• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ANNEX COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC147759 As on: 2026-07-13
      Purchase Report

      ANNEX COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC147759) is a Private company incorporated on 13 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ANNEX COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANNEX COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ANNEX COMMOTRADE PRIVATE LIMITED are JAGDISH PRASAD RATHI, and RISHABH DUGAR.

      ANNEX COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC147759 and its registration number is 147759. Users may contact ANNEX COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNEX COMMOTRADE PRIVATE LIMITED is 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017.

      Current status of ANNEX COMMOTRADE 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 ANNEX COMMOTRADE 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 ANNEX COMMOTRADE

      Purchase full report of ANNEX COMMOTRADE

      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 ANNEX COMMOTRADE 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 ANNEX COMMOTRADE
      DIN Director Name Designation Appointment Date
      00789679 JAGDISH PRASAD RATHI Director 2011-06-27
      00331090 RISHABH DUGAR Director 2022-07-20
      Past Directors & Key Managerial Personnel of ANNEX COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00638608 SURENDRA KUMAR DUGAR Director - 2015-03-13
      01251047 VINITA DUGAR Additional Director - 2015-09-30
      01251047 VINITA DUGAR Director - 2022-08-10
      02500092 ABHIJEET KOTHARI Director - 2011-09-29
      00291917 HEMANT KOTHARI Director - 2011-09-29
      00292123 KAMAL KUMAR KOTHARI Director - 2011-09-29
      00331090 RISHABH DUGAR Additional Director - 2022-09-12
      Other Directorships of SURENDRA KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
      SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Director - 2015-02-19
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2012-02-07
      SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2015-04-24
      BALLYGUNJE PROPERTIES PRIVATE LIMITED U45400WB2010PTC147481 Director 2010-05-12 Ongoing
      BALLYGUNJE APARTMENTS PRIVATE LIMITED U45400WB2010PTC148004 Director 2010-05-17 Ongoing
      SUBHRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC171830 Director 2012-02-02 Ongoing
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Director - 2015-03-13
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Additional Director - 2010-09-30
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director 2010-09-30 Ongoing
      TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director 2011-05-09 Ongoing
      ABHIRUCHI VANIJYA PRIVATE LIMITED U51109WB2006PTC111124 Director 2007-02-09 Ongoing
      FANTASTICS AGENCY PRIVATE LIMITED U51109WB2006PTC111804 Director 2007-02-09 Ongoing
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director 2012-12-04 Ongoing
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director appointed in casual vacancy - 2012-12-04
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director 2012-12-04 Ongoing
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director appointed in casual vacancy - 2012-12-04
      MAPLE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113039 Director 2007-02-09 Ongoing
      SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Additional Director - 2012-08-29
      SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Director - 2014-09-22
      SANTOSH INDUSTRIES LTD U51909WB1960PLC024531 Managing Director 2014-09-22 Ongoing
      BLUEMOUNT VINIMAY PRIVATE LIMITED U51909WB2007PTC117486 Director 2007-07-27 Ongoing
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2015-03-13
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Director - 2015-03-13
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Director - 2014-12-15
      ELGIN VINIMAY PRIVATE LIMITED U51909WB2010PTC152261 Director 2010-08-13 Ongoing
      SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Director - 2018-03-29
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Additional Director - 2017-09-28
      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director 2017-09-28 Ongoing
      BMD SECURITIES LIMITED U65990WB2007PLC120105 Director 2007-10-26 Ongoing
      SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Director - 2012-02-04
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2020-09-25
      CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director 2011-05-09 Ongoing
      Other Directorships of JAGDISH PRASAD RATHI
      Company Name CIN Designation Appointment Date Cessation
      SWIFT PLAZA PRIVATE LIMITED U45200WB2007PTC113885 Additional Director - 2015-09-30
      SWIFT PLAZA PRIVATE LIMITED U45200WB2007PTC113885 Director 2015-09-30 Ongoing
      SWIFT NIRMAN PRIVATE LIMITED U45200WB2007PTC113886 Additional Director - 2015-09-30
      SWIFT NIRMAN PRIVATE LIMITED U45200WB2007PTC113886 Director 2015-09-30 Ongoing
      SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Additional Director - 2015-09-30
      SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Director 2015-09-30 Ongoing
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Director - 2015-07-20
