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      ALPS TRADECOM LLP

      LLPIN: AAD-5569 As on: 2026-07-13

      ALPS TRADECOM LLP (LLPIN: AAD-5569) is a Limited Liability Partnership firm incorporated on 17 Mar 2015. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 20000000.00.

      Designated Partners of ALPS TRADECOM LLP are JAI PRAKASH YADUKA, PUSPJEET KUMAR, and RISHU KUMARI.

      ALPS TRADECOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Apr 2024.

      ALPS TRADECOM LLP's LLP Identification Number is (LLPIN)AAD-5569. Its Email address is [email protected] and its registered address is 29A,WESTON STREET,3RD FLOOR KOLKATA, West Bengal, India - 700012

      Current status of ALPS TRADECOM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 ALPS TRADECOM 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 ALPS TRADECOM
      DIN Director Name Designation Appointment Date
      06701699 JAI PRAKASH YADUKA Partner 2018-03-28
      00548463 PUSPJEET KUMAR Designated Partner 2018-03-28
      00729938 RISHU KUMARI Designated Partner 2015-03-17
      Past Directors & Key Managerial Personnel of ALPS TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      03644786 RAJ KUMAR MODI Designated Partner - 2018-03-28
      06607276 ABHISHEK KUMAR Partner - 2024-02-27
      08023303 WASIM AHMED SHAIKH Partner - 2023-10-10
      00548463 PUSPJEET KUMAR Partner - 2018-03-27
      Other Directorships of RAJ KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-23
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-01-24
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-13
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-02-17
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-01-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-01-24
      SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2016-02-29
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-26
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2019-01-24
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-01-24
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-01-24
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-01-24
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-01-24
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director 2011-12-02 Ongoing
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director 2014-02-05 Ongoing
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-12-09
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director 2011-02-23 Ongoing
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director - 2016-10-15
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-07
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director - 2014-06-30
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2014-06-18
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2014-06-18
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director - 2014-11-21
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2012-08-04
      Other Directorships of ABHISHEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2019-01-08
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2018-01-04
      KUSTOMER TRADECOM LLP AAD-3907 Designated Partner 2018-01-10 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner 2019-08-24 Ongoing
      HAYANSH AGROTECH LLP AAD-5570 Designated Partner - 2019-07-29
      DOUNIK AGROTECH LLP AAD-6239 Designated Partner - 2017-11-10
      BLUEBELL AGROTECH LLP AAD-6302 Designated Partner 2019-08-22 Ongoing
      DRISHIT AGROTECH LLP AAD-6306 Designated Partner 2018-01-10 Ongoing
      GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2017-12-03
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2017-07-10
      TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner 2018-02-15 Ongoing
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner 2020-07-20 Ongoing
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-12-22
      AURAL AGROTECH LLP AAK-6248 Designated Partner - 2019-01-18
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-25
      MARKPOINT COMMOTRADE LLP AAS-1670 Designated Partner 2020-03-06 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2018-01-10
      APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director 2015-08-17 Ongoing
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Additional Director - 2019-04-26
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2019-07-06
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director 2013-06-13 Ongoing
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-20
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-20
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director 2014-03-26 Ongoing
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Whole-time director - 2014-03-26
      LWS CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2013PTC196315 Director - 2019-01-02
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2020-03-05
      Other Directorships of JAI PRAKASH YADUKA
      Company Name CIN Designation Appointment Date Cessation
