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      AMALDEEPTI COMMERCIAL PRIVATE LIMITED

      CIN: U74900WB2013PTC196388 As on: 2023-06-05
      Purchase Report

      AMALDEEPTI COMMERCIAL PRIVATE LIMITED (CIN: U74900WB2013PTC196388) is a Private company incorporated on 13 Aug 2013. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AMALDEEPTI COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMALDEEPTI COMMERCIAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of AMALDEEPTI COMMERCIAL PRIVATE LIMITED are CHANDAN NANDI, and PRADEEP YADAV.

      AMALDEEPTI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC196388 and its registration number is 196388. Users may contact AMALDEEPTI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMALDEEPTI COMMERCIAL PRIVATE LIMITED is HMP HOUSE 4, FAIRLEY PLACE, 6TH FLOOR, ROOM NO-608 KOLKATA Kolkata WB 700001 IN.

      Current status of AMALDEEPTI COMMERCIAL 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 AMALDEEPTI COMMERCIAL 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 AMALDEEPTI COMMERCIAL

      Purchase full report of AMALDEEPTI COMMERCIAL

      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 AMALDEEPTI COMMERCIAL 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 AMALDEEPTI COMMERCIAL
      DIN Director Name Designation Appointment Date
      07037853 CHANDAN NANDI Director 2016-01-04
      07962469 PRADEEP YADAV Additional Director 2019-04-10
      Past Directors & Key Managerial Personnel of AMALDEEPTI COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      03627577 CHANDRA SHEKHAR MATOLIA Director - 2016-01-28
      06371368 ADITYA DAMANI Director - 2013-09-27
      06469484 NITIN AGARWAL Director - 2013-09-27
      06691889 KUSUM JHA Director - 2016-01-28
      02762800 ANITA SINGH Director - 2013-12-03
      02471414 SANJAY KUMAR MANDAL Director - 2019-04-10
      Other Directorships of CHANDRA SHEKHAR MATOLIA
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2013-06-27
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2016-01-28
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director 2013-12-26 Ongoing
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-01-05
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-01-05
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-01-05
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-01-05
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director 2013-12-26 Ongoing
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-01-28
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
      MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2013-12-16
      QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director - 2014-04-28
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2014-01-20
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2013-12-16
      ROSEBERRY DEALMARK PRIVATE LIMITED U51909WB2011PTC169737 Director - 2014-04-28
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2015-07-20
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-01-05
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2016-01-05
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2012-11-10
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2015-06-18
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2016-01-28
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-01-28
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2016-01-28
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2016-01-05
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2016-01-05
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2016-01-05
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-01-28
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2016-01-05
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director 2012-11-15 Ongoing
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-10
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director - 2014-04-28
      NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2013-12-16
      SUNAINA TIE-UP PRIVATE LIMITED U74999WB2011PTC168228 Director 2011-09-28 Ongoing
      BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Director - 2014-01-20
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2014-02-25
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director 2012-11-15 Ongoing
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-10
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2016-01-28
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2016-01-28
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2016-01-05
      ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2016-01-05
      Other Directorships of ADITYA DAMANI
      Company Name CIN Designation Appointment Date Cessation
      BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Director - 2014-07-03
      FIDDLE IRON & STEEL PRIVATE LIMITED U27100WB2014PTC202157 Director - 2014-07-24
      GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Director - 2014-09-17
      GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director - 2014-07-08
      GENIL COMMOSALE PRIVATE LIMITED U51909WB2014PTC202183 Director - 2014-07-03
      PETUNIA SALES PRIVATE LIMITED U51909WB2014PTC202349 Director - 2014-07-10
      WONDERLAND HOUSING PROJECTS PRIVATE LIMITED U51909WB2014PTC202464 Director - 2014-07-10
      ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2014-10-17
      CRADLE VANIJYA PRIVATE LIMITED U51909WB2014PTC204416 Director - 2015-01-28
      GENIL AGENCY PRIVATE LIMITED U51909WB2014PTC204417 Director - 2015-02-07
      LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director - 2016-09-24
      AROHA TRADELINK PRIVATE LIMITED U51909WB2014PTC204428 Director - 2015-01-28
      LEMONGRASS VINTRADE PRIVATE LIMITED U51909WB2014PTC204441 Director - 2015-03-25
      MOULINE VINCOM PRIVATE LIMITED U51909WB2014PTC204445 Director - 2015-01-28
      MOIXA TRADERS PRIVATE LIMITED U51909WB2014PTC204452 Director - 2015-02-07
      AADRITI TRACOM PRIVATE LIMITED U51909WB2014PTC204453 Director - 2015-01-28
      FIDIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC204461 Director - 2015-02-07
      FIDDLE TOURS & TRAVELS PRIVATE LIMITED U63090WB2014PTC202158 Director - 2014-08-18
      TRANSDEV LOGISTICS PRIVATE LIMITED U63090WB2014PTC204427 Director - 2015-03-17
      CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2014-05-22
      FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2014-07-03
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2013-09-27
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2013-09-27
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FRESH O GOLD AGRO PRIVATE LIMITED U15100WB2020PTC238571 Director 2021-09-10 Ongoing
      HELIOS NATURAL FOOD PRODUCT PRIVATE LIMITED U15490WB2021PTC246560 Director 2022-12-09 Ongoing
      CAPTAIN WOODS INDIA PRIVATE LIMITED U20100WB2014PTC203089 Director - 2014-10-30
      ADTREE INITIATIVE PRIVATE LIMITED U22219WB2013PTC195846 Additional Director 2021-07-28 Ongoing
      S D TOWER PRIVATE LIMITED U45400WB2011PTC156793 Additional Director 2020-10-02 Ongoing
      DREAMVIEW SUPPLIERS PRIVATE LIMITED U52100WB2014PTC199427 Director - 2023-06-30
      RANGAMATI TRADERS PRIVATE LIMITED U52100WB2014PTC199569 Additional Director 2020-04-01 Ongoing
      YASHODRA MERCANTILE PRIVATE LIMITED U52100WB2014PTC203755 Director - 2015-03-02
      SETTLEMENT HEIGHTS PRIVATE LIMITED U70102WB2014PTC202080 Director - 2014-07-25
      ROXY CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202115 Director - 2014-06-18
      NOCTURNAL CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202133 Director - 2014-06-18
      GENIL PROPERTIES PRIVATE LIMITED U70102WB2014PTC203009 Director - 2014-10-31
      ROXY REALTORS PRIVATE LIMITED U70102WB2014PTC203010 Director - 2016-04-18
      SETTLEMENT REALTORS PRIVATE LIMITED U70102WB2014PTC203011 Director - 2014-10-31
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-03-10
      LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Director - 2016-08-25
      PANCHMAHAL CONCLAVE PRIVATE LIMITED U70102WB2014PTC204194 Director - 2014-12-04
      CAMERTON BUILDERS PRIVATE LIMITED U70102WB2014PTC204205 Director - 2014-12-15
      CONFITECH PROMOTERS PRIVATE LIMITED U70102WB2014PTC204206 Director - 2018-02-01
      MANINAGAR ABASAN PRIVATE LIMITED U70102WB2014PTC204207 Director - 2016-08-25
      WONDERLAND NIKETAN PRIVATE LIMITED U70102WB2014PTC204386 Director - 2016-08-25
      SATAYWAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204388 Director - 2016-08-25
      GORGEOUS REALITIES PRIVATE LIMITED U70102WB2014PTC204389 Director - 2016-08-25
      SATAYWAN ENCLAVE PRIVATE LIMITED U70102WB2014PTC204393 Director - 2015-01-28
      M.S. INFRACON PRIVATE LIMITED U70109WB2010PTC151100 Director 2023-08-07 Ongoing
      GREENFACE RESIDENCY PRIVATE LIMITED U70109WB2017PTC219174 Director - 2023-03-30
      YANNICK INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC255986 Director 2022-09-06 Ongoing
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2013-09-27
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2013-09-27
      TEDAGELA TRADECOM PRIVATE LIMITED U74999WB2017PTC223526 Director - 2021-09-17
      Other Directorships of KUSUM JHA
      Company Name CIN Designation Appointment Date Cessation
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2016-01-28
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2015-12-23
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2015-07-20
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2016-01-28
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-01-28
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2016-01-28
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2015-06-18
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2015-06-18
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2015-06-18
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-01-28
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2015-06-18
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2016-01-28
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2016-01-28
      Other Directorships of CHANDAN NANDI
      Company Name CIN Designation Appointment Date Cessation
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director 2016-01-04 Ongoing
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2019-06-06
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2017-04-20
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2021-09-10
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director - 2021-09-10
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2021-09-10
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2021-09-10
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2021-09-10
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2017-01-24
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2019-06-06
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director 2016-01-04 Ongoing
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-04-11
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director 2016-01-04 Ongoing