      FASTER AGENCIES PRIVATE LIMITED U51101WB2010PTC147117 Director 2011-06-27 Ongoing
      ELECT MERCHANTS PRIVATE LIMITED U51101WB2010PTC147119 Director 2011-06-27 Ongoing
      AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Additional Director - 2015-09-29
      AGARDOOT SALES PVT. LTD. U51109WB1994PTC062032 Director 2015-09-29 Ongoing
      LIFELINE SALES PRIVATE LIMITED U51109WB1997PTC082769 Director 2011-05-09 Ongoing
      TRIVENI COMMODITIES PRIVATE LIMITED U51109WB1997PTC082770 Director 2011-05-09 Ongoing
      FANTASTICS AGENCY PRIVATE LIMITED U51109WB2006PTC111804 Director 2007-02-09 Ongoing
      SUNVIEW SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113049 Director 2012-06-06 Ongoing
      ARION VANIJYA PRIVATE LIMITED U51109WB2007PTC113050 Director 2007-02-09 Ongoing
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Additional Director - 2017-09-27
      TYPHOON MERCHANTS AND EXIM PRIVATE LIMITED U51311DL2001PTC112645 Director 2017-09-27 Ongoing
      ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED U51909DL2001PTC112646 Additional Director - 2017-09-27
      ADINATHSWAMI TRACOM AND MERCHANTS PRIVATE LIMITED U51909DL2001PTC112646 Director 2017-09-27 Ongoing
      PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Additional Director - 2015-09-29
      PICADALLY AGENCY PRIVATE LIMITED U51909WB1997PTC083036 Director 2015-09-29 Ongoing
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director 2011-07-08 Ongoing
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Director 2011-06-27 Ongoing
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Additional Director - 2020-10-05
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Director 2020-10-05 Ongoing
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Additional Director - 2017-09-27
      BHAVYA SHREE SUPPLIERS AND MULTITRADE PRIVATE LIMITED U52322DL2001PTC112654 Director 2017-09-27 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2016-09-24
      CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Additional Director - 2015-09-29
      CORE COMMOTRADE PRIVATE LIMITED U82421WB1996PTC082421 Director 2015-09-29 Ongoing
      Other Directorships of VINITA DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SWIFT NIRMAN PRIVATE LIMITED U45200WB2007PTC113886 Director - 2015-03-21
      SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Director - 2015-03-21
      EZRA DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095721 Director - 2015-04-29
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Director - 2015-04-29
      BALLYGUNJE PROPERTIES PRIVATE LIMITED U45400WB2010PTC147481 Director 2010-05-12 Ongoing
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2015-09-30
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Director - 2022-08-10
      MAPLE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113039 Director 2007-02-09 Ongoing
      ROSEMOUNT DEALERS PRIVATE LIMITED U51109WB2007PTC113040 Director - 2015-03-20
      PRAGYA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099447 Director - 2015-03-20
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Additional Director - 2015-09-30
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2022-08-10
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Additional Director - 2015-09-30
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Director - 2022-08-10
      Other Directorships of ABHIJEET KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      CHUNNILAL JHANWARLAL TOWERS LLP AAC-4098 Designated Partner 2022-04-18 Ongoing
      STAR LIGHT HIGH RISE LLP AAD-2304 Designated Partner 2015-01-20 Ongoing
      STAR LIGHT HIGH RISE LLP AAD-2304 Partner - 2022-11-30
      STAR LIGHT ENCLAVES LLP AAD-2326 Designated Partner 2015-01-20 Ongoing
      STAR LIGHT ENCLAVES LLP AAD-2326 Partner - 2022-11-30
      CHUNNILAL JHANWARLAL AUTO LLP AAE-3148 Designated Partner 2015-07-03 Ongoing
      CHUNNILAL JHANWARLAL PROJECTS PRIVATE LIMITED U43299WB2023PTC261436 Director 2023-04-25 Ongoing
      MANGALRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC187500 Director 2012-11-01 Ongoing
      CHUNNILAL JHANWARLAL MOTORS PRIVATE LIMITED U50102WB2013PTC190179 Director 2013-01-30 Ongoing
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Director - 2011-09-29
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director - 2011-10-01
      FASTER AGENCIES PRIVATE LIMITED U51101WB2010PTC147117 Director - 2011-10-01
      ELECT MERCHANTS PRIVATE LIMITED U51101WB2010PTC147119 Director - 2011-10-03
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Director - 2011-09-29
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Director - 2011-10-01
      AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director - 2012-11-12
      REWARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC151453 Director - 2012-11-12
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director - 2012-11-12
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director - 2012-11-12
      SUNVIEW COMMOSALES PRIVATE LIMITED U51909WB2010PTC147036 Director - 2012-11-12
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2011-09-29
      FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director - 2011-10-01
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Director - 2011-09-29
