILIGURI, West Bengal, India - 734008
      U51909WB2012PTC185072 DHANGANGA AGENCIES PRIVATE LIMITED Shop No. 8, 4th Floor, Jeevandeep Building 4th Mile, Sevoke Road , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC190390 SHIVPHAL BUSINESS PRIVATE LIMITED Shop No. 11, 4th Floor, Jeevandeep Building 4th Mile, Sevoke Road , SILIGURI, West Bengal, India - 734008
      U74999WB2012PTC180086 NAVY BEANS VINCOM PRIVATE LIMITED Shop No. 13, 4th Floor, Jeevandeep Building 4th Mile, Sevoke Road , SILIGURI, West Bengal, India - 734008
      U70109WB2017PTC220438 SILIGURI ENCLAVE PRIVATE LIMITED SHOP NO. 10, 4TH FLOOR, JEEVANDEEP BUILDING, 4TH MILE, SEVOKE RO AD , SILIGURI, West Bengal, India - 734008
      U45400WB2013PTC190406 SHIVPHAL ENCLAVE PRIVATE LIMITED 4th Floor, Jeevandeep Building 4th Mile, Sevoke Road , Siliguri, West Bengal, India - 734008
      U51909WB2009PTC134048 SALPUTRI MARKETING PRIVATE LIMITED 4TH FLOOR, JEEVANDEEP BUILDING 4TH MILE, SALUGARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51909WB2010PTC149010 VALUABLE DEALER PRIVATE LIMITED 4TH FLOOR, JEEVANDEEP BUILDING 4TH MILE, SALUGARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U70109WB2011PTC163834 VASUDHAIVA KUTUMBAKAM NIRMAN PRIVATE LIMITED 4TH FLOOR, JEEVANDEEP BUILDING 4TH MILE, SALUGARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734008
      U51909WB2013PTC190411 DHANASETH COMMERCIAL PRIVATE LIMITED Shop No. 1, 4th Floor, Jeevandeep Building 4th Mile, Sevoke Road SILIGURI Jalpaiguri WB 734008 IN
      U45309WB2021PTC244587 SUBH-LABH VANIJYA PRIVATE LIMITED Building No. 2, Flat- C, Third Floor, Sangam Complex, 2.5 mile, Sevoke Road , Siliguri, West Bengal, India - 734008
      AAD-9812 TELTROY DISTRIBUTORS LLP SHOP NO 1, GROUND FLOOR, HOLDING NO 8/2/719 MILESTONE BUILDING , 2.5 MILE , BYPASS,WARD NO 42 SILIGURI, West Bengal, India - 734008
      AAW-7144 PRM BEGRAJ VENTURES LLP SHOP NO 08, JEEVANDEEP BUILDING SEVOKE ROAD SILIGURI, West Bengal, India - 734008
      U70109WB2007PTC119140 KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED MILESTONE BUILDING, 1ST FLOOR, 2.5 MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB1996PTC078906 MAHASHAKTI MARKETINGS PVT LTD MILESTONE BUILDING, 1ST FLOOR, 2.5 MILE, CHECKPOST, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U55101WB2012PTC187270 ANTARISK VYAPAAR PRIVATE LIMITED SHOP NO. 20, MILESTONE BUILDING 2.5 MILE, CHECKPOST, BASEMENT FLOOR , SILIGURI, West Bengal, India - 734008
      U45400WB2012PTC185077 LINKWISE RETAILERS PRIVATE LIMITED OFFICE NO 5, THIRD FLOOR, MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA , SILIGURI, West Bengal, India - 734008
      U55209WB2016PTC209451 SKYPOINT HOTELS PRIVATE LIMITED SHOP NO 1, GROUND FLOOR, MILESTONE BUILDING SEVOKE ROAD, OPP. BHAKTINAGAR THANA , SILIGURI, West Bengal, India - 734008
      U51909WB2019PTC230694 UGP VENTURES PRIVATE LIMITED SHOP NO. 11,CRESCENT TOWER, 1ST FLOOR, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U80301WB2019NPL232364 KAMTI EDUCATION FOUNDATION HOME LAND , OPP. MAHINDRA SHOWROOM. 4TH FLOOR CHAYANPARA, 3RD MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734008
      U51909WB2012PTC185263 GAJBADAN IMPEX PRIVATE LIMITED Office No. 11, 1st Floor, Milestone 2.5 Mile, Sevoke Road, PO-Salugara, PS-B haktinagar , Siliguri, West Bengal, India - 734008
      U45400WB2012PTC188258 ROSERISE PROJECTS PRIVATE LIMITED 4TH FLOOR, JEEVAN DEEP BUILDING 4TH MILE, SALUGARA , SILIGURI, West Bengal, India - 734008
      U55101WB2012PTC188251 EVERRISE DEVELOPERS PRIVATE LIMITED 4TH FLOOR, JEEVAN DEEP BUILDING, 4TH MILE, SALUGAR , SILIGURI, West Bengal, India - 734008
      U70109WB2009PTC138874 PAVE INFRASTRUCTURE PRIVATE LIMITED 4TH FLOOR, JEEVAN DEEP BUILDING, 4TH MILE, SALUGARA , P.S - BHAKTINAGR , SILIGURI, West Bengal, India - 734008
      U72300WB2015PTC204876 VIVOUTLAW CONSULTANTS PRIVATE LIMITED WARD NO.43, ANCHAL ROAD, PRAKASH NAGAR, 2.5 MILE CHECKPOST MORE, SEVOKE ROAD, P. O.SALUGARA , SILIGURI, West Bengal, India - 734008
      U45400WB2008PTC125752 DIAMOND HIGHRISE PRIVATE LIMITED DIAMOND PLAZA , GROUND FLOOR 2.5 MILE, SEVOKE ROAD, SILIGURI, SALUGAR A , SILIGURI, West Bengal, India - 734008
      U45400WB2012PTC188252 FLOWTOP BUILDERS PRIVATE LIMITED 4th Floor, Jeevan Deep Building 4th Mile, Sevoke Road, Salugara SILIGURI Jalpaiguri WB 734008 IN
      U15122WB2010PTC151095 NAMOSHKAR FOODS PRIVATE LIMITED 4TH MILE, SEVOKE ROAD SALUGARA , SILIGURI, West Bengal, India - 734008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100194044 2018-07-30 - - 12,500,000.00 ICICI BANK LIMITED
      100372541 2020-07-22 - - 2,382,000.00 ICICI BANK LIMITED
      100706018 2023-04-21 - - 11,000,000.00 ICICI BANK LIMITED
      100938598 2024-06-29 - - 40,500,000.00 ICICI BANK LIMITED

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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
      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

      As on: 2026-07-13

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