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2019-06-06
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2019-06-06
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2020-08-21
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-04-11
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2020-08-21
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director 2016-01-04 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director 2016-01-04 Ongoing
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director 2016-01-04 Ongoing
      Other Directorships of PRADEEP YADAV
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2024-07-20
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2022-07-15 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2018-07-10
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2018-07-10
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director 2019-05-21 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2022-07-15 Ongoing
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2018-07-10
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2018-07-10
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Additional Director 2019-04-10 Ongoing
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-07-15
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Additional Director - 2020-07-16
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Additional Director - 2020-07-16
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2018-07-24
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2018-07-10
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Additional Director 2019-04-10 Ongoing
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Additional Director 2019-04-10 Ongoing
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Additional Director - 2020-08-21
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Additional Director - 2020-08-21
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Additional Director 2019-04-10 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Additional Director 2019-04-10 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2018-07-10
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2018-07-10
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Additional Director 2019-04-10 Ongoing
      Other Directorships of ANITA SINGH
      Company Name CIN Designation Appointment Date Cessation
      CONCRETO INFRA LLP ABA-1162 Designated Partner - 2023-09-01
      CHROMAFORGE ENTERPRISE LLP ACH-8880 Designated Partner 2024-06-20 Ongoing
      A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2011-02-01
      SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2019-02-11
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-08-25
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-08-25
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2013-12-03
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2013-12-03
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2013-12-03
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2013-12-03
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2013-12-03
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2013-12-03
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2013-12-03
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2013-12-03
      MEDICATE HEALTHCARE PRIVATE LIMITED U74999WB2017PTC218874 Director 2017-01-06 Ongoing
      Other Directorships of SANJAY KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2011-04-20
      HANUMAN COAL TRADING PRIVATE LIMITED U10100WB2009PTC133626 Additional Director - 2019-03-27
      DIVINE COKE TRADING PRIVATE LIMITED U10100WB2009PTC134186 Director 2009-03-24 Ongoing
      SURAT COKE TRADING PRIVATE LIMITED U10200WB2009PTC133522 Director - 2019-03-27
      SALASAR COKE TRADE PRIVATE LIMITED U10200WB2009PTC133617 Director 2009-03-09 Ongoing
      SARBESWAR COKE MERCHANTS PRIVATE LIMITED U10200WB2009PTC134551 Director 2009-04-13 Ongoing
      SIDDHESWARI COKE TRADING PRIVATE LIMITED U10300WB2009PTC133467 Director 2009-03-05 Ongoing
      SHREE KATYAYANI NIRMAN PRIVATE LIMITED U45209WB2009PTC134844 Director - 2012-03-31
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director 2016-01-04 Ongoing
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director - 2019-05-22
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2012-08-21
      PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2011-04-20
      PARASNATH FABRICS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165720 Director - 2013-02-22
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2013-02-22
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2017-02-17
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2011-08-24
      VEDEHI REFRACTORIES PRIVATE LIMITED U74900WB2009PTC134504 Director 2009-04-08 Ongoing
      ORBITAL ENGINEERING MARKETING PRIVATE LI MITED U74900WB2009PTC134507 Director - 2010-04-16
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2019-04-10
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-04-11
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2019-04-10
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2019-06-06
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2019-06-06
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2019-04-10
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-04-11
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2019-04-10
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2019-04-10
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2019-04-10