      BALMY BUILDERS LLP AAD-1406 Designated Partner 2015-01-02 Ongoing
      LEEWAY BUILDERS LLP AAD-1502 Designated Partner - 2015-03-18
      RADEK AGROTECH LLP AAD-2431 Partner - 2016-09-27
      HIGH AIMS DEALMARK LLP AAD-2717 Designated Partner 2015-04-09 Ongoing
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2015-03-19
      VEIL HOUSINGS LLP AAD-2808 Designated Partner - 2015-03-19
      GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2018-06-08
      PARIJAT TRADECOM LLP AAD-2983 Partner 2015-02-03 Ongoing
      YADUKA FARMS LLP AAD-3884 Partner 2015-02-17 Ongoing
      ANANTA VYAPAAR LLP AAD-4899 Designated Partner - 2018-06-07
      BLUSH DEVELOPERS LLP AAD-4903 Designated Partner - 2017-09-11
      TAURUS VINCOM. LLP AAI-8502 Designated Partner 2017-03-16 Ongoing
      ANANTA VYAPAAR PVT LTD U51109WB2005PTC106651 Director 2014-03-03 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2017-03-15
      BALMY BUILDERS PRIVATE LIMITED U70102WB2014PTC199864 Director 2014-01-30 Ongoing
      BLUSH DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199972 Director 2014-02-03 Ongoing
      LUKEWARM INFRACONE PRIVATE LIMITED U70102WB2014PTC200002 Director - 2015-01-02
      LEEWAY BUILDERS PRIVATE LIMITED U70102WB2014PTC200003 Director 2014-02-06 Ongoing
      PANDEMIC INFRASTURCTURES PRIVATE LIMITED U70102WB2014PTC200004 Director - 2015-01-02
      PERPLEX BUILDERS PRIVATE LIMITED U70102WB2014PTC200005 Director - 2015-01-19
      RIDICULE HOUSING PRIVATE LIMITED U70102WB2014PTC200006 Director - 2015-01-20
      ROBUST INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200007 Director - 2015-01-02
      FORGE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200008 Director - 2015-01-02
      HIGHTIDE INFRATECH PRIVATE LIMITED U70102WB2014PTC200009 Director - 2015-01-02
      WINSOME INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200010 Director - 2015-01-02
      VEIL HOUSINGS PRIVATE LIMITED U70102WB2014PTC200011 Director 2014-02-06 Ongoing
      SHEER REALESTATE PRIVATE LIMITED U70102WB2014PTC200012 Director - 2015-01-02
      SUNEHRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200014 Director 2014-02-06 Ongoing
      BRISKY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200023 Director - 2015-01-02
      SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Director 2015-03-06 Ongoing
      SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2018-01-18
      YADUKA COACHING CENTRE PRIVATE LIMITED U80903WB2001PTC093975 Director - 2019-06-11
      Other Directorships of WASIM AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-08-03
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2019-07-05
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2019-01-05
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2019-01-16
      KUSTOMER TRADECOM LLP AAD-3907 Designated Partner 2018-01-10 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner 2019-01-24 Ongoing
      HAYANSH AGROTECH LLP AAD-5570 Designated Partner - 2019-07-03
      BLUEBELL AGROTECH LLP AAD-6302 Designated Partner 2018-01-10 Ongoing
      DRISHIT AGROTECH LLP AAD-6306 Designated Partner 2018-01-10 Ongoing
      TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner 2018-02-15 Ongoing
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner 2019-01-24 Ongoing
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-08-03
      AURAL AGROTECH LLP AAK-6248 Designated Partner - 2019-01-16
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-03
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-25
      MARKPOINT COMMOTRADE LLP AAS-1670 Designated Partner 2020-03-06 Ongoing
      APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director 2018-08-01 Ongoing
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director 2018-08-01 Ongoing
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director 2018-07-16 Ongoing
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2020-03-05
      Other Directorships of PUSPJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VINDHYWASINI VANIJYA LLP AAD-1403 Designated Partner 2015-01-02 Ongoing
      DISHA VINCOM LLP AAD-1404 Designated Partner 2015-01-02 Ongoing
      HIGH AIMS DEALMARK LLP AAD-2717 Partner 2024-04-08 Ongoing
      PARIJAT TRADECOM LLP AAD-2983 Designated Partner 2015-02-03 Ongoing
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      YADUKA FARMS LLP AAD-3884 Designated Partner 2015-02-17 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Designated Partner 2019-03-13 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Partner - 2019-03-12
      GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2017-01-03
      BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-05-17
      DAYANIDHI COMTRADE LLP AAR-6464 Designated Partner 2020-01-17 Ongoing
      NOON VINCOM LLP ABB-9963 Designated Partner 2022-08-04 Ongoing
      INDRADHANUSH DEALCOM LLP ACA-2384 Designated Partner 2023-03-15 Ongoing
      DIGVIJAY REALCON LLP ACA-3897 Designated Partner 2023-03-29 Ongoing
      HIMADRISHEKHAR REALCON LLP ACA-7535 Designated Partner 2023-04-24 Ongoing
