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      • Complaints
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      TIBU SUPPLIER PRIVATE LIMITED

      CIN: U74999WB2017PTC223080 As on: 2026-07-13
      Purchase Report

      TIBU SUPPLIER PRIVATE LIMITED (CIN: U74999WB2017PTC223080) is a Private company incorporated on 11 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      TIBU SUPPLIER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TIBU SUPPLIER 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 TIBU SUPPLIER PRIVATE LIMITED are VINOD SONKAR, SANDIP SINGH, and LAXMI MONDAL.

      TIBU SUPPLIER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC223080 and its registration number is 223080. Users may contact TIBU SUPPLIER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIBU SUPPLIER PRIVATE LIMITED is 7/1A, GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of TIBU SUPPLIER 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 TIBU SUPPLIER 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 TIBU SUPPLIER

      Purchase full report of TIBU SUPPLIER

      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 TIBU SUPPLIER 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 TIBU SUPPLIER
      DIN Director Name Designation Appointment Date
      07828674 VINOD SONKAR Director 2017-11-02
      07901170 SANDIP SINGH Director 2018-03-15
      03135351 LAXMI MONDAL Director 2020-10-09
      Past Directors & Key Managerial Personnel of TIBU SUPPLIER
      DIN Director Name Designation Appointment Date Cessation
      07796620 MUNNILAL JAISWAL Director - 2017-11-02
      07796647 SUSHMA JAISWAL Director - 2017-11-02
      07808675 ABHISHEK GANGULY Director - 2018-03-15
      08301723 BRIJ MOHAN AGARWAL Director - 2020-10-09
      Other Directorships of MUNNILAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA MARKETING LTD L51109WB1983PLC036646 Additional Director 2024-03-29 Ongoing
      SHASHANK INDUSTRIES CORPORATION LIMITED U45200MP2012PLC027707 Director 2020-07-01 Ongoing
      AFIA PROPERTIES PRIVATE LIMITED U45200WB2017PTC221668 Director - 2017-10-27
      TIBU NIRMAN PRIVATE LIMITED U45201WB2017PTC221881 Director - 2017-11-23
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director - 2019-09-02
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director - 2017-05-08
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2017-07-20
      EFRAIM DEVELOPERS PRIVATE LIMITED U45309WB2017PTC221020 Director - 2017-06-12
      VOLKER REALCON PRIVATE LIMITED U45309WB2017PTC221022 Director - 2017-11-23
      UTKU REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221023 Director - 2017-07-27
      ADLAI REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221635 Director - 2020-07-24
      CADOC ENGINEERING PRIVATE LIMITED U45309WB2017PTC221701 Director - 2017-11-14
      UDARI PROPERTIES PRIVATE LIMITED U45309WB2017PTC221808 Director - 2017-07-10
      MAMISH NIRMAN PRIVATE LIMITED U45309WB2017PTC221869 Director - 2017-09-09
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director - 2018-06-30
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director - 2018-05-04
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2017-05-08
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director - 2017-05-08
      BALDRICK CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220891 Director - 2017-10-27
      VASILISA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221021 Director - 2017-11-14
      EEIKA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221040 Director - 2017-11-14
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2018-06-30
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2018-06-30
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2017-07-31
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2019-06-25
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2021-10-25
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2021-10-25
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2018-03-19
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-06-01
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2019-10-19
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2019-10-19
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2019-10-19
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2018-05-04
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2018-05-04
      SEYAN SUPPLIER PRIVATE LIMITED U52609WB2017PTC221515 Director - 2019-07-16
      VASHTI SUPPLIER PRIVATE LIMITED U52609WB2017PTC221550 Director - 2019-07-16
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2019-10-19
      DAMARIS DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC223846 Director - 2019-10-19
      WASSIQ RETAILS PRIVATE LIMITED U52609WB2017PTC223853 Director - 2019-10-19
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2019-10-19
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2019-06-01
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2019-10-19
      KVN NIDHI LIMITED U67200BR2018PLC039246 Director 2020-10-26 Ongoing
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director - 2023-12-20
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Additional Director - 2019-09-30
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Director 2019-09-30 Ongoing
