• 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

      AVIATION TRADECOM PRIVATE LIMITED

      CIN: U74120WB2009PTC135704 As on: 2026-07-13
      Purchase Report

      AVIATION TRADECOM PRIVATE LIMITED (CIN: U74120WB2009PTC135704) is a Private company incorporated on 08 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2150000.00.

      AVIATION TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVIATION TRADECOM PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of AVIATION TRADECOM PRIVATE LIMITED are ZIAUDDIN ALI, NARGIS BANO, SOHRAB ALI, NILUFER QAMAR, and MOHAMMED SHAHNAWAZ HUSSAIN.

      AVIATION TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2009PTC135704 and its registration number is 135704. Users may contact AVIATION TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVIATION TRADECOM PRIVATE LIMITED is 14, PRINCEP STREET 4TH FLOOR, ROOM NO. - 1 , KOLKATA, West Bengal, India - 700072.

      Current status of AVIATION TRADECOM 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
      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 AVIATION 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 AVIATION TRADECOM

      Purchase full report of AVIATION 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 AVIATION 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 AVIATION TRADECOM
      DIN Director Name Designation Appointment Date
      01361235 ZIAUDDIN ALI Director 2010-01-20
      02226954 NARGIS BANO Director 2010-01-20
      01361087 SOHRAB ALI Director 2010-01-20
      02225599 NILUFER QAMAR Director 2010-01-20
      06845365 MOHAMMED SHAHNAWAZ HUSSAIN Director 2014-03-18
      Past Directors & Key Managerial Personnel of AVIATION TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00559080 MOHAMMED AYUB Director - 2011-03-31
      02123253 ALOK JHUNJHUNWALA Director - 2009-11-10
      02630141 ANUDEEP JHUNJHUNWALA Director - 2009-11-10
      00678271 ANIS AHMED KHAN Director - 2011-03-31
      00751926 SHAMIM AHMED KHAN Director - 2011-03-31
      02100432 ABDUL HAFIZ Director - 2011-03-31
      Other Directorships of MOHAMMED AYUB
      Company Name CIN Designation Appointment Date Cessation
      STITCHEX FASHION LLP AAI-6134 Designated Partner 2017-02-20 Ongoing
      A T K ENCLAVE LLP AAL-3503 Designated Partner 2021-05-11 Ongoing
      UOMO FASHION PRIVATE LIMITED U18101WB1997PTC086136 Director - 2013-03-02
      RELAX KNITTING PRIVATE LIMITED U18101WB2006PTC110581 Director - 2014-06-09
      BEE DEE TRADERS PVT LTD U25111WB1983PTC036939 Director 2010-03-12 Ongoing
      MAKEFREE INVESTMENT SOLUTION PRIVATE LIMITED U32204WB2013PTC192238 Director 2014-06-10 Ongoing
      KEEPSAKE CONSTRUCTWELL PRIVATE LIMITED U32204WB2013PTC192686 Director 2014-06-10 Ongoing
      LAVEENA INVESTMENTS PRIVATE LIMITED U32204WB2013PTC192690 Director - 2020-10-23
      NEWVALLEY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116935 Additional Director - 2014-06-10
      SHAKTI NIRMAN PRIVATE LIMITED U45400WB2007PTC116937 Additional Director - 2014-06-10
      SUKHSAGAR NIWAS PRIVATE LIMITED U45400WB2007PTC116939 Additional Director - 2014-06-10
      UTKARSH TOWERS PRIVATE LIMITED U45400WB2007PTC116940 Additional Director - 2014-06-10
      SUMANGAL CONCLAVE PRIVATE LIMITED U45400WB2009PTC137748 Director - 2011-03-30
      ROSEWOOD INFRA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC142725 Director - 2014-06-06
      CREATIVE NIWAS PRIVATE LIMITED U45400WB2010PTC142726 Director - 2014-06-06
      BASERA NIKETAN PRIVATE LIMITED U45400WB2010PTC148626 Director - 2013-12-28
      ORION DEVCON PRIVATE LIMITED U45400WB2010PTC155128 Director - 2011-03-30
      MAKEFREE CONSTRUCTWELL PRIVATE LIMITED U45400WB2013PTC193630 Director 2013-07-19 Ongoing
      SUBHDARSHAN CONSTRUCTWELL PRIVATE LIMITED U45400WB2013PTC195207 Director 2014-06-10 Ongoing
      TRIMEX MERCHANTS PVT LTD U51109WB1996PTC080838 Director - 2014-06-09
      FAVOURITE VINIMAY PRIVATE LIMITED U51109WB1996PTC081176 Director - 2014-06-09
      ADVENTURE TRACOM PRIVATE LIMITED U51109WB1996PTC081178 Director - 2014-06-09
      SILVERTONE COMMERCE PRIVATE LIMITED U51109WB1996PTC081724 Director - 2014-06-09
      AL QAMAR TRADING CO. PRIVATE LIMITED U51909WB1996PTC081762 Director 2024-02-16 Ongoing
      AL QAMAR TRADING CO. PRIVATE LIMITED U51909WB1996PTC081762 Director - 2014-06-06
      RELAX COMMERCIAL PVT LTD U51909WB2006PTC108124 Director 2006-02-20 Ongoing
