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      AVANEESH TRADEVIN PRIVATE LIMITED

      CIN: U74900WB2013PTC198065 As on: 2026-07-13
      Purchase Report

      AVANEESH TRADEVIN PRIVATE LIMITED (CIN: U74900WB2013PTC198065) is a Private company incorporated on 24 Oct 2013. It is classified as Non-government 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.

      AVANEESH TRADEVIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AVANEESH TRADEVIN 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 AVANEESH TRADEVIN PRIVATE LIMITED are BABLU CHAKRABORTY, and SURAJ KUMAR SHAW.

      AVANEESH TRADEVIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC198065 and its registration number is 198065. Users may contact AVANEESH TRADEVIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANEESH TRADEVIN PRIVATE LIMITED is 9, Sikdar Para Lane 1st Floor Kolkata Kolkata WB 700007 IN.

      Current status of AVANEESH TRADEVIN PRIVATE LIMITED is - Strike Off.

      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 AVANEESH TRADEVIN 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 AVANEESH TRADEVIN

      Purchase full report of AVANEESH TRADEVIN

      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 AVANEESH TRADEVIN 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 AVANEESH TRADEVIN
      DIN Director Name Designation Appointment Date
      05298080 BABLU CHAKRABORTY Director 2017-04-01
      07105724 SURAJ KUMAR SHAW Director 2017-04-01
      Past Directors & Key Managerial Personnel of AVANEESH TRADEVIN
      DIN Director Name Designation Appointment Date Cessation
      07392538 SUBRATA CHATTERJEE Director 2016-02-01 2017-04-03
      02920275 YASH AGARWAL Director - 2016-02-29
      03284835 RAJENDRA SINGH Director - 2016-02-29
      07392275 BISWANATH PRASAD Director 2016-02-01 2017-04-03
      Other Directorships of SUBRATA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      DEVYANSH DEALCOM PRIVATE LIMITED U74900WB2013PTC198025 Director 2016-02-01 2017-04-03
      Other Directorships of YASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
      MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director - 2013-07-03
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-09-12
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-08-13
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-08-13
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-01-05
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2010-12-31
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2013-07-09
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2013-08-13
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director - 2013-07-03
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-25
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      Other Directorships of RAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2016-06-19
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director - 2013-06-25
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2016-12-16
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-10-21
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2013-07-03
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director 2013-07-09 Ongoing
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director 2013-07-10 Ongoing
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director 2013-06-25 Ongoing
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2015-03-04
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director 2011-01-18 Ongoing
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director 2011-01-17 Ongoing
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2013-07-02
      WHITE BRICKS COMMODEAL PRIVATE LIMITED U51909WB2011PTC157904 Director - 2012-04-20
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director 2013-07-10 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director 2013-07-10 Ongoing
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director 2013-06-22 Ongoing
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2018-03-01
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director 2013-06-25 Ongoing
      COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director 2013-06-25 Ongoing
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director 2013-06-22 Ongoing
      VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2013-07-02
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director 2013-06-21 Ongoing
      RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director - 2013-07-05
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2013-07-01
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2013-07-03
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2012-12-10
      JEENMATA AGENCIES PRIVATE LIMITED U74900WB2011PTC157905 Director - 2013-08-13
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director - 2013-07-03
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2013-07-01
      NANDINI SUPPLIERS PRIVATE LIMITED U74900WB2011PTC157909 Director - 2011-05-10
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2013-07-02
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2013-07-01
      PELICAN DEALERS PRIVATE LIMITED U74900WB2011PTC158063 Director 2011-01-27 Ongoing
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2012-09-06
      JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-01-27
      LAKSHIKA CREATIONS PRIVATE LIMITED U74900WB2013PTC198020 Director 2013-10-21 Ongoing
      YOUNG DEALERS PRIVATE LIMITED U74999WB2011PTC158088 Director - 2013-08-13
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director 2012-03-02 Ongoing
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director 2013-07-09 Ongoing
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2015-03-04
      Other Directorships of BABLU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PSD TRADERS PRIVATE LIMITED U24100WB2013PTC198168 Director 2017-04-01 Ongoing
      RAJNANDITA CONCLAVE PRIVATE LIMITED U45400WB2012PTC179533 Additional Director - 2013-08-12
      RAJNANDITA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179536 Additional Director - 2013-08-12
      RITUDHAR CONCLAVE PRIVATE LIMITED U45400WB2012PTC179544 Additional Director - 2013-08-12
      KALASHDHA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179598 Additional Director - 2013-08-12
      KALASHDHA VANIJYA PRIVATE LIMITED U51909WB2012PTC179662 Additional Director - 2013-08-12
      KALASHDHA DEALCOM PRIVATE LIMITED U51909WB2012PTC179777 Additional Director - 2013-08-12
      KALASHDHA VINCOM PRIVATE LIMITED U51909WB2012PTC179859 Additional Director - 2013-08-12
      DEEPESH SHOPPERS PRIVATE LIMITED U51909WB2012PTC179911 Additional Director - 2013-08-12
      DIGINITY BUILDTECH PRIVATE LIMITED U51909WB2012PTC184473 Director - 2014-08-01
      KALASHDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC179344 Additional Director - 2013-08-12
      RANCHHOR VINTRADE PRIVATE LIMITED U52190WB2012PTC179353 Additional Director - 2013-08-12
      RITUDHAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179358 Additional Director - 2013-08-12
      SAAS BUSINESS SOLUTIONS PRIVATE LIMITED U72300WB2014PTC203313 Director - 2016-09-12
      DEVYANSH DEALCOM PRIVATE LIMITED U74900WB2013PTC198025 Director 2017-04-01 Ongoing
      KIRYANA EXIM PRIVATE LIMITED U74999WB2011PTC171468 Director 2017-04-01 Ongoing
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Additional Director - 2013-08-12
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Additional Director - 2013-08-12
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Additional Director - 2013-08-12
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Additional Director - 2013-08-12
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Additional Director - 2013-08-12
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Additional Director - 2013-08-12
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Additional Director - 2013-08-12
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Additional Director - 2013-08-12
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Additional Director - 2013-08-12
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Additional Director - 2013-08-12
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Additional Director - 2013-08-12
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Additional Director - 2013-08-12
      Other Directorships of SURAJ KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      PSD TRADERS PRIVATE LIMITED U24100WB2013PTC198168 Director 2017-04-01 Ongoing
      AARPAAR COMMOTRADE PRIVATE LIMITED U51909WB2015PTC205524 Director - 2017-09-22
      DEVYANSH DEALCOM PRIVATE LIMITED U74900WB2013PTC198025 Director 2017-04-01 Ongoing
      KIRYANA EXIM PRIVATE LIMITED U74999WB2011PTC171468 Director 2017-04-01 Ongoing
      Other Directorships of BISWANATH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      DEVYANSH DEALCOM PRIVATE LIMITED U74900WB2013PTC198025 Director 2016-02-01 2017-04-03

