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      ALTOS TRADEFIN PRIVATE LIMITED

      CIN: U51109WB1996PTC082093
      Purchase Report

      ALTOS TRADEFIN PRIVATE LIMITED (CIN: U51109WB1996PTC082093) is a Private company incorporated on 26 Nov 1996. 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. 102000.00.

      ALTOS TRADEFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALTOS TRADEFIN PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ALTOS TRADEFIN PRIVATE LIMITED are JAYANT KUMAR JAIN, and MAYANK KUMAR JAIN.

      ALTOS TRADEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1996PTC082093 and its registration number is 82093. Users may contact ALTOS TRADEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALTOS TRADEFIN PRIVATE LIMITED is 11A MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007.

      Current status of ALTOS TRADEFIN PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ALTOS TRADEFIN 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.

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      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 ALTOS TRADEFIN 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 ALTOS TRADEFIN
      DIN Director Name Designation Appointment Date
      01166311 JAYANT KUMAR JAIN Director 2007-09-29
      08319322 MAYANK KUMAR JAIN Director 2022-03-01
      Past Directors & Key Managerial Personnel of ALTOS TRADEFIN
      DIN Director Name Designation Appointment Date Cessation
      00262421 KAMAL KUMAR SINGH Director - 2007-04-30
      00935482 MAHABIR CHAND JAIN Director - 2022-03-01
      01166311 JAYANT KUMAR JAIN Additional Director - 2007-09-29
      Other Directorships of KAMAL KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAASIS INTER FASHION PRIVATE LIMITED U18101WB2001PTC093652 Director - 2022-04-05
      PANIHATI CASTINGS PVT LTD U27104WB1990PTC050399 Director - 2024-02-27
      CARAVAN MARKETING PVT LTD U45202WB1987PTC043489 Director 1996-07-31 Ongoing
      CORNET COMMOTRADE PVT. LTD. U51109WB1994PTC064137 Director 1996-02-07 Ongoing
      SUMANGAL FINCOM PRIVATE LIMITED U51109WB1996PTC081454 Director - 2007-04-30
      SUDERSHAN FINTRADE PRIVATE LIMITED U51109WB1996PTC081893 Director - 2013-01-03
      ADBHUT VINIMAY PRIVATE LIMITED U51109WB2005PTC103765 Director - 2010-05-20
      FLOWCON COMMOTRADE PVT LTD U51909WB1993PTC061266 Director 1996-02-07 Ongoing
      SUNSHINE SECURITIES PRIVATE LIMITED U67120WB1996PTC081907 Director - 2010-12-24
      ASIM HOLDINGS PVT LTD U70101WB1990PTC049721 Director 1991-07-10 Ongoing
      ANUMEHA HOLDINGS PVT LTD U70101WB1990PTC049723 Director 1991-07-10 Ongoing
      CARAVAN CONSULTANCY SERVICES PVT LTD U74140WB1985PTC038590 Director 1985-02-19 Ongoing
      TRITE SERVICES PVT LTD U74140WB1993PTC058970 Director 1993-05-26 Ongoing
      SOPAN SERVICES PVT LTD U74140WB1993PTC058971 Director 1993-05-26 Ongoing
      PALMS ENGINEERING AND FINANCE SERVICES PVT LTD U74210WB1986PTC040958 Director 1987-11-20 Ongoing
      Other Directorships of MAHABIR CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAILASH INFRACON PRIVATE LIMITED U45400HR2009PTC039857 Director 2018-10-06 Ongoing
      SUMANGLAM INFRAPROJECT PRIVATE LIMITED U45400HR2009PTC039858 Director 2015-01-09 Ongoing
      GLORIOUS TRADERS PVT LTD U51109WB1989PTC046472 Director - 2022-03-01
      REKHA KUNJ PVT LTD U51109WB1994PTC066465 Additional Director - 2007-09-29
      REKHA KUNJ PVT LTD U51109WB1994PTC066465 Director - 2022-03-01
      VIJAYA FINTRADE PRIVATE LIMITED U51109WB1996PTC081431 Director 1996-09-23 Ongoing
      SUMANGAL FINCOM PRIVATE LIMITED U51109WB1996PTC081454 Director - 2019-05-28
      SUDERSHAN FINTRADE PRIVATE LIMITED U51109WB1996PTC081893 Director 1996-10-31 Ongoing
      SUPER FAST TRADERS PVT LTD U51909WB1986PTC040035 Director 1986-01-17 Ongoing
      BANTHIA FINTRADE PRIVATE LIMITED U51909WB1996PTC081432 Director 1996-09-23 Ongoing