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-06-06
      ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director 2011-06-07 Ongoing
      FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2014-06-06
      ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2022-06-05
      LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director 2011-06-03 Ongoing
      DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2014-06-06
      PEACOCK DEALMARK PRIVATE LIMITED U51909WB2011PTC166108 Director 2011-11-01 Ongoing
      EPITOME DEALERS PRIVATE LIMITED U51909WB2011PTC169020 Director - 2014-06-06
      KAMAKHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169030 Director - 2014-06-06
      MANGALRASHI BARTER PRIVATE LIMITED U51909WB2012PTC179248 Director 2012-07-16 Ongoing
      MAKENOW CAPITAL PRIVATE LIMITED U51909WB2013PTC192224 Director 2014-06-10 Ongoing
      MAS REALESTATE PRIVATE LIMITED U68200WB2010PTC152494 Director - 2011-11-26
      RAYSINET KEMIKAL PVT LTD U70101WB1981PTC034030 Additional Director - 2021-11-29
      RAYSINET KEMIKAL PVT LTD U70101WB1981PTC034030 Director 2020-11-24 Ongoing
      EVERGREEN PROMOTERS PVT LTD U70101WB2005PTC106853 Additional Director - 2014-06-10
      MOONLIGHT ENCLAVE PVT LTD U70101WB2005PTC106858 Director 2014-01-02 Ongoing
      NAVKETAN PROMOTERS PVT LTD U70101WB2006PTC108408 Director 2014-01-02 Ongoing
      GS NIWAS PVT LTD U70101WB2006PTC108925 Director 2014-01-02 Ongoing
      ORNATE NIRMAN PVT LTD U70101WB2006PTC108926 Director 2014-01-02 Ongoing
      VEDIK NIWAS PVT LTD U70101WB2006PTC108940 Director 2014-01-02 Ongoing
      ADYANT ESTATES PRIVATE LIMITED U70101WB2007PTC117548 Director 2014-01-02 Ongoing
      PEARL NIKETAN PRIVATE LIMITED U70109WB2010PTC151565 Director - 2014-06-06
      GOODLUCK HI RISE PVT LTD U70200WB2006PTC108123 Director - 2019-08-14
      RITUDHARA COMPUTECH PRIVATE LIMITED U72200WB2012PTC179241 Director - 2014-06-06
      GREENROUTE SOLUTION PRIVATE LIMITED U72900WB2011PTC170623 Director 2015-11-23 Ongoing
      JIBREEL INTERNATIONAL PRIVATE LIMITED U74999WB2012PTC181113 Director - 2012-08-16
      Other Directorships of ZIAUDDIN ALI
      Company Name CIN Designation Appointment Date Cessation
      AZMA FOOD & BEVERAGES PRIVATE LIMITED U15100WB2011PTC166507 Director 2020-08-25 Ongoing
      ORION BOOK BINDERS PRIVATE LIMITED U21000WB2003PTC096631 Director 2016-08-17 Ongoing
      MAA LILORI ISPAT PRIVATE LIMITED U27101WB2005PTC102256 Additional Director - 2010-09-28
      MAA LILORI ISPAT PRIVATE LIMITED U27101WB2005PTC102256 Director 2010-09-28 Ongoing
      MANSAROVAR FERROUS PRIVATE LIMITED U27109WB2004PTC099289 Director - 2019-05-02
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director 2013-02-12 Ongoing
      AMNA DEVCON PRIVATE LIMITED U45200WB2011PTC169583 Director 2011-11-18 Ongoing
      SUMANGAL CONCLAVE PRIVATE LIMITED U45400WB2009PTC137748 Director 2010-01-27 Ongoing
      ORION DEVCON PRIVATE LIMITED U45400WB2010PTC155128 Director 2011-07-08 Ongoing
      FUNCTION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145436 Director 2013-04-02 Ongoing
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director 2014-08-25 Ongoing
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director 2014-08-25 Ongoing
      SAAZ INTERNATIONAL FOODS PRIVATE LIMITED U55101WB2010PTC154590 Director 2010-11-10 Ongoing
      ORION WAREHOUSING PRIVATE LIMITED U63020WB2007PTC119835 Director 2008-09-17 Ongoing
      ORION HOUSING CONTRACTS (I) PVT LTD U70101WB2006PTC108446 Director 2006-03-02 Ongoing
      ORION INFRACON PRIVATE LIMITED U70109WB2008PTC126714 Director - 2012-04-14
      ENTITY INFRA DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC127104 Director 2008-07-02 Ongoing
      Other Directorships of ALOK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MARS LAND AND BUILDINGS LLP ACH-8059 Designated Partner 2024-06-18 Ongoing
      ORCHID LAND & BUILDING LLP ACH-8102 Designated Partner 2024-06-18 Ongoing
      BUOYANT BUILDCON LLP ACH-9257 Designated Partner 2024-06-22 Ongoing
      ALLURING RESIDENCY LLP ACH-9534 Designated Partner 2024-06-24 Ongoing
      FRAGRANT DEALERS LLP ACH-9627 Designated Partner 2024-06-24 Ongoing
      WONDERLAND (PARK STREET ) PRIVATE LIMITED U36941WB1997PTC085856 Additional Director 2021-04-03 Ongoing
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director 2008-09-25 Ongoing