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2021-10-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2021-10-25
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2021-10-25
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2021-10-25
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director 2021-02-22 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director 2021-02-22 Ongoing
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2018-03-19
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-03-19
      SWARNABARSA VINIMAY PRIVATE LIMITED U74999WB2017PTC222886 Director - 2018-04-30
      SONARTARI VINIMAY PRIVATE LIMITED U74999WB2017PTC222914 Director - 2018-04-30
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-02-09
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director - 2023-12-20
      PRNAM HOSPITALITY PRIVATE LIMITED U86100WB2023PTC266692 Director - 2024-01-25
      Other Directorships of SUSHMA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA MARKETING LTD L51109WB1983PLC036646 Additional Director 2024-03-29 Ongoing
      SHASHANK INDUSTRIES CORPORATION LIMITED U45200MP2012PLC027707 Director 2020-07-01 Ongoing
      AFIA PROPERTIES PRIVATE LIMITED U45200WB2017PTC221668 Director - 2017-10-27
      TIBU NIRMAN PRIVATE LIMITED U45201WB2017PTC221881 Director - 2017-11-23
      ASHWNI DEVCON PRIVATE LIMITED U45309WB2017PTC220424 Director 2021-02-22 Ongoing
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director - 2017-05-08
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2017-07-20
      EFRAIM DEVELOPERS PRIVATE LIMITED U45309WB2017PTC221020 Director - 2017-06-12
      VOLKER REALCON PRIVATE LIMITED U45309WB2017PTC221022 Director - 2017-11-23
      UTKU REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221023 Director - 2017-07-27
      ADLAI REAL ESTATE PRIVATE LIMITED U45309WB2017PTC221635 Director - 2020-07-24
      CADOC ENGINEERING PRIVATE LIMITED U45309WB2017PTC221701 Director - 2017-11-14
      UDARI PROPERTIES PRIVATE LIMITED U45309WB2017PTC221808 Director - 2017-07-10
      MAMISH NIRMAN PRIVATE LIMITED U45309WB2017PTC221869 Director - 2017-09-09
      TEFO NIRMAN PRIVATE LIMITED U45400WB2017PTC221879 Director - 2018-06-30
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2017-05-08
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director - 2017-05-08
      BALDRICK CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220891 Director - 2017-10-27
      VASILISA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221021 Director - 2017-11-14
      EEIKA ENGINEERING PRIVATE LIMITED U45500WB2017PTC221040 Director - 2017-11-14
      DANVIR CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC221715 Director - 2018-06-30
      ISHAT ENCLAVE PRIVATE LIMITED U45500WB2017PTC221823 Director - 2018-06-30
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2017-07-31
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2021-10-25
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2021-10-25
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2018-03-19
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2021-11-19
      KAHULA MARKETING PRIVATE LIMITED U52609WB2017PTC221295 Director - 2022-09-17
      VASHTI SUPPLIER PRIVATE LIMITED U52609WB2017PTC221550 Director - 2021-11-19
      VRISHAN CONSULTANCY PRIVATE LIMITED U69200WB2023PTC265656 Director - 2023-12-20
      GUNWANTI SALES PRIVATE LIMITED U74140WB2018PTC229385 Director - 2019-01-21
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Additional Director - 2019-09-30
      NIKSHIT CONSULTANTS PRIVATE LIMITED U74999UP2018PTC101528 Director 2019-09-30 Ongoing
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2021-10-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2021-10-25
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2021-10-25
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2021-10-25
      IDIKA VYAPAR PRIVATE LIMITED U74999WB2017PTC222868 Director - 2018-03-19
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-03-19
      SWARNABARSA VINIMAY PRIVATE LIMITED U74999WB2017PTC222886 Director - 2018-04-30
      SONARTARI VINIMAY PRIVATE LIMITED U74999WB2017PTC222914 Director - 2018-04-30
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-02-09
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director - 2019-04-11
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director - 2019-04-11
      FENAL PROJECTS PRIVATE LIMITED U74999WB2018PTC229477 Director - 2019-01-21
      JOUFY TRADING PRIVATE LIMITED U74999WB2018PTC229480 Director - 2019-01-21
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director - 2019-04-11
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2019-04-11
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director - 2019-04-11
      SHINOY TRADING PRIVATE LIMITED U74999WB2019PTC229990 Director - 2019-04-06
      TIMELESS ASSOCIATES PRIVATE LIMITED U78300WB2023PTC265738 Director - 2023-12-20
      Other Directorships of ABHISHEK GANGULY
      Company Name CIN Designation Appointment Date Cessation
      RIVANAH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217731 Director - 2017-12-06
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2019-03-01
      KIDSOR ENTERPRISE PRIVATE LIMITED U52110WB2018PTC228700 Director - 2018-12-18
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2019-04-24
