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      BASURI COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC164999 As on: 2026-07-13
      Purchase Report

      BASURI COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC164999) is a Private company incorporated on 18 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BASURI COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BASURI COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BASURI COMMOTRADE PRIVATE LIMITED are TANMAY GANGULY, and UDAY KUMAR NATH.

      BASURI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164999 and its registration number is 164999. Users may contact BASURI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASURI COMMOTRADE PRIVATE LIMITED is 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103.

      Current status of BASURI COMMOTRADE 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 BASURI COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BASURI COMMOTRADE

      Purchase full report of BASURI COMMOTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BASURI COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of BASURI COMMOTRADE
      DIN Director Name Designation Appointment Date
      00557440 TANMAY GANGULY Director 2015-08-07
      06922626 UDAY KUMAR NATH Director 2015-08-07
      Past Directors & Key Managerial Personnel of BASURI COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      01161233 SUKANTA MITRA Director - 2014-03-28
      03420575 RUPESH RAO Director - 2015-08-07
      06858645 RAJESH SHARMA Director - 2015-08-07
      Other Directorships of TANMAY GANGULY
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
      DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
      SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
      AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2014-06-19 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2010-03-29
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2010-03-27
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-08-23
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2010-03-26
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director - 2010-03-29
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-08-29
      MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-06-14
      MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-29
      MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2010-03-27
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2017-04-17
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-08-23
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-08-28
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2010-03-25
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2017-04-17
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2010-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2010-03-27
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2010-03-29
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2010-03-26
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2009-07-06
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2015-08-24
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2015-08-24
      ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2014-06-18 Ongoing
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2015-07-29
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2015-08-23
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-10-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2010-03-26
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2009-07-20
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2009-07-06
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-08-23
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-03-26
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2010-03-25
      FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
      HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2009-07-20
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2010-03-26
      Other Directorships of SUKANTA MITRA
      Company Name CIN Designation Appointment Date Cessation
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2015-08-28
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-09-10
      PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2009-06-30
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2014-03-28
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
      ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2014-06-19
      LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director - 2008-11-12
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-03-28
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2014-03-28
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2013-08-26
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2013-05-21
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2018-06-13
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2014-06-19
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2012-04-27
      DILIGENT MERCANTILE PRIVATE LIMITED U51909WB2006PTC112023 Director - 2012-04-01
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2015-10-09
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2015-07-31
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2015-07-28
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2015-08-07
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2015-07-29
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2015-10-19
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2015-10-19
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2014-03-28
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-05-11
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-06-19
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-08-08
      PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Director - 2010-12-29
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2015-10-09
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2015-10-09
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Additional Director - 2011-09-30
      CHANAKYA FINVEST PRIVATE LIMITED U74899WB1995PTC131767 Director - 2015-08-07
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2011-06-20
      Other Directorships of RUPESH RAO
      Company Name CIN Designation Appointment Date Cessation
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director 2015-07-28 Ongoing
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2014-07-14
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-06-18
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2014-06-21
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2015-08-10
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2022-05-23 Ongoing
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2011-03-08 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-21
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2014-06-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2015-08-07
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-21
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2015-07-29 Ongoing
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director 2015-07-27 Ongoing
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2017-08-28
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director 2019-07-23 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2014-06-18
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director 2024-01-06 Ongoing
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2012-04-27
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2014-06-21
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director 2019-07-13 Ongoing
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director 2019-07-19 Ongoing
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director 2019-07-05 Ongoing
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director 2019-06-29 Ongoing
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director 2015-07-28 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2015-03-06 Ongoing
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2014-06-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2015-10-21
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2019-06-13 Ongoing
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2015-08-12
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2011-11-14 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director 2015-08-03 Ongoing
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2014-06-21
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director 2015-07-27 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2014-07-14
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2022-03-08
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director 2012-01-07 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2015-07-29 Ongoing
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2015-08-10
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-06-18
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2023-12-21
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director - 2015-10-19
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2015-07-29 Ongoing
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2013-04-15
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director - 2015-10-21
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2011-11-14 Ongoing
      Other Directorships of RAJESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2015-07-15
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2015-08-14
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2015-08-07
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2015-08-10
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2015-08-14
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2015-08-07
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2015-08-14
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-27
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director 2014-04-28 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2015-08-10
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-08-28
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2015-07-23
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2015-08-24
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-07-27
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2015-08-10
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2015-10-09
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2015-08-14
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2015-08-14
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2015-07-27
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2015-08-03
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2015-08-24
      Other Directorships of UDAY KUMAR NATH
      Company Name CIN Designation Appointment Date Cessation
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director 2015-08-14 Ongoing
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2015-08-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2015-10-09
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2015-08-07 Ongoing
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director 2015-08-14 Ongoing
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director 2015-08-14 Ongoing
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2014-06-18 Ongoing
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-10-09
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2015-10-09
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2015-10-09
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director 2015-08-14 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2015-10-09
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2015-07-29
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2015-08-12
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2015-08-07 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2015-07-28
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2015-10-09
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2015-10-10
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2015-10-09
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director 2015-08-10 Ongoing
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director 2015-08-14 Ongoing
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director 2015-08-14 Ongoing
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director 2015-08-10 Ongoing
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2015-07-27
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director 2015-08-10 Ongoing
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2015-10-09
      SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2015-10-09
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2015-07-29