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
      RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director 2015-03-30 Ongoing
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-28
      PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
      CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
      SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director 2010-03-27 Ongoing
      RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director 2015-03-30 Ongoing
      AKSHAR DEALERS PRIVATE LIMITED U51109WB2007PTC114822 Director 2017-01-18 Ongoing
      SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2011-01-05
      SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2011-01-13
      POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2010-10-08
      ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2009-03-18
      MERIDIAN TRADECOM PRIVATE LIMITED U51109WB2008PTC125262 Director - 2008-09-23
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director 2015-03-30 Ongoing
      CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2010-10-18
      RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2009-08-06
      PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
      DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Director - 2013-11-11
      ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
      ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director 2011-07-29 Ongoing
      SKYTOWER TRADECOM PRIVATE LIMITED U51909WB2012PTC181016 Director - 2015-07-20
      TRON TRADECOM PRIVATE LIMITED U51909WB2012PTC185315 Director - 2014-02-14
      PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
      INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
      GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2021-01-29
      ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
      STARGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC186237 Director - 2016-09-12
      SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2015-03-30 Ongoing
      WAXCOM TRADECOM PRIVATE LIMITED U51909WB2013PTC191972 Director - 2015-12-08
      UPSHOT MERCHANTS PRIVATE LIMITED U56301WB2013PTC191712 Director - 2015-12-08
      EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
      ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
      PURBASA REALTORS PRIVATE LIMITED U70200WB2010PTC151590 Director 2015-11-20 Ongoing
      INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director 2015-03-30 Ongoing
      FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
      COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2013-05-10
      LAVISH TRADECOM PRIVATE LIMITED U74900WB2010PTC144888 Director 2010-04-06 Ongoing
      PURVEY TRADECOM PRIVATE LIMITED U93000WB2010PTC145133 Director - 2011-03-30
      Other Directorships of NARGIS BANO
      Company Name CIN Designation Appointment Date Cessation
      SUMANGAL CONCLAVE PRIVATE LIMITED U45400WB2009PTC137748 Director 2010-01-27 Ongoing
      FUNCTION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145436 Director 2013-04-02 Ongoing
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director 2014-08-25 Ongoing
      ENTITY INFRA DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC127104 Director 2008-07-02 Ongoing
      Other Directorships of ANUDEEP JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
      UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner - 2017-12-20
      KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
      LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner - 2024-03-30
      SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2015-06-08 Ongoing
      PLUSH REALTORS LLP AAE-1905 Designated Partner - 2021-09-20
      ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
      MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2015-11-13 Ongoing
      PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
      WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
      REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
      FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
      SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
      SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
      WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
      BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
      CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-07-09
      GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-02-02 Ongoing
      NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
      STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner - 2021-03-31
      GROWSTART REALTORS LLP AAL-1210 Designated Partner 2017-11-13 Ongoing
      FAIRWORTH REALTY LLP AAL-4987 Designated Partner - 2021-03-30
      PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
      HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
      SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
      CYNOSURE VENTURES LLP AAT-0820 Designated Partner - 2022-02-23
      ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
      NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
      ZENSTAR PROPERTIES LLP AAX-7478 Designated Partner 2023-06-01 Ongoing
      SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
      EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
      ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2022-10-26 Ongoing
      ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
      MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
      INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
      REARO REAL ESTATE LLP ACA-6242 Designated Partner - 2023-11-01
      OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
      REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2023-09-27
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2023-08-17 Ongoing
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
      EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-03-27
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-20
      PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
      CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
      SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
      DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Director - 2013-11-11
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
      SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
      STERLING TRADECOM PRIVATE LIMITED U51909WB2010PTC155450 Director 2010-12-06 Ongoing
      ENSHRINE TRADECOM PRIVATE LIMITED U51909WB2011PTC165460 Director 2011-07-27 Ongoing
      ENDURANCE TRADECOM PRIVATE LIMITED U51909WB2011PTC165467 Director 2011-07-27 Ongoing
      ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Director - 2017-12-01
      PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director 2012-08-31 Ongoing
      CEREBRUM TRADECOM PRIVATE LIMITED U51909WB2012PTC185357 Director 2012-09-03 Ongoing
      PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
      PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2015-03-30
      INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
      BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director - 2015-03-30
      BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director - 2015-03-30
      CONVERSANT TRADECOM PRIVATE LIMITED U51909WB2012PTC185697 Director - 2015-01-05
      SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director - 2015-03-30
      EMULSION TRADECOM PRIVATE LIMITED U51909WB2012PTC188877 Director 2012-12-04 Ongoing
      PALMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC190876 Director 2013-02-25 Ongoing
      PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2013-05-23 Ongoing
      TOLERANCE TRADECOM PRIVATE LIMITED U51909WB2013PTC193684 Director - 2015-01-05
      UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director 2013-05-24 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
      ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director 2015-07-31 Ongoing
      YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2013-04-29 Ongoing
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
      UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director 2015-09-29 Ongoing
      RIDDHI PAX PRIVATE LIMITED U70109WB2016PTC218512 Director - 2019-09-02
      TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
      SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2015-03-30
      AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2015-03-30
      VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Director - 2012-08-16
      FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
      COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2013-05-10
      RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director - 2015-03-30
      RETRO TRADECOM PRIVATE LIMITED U74900WB2010PTC143799 Director - 2012-09-22
      AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director - 2015-03-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Additional Director - 2016-09-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Director 2016-09-30 Ongoing
      Other Directorships of ANIS AHMED KHAN
      Company Name CIN Designation Appointment Date Cessation
      ALMAS OVERSEAS PVT LTD U18209WB1995PTC074395 Director - 2011-01-20
      LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director 2019-04-15 Ongoing
      ZODIAC PIPES PRIVATE LIMITED U25209WB1999PTC089225 Director 2009-10-01 Ongoing
      CONQUEST POLYPIPES PRIVATE LIMITED U25209WB1999PTC089539 Director - 2010-07-22
      Other Directorships of SHAMIM AHMED KHAN
      Company Name CIN Designation Appointment Date Cessation
      ALMAS OVERSEAS LLP AAZ-5906 Designated Partner 2021-11-24 Ongoing
      ALMAS OVERSEAS PVT LTD U18209WB1995PTC074395 Director - 2021-11-23
      ZODIAC PIPES PRIVATE LIMITED U25209WB1999PTC089225 Director - 2011-02-11
      ZIGMA TRADELINK PRIVATE LIMITED U51109WB2008PTC123336 Additional Director - 2022-09-30
      ZIGMA TRADELINK PRIVATE LIMITED U51109WB2008PTC123336 Director 2022-07-29 Ongoing
      HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2016-02-19
      SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director 2011-04-26 Ongoing
      SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2020-08-10
      UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director 2011-04-26 Ongoing
      WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2016-02-19
      ROYD NURSING HOME & HEALTH CARE LIMITED U85100WB1986PLC098553 Director - 2007-04-01
      ROYD NURSING HOME & HEALTH CARE LIMITED U85100WB1986PLC098553 Managing Director 2007-04-01 Ongoing
      Other Directorships of SOHRAB ALI
      Company Name CIN Designation Appointment Date Cessation
      MAA LILORI ISPAT PRIVATE LIMITED U27101WB2005PTC102256 Additional Director - 2009-09-29
      MAA LILORI ISPAT PRIVATE LIMITED U27101WB2005PTC102256 Director 2009-09-29 Ongoing
      TAIC IRON AND STEEL PRIVATE LIMITED U27102WB2005PTC101633 Director - 2022-09-03
      MANSAROVAR FERROUS PRIVATE LIMITED U27109WB2004PTC099289 Director - 2019-05-02
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director 2013-02-12 Ongoing
      SIM DEVCON PRIVATE LIMITED U45200WB2011PTC169607 Director 2011-11-18 Ongoing
      SUMANGAL CONCLAVE PRIVATE LIMITED U45400WB2009PTC137748 Director 2010-01-27 Ongoing
      ORION DEVCON PRIVATE LIMITED U45400WB2010PTC155128 Director - 2010-12-28
      FUNCTION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145436 Director 2013-04-02 Ongoing
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director 2014-08-25 Ongoing
      KRISHNA IRON FOUNDRY & METAL WORKS PVT LTD U51430WB1949PTC018000 Director 2001-03-05 Ongoing
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director 2014-08-25 Ongoing
      SIM TRANSPORT COMPANY PRIVATE LIMITED U60200WB2011PTC169538 Director 2011-11-17 Ongoing
      ORION HOUSING CONTRACTS (I) PVT LTD U70101WB2006PTC108446 Director 2006-03-02 Ongoing
      ORION INFRACON PRIVATE LIMITED U70109WB2008PTC126714 Director - 2012-04-14
      ENTITY INFRA DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC127104 Director 2008-07-02 Ongoing
      Other Directorships of ABDUL HAFIZ
      Company Name CIN Designation Appointment Date Cessation
      VISHWAKARMA INFRA DEVLOPERS PRIVATE LIMITED U45400WB2009PTC139526 Director - 2019-02-25
      PEARL NIKETAN PRIVATE LIMITED U70109WB2010PTC151565 Director - 2017-06-05
      RITUDHARA COMPUTECH PRIVATE LIMITED U72200WB2012PTC179241 Director - 2021-02-24
      GREENROUTE SOLUTION PRIVATE LIMITED U72900WB2011PTC170623 Director - 2021-06-21
      Other Directorships of NILUFER QAMAR
      Company Name CIN Designation Appointment Date Cessation
      FERT PACK (INDIA) PRIVATE LIMITED U21014WB1997PTC084952 Additional Director 2018-11-21 Ongoing
      AMNA DEVCON PRIVATE LIMITED U45200WB2011PTC169583 Director 2011-11-18 Ongoing
      NILUFER INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC128883 Director 2008-08-28 Ongoing
      SUMANGAL CONCLAVE PRIVATE LIMITED U45400WB2009PTC137748 Director 2010-01-27 Ongoing