      SIKTANGI STEELS PRIVATE LIMITED U51909WB2012PTC189327 Director 2012-12-19 Ongoing
      SUPERFAST TOURS AND TRAVELS PRIVATE LIMITED U63040WB1997PTC082609 Director 1997-01-16 Ongoing
      ARVIND NIVESH PVT.LTD. U65999WB1994PTC064722 Director 1996-10-25 Ongoing
      SUNSHINE SECURITIES PRIVATE LIMITED U67120WB1996PTC081907 Director - 2019-05-28
      SHAMBHUNATH COMMODITIES PRIVATE LIMITED U74120WB2010PTC149007 Director - 2014-01-07
      ONE STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC148942 Director - 2014-01-07
      PANCHLINGESWAR TRADERS PRIVATE LIMITED U74900WB2010PTC154701 Director - 2020-07-14
      VIRUPAKSHI HOME APPLIANCES PRIVATE LIMITED U74900WB2012PTC189225 Director - 2013-04-26
      KESARINANDAN COMTRADE PRIVATE LIMITED U74900WB2013PTC192305 Director - 2019-05-28
      KESARINANDAN TRADECOM PRIVATE LIMITED U74900WB2013PTC192308 Additional Director - 2014-02-24
      KESARINANDAN TRADELINK PRIVATE LIMITED U74900WB2013PTC192309 Director 2013-05-10 Ongoing
      Other Directorships of JAYANT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE INSTITUTE OF ADVANCE EDUCATION LLP AAC-6152 Designated Partner 2014-08-21 Ongoing
      GLORIOUS TRADERS PVT LTD U51109WB1989PTC046472 Additional Director - 2007-09-29
      GLORIOUS TRADERS PVT LTD U51109WB1989PTC046472 Director 2007-09-29 Ongoing
      REKHA KUNJ PVT LTD U51109WB1994PTC066465 Additional Director - 2007-09-29
      REKHA KUNJ PVT LTD U51109WB1994PTC066465 Director 2007-09-29 Ongoing
      VIJAYA FINTRADE PRIVATE LIMITED U51109WB1996PTC081431 Additional Director - 2007-09-29
      VIJAYA FINTRADE PRIVATE LIMITED U51109WB1996PTC081431 Director 2007-09-29 Ongoing
      SUMANGAL FINCOM PRIVATE LIMITED U51109WB1996PTC081454 Additional Director - 2007-09-29
      SUMANGAL FINCOM PRIVATE LIMITED U51109WB1996PTC081454 Director 2024-03-28 Ongoing
      SUMANGAL FINCOM PRIVATE LIMITED U51109WB1996PTC081454 Director - 2019-05-28
      SUDERSHAN FINTRADE PRIVATE LIMITED U51109WB1996PTC081893 Director 2013-01-03 Ongoing
      SUPER FAST TRADERS PVT LTD U51909WB1986PTC040035 Additional Director - 2007-09-29
      SUPER FAST TRADERS PVT LTD U51909WB1986PTC040035 Director 2007-09-29 Ongoing
      BANTHIA FINTRADE PRIVATE LIMITED U51909WB1996PTC081432 Additional Director - 2007-09-29
      BANTHIA FINTRADE PRIVATE LIMITED U51909WB1996PTC081432 Director 2007-09-29 Ongoing
      SUPERFAST TOURS AND TRAVELS PRIVATE LIMITED U63040WB1997PTC082609 Additional Director - 2007-09-29
      SUPERFAST TOURS AND TRAVELS PRIVATE LIMITED U63040WB1997PTC082609 Director 2007-09-29 Ongoing
      ARVIND NIVESH PVT.LTD. U65999WB1994PTC064722 Director 2007-04-27 Ongoing
      SUNSHINE SECURITIES PRIVATE LIMITED U67120WB1996PTC081907 Director 2024-03-28 Ongoing
      SUNSHINE SECURITIES PRIVATE LIMITED U67120WB1996PTC081907 Director - 2019-05-28
      SHAMBHUNATH COMMODITIES PRIVATE LIMITED U74120WB2010PTC149007 Director - 2014-01-07
      ONE STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC148942 Director - 2014-01-07
      PANCHLINGESWAR TRADERS PRIVATE LIMITED U74900WB2010PTC154701 Director - 2020-07-14
      Other Directorships of MAYANK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE INSTITUTE OF ADVANCE EDUCATION LLP AAC-6152 Designated Partner 2018-12-26 Ongoing
      BLOSSOM AGRO ENTERPRISE PRIVATE LIMITED U01403WB2011PTC157309 Director 2019-01-03 Ongoing
      GLORIOUS TRADERS PVT LTD U51109WB1989PTC046472 Director 2022-03-01 Ongoing
      REKHA KUNJ PVT LTD U51109WB1994PTC066465 Director - 2022-11-01
      SUMANGAL FINCOM PRIVATE LIMITED U51109WB1996PTC081454 Director 2019-05-28 Ongoing
      SUNSHINE SECURITIES PRIVATE LIMITED U67120WB1996PTC081907 Director 2019-05-28 Ongoing
      PAPER LOFT DESIGN STUDIO PRIVATE LIMITED U74102KA2024PTC183796 Managing Director 2024-01-22 Ongoing
      KESARINANDAN COMTRADE PRIVATE LIMITED U74900WB2013PTC192305 Director - 2020-08-26