      RAGHUPATI DEALCOM LLP ACB-0841 Designated Partner 2023-05-10 Ongoing
      HIMACHAL POLYPACK LLP ACB-4167 Designated Partner 2023-05-30 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Additional Director - 2018-09-28
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director 2018-09-28 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-12-26
      YADUKA AGROTECH PRIVATE LIMITED U01111WB2006PTC195255 Director 2011-07-31 Ongoing
      RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
      ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2019-10-23
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Additional Director - 2023-09-20
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2014-11-18
      CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-05-22
      VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Director - 2007-08-20
      SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Director - 2007-08-20
      PUSKAR REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116375 Director - 2007-09-04
      BALAJI NIWAS PRIVATE LIMITED U45400WB2007PTC116376 Director - 2007-08-20
      YANA METAL TRADE PRIVATE LIMITED U51101MH2011PTC214342 Additional Director 2011-07-18 Ongoing
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Additional Director - 2008-09-28
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2011-09-03
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Additional Director - 2008-09-28
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2011-09-04
      PRINCE MERCANTILE PVT LTD U51109WB2006PTC109504 Director 2007-03-09 Ongoing
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-10-21
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2011-12-12
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2010-03-08
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2011-09-05
      DAYANIDHI COMTRADE PRIVATE LIMITED U51109WB2007PTC113986 Director - 2020-01-16
      KALIMATA STOCK BROKING PRIVATE LIMITED U51109WB2007PTC114037 Director 2007-03-09 Ongoing
      PARIJAT TRADECOM PRIVATE LIMITED U51109WB2007PTC114154 Director 2007-03-14 Ongoing
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2008-04-25
      SUGHANDHA VINIMAY PRIVATE LIMITED U51109WB2007PTC114240 Director - 2007-10-02
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2008-04-25
      INDUSLEAF VINTRADE PRIVATE LIMITED U51109WB2007PTC115995 Director - 2007-06-01
      AMRIT VINCOM PRIVAT LIMITED U51109WB2007PTC115996 Director - 2007-06-01
      SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Additional Director - 2008-09-28
      SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director - 2011-09-12
      SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Additional Director - 2008-09-28
      SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Director - 2009-03-28
      ULTIMATE DEALERS PRIVATE LIMITED U51109WB2007PTC119781 Additional Director - 2008-09-28
      ULTIMATE DEALERS PRIVATE LIMITED U51109WB2007PTC119781 Director - 2011-03-11
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Additional Director - 2008-09-28
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
      SNOWFALL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119803 Additional Director - 2008-09-28
      SNOWFALL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119803 Director - 2011-02-18
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Additional Director - 2008-09-28
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2011-09-03
      SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Additional Director - 2008-09-28
      SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Director - 2011-03-11
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Additional Director - 2008-09-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2011-09-05
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Additional Director - 2008-09-28
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2011-09-05
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Additional Director - 2008-09-28
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2011-09-03
      TIRUMALA COMMODEAL PRIVATE LIMITED U51109WB2008PTC123507 Additional Director - 2008-09-28
      TIRUMALA COMMODEAL PRIVATE LIMITED U51109WB2008PTC123507 Director - 2011-08-05
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Additional Director - 2008-09-28
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2010-12-21
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Additional Director - 2008-07-09
      DISHA VINCOM PRIVATE LIMITED U51109WB2008PTC125840 Additional Director 2008-07-19 Ongoing
      FORTUNE PHARMACEUTICALS PRIVATE LIMITED U51397WB2005PTC104428 Director - 2008-04-30
      SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Additional Director - 2008-09-28
      SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2010-12-22
      DUTYAL DEVELOPER PRIVATE LIMITED U51909MH2011PTC214391 Additional Director 2011-07-18 Ongoing