      CIN Company Name Company Address
      U51909WB2004PTC099311 SWARNADHARA TRADING PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB1995PTC070513 TOPGRAIN CONSULTANTS PVT.LTD. 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB2005PTC104748 SWASTIK VINIMAY PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB2005PTC104750 BRISHTI VYAPAAR PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB2007PTC119716 ALLWORTH AGENCIES PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB2008PTC121714 GANESH COMTRADE PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51109WB2008PTC121715 EAGLE DEALCOM PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2012PTC188447 ALLMOST ENTERPISES PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2012PTC188843 DHANSHREE VINIMAY PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2011PTC165000 DHARMIK VINTRADE PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD N GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2012PTC181944 FOREMOST COMMODITIES PRIVATE LIMITED 39/2 COLLEGE GHAT ROAD B. GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2012PTC181947 YARDSTICK MERCHANTS PRIVATE LIMITED 39/2 COLLEGE GHAT ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
      U51909WB2007PTC119579 MAYAPUR DEALER PRIVATE LIMITED. 39/2, COLLAGE GHAT ROAD B GARDEN HOWRAH Howrah WB 711103 IN
      U51909WB2012PTC181945 STARWISE MARCOM PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD B GARDEN HOWRAH Howrah WB 711103 IN
      U51909WB2011PTC165003 UMAPATI TRACOM PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD , HOWRAH, West Bengal, India - 711103
      U51109WB2005PTC104751 MANGALAM DEALERS PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD , HOWRAH, West Bengal, India - 711103
      U51109WB2008PTC121717 CELEBRITY DEALCOM PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD , HOWRAH, West Bengal, India - 711103
      U51109WB2008PTC121712 GAINWELL DEALCOM PRIVATE LIMITED 39/ COLLAGE GHAT RAOD B GARDEN , HOWRAH, West Bengal, India - 711103
      U55101WB2019PTC235312 WHITSUNDAY HOSPITALITY PRIVATE LIMITED LP. Flat No.201/10, 2nd Floor, 33 Botanical Garden Road, Nr. B.E College , 2ND GATE, P.O HOWRAH, West Bengal, India - 711103
      U51909WB2008PTC128176 SONAR MEYE EASY MARKETING PRIVATE LIMITE D 23, COLLEGE GHAT ROAD B, GARDEN , HOWRAH, West Bengal, India - 711103
      U80902WB2017PTC219455 CAPRICANS INSTITUTION PRIVATE LIMITED 25/2 B Garden Road Shibpur , Howrah, West Bengal, India - 711103
      U70109WB2023PTC260031 AAKHI ENGINEERING & DEVELOPERS PRIVATE LIMITED 51/10 B GARDEN ROAD 2ND FLOOR, FLAT-4 , HOWRAH, West Bengal, India - 711103
      U72900WB2023PTC259430 LYSTKART PRIVATE LIMITED 67/2/6 COLLEGE ROAD B. GARDEN LP- 1/7/6/1 , HOWRAH, West Bengal, India - 711103
      U80903WB2018PTC226333 TANISHKAA EDUCATION PRIVATE LIMITED Ahana Appt 53/2, P K Roychoudhury Lane GR Flr FL-1/G,Po-DS Lane PS,Shibpur B , GARDEN, HOWRAH, West Bengal, India - 711103
      U74300WB1994PTC061639 RICHFIELD MARKETING & CREDIT PVT LTD 51/10, Botanical Garden, 2nd Floor B.Garden, Howrah-711103 , KOLKATA, West Bengal, India - 711103
      AAK-2988 DEMETH FASHIONS LLP 88 College Road, Block L, 3rd Floor, Flat 303 Post B Garden,Howrah,Howrah,West Bengal,India-711103
      U51909WB2011PTC165002 RAJNI COMMOSALES PRIVATE LIMITED 39/2 COLLAGE GHAT ROAD HOWRAH Howrah WB 711103 IN
      U72200WB2007PTC112793 SINHA BUILDERS & DEVELOPERS PRIVATE LIMITED 2,BOTANICAL GARDEN ROAD , HOWRAH, West Bengal, India - 711103
      U29141WB2021PTC247635 NASKAR FURNACE AND ENGINEERING PRIVATE LIMITED 1/5, LAKSHMINARAYANTALA ROAD B GARDEN , HOWRAH, West Bengal, India - 711103
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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