      CIN Company Name Company Address
      U70101WB2004PTC098001 DHARAM REALTORS PRIVATE LIMITED 11A MAHARSHI DEVENDRA ROAD7TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51219WB1995PTC067333 ARNOLD CHEMICAL PVT.LTD. 11A MAHARSHI DEVENDRA ROAD 6THFLOOR ROOM NO-605 , KOLKATA, West Bengal, India - 700007
      U51100WB2013PTC192436 SAAN EARTHMOVERS PRIVATE LIMITED 11A MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC133429 SAAN METALS PRIVATE LIMITED 11A MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700007
      U65923WB2005PLC105862 PADMAKSHI INVESTMENTS LIMITED 11A MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700007
      U70109WB2009PTC133414 SAAN DEVELOPERS PRIVATE LIMITED 11A MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700007
      U26950WB2005PTC104756 SHREEGOPAL CONCRETE PRIVATE LIMITED 11A MAHARSHI DEVENDRA ROAD 6TH fLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC067404 JALSAGAR AGENCIES PVT.LTD. 11A MAHARSHI DEVENDRA ROAD6TH FLOOR ROOM NO 6O , KOLKATA, West Bengal, India - 700007
      U74140WB2009PTC136874 RAJESH FERROTECH PRIVATE LIMITED 11A , MAHARSHI DEVENDRA ROAD 1ST FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700007
      U15146WB1995PTC068870 RAINA GOODS PVT.LTD. 11A MAHARSHI DEVENDRA ROAD6TH FLOOR ROOM NO 605 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U10793WB2025PTC282230 KKP AGRI COMMODITIES PRIVATE LIMITED 207 Maharshi Devendra Road,kolkata,Kolkata,Kolkata,West Bengal,700007-India
      U74999WB2009PTC137327 DV RE-ROLLING MILLS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U27109WB1992PTC055130 PSPL STEEL PROCESSORS PRIVATE LIMITED 11A MAHARSHI DEVENDRA ROAD2ND FLOOR ROOM 12 , KOLKATA, West Bengal, India - 700007
      ACT-8035 S DANDIDAR COMMERCIAL LLP 207, MAHARSHI DEVENDRA ROAD, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      ACU-7359 ARYADEEP CONCLAVE LLP 18/1, MAHARSHI DEVENDRA ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      ACS-7370 SHREE GANESH GEMS LLP 207,MAHARSHI DEVENDRA ROAD, 2ND FLOOR POSTA,Kolkata,Kolkata,West Bengal,India-700007
      ACS-5546 RUKMINI HOSIERY LLP 207, MAHARSHI DEVENDRA ROAD, 2ND FLOOR JHUNJHUNWALA HOUSE,Kolkata,Kolkata,West Bengal,India-700007
      U46620WB2026PTC286518 DHRUV TRADELINK PRIVATE LIMITED 8C Maharshi Devendra Road,6th Floor, Room No. 46,Kolkata,Kolkata,West Bengal,700007-India
      U27109WB1957PTC023346 NATIONAL GALVANIZED SHEET WORKS PVT LTD 20 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U27109WB1993PTC061265 K S ISPAT SUPPLY COMPANY PVT LTD 20 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U24233WB2010PTC154380 PRO AGRO TECH PRIVATE LIMITED 23, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U25200WB2010PTC150322 K N INFRA STEELS PRIVATE LIMITED 20, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U14108WB2005PTC104298 BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED 1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      AAI-9353 MORTEX METALLURGICALS LLP 20/1 MAHARSHI DEVENDRA ROAD KOLKATA, West Bengal, India - 700007
      AAJ-1265 RPA IRON INDUSTRIES LLP 20/1,MAHARSHI DEVENDRA ROAD KOLKATA, West Bengal, India - 700007
      AAT-7419 AMARDEEP REALTORS LLP 18/1, MAHARSHI DEVENDRA ROAD KOLKATA, West Bengal, India - 700007
      U01400WB2010PTC144976 MSR AGROTECH PRIVATE LIMITED 231, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U01403WB2010PTC150165 SMR INTERNATIONAL PRIVATE LIMITED 231, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U01403WB2013PTC196629 GUPTA AGROTECH PRIVATE LIMITED 231, MAHARSHI DEVENDRA ROAD , 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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