• 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

BUTTERBALL DEALTRADE LIMITED

CIN: U74900WB2014PLC200834

BUTTERBALL DEALTRADE LIMITED (CIN: U74900WB2014PLC200834) is a Public company incorporated on 11 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

BUTTERBALL DEALTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BUTTERBALL DEALTRADE 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 BUTTERBALL DEALTRADE LIMITED are ARUN KUMAR JAIN, ANEETA JAIN, SANDEEP GOENKA, and HARSH KUMAR.

BUTTERBALL DEALTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC200834 and its registration number is 200834. Users may contact BUTTERBALL DEALTRADE LIMITED on its Email address - [email protected]. Registered address of BUTTERBALL DEALTRADE LIMITED is 231A, ROY BAHADUR ROAD, KOLKATA Kolkata WB 700034 IN.

Current status of BUTTERBALL DEALTRADE LIMITED is - Amalgamated.

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 BUTTERBALL DEALTRADE 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BUTTERBALL DEALTRADE 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 BUTTERBALL DEALTRADE
DIN Director Name Designation Appointment Date
03392596 ARUN KUMAR JAIN Director 2017-09-09
03392606 ANEETA JAIN Director 2017-09-09
00555916 SANDEEP GOENKA Director 2015-09-22
02550553 HARSH KUMAR Director 2019-05-16
Past Directors & Key Managerial Personnel of BUTTERBALL DEALTRADE
DIN Director Name Designation Appointment Date Cessation
06438084 SUMIT BANERJEE Director - 2018-05-10
06622882 NIRAJ KUMAR RAY Director - 2017-02-23
03534408 RAKESH KUMAR SHAH Director - 2017-02-23
05175192 BINAY SHAW Director - 2017-02-23
07138170 CHAMPA BISWAS Director - 2018-05-10
Other Directorships of ARUN KUMAR JAIN
Other Directorships of SUMIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
- 2022-10-26
SUPRABHAT COMMODITIES LLP AAQ-3506 Designated Partner - 2020-02-09
NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director 2021-11-03 Ongoing
UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director 2023-06-16 Ongoing
PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director 2021-11-05 Ongoing
FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2023-06-03
APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director 2013-07-19 Ongoing
MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director 2013-07-19 Ongoing
PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director 2013-07-19 Ongoing
LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director 2015-12-29 Ongoing
PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director - 2020-09-23
NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director 2015-03-17 Ongoing
SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Additional Director - 2022-09-28
SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director 2022-04-05 Ongoing
SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2019-08-22
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2021-03-25
EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director 2015-03-17 Ongoing
ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director 2022-12-08 Ongoing
SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Additional Director - 2021-04-07
KARUNAMOYEE DEALCOM PRIVATE LIMITED U51909WB2013PTC196087 Director 2023-06-09 Ongoing
SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director 2015-03-17 Ongoing
LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director 2015-03-17 Ongoing
NAVITA VINTRADE LIMITED U51909WB2017PLC220031 Director - 2021-02-09
KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director 2015-08-25 Ongoing
PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2021-10-04 Ongoing
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director 2015-08-25 Ongoing
CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-12-22
INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-12-21
SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director 2012-12-03 Ongoing
CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2018-05-10
Other Directorships of NIRAJ KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
PROPERTIME COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183388 Director - 2016-02-01
REACHSMART DEALTRADE PRIVATE LIMITED U51909WB2012PTC183541 Director - 2016-04-14
GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director - 2016-02-01
SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2015-11-20
ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2016-02-01
SAMRIDHIPURN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194362 Director - 2016-04-14
CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2017-02-21
SANDARBH STOCK BROCKING PRIVATE LIMITED U74900WB2013PTC196539 Director 2013-08-27 Ongoing
DHYANESHWAR DEALERS PRIVATE LIMITED U74900WB2013PTC197598 Director 2013-11-05 Ongoing
SAMUDHITA DEALERS PRIVATE LIMITED U74900WB2013PTC197601 Director 2013-09-26 Ongoing
SANSHIPT BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197625 Director - 2016-06-09
PONDEROUS DEALTRADE LIMITED U74900WB2014PLC200775 Director - 2016-02-01
GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director - 2016-02-01
SPATE DEALTRADE LIMITED U74900WB2014PLC200835 Director - 2016-02-01
AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director - 2016-02-01
BRIMFUL COMMODEAL LIMITED U74900WB2014PLC200862 Director - 2016-02-01