      PIVAN TRADING PRIVATE LIMITED U52200WB2018PTC228701 Director - 2018-12-18
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2017-08-29
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2017-08-29
      INSUNT ENTERPRISE PRIVATE LIMITED U52590WB2018PTC228699 Director - 2018-12-18
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2017-08-29
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2017-08-29
      RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2017-08-29
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2017-08-29
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director 2017-12-29 Ongoing
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2017-08-29
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2019-03-26
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2017-08-29
      DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director - 2018-03-19
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2018-03-01
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2017-08-29
      RAPTUS ENTERPRISE PRIVATE LIMITED U52609WB2018PTC228702 Director - 2018-12-18
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2017-09-12
      KAYRA TRADING PRIVATE LIMITED U74999WB2017PTC222870 Director - 2018-03-15
      TAMALI DEALTRADE PRIVATE LIMITED U74999WB2017PTC222871 Director - 2018-03-15
      PANKTI MARKETING PRIVATE LIMITED U74999WB2017PTC222872 Director 2017-11-02 Ongoing
      PARDARSHI METALS PRIVATE LIMITED U74999WB2017PTC223089 Director 2017-11-02 Ongoing
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-02-09
      Other Directorships of VINOD SONKAR
      Company Name CIN Designation Appointment Date Cessation
      ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director 2017-11-23 Ongoing
      VASUROOP REALTORS PRIVATE LIMITED U45100WB2016PTC217987 Director - 2018-03-24
      KRIDAY PROPERTIES PRIVATE LIMITED U45200WB2016PTC217763 Director - 2018-03-24
      KONALI CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC217693 Director - 2018-03-24
      STHAIRYA INFRA PRIVATE LIMITED U45309WB2016PTC217433 Director - 2018-03-24
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2018-03-24
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2018-03-26
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2018-06-15
      ITIXA DISTRIBUTORS PRIVATE LIMITED U52500WB2017PTC223845 Director 2018-03-19 Ongoing
      RIZMI SUPPLIERS PRIVATE LIMITED U52500WB2017PTC223848 Director - 2018-12-27
      TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2019-02-01
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-06-01
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-04-06
      VASILISA SUPPLIERS PRIVATE LIMITED U52605WB2017PTC221306 Director - 2018-03-24
      HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director 2017-11-13 Ongoing
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director 2018-01-04 Ongoing
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director 2018-01-04 Ongoing
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2018-06-15
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2019-02-07
      ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2018-04-06
      TANAV SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223851 Director 2018-03-19 Ongoing
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2019-02-01
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director - 2019-02-16
      KAYRA TRADING PRIVATE LIMITED U74999WB2017PTC222870 Director 2017-11-02 Ongoing
      TAMALI DEALTRADE PRIVATE LIMITED U74999WB2017PTC222871 Director 2017-11-02 Ongoing
      PANKTI MARKETING PRIVATE LIMITED U74999WB2017PTC222872 Director 2017-11-02 Ongoing
      PARDARSHI METALS PRIVATE LIMITED U74999WB2017PTC223089 Director 2017-11-02 Ongoing
      Other Directorships of SANDIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      KARIANA CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217724 Director 2018-05-05 Ongoing
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director 2018-03-15 Ongoing
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2019-03-01
      ROOPTARA TRADECOM PRIVATE LIMITED U51909WB2011PTC167340 Director - 2023-05-11
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2023-05-11
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2019-09-04
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2023-05-11
      TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director 2018-05-05 Ongoing
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2019-06-01
      HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director 2018-05-05 Ongoing
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2019-06-05
      LIKITA SUPPLIER PRIVATE LIMITED U74994WB2017PTC223213 Director - 2017-12-06
      AASANA FITNESS PRIVATE LIMITED U74999UP2018PTC101591 Director 2019-09-10 Ongoing
      KAYRA TRADING PRIVATE LIMITED U74999WB2017PTC222870 Director 2018-03-15 Ongoing
      TAMALI DEALTRADE PRIVATE LIMITED U74999WB2017PTC222871 Director 2018-03-15 Ongoing
      Other Directorships of BRIJ MOHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2019-04-24
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director - 2020-10-30
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2020-10-30
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2019-04-24