      ORION DEVCON PRIVATE LIMITED U45400WB2010PTC155128 Director 2011-07-08 Ongoing
      FUNCTION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145436 Director 2013-04-02 Ongoing
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director 2014-08-25 Ongoing
      Other Directorships of MOHAMMED SHAHNAWAZ HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      ORION INN PRIVATE LIMITED U36911WB2005PTC101235 Director 2014-03-18 Ongoing
      SUMANGAL CONCLAVE PRIVATE LIMITED U45400WB2009PTC137748 Director 2014-03-18 Ongoing
      ORION DEVCON PRIVATE LIMITED U45400WB2010PTC155128 Director 2016-08-17 Ongoing
      ORION HOUSING CONTRACTS (I) PVT LTD U70101WB2006PTC108446 Director 2016-08-17 Ongoing

      CIN Company Name Company Address
      U45100WB2010PTC145486 ADAB INFRACON PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
      U51311WB1990PTC049072 SHAHARSH FISCAL SERVICES PVT. LTD. 14 PRINCEP STREET 4TH FLOOR, ROOM NO- 1 , KOLKATA, West Bengal, India - 700072
      U70100WB2008PTC129367 PAYEL TOWNSHIPS PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
      U70100WB2009PTC133241 ADAB DEVCON PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
      U70100WB2010PTC145423 PAYEL REAL ESTATE PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
      U45400WB2008PTC127232 PAYEL INFRAPROJECTS PRIVATE LIMITED 14, PRINCEP STREET, 4TH FLOOR, ROOM NO - 1, , KOLKATA, West Bengal, India - 700072
      U45400WB2009PTC134179 GLORIOUS DEVCON PRIVATE LIMITED 14, PRINCEP STREET, 4TH FLOOR, ROOM NO - 1, , KOLKATA, West Bengal, India - 700072
      U45100WB2009PTC138450 ENTITY DEVCON PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC145436 FUNCTION DEALTRADE PRIVATE LIMITED 14,PRINCEP STREET 4TH FLOOR, ROOM NO.-1 , KOLKATA, West Bengal, India - 700072
      U45400WB2009PTC137748 SUMANGAL CONCLAVE PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO. - 1 , KOLKATA, West Bengal, India - 700072
      U70109WB2008PTC127104 ENTITY INFRA DEVELOPMENT PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO. - 1 , KOLKATA, West Bengal, India - 700072
      U51109WB1987PLC042050 DARUKA SALES LTD 1/1A PRINCEP STREET 4TH FLOOR, ROOM NO.4D , KOLKATA, West Bengal, India - 700072
      U45100WB2010PTC145448 PAYEL PRODEV PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO.01 , KOLKATA, West Bengal, India - 700072
      U70100WB2009PTC138452 PAYEL DEVCON PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO.01 , KOLKATA, West Bengal, India - 700072
      U45200WB2011PTC169583 AMNA DEVCON PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700072
      U45200WB2011PTC169607 SIM DEVCON PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700072
      U60200WB2011PTC169538 SIM TRANSPORT COMPANY PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700072
      U74999WB2017PTC221961 LISMON SOLAR PRIVATE LIMITED 14, PRINCEP STREET, 3RD FLOOR, ROOM NO - 1, , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC145495 SCOOP SALES PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO.01 , KOLKATA, West Bengal, India - 700072
      U55100WB2009PTC140378 ENTITY INN PRIVATE LIMITED 14, PRINCEP STREET 4TH FLOOR, ROOM NO.01 , KOLKATA, West Bengal, India - 700072
      U51909WB1995PTC069452 RSK INVESTMENT PRIVATE LIMITED P-38, Princep Street 1st Floor, Room No. 14B , Kolkata, West Bengal, India - 700072
      U51109WB2005PTC103435 ZODICK VANIJYA PRIVATE LIMITED P-38, PRINCEP STREET 1ST FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC116582 MONITOR VINIMAY PRIVATE LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700072
      U74140WB2009PTC136873 MUSKAN INVESTMENT CONSULTANTS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
      U52390WB2010PTC152291 RELIABLE VINTRADE PRIVATE LIMITED 1/1, MEREDITH STREET, 4TH FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC152057 PLATINUM DEALMARK PRIVATE LIMITED 1/1, MEREDITH STREET, 4TH FLOOR ROOM NO.7A , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC154416 FAITHFUL COMMOSALE PRIVATE LIMITED 1/1, MEREDITH STREET, 4TH FLOOR ROOM NO- 7A , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC154882 RAMDARBAR VANIJYA PRIVATE LIMITED 1/1, MEREDITH STREET, 4TH FLOOR ROOM NO. 7A , KOLKATA, West Bengal, India - 700072
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100935491 2024-05-29 - - 120,000,000.00 ICICI BANK LIMITED

      • 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