• 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

      ASTREST TRADECOM LIMITED

      CIN: U74999WB2017PLC218847 As on: 2026-07-13
      Purchase Report

      ASTREST TRADECOM LIMITED (CIN: U74999WB2017PLC218847) is a Public company incorporated on 04 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      ASTREST TRADECOM 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.ASTREST TRADECOM LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of ASTREST TRADECOM LIMITED are NITESH AGRAWAL, SANJAY SINGHANIA, and MITHAN DAS.

      ASTREST TRADECOM LIMITED's Corporate Identification Number (CIN) is U74999WB2017PLC218847 and its registration number is 218847. Users may contact ASTREST TRADECOM LIMITED on its Email address - [email protected]. Registered address of ASTREST TRADECOM LIMITED is 1, GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO-2 , KOLKATA, West Bengal, India - 700013.

      Current status of ASTREST TRADECOM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ASTREST TRADECOM 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 ASTREST TRADECOM

      Purchase full report of ASTREST TRADECOM

      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 ASTREST TRADECOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASTREST TRADECOM
      DIN Director Name Designation Appointment Date
      07290977 NITESH AGRAWAL Director 2017-03-17
      00571368 SANJAY SINGHANIA Director 2017-03-16
      07150680 MITHAN DAS Director 2017-03-17
      Past Directors & Key Managerial Personnel of ASTREST TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      07489072 DIPAK MISHRA Director - 2017-04-05
      02627930 RAHUL JAIN Director - 2017-04-06
      06814667 NABO KUMAR PAUL Director - 2017-03-16
      06848468 VIVEK JALAN Director - 2017-03-16
      Other Directorships of NITESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director 2016-02-20 Ongoing
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director 2016-02-22 Ongoing
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director 2016-02-20 Ongoing
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director 2016-02-20 Ongoing
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director 2016-02-21 Ongoing
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director 2016-02-22 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director 2016-02-21 Ongoing
      FLEXI TECH SERVICES PRIVATE LIMITED U74120WB2009PTC132425 Additional Director - 2015-09-30
      FLEXI TECH SERVICES PRIVATE LIMITED U74120WB2009PTC132425 Director - 2018-07-13
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director 2015-09-21 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2022-08-11
      FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director 2017-06-01 Ongoing
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director - 2018-02-02
      Other Directorships of DIPAK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2022-06-24
      QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director 2017-07-22 Ongoing
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director 2019-03-09 Ongoing
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2021-12-07
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-09-12
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director 2016-04-12 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2021-02-26
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2017-03-07
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director 2016-04-12 Ongoing
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2016-04-12 Ongoing
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2016-04-12 Ongoing
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director 2016-04-12 Ongoing
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director 2016-04-12 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-04-05
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director 2019-03-09 Ongoing
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director 2019-03-09 Ongoing
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director 2019-03-09 Ongoing
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director 2019-03-09 Ongoing
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director 2019-03-09 Ongoing
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director 2019-03-09 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-09-12
      Other Directorships of SANJAY SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SHASHI GARMENTS PVT LTD U17299WB2006PTC108353 Director - 2019-12-09
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director 2018-05-03 Ongoing
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director 2018-05-03 Ongoing
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director 2018-05-03 Ongoing
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director 2018-05-03 Ongoing
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director 2018-05-07 Ongoing
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2018-09-27
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director - 2015-03-19
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director 2018-05-03 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director 2018-05-03 Ongoing
      HULBERT TRADING LIMITED U51909WB2012PLC184889 Director 2015-06-11 Ongoing
      SPEEDFAST MARKETING LIMITED U51909WB2012PLC184899 Director 2015-06-11 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2022-08-11
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2017-03-30
      FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director 2018-05-07 Ongoing
      FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director - 2017-08-19
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director - 2018-01-29
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2016-03-01
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2016-03-02
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2016-03-01
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2016-03-02
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-11-02
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-05-23
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director - 2012-02-07
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2016-03-02
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2016-03-02
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2012-12-06 Ongoing
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2016-07-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-08-04
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2017-07-22
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-04-06
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2019-06-03
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-09-17
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director 2018-04-25 Ongoing
      Other Directorships of NABO KUMAR PAUL
      Company Name CIN Designation Appointment Date Cessation
      ORDINANCE SERVICES LLP AAD-1886 Designated Partner 2015-01-13 Ongoing
      BRG RENEWABLE INFRAPOWER (INDIA) PRIVATE LIMITED U40102WB2011PTC162049 Director 2016-03-25 Ongoing
      QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director - 2018-08-31
      SAVERA DEALCOMM PRIVATE LIMITED U51909WB2010PTC152938 Director - 2016-07-02
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2018-09-04
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2018-09-04
