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ARYADEEP COMMERCIAL PRIVATE LIMITED

CIN: U51909WB2012PTC174408 As on: 2026-07-13

ARYADEEP COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2012PTC174408) is a Private company incorporated on 18 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 390000.00.

ARYADEEP 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.ARYADEEP COMMERCIAL 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 ARYADEEP COMMERCIAL PRIVATE LIMITED are PANKAJ KUMAR PANDEY, and PIYUSH KUMAR PANDEY.

ARYADEEP COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC174408 and its registration number is 174408. Users may contact ARYADEEP COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYADEEP COMMERCIAL PRIVATE LIMITED is 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016.

Current status of ARYADEEP 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 ARYADEEP 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.

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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 ARYADEEP 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 ARYADEEP COMMERCIAL
DIN Director Name Designation Appointment Date
00347121 PANKAJ KUMAR PANDEY Director 2018-02-26
00347139 PIYUSH KUMAR PANDEY Director 2018-02-26
Past Directors & Key Managerial Personnel of ARYADEEP COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
05215004 SUNIL KUMAR PRASAD Director - 2018-03-06
05144092 SANJAY KUMAR PRASAD Director - 2012-02-29
05167167 SURESH PRAKASH GUPTA Director - 2018-03-06
05174358 DINESH KUMAR MISHRA Director - 2012-02-29
Other Directorships of SUNIL KUMAR PRASAD
Other Directorships of PANKAJ KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
KUSUM STOCK BROKERS LLP AAD-6361 Partner - 2019-09-10
SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Partner - 2019-09-10
SIVSAMBHU COKES PRIVATE LIMITED U10101WB2008PTC129464 Director 2008-09-19 Ongoing
SHIVAM INDIA LIMITED U23101WB1999PLC090748 Director 2003-10-20 Ongoing
SHIVAM COKE PVT. LTD. U23109WB1992PTC054958 Director - 2011-03-10
SHIVAM LOHH PRODUCT PRIVATE LIMITED U27100WB2008PTC122981 Director 2008-02-23 Ongoing
SIVSAMBHU ISPAT PRIVATE LIMITED U27100WB2010PTC149791 Director 2010-05-27 Ongoing
SHIVAM DHATU UDYOG PRIVATE LIMITED U27209WB2004PTC100684 Director - 2024-01-24
SHIVAM SOLAR POWER LIMITED U40106WB2010PLC148686 Director 2010-05-20 Ongoing
NISHA ABASAN PRIVATE LIMITED U45200WB2007PTC113931 Director 2011-02-28 Ongoing
SHIVAM STRIPS INDIA LIMITED U51109WB1995PLC067863 Director 2003-04-16 Ongoing
BHAVSAGAR VINIMAY PVT LTD U51109WB1995PTC069523 Director 2009-06-22 Ongoing
IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director 2010-10-25 Ongoing
NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Additional Director - 2018-09-28
NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Director 2018-09-28 Ongoing
SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Director 2014-09-18 Ongoing
GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director 2018-02-26 Ongoing
SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director 2013-10-21 Ongoing
NISHA ESTATES PRIVATE LIMITED U70100WB2007PTC121085 Director 2011-02-28 Ongoing
BHOLANATH NIRMAN PRIVATE LIMITED U70109WB2008PTC126930 Director - 2013-06-27
EAST PROPERTIES & ESTATE PRIVATE LIMITED U70109WB2011PTC158995 Director - 2014-07-31
VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Additional Director - 2019-09-25
VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director 2019-09-25 Ongoing
ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Additional Director - 2019-09-30
ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Director 2019-09-30 Ongoing
SAMWAD MEDIA PRIVATE LIMITED U92200WB2007PTC118574 Director - 2008-03-29
Other Directorships of PIYUSH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
KUSUM STOCK BROKERS LLP AAD-6361 Partner - 2019-09-10
SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Partner - 2019-09-10
SIVSAMBHU COKES PRIVATE LIMITED U10101WB2008PTC129464 Director 2008-09-19 Ongoing
SHIVAM ERECTORS PRIVATE LIMITED U15319WB1990PTC048989 Director - 2008-09-11
ASTER FOODS PRIVATE LIMITED U15499WB2005PTC104028 Director - 2009-03-16
SHIVAM INDIA LIMITED U23101WB1999PLC090748 Managing Director 2007-03-31 Ongoing
SHIVAM LOHH PRODUCT PRIVATE LIMITED U27100WB2008PTC122981 Director 2008-02-23 Ongoing
SIVSAMBHU ISPAT PRIVATE LIMITED U27100WB2010PTC149791 Director 2010-05-27 Ongoing
SHIVAM DHATU UDYOG PRIVATE LIMITED U27209WB2004PTC100684 Director 2004-12-13 Ongoing
SHIVAM SOLAR POWER LIMITED U40106WB2010PLC148686 Director 2010-05-20 Ongoing
NISHA ABASAN PRIVATE LIMITED U45200WB2007PTC113931 Director 2011-02-28 Ongoing
PARAMOUNT APARTMENTS PVT.LTD. U45202WB1995PTC068261 Director - 2009-03-16
SHIVAM STRIPS INDIA LIMITED U51109WB1995PLC067863 Director - 2024-02-08
BHAVSAGAR VINIMAY PVT LTD U51109WB1995PTC069523 Director 2009-06-22 Ongoing
OASIS VANIJYA PRIVATE LIMITED U51109WB2006PTC110605 Director - 2009-03-16
IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director 2010-10-25 Ongoing
NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Additional Director - 2018-09-28
NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Director 2018-09-28 Ongoing
SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Additional Director - 2018-09-29
SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Director 2018-09-29 Ongoing
GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director 2018-02-26 Ongoing
SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director 2013-10-21 Ongoing
NISHA ESTATES PRIVATE LIMITED U70100WB2007PTC121085 Director 2011-02-28 Ongoing
BHOLANATH NIRMAN PRIVATE LIMITED U70109WB2008PTC126930 Director - 2013-06-27
EAST PROPERTIES & ESTATE PRIVATE LIMITED U70109WB2011PTC158995 Director - 2011-09-15
RAHUL COMPUTECH PRIVATE LIMITED U72200WB2007PTC120027 Director - 2010-01-30
ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Additional Director - 2019-09-30
ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Director 2019-09-30 Ongoing
Other Directorships of SANJAY KUMAR PRASAD
Other Directorships of SURESH PRAKASH GUPTA
Other Directorships of DINESH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2017-07-21
DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2017-07-21
AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2017-11-30
A. Y. R. TREXIM PRIVATE LIMITED U51909WB2011PTC163068 Director - 2017-11-30
MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2017-03-28
DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director - 2013-07-13
DHANAPATI AGENCY PRIVATE LIMITED U51909WB2012PTC172513 Director 2012-01-18 Ongoing
ANINDITA AGENCY PRIVATE LIMITED U51909WB2012PTC172516 Director 2012-01-18 Ongoing
JAGATMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173033 Director - 2012-02-14
JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2012-02-17
KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director - 2012-02-17
MOONVIEW DEALMARK PRIVATE LIMITED U51909WB2012PTC173362 Director - 2012-02-17
GOODSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173385 Director - 2012-02-17
GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director - 2012-02-29
MOONVIEW COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173910 Director - 2012-02-29
DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2012-02-14
DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director - 2012-02-29
SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2017-07-21
DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director 2013-06-20 Ongoing
WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2018-08-30
FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director 2013-06-20 Ongoing