      CIN Company Name Company Address
      U74900WB2013PTC198025 DEVYANSH DEALCOM PRIVATE LIMITED 9, SIKDAR PARA LANE 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2011PTC156760 GANNAYAK VINTRADE PRIVATE LIMITED 9,SIKDAR PARA LANE KOLKATA Kolkata WB 700007 IN
      U74900WB2011PTC157902 INTELLECT VINTRADE PRIVATE LIMITED 9,SIKDAR PARA LANE KOLKATA Kolkata WB 700007 IN
      U74900WB2011PTC158066 UNIGROWTH MERCHANDISE PRIVATE LIMITED 9,SIKDAR PARA LANE KOLKATA Kolkata WB 700007 IN
      U74900WB2014PTC203284 TRIEYE DISTRIBUTORS PRIVATE LIMITED 9,HARI SARKAR LANE,MUKTA RAM BABU STREET, 1ST FLOOR,ROOM NO-54, KOLKATA Kolkata WB 700007 IN
      U74900WB2014PTC204474 GAINWELL PROMOTERS PRIVATE LIMITED 9,HARI SARKAR LANE,MUKTA RAM BABU STREET, 1ST FLOOR, ROOM NO-54 KOLKATA Kolkata WB 700007 IN
      U51909WB2012PTC177047 FLABBY COMMERCE PRIVATE LIMITED 9A & 9B, SRINATH ROY LANE GROUND FLOOR, OFFICE SPACE NO. - 4 KOLKATA Kolkata WB 700007 IN
      U51909WB2005PTC101509 GANGOTRI DEALERS PRIVATE LIMITED 1st Floor, 9, Sikdar Para Lane, , Kolkata, West Bengal, India - 700007
      U51909WB2008PTC129413 FRONT VINCOM PRIVATE LIMITED 1st Floor, 9, Sikdar Para Lane, , Kolkata, West Bengal, India - 700007
      U51909WB2010PTC149851 LEGEND VINTRADE PRIVATE LIMITED 1st Floor, 9, Sikdar Para Lane, , Kolkata, West Bengal, India - 700007
      U51101WB2010PTC148221 FASHION VINCOM PRIVATE LIMITED 1st Floor, 9, Sikdar Para Lane, , Kolkata, West Bengal, India - 700007
      U51101WB2010PTC148223 JELLYFISH TRADERS PRIVATE LIMITED 1st Floor, 9, Sikdar Para Lane, , Kolkata, West Bengal, India - 700007
      U63090WB2007PTC120615 PASUPATI LOGISTICS PRIVATE LIMITED 9,Sikdar Para Lane 1st Floor, Room No.-3 , Kolkata, West Bengal, India - 700007
      U74900WB2010PTC153246 JALDHAM LEATHERS TRADERS PRIVATE LIMITED 4, BANSTALA LANE, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN
      U74900WB2012PTC187581 WISEMAN PROJECTS PRIVATE LIMITED 6 SETT LANE 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U45400WB2014PTC200607 PRODIGY INFRABUILD PRIVATE LIMITED 9, RAMKUMAR RAKSHIT LANE 3RD FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2008PTC128808 ELITE DEALCOMM PRIVATE LIMITED 9, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2016PTC209207 PRIYANKA TEXPRINT PRIVATE LIMITED 9, SAMBHU MULLICK LANE 4TH FLOOR,ROOM NO. 404 KOLKATA Kolkata WB 700007 IN
      U51909WB2012PTC176367 MOONTREE DEALMARK PRIVATE LIMITED C/O ANKIT JHUNJHUNWALA 21,HANSPUKURIA 1ST LANE,2ND FLOOR,KOLKATA KOKATA Kolkata WB 700007 IN
      U51909WB2010PTC149149 SPARSH VINTRADE PRIVATE LIMITED 9A & 9B, SRINATH ROY LANE GROUND FLOOR KOLKATA WB 700007 IN
      U74900WB2013PTC196820 MANIHAR GEMS CREATION PRIVATE LIMITED 31 A ADI BANSTALLA LANE 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U52190WB2011PTC157691 KENDRICK DEALER PRIVATE LIMITED 11, GANGULY LANE 1ST FLOOR, FLAT NO. 1H KOLKATA Kolkata WB 700007 IN
      U74900WB2016PTC210043 MANMOHAN AGARBATI CREATION PRIVATE LIMITED Space No-1C,1st Floor,Premises No.11 Ganguly Lane Kolkata Kolkata Kolkata WB 700007 IN
      U52190WB2011PTC163654 GIRISH MARKETING PRIVATE LIMITED 1/1,Ganguly Lane 2nD fLOOR KOLKATA Kolkata WB 700007 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
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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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