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Director - 2011-09-29
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Director - 2011-09-29
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Director - 2011-10-01
      FINLINK DEALERS PRIVATE LIMITED U51909WB2010PTC148885 Director - 2011-10-01
      STARPOINT AGENCY PRIVATE LIMITED U51909WB2010PTC151445 Director - 2012-11-12
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Director - 2012-11-12
      POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Director - 2012-11-12
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director - 2012-11-12
      PRANTIK SALES PRIVATE LIMITED U51909WB2010PTC151456 Director - 2012-11-12
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2012-11-12
      IVORY TRADECOMM PRIVATE LIMITED U51909WB2010PTC151611 Director - 2012-11-12
      SUPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC151639 Director - 2012-11-12
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director - 2012-11-12
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2011-09-03
      VIEWPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151779 Director - 2012-11-12
      TRUTHFUL TRADELINKS PRIVATE LIMITED U51909WB2010PTC151787 Director - 2012-11-12
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director - 2012-11-12
      TOPSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC152460 Director - 2012-11-12
      COOLHUT TOWERS PRIVATE LIMITED U70102WB2012PTC188817 Director 2023-04-18 Ongoing
      ANAND JOTY BUILDERS PVT LTD U74999WB1986PTC040196 Director 2022-04-22 Ongoing
      Other Directorships of HEMANT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      STAR LIGHT HIGH RISE LLP AAD-2304 Designated Partner - 2022-10-20
      MANGALRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC187500 Director - 2022-06-21
      CHUNNILAL JHANWARLAL MOTORS PRIVATE LIMITED U50102WB2013PTC190179 Director - 2016-03-28
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Director - 2011-09-29
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director - 2011-10-01
      FASTER AGENCIES PRIVATE LIMITED U51101WB2010PTC147117 Director - 2011-10-01
      ELECT MERCHANTS PRIVATE LIMITED U51101WB2010PTC147119 Director - 2011-10-03
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Director - 2011-10-03
      OLIVIA VINTRADE PRIVATE LIMITED U51101WB2010PTC147750 Director - 2011-10-01
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Director - 2011-10-03
      TASSEL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147752 Director - 2012-11-12
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Director - 2011-10-01
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Director - 2011-10-01
      AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director - 2012-11-12
      REWARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC151453 Director - 2012-11-12
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director - 2012-11-12
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director - 2012-11-12
      SUNVIEW COMMOSALES PRIVATE LIMITED U51909WB2010PTC147036 Director - 2012-11-12
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2011-09-29
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Director - 2011-10-01
      JORDAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147743 Director - 2011-10-01
      STARPOINT AGENCY PRIVATE LIMITED U51909WB2010PTC151445 Director - 2012-11-12
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Director - 2012-11-12
      POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Director - 2012-11-12
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director - 2012-11-12
      PRANTIK SALES PRIVATE LIMITED U51909WB2010PTC151456 Director - 2012-11-12
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2012-11-12
      IVORY TRADECOMM PRIVATE LIMITED U51909WB2010PTC151611 Director - 2012-11-12
      SUPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC151639 Director - 2012-11-12
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director - 2012-11-12
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2011-09-03
      VIEWPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151779 Director - 2012-11-12
      TRUTHFUL TRADELINKS PRIVATE LIMITED U51909WB2010PTC151787 Director - 2012-11-12
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director - 2012-11-12
      TOPSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC152460 Director - 2012-11-12
      KINGDOM COMMUNICATIONS PRIVATE LIMITED U64202WB2005PTC103843 Director 2005-06-21 Ongoing
      S K B SECURITIES LIMITED U65999WB1996PLC082316 Director - 2012-07-03
      STAR LIGHT HIGH RISE PRIVATE LIMITED U70101WB2005PTC102109 Director 2005-03-08 Ongoing
      STAR LIGHT ENCLAVES PRIVATE LIMITED U70101WB2005PTC102111 Director 2005-03-08 Ongoing
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2007-09-18
      J S ENCLAVES PVT LTD U70200WB1992PTC056598 Director - 2009-03-04
      ANAND JOTY BUILDERS PVT LTD U74999WB1986PTC040196 Director - 2022-04-22
      Other Directorships of KAMAL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY CAPITAL ADVISORS LLP AAJ-5729 Designated Partner 2017-05-31 Ongoing
      LORD S CONFECTIONERY PRIVATE LIMITED U01122WB1997PTC084216 Director - 2021-12-15