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Additional Director - 2008-09-28
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2010-12-29
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2012-06-12
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Additional Director - 2008-09-28
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2009-03-31
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Additional Director - 2018-09-13
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director 2018-09-13 Ongoing
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Additional Director - 2008-09-28
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2011-03-04
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Additional Director - 2018-09-30
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director 2018-09-30 Ongoing
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2011-11-09
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2008-04-25
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Additional Director - 2008-09-28
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2011-03-15
      SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Additional Director - 2019-06-13
      SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Director 2019-06-13 Ongoing
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2008-04-25
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2008-04-25
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2012-11-27
      MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2008-02-04
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2013-10-08
      VICTORY PACKAGING PRIVATE LIMITED U74950WB2003PTC097350 Director - 2007-06-18
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director 2013-09-02 Ongoing
      PR TRADECOM PRIVATE LIMITED U74999WB2011PTC168577 Director - 2015-02-28
      PR VANIJYA PRIVATE LIMITED U74999WB2011PTC168578 Director - 2015-02-28
      PR DEALMARK PRIVATE LIMITED U74999WB2011PTC170146 Director - 2016-08-30
      PR VINCOM PRIVATE LIMITED U74999WB2011PTC170149 Director - 2016-09-02
      VINDHYWASINI VANIJYA PRIVATE LIMITED U74999WB2012PTC175535 Director 2012-03-12 Ongoing
      SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2014-04-21
      YADUKA COACHING CENTRE PRIVATE LIMITED U80903WB2001PTC093975 Director 2001-11-29 Ongoing
      Other Directorships of RISHU KUMARI
      Company Name CIN Designation Appointment Date Cessation
      VINDHYWASINI VANIJYA LLP AAD-1403 Designated Partner 2015-01-02 Ongoing
      DISHA VINCOM LLP AAD-1404 Designated Partner 2015-01-02 Ongoing
      BALMY BUILDERS LLP AAD-1406 Designated Partner 2020-03-25 Ongoing
      HIGH AIMS DEALMARK LLP AAD-2717 Designated Partner 2019-03-12 Ongoing
      PARIJAT TRADECOM LLP AAD-2983 Designated Partner 2015-02-03 Ongoing
      YADUKA FARMS LLP AAD-3884 Designated Partner 2015-02-17 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Designated Partner 2019-03-13 Ongoing
      BLUSH DEVELOPERS LLP AAD-4903 Partner - 2019-03-12
      TAURUS VINCOM. LLP AAI-8502 Designated Partner 2020-03-25 Ongoing
      DAYANIDHI COMTRADE LLP AAR-6464 Designated Partner 2020-01-17 Ongoing
      NOON VINCOM LLP ABB-9963 Designated Partner 2022-08-04 Ongoing
      INDRADHANUSH DEALCOM LLP ACA-2384 Designated Partner 2023-03-15 Ongoing
      DIGVIJAY REALCON LLP ACA-3897 Designated Partner 2023-03-29 Ongoing
      HIMADRISHEKHAR REALCON LLP ACA-7535 Designated Partner 2023-04-24 Ongoing
      RAGHUPATI DEALCOM LLP ACB-0841 Designated Partner 2023-05-10 Ongoing
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Additional Director - 2010-03-30
      YADUKA AGROTECH PRIVATE LIMITED U01111WB2006PTC195255 Director - 2022-04-30
      ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2019-10-24
      ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2015-09-11
      ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2016-09-29
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2014-11-18
      CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-05-22
      VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Director - 2007-08-20
      SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Director - 2007-08-20
      PUSKAR REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116375 Director - 2007-09-04
      BALAJI NIWAS PRIVATE LIMITED U45400WB2007PTC116376 Director - 2007-08-20
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Additional Director - 2008-09-28
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2011-09-04
      PRINCE MERCANTILE PVT LTD U51109WB2006PTC109504 Director 2007-03-09 Ongoing
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Additional Director - 2012-10-25
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2009-02-11
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director 2007-03-01 Ongoing
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2010-03-08
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
      DAYANIDHI COMTRADE PRIVATE LIMITED U51109WB2007PTC113986 Director - 2020-01-16