      CIN Company Name Company Address
      U74900WB2009PTC134363 SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED "HMP HOUSE", 6TH FLOOR, ROOM NO: 608 4, FAIRLIE PLACE KOLKATA WB 700001 IN
      U52390WB2010PTC142063 GOLDVIEW DEALCOMM PRIVATE LIMITED 4,FAIRLIE PLACE HMP HOUSE,ROOM NO-608,6TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200339 SEMANGS VINTRADE PRIVATE LIMITED "HMP HOUSE" 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 610 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC191731 SAYAN EXIM PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE 4TH FLOOR, ROOM NO 409A KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC161376 BLUE ROSE DEALCOM PRIVATE LIMITED HMP HOUSE 4, FAIRLEY PLACE, 6TH FLOOR, ROOM NO-608 , KOLKATA, West Bengal, India - 700001
      U74140WB2012PTC182636 SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED HMP HOUSE 4, FAIRLEY PLACE, 6TH FLOOR ROOM NO-608 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176347 DEVGHAR SALES PRIVATE LIMITED HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC188495 DASBHUJA RESIDENCY PRIVATE LIMITED HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC193993 GREENDOM MARKETING PRIVATE LIMITED HMP HOUSE, 4, FAIRLIE PLACE, 2ND FLOOR ROOM NO 207 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC199606 SUSOMO DISTRIBUTORS PRIVATE LIMITED "HMP HOUSE", 4, FAIRLIE PLACE, 3RD FLOOR, ROOM NO. 302 KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC206282 DESIRESOURCING TECHNOLOGY SERVICES PRIVATE LIMITED 4 FAIRLY PLACE HMP HOUSE 2ND FLOOR ROOM NO-2018 KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC205052 OLYMPUS TRADERS PRIVATE LIMITED Room No - M20, Mezzanine Floor, 4 Fairlie Place HMP House KOLKATA Kolkata WB 700001 IN
      U74900WB2016PTC210203 SHOPPERS CHASE PRIVATE LIMITED 4 FAIRLIE PLACE , HMP HOUSE 4th FLOOR , SUIT NO - 427 KOLKATA Kolkata WB 700001 IN
      U74140WB2012PTC182794 SATYUG PLOT MANAGERS PRIVATE LIMITED HMP HOUSE 4, FAIRLEY PLACE, 6TH FLOOR, ROOM NO-624 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC181448 SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED HMP HOUSE 4, FAIRLEY PLACE, 6TH FLOOR, ROOM NO-624 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161011 SUMAN HEALTHCARE PRIVATE LIMITED HMP HOUSE 6TH FLOOR, ROOM NO. 608, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC180004 SARVADA AGENCIES PRIVATE LIMITED HMP HOUSE, 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC181199 SARVLOK TRADING PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC182074 BLUE HORIZON COMMOSALES PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC177520 CAMPHOR TRADING PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 6TH FLOOR,ROOM NO.608 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160503 SOURAV PROPERTIES PRIVATE LIMITED HMP HOUSE , 4,FAIRLIE PLACE 6TH FLOOR ,ROOM NO.608 , KOLKATA, West Bengal, India - 700001
      U74900WB2014PTC200345 KRISHNE GOODS AND SERVICES PRIVATE LIMITED 4,Fairlie Place HMP House,Room No. 105 Kolkata Kolkata WB 700001 IN
      U51909WB2012PTC176462 ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED 4,FAIRLIE PLACE, 6TH FLOOR,ROOM NO-626, KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC143637 KRISHAA TRADEX PRIVATE LIMITED ROOM 301 HMP HOUSE, 3RD FLOOR 4, FAIRLIE PLACE KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC187369 SOURAV PETROLEUM PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO - 624 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC202731 SUMAN HOLIDAYS & RESORTS PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO - 624 KOLKATA Kolkata WB 700001 IN
      U46693WB2025PTC280232 AURAZENT GLOBAL PRIVATE LIMITED 4 FAIRLIE PLACE. HMP HOUSE,ROOM NO-613, 6TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2019PTC233750 PRISITA CONSULTANCY SERVICES PRIVATE LIMITED 'HMP HOUSE', 6TH FLOOR, R 4, FAIRLIE PALACE, 6TH FLOOR, ROOM NO-60 4A , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC193233 DURABLE REALCON PRIVATE LIMITED ROOM NO. 431, 4TH FLOOR 4, FAIRLIE PLACE KOLKATA Kolkata WB 700001 IN
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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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