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2018-09-04
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2019-06-01
      SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director - 2016-07-02
      KESARI NANDAN REALTORS PRIVATE LIMITED U70102WB2010PTC153275 Director - 2016-07-06
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-05-23
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director - 2019-06-04
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director - 2019-06-04
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director - 2019-06-01
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director - 2019-06-01
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director - 2014-02-28
      NIRANJANI VINCOM PRIVATE LIMITED U74900WB2014PTC200353 Director - 2014-06-23
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-09
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2014-06-09
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2014-06-09
      DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
      NIRANJANI TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC202269 Director - 2014-10-20
      RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
      STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
      DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
      AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-01
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2015-05-26
      MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
      AAGYA VYAPAAR PRIVATE LIMITED U74900WB2015PTC207777 Director - 2015-12-08
      NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-03-16
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director 2014-11-28 Ongoing
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Additional Director - 2015-12-01
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2018-09-03
      NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
      NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
      NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
      FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Director - 2016-08-19
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2018-05-18
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
      RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
      Other Directorships of VIVEK JALAN
      Company Name CIN Designation Appointment Date Cessation
      ORDINANCE SERVICES LLP AAD-1886 Designated Partner 2015-01-13 Ongoing
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director 2014-03-25 Ongoing
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2014-03-25 Ongoing
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2020-07-30
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2015-10-07 Ongoing
      PANSY COMMODITIES PRIVATE LIMITED U51909WB2016PTC210272 Director - 2016-03-24
      LITHE VANIJYA PRIVATE LIMITED U51909WB2016PTC210289 Director - 2016-03-24
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-05-23
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2014-09-26 Ongoing
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2014-09-26 Ongoing
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2014-09-26 Ongoing
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2014-09-26 Ongoing
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-09
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2014-06-09
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2014-06-09
      DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
      NIRANJANI TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC202269 Director - 2014-10-20
      RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
      STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
      DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
      AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-07
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director 2014-12-30 Ongoing
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2019-01-15
      MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
      AAGYA VYAPAAR PRIVATE LIMITED U74900WB2015PTC207777 Director - 2015-12-08
      NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-03-16
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Additional Director - 2015-12-01
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2020-07-30
      NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
      NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
      NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
      FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Director - 2016-08-19
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2018-05-18
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
      RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
      Other Directorships of MITHAN DAS
      Company Name CIN Designation Appointment Date Cessation
      FRITER TRADECOM LLP AAM-4069 Designated Partner - 2018-09-03
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director 2017-02-01 Ongoing
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2018-09-14
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2018-09-14
      DARIYAV SUPPLIERS PRIVATE LIMITED U51909WB2013PTC197964 Director 2017-11-06 Ongoing
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2017-03-20
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2017-03-20
      GREENVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC200566 Director 2017-11-06 Ongoing
      SATGURU MERCHANTS PRIVATE LIMITED U51909WB2014PTC200567 Director 2017-11-06 Ongoing
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director 2021-02-16 Ongoing
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director 2021-02-16 Ongoing
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director 2021-02-16 Ongoing
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-04-12
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-04-12
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-04-12
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-04-12
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-04-12
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-04-12
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-04-12
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-04-12
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2022-08-11
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director 2021-02-16 Ongoing
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2024-06-14
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2018-09-14
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2017-02-15
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director 2021-02-16 Ongoing
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director 2020-07-29 Ongoing
      ASHTEK SHOPPERS PRIVATE LIMITED U74999WB2012PTC176611 Director - 2017-09-01
      TECHNEXT MARKETING PRIVATE LIMITED U74999WB2012PTC176644 Director - 2017-09-01
      ARROWLINK VANIJYA PRIVATE LIMITED U74999WB2012PTC177962 Director - 2024-06-05
      ARROWLINK VYAPAAR PRIVATE LIMITED U74999WB2012PTC177975 Director 2021-02-12 Ongoing
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director 2021-02-06 Ongoing
      RIDDHIMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC178010 Director 2022-09-02 Ongoing
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2017-09-01
      FRITER TRADECOM LIMITED U74999WB2017PLC219831 Director - 2018-04-09