      KOTHARI RUBBER COMPANY PVT. LTD. U25191WB1994PTC063044 Director - 2016-08-09
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Additional Director - 2013-09-30
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director - 2020-04-18
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Additional Director - 2011-09-29
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2011-09-29
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Additional Director - 2011-10-03
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Additional Director - 2011-10-01
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Additional Director - 2011-09-20
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director - 2012-11-12
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Director - 2008-02-01
      GUINESS REALTY PRIVATE LIMITED U51109WB2003PTC096160 Director - 2015-08-27
      GUINESS SECURITIES LIMITED U51226WB1986PLC222771 Managing Director 2000-12-01 Ongoing
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director 2003-09-30 Ongoing
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Additional Director - 2014-09-30
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2013-09-06
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Additional Director - 2011-09-26
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Director - 2008-02-01
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2016-06-10
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Additional Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2011-09-29
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Additional Director - 2011-10-01
      FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director - 2011-10-01
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Additional Director - 2011-09-29
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Additional Director - 2011-09-29
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Additional Director - 2011-09-29
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Additional Director - 2011-10-01
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Additional Director - 2011-09-20
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2012-11-12
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Additional Director - 2011-09-20
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director - 2012-11-12
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2013-03-21
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Director - 2012-07-25
      GUINESS INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U67200GJ2016PTC094795 Director 2016-12-20 Ongoing
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director - 2013-03-19
      VALREAM PRIVATE LIMITED U70109WB2022PTC251668 Director - 2022-03-23
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Additional Director - 2009-09-29
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2018-10-22
      ANAND JOTY BUILDERS PVT LTD U74999WB1986PTC040196 Director - 2019-12-31
      TAPAS MANAGEMENT SERVICES PRIVATE LIMITED U74999WB1993PTC058408 Director - 2019-10-29
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Director - 2012-07-25
      DP AND KKK TIE-UP PRIVATE LIMITED U74999WB2012PTC173800 Director - 2012-07-25
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Director - 2012-07-25
      VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director - 2012-07-25
      Other Directorships of RISHABH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      HAZELTON HIGHRISE LLP AAG-2919 Partner 2016-05-05 Ongoing
      X10XINFINITY ADVISORS LLP AAZ-3655 Designated Partner 2021-11-08 Ongoing
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Additional Director - 2020-12-30
      CENTURY NIRMAN PRIVATE LIMITED U45200WB2007PTC112535 Director 2020-12-30 Ongoing
      SWIFT NIRMAN PRIVATE LIMITED U45200WB2007PTC113886 Director 2007-06-07 Ongoing
      SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Director 2007-06-07 Ongoing
      EZRA DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095721 Additional Director - 2015-09-30
      EZRA DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095721 Director 2015-09-30 Ongoing
      BRABOURNE DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095722 Director - 2022-07-19
      AUCKLAND PROPERTIES PRIVATE LIMITED U45400WB2010PTC146667 Director 2010-05-05 Ongoing
      BMD DEVELOPERS PRIVATE LIMITED U45400WB2010PTC146669 Director 2010-05-05 Ongoing
      AUCKLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC147134 Director - 2015-03-20
      BALLYGUNJE APARTMENTS PRIVATE LIMITED U45400WB2010PTC148004 Director 2010-05-17 Ongoing
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director - 2014-07-11
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2022-09-12
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Director 2022-07-20 Ongoing
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Director - 2014-07-11
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Director - 2014-07-11
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Director - 2014-07-11
      ABHIRUCHI VANIJYA PRIVATE LIMITED U51109WB2006PTC111124 Director 2007-02-09 Ongoing
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director - 2015-12-07
      DENIMAGIC MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112111 Director appointed in casual vacancy - 2015-12-07