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2020-10-30
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2019-04-24
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2020-10-09
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2020-10-09
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director - 2019-04-24
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2020-10-09
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2020-10-30
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2019-04-24
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2020-10-09
      MALOBIKA DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC217870 Director - 2020-10-09
      MANEET TRADING PRIVATE LIMITED U52609WB2016PTC217871 Director - 2020-10-09
      PANMALTRADING PRIVATE LIMITED U52609WB2016PTC217878 Director - 2019-04-24
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2020-10-09
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2020-10-09
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director - 2020-10-30
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director - 2020-10-30
      YOGISA SUPPLIERS PRIVATE LIMITED U74999WB2019PTC229661 Director - 2020-10-09
      URJANI SUPPLIER PRIVATE LIMITED U74999WB2019PTC229662 Director - 2020-07-13
      GAFUR ENTERPRISE PRIVATE LIMITED U74999WB2019PTC229680 Director - 2020-10-09
      Other Directorships of LAXMI MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director 2020-10-30 Ongoing
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director 2020-10-30 Ongoing
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director 2020-10-30 Ongoing
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2017-11-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director 2020-10-30 Ongoing
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2017-05-10
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director 2017-11-16 Ongoing
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2017-11-15
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director 2020-10-09 Ongoing
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director 2020-10-09 Ongoing
      PARNENSH TRADING PRIVATE LIMITED U52520WB2016PTC217873 Director 2020-10-09 Ongoing
      RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director 2020-10-30 Ongoing
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director 2020-10-30 Ongoing
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director 2020-10-09 Ongoing
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director 2020-10-09 Ongoing
      RAJ RAJESWARI METALS & MINERALS TRADERS PRIVATE LIMITED U74990WB2009PTC138121 Director - 2010-08-06
      GAZIR SUPPLIER PRIVATE LIMITED U74999WB2017PTC223547 Director 2020-10-09 Ongoing
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director 2020-10-09 Ongoing
      FURSAT SALES PRIVATE LIMITED U74999WB2018PTC229400 Director 2020-10-30 Ongoing
      ULMUK SALES PRIVATE LIMITED U74999WB2018PTC229474 Director 2020-10-30 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC155142 MANALI VINTRADE PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No - 1A , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155522 MORIYA TRADERS PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 1A , Kolkata, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U51909WB2022PTC253826 SUDRISTHI MERCHANTS PRIVATE LIMITED 7, Grant Lane, 1st Floor,,Kolkata,Kolkata,West Bengal,700012-India
      ACM-4641 TRISHIV ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7H,7TH FLOOR,2A GRANT LANE ,KOLKATA-700012,Kolkata,Kolkata,West Bengal,India-700012
      ACM-4713 DOSHI ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7I, 7th FLOOR,2A GRANT LANE, KOLKATA 700012,Kolkata,Kolkata,West Bengal,India-700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC179254 FOREMOST VINTRADE PRIVATE LIMITED 7, GRANT LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC179747 NITYADHARA DEALCOMM PRIVATE LIMITED 7, GRANT LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      AAE-4834 PUNRASAR FASHIONS LLP 7/1A GRANT LANE 1ST FLOOR KOLKATA, West Bengal, India - 700012
      AAE-5460 SENSOR MEDICA INDIA LLP 7/1A GRANT LANE 1st Floor Kolkata, West Bengal, India - 700012
      U52190WB2010PTC148772 STARMARK DEALCOM PRIVATE LIMITED 7/1 GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51900WB2009PTC138407 ANGLE MERCHANDISE PRIVATE LIMITED 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC062596 MANI MUDRA VINIMAY PVT LTD 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U27109WB2005PTC101735 BALAJEE BAR & TOR PRIVATE LIMITED 7/1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U15511WB2005PTC102004 JAI JAGDISH DISTILLERS PRIVATE LIMITED 7/1A, GRANT LANE 1st FLOOR , KOLKATA, West Bengal, India - 700012
      U01403WB2012PLC181909 SAMRIDH BHARAT AGRI PROJECT LIMITED 7/1A, GRANT LANE 1st FLOOR , KOLKATA, West Bengal, India - 700012
      U52399WB2017PTC222675 UMAID SUPPLIER PRIVATE LIMITED 7/1A, GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52500WB2016PTC217738 TARENDRA RETAILS PRIVATE LIMITED 7/1A, GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52602WB2018PTC224865 MEKHI MARKETING PRIVATE LIMITED 7/1A GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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