      CIN Company Name Company Address
      U45400WB2009PTC138257 ANSUL INFRASTRUCTURE PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO.-2 , KOLKATA, West Bengal, India - 700013
      U70109WB2012PTC173091 ARROWLINK INFRACON PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700013
      U70109WB2012PTC173092 MANGALMOORTI ESTATES PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700013
      U70109WB2012PTC173093 REALSUNRISE DEVELOPERS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700013
      U70109WB2012PTC173098 GANESHVANI REAL ESTATES PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700013
      U70109WB2012PTC173099 REALSUNRISE PROJECTS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700013
      U74999WB2012PTC173094 SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700013
      U74999WB2012PTC173096 SIDHSILVER TECHNOLOGIES PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700013
      U80904WB2020NPL236066 B.B.D BAG PROFESSIONAL ASSOCIATION 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO . 1 , Kolkata, West Bengal, India - 700013
      U45400WB2013PTC199198 ACHYUTAM INFRATECH PRIVATE LIMITED ROOM NO-10A/1, 4TH FLOOR, COMMERCE HOUSE 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U52219WB1996PTC078348 SHYAMBABA DEALERS PVT LTD 2A GANESH CHANDRA AVENUE ROOM NO 10A/1 4TH FLOOR COMMERCE HOUSE , Kolkata, West Bengal, India - 700013
      U85300WB2022NPL254422 WORLD VISION WELFARE FOUNDATION Room No-1, Cabin No-5, 7th Floor 2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U70109WB2011PTC165168 DREAMLINE INFRASTRUCTURE PRIVATE LIMITED 1 Ganesh Chandra Avenue 4th Floor, Room No.- 2 , Kolkata, West Bengal, India - 700013
      U40102WB2010PLC148046 GLOBAL INFRA ENERGY LIMITED 2, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700013
      U72300WB1978PLC031444 ARYA PROJECTS LIMITED 2 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC167260 SINGHAM GRINDOCHEM PRIVATE LIMITED 2, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC182383 PETALS DEVCON PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700013
      U74999WB2012PTC182384 SOLARGIZE ENERGY PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700013
      U15491WB2020PTC238421 A2Z TEAFIELDS INDIA PRIVATE LIMITED Room No 2, 4th Floor, Commerce House 2,Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U51909WB2009PTC137151 SPOTLIGHT TRADECOM PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor Room No.1, Cabin No.3 , Kolkata, West Bengal, India - 700013
      U51909WB2022PTC251851 WORLD VISION VIVAAN PRIVATE LIMITED Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U85100WB2012PTC172343 VEEAM HEALTHCARE CLINICS PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor Room No.1, Cabin No.3 , Kolkata, West Bengal, India - 700013
      U51109WB2009PTC137184 GEETANJALI VINIMAY PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G 1 , KOLKATA, West Bengal, India - 700013
      U65921WB1991PTC130779 SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G 1 , KOLKATA, West Bengal, India - 700013
      U85500WB2023PTC265362 ENCYCLOPEDIC EDU CONSULTANCY PRIVATE LIMITED 4th Floor, Room No. 2,7 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      U52241WB2024PTC271102 BENTINCK LOGISTICS PRIVATE LIMITED 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India
      U51909WB2008PTC124497 SHIVSHAKTI REALCON PRIVATE LIMITED 1, GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC165715 RYTHEM MERCHANTS PRIVATE LIMITED 15, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99