CIN Company Name Company Address
U45200WB2007PTC113931 NISHA ABASAN PRIVATE LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
U40106WB2010PLC148686 SHIVAM SOLAR POWER LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016
U51909WB2012PTC173909 GOODSHINE TRADERS PRIVATE LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC123130 IDEAL TRADECOM PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR 3, WOOD STREET, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016
U51109WB1995PLC067863 SHIVAM STRIPS INDIA LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
U51109WB1995PTC069523 BHAVSAGAR VINIMAY PVT LTD ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, 3 WOOD STREET, , KOLKATA, West Bengal, India - 700016
U72200WB2007PTC115259 VINAYAK INFOSOFT PRIVATE LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
U70100WB2007PTC121085 NISHA ESTATES PRIVATE LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
U70109WB2011PTC158995 EAST PROPERTIES & ESTATE PRIVATE LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
U24104WB2025PTC277237 NORTHEASTERN METLOYS PRIVATE LIMITED 3, Wood Street 2nd floor,Govind Mahal, Room No-7,Kolkata,Kolkata,West Bengal,700016-India
U23101WB1999PLC090748 SHIVAM INDIA LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016
U27209WB2022PTC251124 SHREE RAMDOOT STRUCTURES & PIPES PRIVATE LIMITED 3, Wood Street Govind Mahal 2nd Floor,Room No-7 , Kolkata, West Bengal, India - 700016
U10101WB2008PTC129464 SIVSAMBHU COKES PRIVATE LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016
U27100WB2008PTC122981 SHIVAM LOHH PRODUCT PRIVATE LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016
U27100WB2010PTC149791 SIVSAMBHU ISPAT PRIVATE LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016
U52599WB2011PTC166804 SWATI BUSINESS (INDIA) PRIVATE LIMITED ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
U51909WB2004PTC099507 NISHA MERCANTILE PRIVATE LIMITED ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC126273 ANKUR VINCOM PRIVATE LIMITED 3, Wood Street Govind Mahal, 2nd Floor, Room No-7 , Kolkata, West Bengal, India - 700016
U51909WB2008PTC127558 SILVERPOINT DEALERS PRIVATE LIMITED ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
U51909WB2018PTC226830 PAARSH ATELIER PRIVATE LIMITED GOVIND MAHAL 3 WOOD STREET, 2ND FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700016
U51909WB2009PTC137293 AMULYA VANIJYA PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
U45400WB2009PTC136861 EMPIRE TIE - UP PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
U45400WB2009PTC137266 LAKSHYA TRADELINKS PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
U45400WB2009PTC137394 KALASH VINCOM PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
U63090WB1999PTC084027 INTERLINK MARITIME SERVICES PRIVATE LIMITED 3, WOOD STREET, 1ST FLOOR GOVIND MAHAL, FLAT NO. - 3 , KOLKATA, West Bengal, India - 700016
U74900WB2014PLC204371 ANAMARCY TRADECOM LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, KOLKATA Kolkata WB 700016 IN
U27100WB2008PTC125043 SHREE RAMDOOT ROLLERS PRIVATE LIMITED 3, Wood Street Govind Mahal, 2nd, Floor, Room No-7 , Kolkata, West Bengal, India - 700016
U27209WB2004PTC100684 SHIVAM DHATU UDYOG PRIVATE LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO 4 , KOLKATA, West Bengal, India - 700016
AAO-7446 WIZARD TRADELINK LLP Govid Mahel, 2nd Floor, Room No.- 7 3 No Wood Street Kolkata, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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