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      • Complaints
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      ACME DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2010PTC149223
      Purchase Report

      ACME DEALTRADE PRIVATE LIMITED (CIN: U52190WB2010PTC149223) is a Private company incorporated on 25 May 2010. 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.

      ACME DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ACME DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      ACME DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC149223 and its registration number is 149223. Users may contact ACME DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACME DEALTRADE PRIVATE LIMITED is 8B,SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007.

      Current status of ACME DEALTRADE 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 ACME DEALTRADE 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 ACME DEALTRADE

      Purchase full report of ACME DEALTRADE

      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 ACME DEALTRADE 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 ACME DEALTRADE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ACME DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00899465 PANKAJ LALCHAND PAREKH Additional Director - 2018-03-04
      00899488 DHANPAL LALCHAND PAREKH Additional Director - 2018-03-04
      01299027 ANIL MODI Director - 2015-07-09
      01664841 PUNIT KHAITAN Director - 2015-07-09
      Other Directorships of PANKAJ LALCHAND PAREKH
      Company Name CIN Designation Appointment Date Cessation
      VENUE MARKETING LLP AAI-3774 Designated Partner 2017-01-25 Ongoing
      LALCHAND YARNS LLP AAI-5133 Partner 2017-02-08 Ongoing
      MANORATH DEALER LLP AAI-8432 Partner - 2021-08-09
      ACME DEALTRADE LLP AAM-1575 Designated Partner 2018-03-05 Ongoing
      NATURAL DISTRIBUTORS LLP AAM-9538 Partner 2018-07-11 Ongoing
      SHREE CHINTAMANI KNITTING PRIVATE LIMITED U17100MH1995PTC087581 Director 1995-04-21 Ongoing
      SAROJ FIBRE TEX SPINNERS PRIVATE LIMITED U17110DN2006PTC000222 Director 2006-12-29 Ongoing
      VENUE MARKETING PRIVATE LIMITED U70100MH2005PTC236271 Director - 2017-01-24
      Other Directorships of DHANPAL LALCHAND PAREKH
      Company Name CIN Designation Appointment Date Cessation
      VENUE MARKETING LLP AAI-3774 Partner 2017-01-25 Ongoing
      LALCHAND YARNS LLP AAI-5133 Designated Partner 2017-02-08 Ongoing
      MANORATH DEALER LLP AAI-8432 Designated Partner 2017-03-16 Ongoing
      ACME DEALTRADE LLP AAM-1575 Designated Partner 2018-03-05 Ongoing
      NATURAL DISTRIBUTORS LLP AAM-9538 Partner 2018-07-11 Ongoing
      SAROJ FIBRE TEX SPINNERS PRIVATE LIMITED U17110DN2006PTC000222 Director 2021-02-18 Ongoing
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Additional Director - 2017-03-15
      LALCHAND YARNS PRIVATE LIMITED U67120MH1995PTC090373 Director - 2017-02-07
      Other Directorships of ANIL MODI
      Company Name CIN Designation Appointment Date Cessation
      SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-10-26
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2013-08-28
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-10-06
      KARNI SYNTEX PVT. LTD. U51109WB1993PTC061138 Director - 2008-11-21
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Additional Director - 2018-08-03
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2015-07-07
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-08-28
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director 2008-02-27 Ongoing
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2018-08-08
      VASUNDHARA BARTER PRIVATE LIMITED U51909WB2007PTC113067 Director - 2016-02-01
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-04-25
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2014-09-29
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2018-08-30
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2015-10-07
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2014-10-14
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2014-09-29
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Additional Director - 2018-08-03
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2018-08-08
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2018-08-09
      CORUS VANIJYA PRIVATE LIMITED U52190WB2010PTC149224 Director 2010-05-25 Ongoing
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2016-05-04
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2016-01-05
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2014-09-29
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2016-01-05
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-03
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2016-01-05
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director 2010-05-25 Ongoing
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
      ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-18
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-05-02
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director - 2015-06-19
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2018-08-07
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2018-08-30
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2018-08-09
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2017-05-10
      Other Directorships of PUNIT KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
      NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2013-10-04
      DINKAR TIE UP PRIVATE LIMITED U51109WB2007PTC113075 Director 2007-02-13 Ongoing
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2013-10-01
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2013-10-08
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2013-09-30
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2013-11-05
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2013-11-04
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2011-12-22
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2011-12-20
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2013-09-30
      CORUS VANIJYA PRIVATE LIMITED U52190WB2010PTC149224 Director 2010-05-25 Ongoing
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2013-11-06
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2013-11-06
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2013-11-05
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2013-11-04
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2013-10-22
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2013-10-21
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2013-10-09
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director - 2013-10-10
      CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2013-10-03

      CIN Company Name Company Address
      U17299WB2003PTC097061 ESS GEE ENTERPRISES PRIVATE LIMITED 8B SIR HARI RAM GOENKA STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC169709 MOGRA DEALCOM PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC169710 QUEEN AGENCY PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC168225 INDRAPRASTH SUPPLIERS PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC168227 NIRMAL VINTRADE PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U13139WB2026PTC286735 A-SQUARE VANIJYA PRIVATE LIMITED 51B, SIR HARI RAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U45400WB2011PTC167968 MAANBHADRA BUILDCON PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC187741 NITYADHARA COMMOTRADE PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74900WB2012PTC187724 PAVITRA DESIGN WORKS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U41002WB2023PTC260364 VAEM INFRA CONSTRUCTION PRIVATE LIMITED 2 SIR HARI RAM GOENKA STREET,5TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U20296WB2012PTC187914 MALBARD WOOD SUPPLIERS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U19115WB2012PTC187959 PHLOX FOOTWEAE MARKETING PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U27320WB1968PTC027216 CARTERPILLAR ENGINEEERING INDUSTRIES PVT LTD 57 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U27320WB2012PLC187919 SUNBIRD IRON TRADERS LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U25209WB2012PTC187897 BELLFLOWERS PLASTIC TRADESR PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U27205WB2010PTC151679 INFINITY GEM & JEWELLERY PRIVATE LIMITED 43 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      AAA-4125 SATI RANI CONSTRUCTIONS LLP 21, SIR HARI RAM GOENKA STREET BARABAZAR KOLKATA, West Bengal, India - 700007
      U17291WB2012PLC187920 SWITCHGRASS SAREE MECHANTS LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U17291WB2012PLC187922 VANGAS CLOTH TRADERS LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U17291WB2012PLC187925 WHISTLERS CLOTH MERCHANTS LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      ABA-2121 TRENDY MALKIN LLP 61/2, SIR HARI RAM GOENKA STREET KOLKATA, West Bengal, India - 700007
      U35202WB1997PTC085452 SMART PAY CARD PVT LTD 18, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U27100WB2012PTC187912 LORAS IRON & STEEL TRADERS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC187911 KHONET REAL ESTATE COSULTANTS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC187964 SONCHUS REAL ESTATE ADVISORS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U52392WB1993PTC059892 BHANU COMPUTRONICS & EQUIPMENT PVT LTD 18, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U52190WB1995PTC068430 JELLOTIC DISTRIBUTORS PVT LTD 15 Sir Hari Ram Goenka Street , Kolkata, West Bengal, India - 700007
      U51909WB2008PTC125683 KHEMI COMMERCIAL PRIVATE LIMTIED 2, SIR HARI RAM GOENKA STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC131936 BAHUBALI BARTER PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC132997 SIDHI DAATRI BARGAIN PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
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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

      As on: 2026-07-13

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