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2014-07-11
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director appointed in casual vacancy - 2012-12-04
      ROSEMOUNT DEALERS PRIVATE LIMITED U51109WB2007PTC113040 Director 2007-02-09 Ongoing
      PRAGYA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099447 Director 2004-08-13 Ongoing
      BLUEMOUNT VINIMAY PRIVATE LIMITED U51909WB2007PTC117486 Director 2007-07-27 Ongoing
      BMD COMMODITIES PRIVATE LIMITED U51909WB2008PTC123929 Director 2008-03-10 Ongoing
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Additional Director - 2022-09-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director 2022-07-20 Ongoing
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Additional Director - 2022-09-12
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Director 2022-07-20 Ongoing
      RATIO TRADING PRIVATE LIMITED U51909WB2010PTC151598 Director - 2018-08-02
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2012-05-27
      FORUM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152263 Director 2010-08-13 Ongoing
      SANYO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163128 Director - 2018-03-31
      DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director - 2014-07-11
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Additional Director - 2015-09-30
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director - 2016-09-24
      BMD SECURITIES LIMITED U65990WB2007PLC120105 Director 2007-10-26 Ongoing
      BMD GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2007PTC118913 Director 2007-09-21 Ongoing
      BLACK ROCK BRICKS PRIVATE LIMITED U74999WB2012PTC185733 Director 2012-09-11 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC147694 ANANT DEALCOMM PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC147742 ASSEMBLE MERCHANTS PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC147754 ADMIT DEALERS PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC147597 ALTERNATIVE DEALTRADE PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC147751 SANKALP COMMOSALES PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC147755 SALVO AGENCIES PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC147757 REFINE TIE-UP PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51109WB1997PTC082769 LIFELINE SALES PRIVATE LIMITED SUITE NO. 3A 3A AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC134929 BMD VANIJYA PRIVATE LIMITED SUITE NO. 3A 3A, AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U74140WB2006PTC109776 BMD TECHNOLOGY PRIVATE LIMITED SUITE NO. 3A, 3A AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U01400WB2010PTC145262 SHREE LAXMI AGROFRESS PRIVATE LIMITED 3A AUCKLAND PLACE 8TH FLOOR, ROOM NO.- 8B , KOLKATA, West Bengal, India - 700017
      U45200WB2007PTC112535 CENTURY NIRMAN PRIVATE LIMITED 3A AUCKLAND PLACE SUITE NO. 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC151666 WINSHER TIE-UP PRIVATE LIMITED 3A, AUCKLAND PLACE 3RD FLOOR, SUITE NO. 3A , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC128231 MAA AMBEY TRADELINK PRIVATE LIMITED 3A AUCKLAND PLACE 8TH FLOOR ROOM NO 8B , KOLKATA, West Bengal, India - 700017
      U51909WB1994PTC061946 TASUM IMPEX PVT. LTD. 3A AUCKLAND PLACE 5TH FLOORROOM NO-5B PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U15209WB2009PLC139245 TREAT INDUSTRIES LIMITED 3A AUCKLAND PLACE, AUCKLAND PLAZA, 4TH FLOOR,4-B , KOLKATA, West Bengal, India - 700017
      U01122WB2022PTC253736 SHOPINSHOP FRANCHISE PRIVATE LIMITED FLAT 6B 3A AUCKLAND PLACE,KOLKATA,Kolkata,West Bengal,700017-India
      U51909WB1995PTC071143 S S COMPUTECH EXPORTS PVT LTD 3A AUCKLAND PLACE , KOLKATA, West Bengal, India - 700017
      U45204WB1996PTC081047 EMC STRUCTURES PVT LTD 3A AUCKLAND PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U63040WB1978PTC031475 SURYA TRAVELS PVT LTD 3A AUCKLAND PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U72200WB1990PTC049503 NEXT COMPUTING PVT LTD 3A AUCKLAND PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U70109WB1993PTC059579 AUCKLAND APARTMENTS PVT. LTD. 3A AUCKLAND PLACE 7TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27310WB1971PLC031638 EMC STEELAL LTD 3A AUCKLAND PLACE7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC146667 AUCKLAND PROPERTIES PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO- 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC147134 AUCKLAND NIRMAN PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO- 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC147481 BALLYGUNJE PROPERTIES PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO- 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC148004 BALLYGUNJE APARTMENTS PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO- 3A, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2015PTC206958 QUANTONE SALES PRIVATE LIMITED 8 CAMAC STREET , SHANTINIKETAN BUILDING 5TH FLOOR , SUIT NO. 3A , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC147116 SKYLIGHT COMMODEAL PRIVATE LIMITED 3A, AUCKLAND PLACE SUIT NO. 3A KOLKATA WB 700017 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
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      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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