      KALIMATA STOCK BROKING PRIVATE LIMITED U51109WB2007PTC114037 Director 2007-03-09 Ongoing
      PARIJAT TRADECOM PRIVATE LIMITED U51109WB2007PTC114154 Director 2007-03-14 Ongoing
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2009-03-30
      SUGHANDHA VINIMAY PRIVATE LIMITED U51109WB2007PTC114240 Director - 2007-10-02
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2009-03-30
      INDUSLEAF VINTRADE PRIVATE LIMITED U51109WB2007PTC115995 Director - 2008-05-22
      AMRIT VINCOM PRIVAT LIMITED U51109WB2007PTC115996 Director - 2008-05-22
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Additional Director - 2008-09-28
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2010-12-13
      DISHA VINCOM PRIVATE LIMITED U51109WB2008PTC125840 Additional Director 2008-09-20 Ongoing
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2012-06-12
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Additional Director - 2018-09-24
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director 2018-09-13 Ongoing
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Additional Director - 2008-09-28
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2010-06-10
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Additional Director - 2019-09-30
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director 2019-09-30 Ongoing
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2012-01-02
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2009-04-01
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2009-03-31
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2009-03-28
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2012-11-27
      PR TRADECOM PRIVATE LIMITED U74999WB2011PTC168577 Director - 2013-10-01
      PR VANIJYA PRIVATE LIMITED U74999WB2011PTC168578 Director - 2013-10-01
      PR DEALMARK PRIVATE LIMITED U74999WB2011PTC170146 Director - 2013-10-03
      PR VINCOM PRIVATE LIMITED U74999WB2011PTC170149 Director - 2013-10-03
      VINDHYWASINI VANIJYA PRIVATE LIMITED U74999WB2012PTC175535 Director 2012-03-12 Ongoing
      SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2014-04-21
      YADUKA COACHING CENTRE PRIVATE LIMITED U80903WB2001PTC093975 Director 2006-12-28 Ongoing

      CIN Company Name Company Address
      ACN-7227 SABUT AGRO LLP 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      AAD-1403 VINDHYWASINI VANIJYA LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAD-2773 SUNEHRA INFRASTRUCTURE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAD-6949 SHARAYU TRADELINK LLP 29A WESTON STREET, 3rd FLOOR KOLKATA, West Bengal, India - 700012
      AAD-7900 FORGE INFRASTRUCTURE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      ACA-3897 DIGVIJAY REALCON LLP 29A WESTON STREET, 3RD FLOOR Kolkata, West Bengal, India - 700012
      ACA-7535 HIMADRISHEKHAR REALCON LLP 29A WESTON STREET, 3RD FLOOR Kolkata, West Bengal, India - 700012
      AAR-6464 DAYANIDHI COMTRADE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAS-1671 NAGKESAR VINCOM LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      U23101WB2000PTC092238 KIRAN COAL CONCERN PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2009PTC133494 SURYA COMMOSALE PRIVATE LIMITED 3rd Floor 29A Weston Street , Kolkata, West Bengal, India - 700012
      U51909WB2004PTC099619 BETTER VIEW SALES PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U60100WB2004PTC100241 FORWARD CARRIERS PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U60100WB2006PTC108502 KARUNANJALI TRANSPORTS PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U60210WB2004PTC098580 FASTWHEEL ROADLINES PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC114037 KALIMATA STOCK BROKING PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC114154 PARIJAT TRADECOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC123928 BRILLIANT VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U65921WB1993PTC226238 HARMAN HIRE PURCHASE PVT LTD 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U65921WB1997PTC226106 PARMAR FINVEST COMPANY PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC180217 GHANERA VANIJYA PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC180231 WRATH TRADELINK PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC181339 BHUTESHWAR DEALCOMM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      AAD-1404 DISHA VINCOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
      AAD-3324 BEAUTETOUS TRADERS LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      AAD-3351 HAJUR TRADECOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      L25201WB1999PLC090774 POLYMAC THERMOFORMERS LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012
      U45309WB2020PTC241023 BLISS AND SUMMER CONSTRUCTION PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
      U50403WB2011PTC159744 PROSPEROUS AUTOMOBILES PRIVATE LIMITED 29A Weston Street 3rd Floor, Suit No. C-1 , Kolkata, West Bengal, India - 700012
      U51109WB2008PTC125840 DISHA VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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