PLETHORA VANIJYA LIMITED U74900WB2014PLC200863 Director - 2016-02-01
PORCLINE VINCOM LIMITED U74900WB2014PLC200864 Director - 2016-02-01
HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director - 2016-02-01
Other Directorships of ANEETA JAIN
Other Directorships of RAKESH KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
ARYAKSUN REALTORS PRIVATE LIMITED U45400WB2011PTC166661 Director - 2016-04-26
RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director - 2016-04-26
DEVSON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164380 Director - 2016-04-26
OMSHAKTIDEV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175386 Director 2012-03-20 Ongoing
SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director 2014-03-29 Ongoing
OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director 2014-03-29 Ongoing
MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2018-01-17
SHRISTIDATA DEALERS PRIVATE LIMITED U51909WB2012PTC176081 Director 2012-03-20 Ongoing
NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director - 2018-01-17
RAREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176106 Director - 2014-08-04
SHRISTIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176108 Director - 2014-08-04
NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director - 2016-03-19
AACHARAN SALES PRIVATE LIMITED U51909WB2013PTC190455 Director - 2013-10-11
RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2014-06-21
RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-11
NIRVAANAM EXIM PRIVATE LIMITED U52190TN2012PTC123654 Director - 2014-07-03
PANSHUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158001 Director 2011-06-13 Ongoing
GIRIJAPATI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158137 Director 2011-06-13 Ongoing
AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2013-03-27
DEVKI AGENCY PRIVATE LIMITED U52190WB2011PTC169331 Director - 2022-03-07
ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2021-09-18
ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2018-01-17
ASTRA DEALERS PRIVATE LIMITED U52190WB2011PTC169786 Director - 2021-09-18
BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2021-09-18
ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2013-03-27
ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director - 2018-01-17
RUDRAMALA TIE-UP PRIVATE LIMITED U52190WB2012PTC173457 Director - 2014-01-22
ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2015-04-08
HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-08-19
MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Director - 2014-06-18
STARTREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173450 Director - 2014-03-05
SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director 2012-02-17 Ongoing
SOMDEEP INFRA PRIVATE LIMITED U70109WB2012PTC173479 Director - 2012-04-10
SHIVKRIPA PROJECTS PRIVATE LIMITED U70109WB2012PTC174780 Director 2012-02-27 Ongoing
AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2016-04-26
SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director - 2016-04-26
TAUQUIER COMPUTER SOLUTIONS PRIVATE LIMITED U72200WB2012PTC174013 Director - 2016-04-26
CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2017-02-21
NEWEVER PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190363 Director 2013-10-09 Ongoing
NEWEVER CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190767 Director - 2015-01-30
PONDEROUS DEALTRADE LIMITED U74900WB2014PLC200775 Director - 2016-02-01
GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director - 2016-02-01
SPATE DEALTRADE LIMITED U74900WB2014PLC200835 Director - 2016-02-01
AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director - 2016-02-01
BRIMFUL COMMODEAL LIMITED U74900WB2014PLC200862 Director - 2016-02-01
PLETHORA VANIJYA LIMITED U74900WB2014PLC200863 Director - 2016-02-01
PORCLINE VINCOM LIMITED U74900WB2014PLC200864 Director - 2016-02-01
HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director - 2016-02-01
WINTECH WEB SOLUTIONS PRIVATE LIMITED U74990BR2012PTC039160 Director - 2018-05-05
ANGEL PVC PIPES PRIVATE LIMITED U74999BR2011PTC037207 Director - 2018-05-08
ANGEL GEMS AND JEWELLERY PRIVATE LIMITED U74999BR2011PTC038519 Director - 2018-05-05
TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2016-04-26
MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2016-04-26
Other Directorships of BINAY SHAW
Company Name CIN Designation Appointment Date Cessation
MAC INFRASTRUCTURE SERVICES PRIVATE LIMITED U51909WB2010PTC151240 Director - 2017-02-17
AERROSPACE MERCANTILE PRIVATE LIMITED U51909WB2012PTC172697 Director - 2017-02-17
GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director - 2013-03-27
KRYSTINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172704 Director - 2017-02-17
ARROWLINE COMMOSALES PRIVATE LIMITED U51909WB2013PTC196844 Director - 2013-09-14
REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2014-07-24
VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2014-02-03
ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2014-02-03
CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2014-07-24
ARPIT VANIJYA PRIVATE LIMITED U52190WB2009PTC139758 Director - 2016-02-01
BHAVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156863 Director - 2013-06-17
EKANTIKA MERCHANTILE PRIVATE LIMITED U52190WB2011PTC156871 Director - 2016-02-01
SADHVI SALES PRIVATE LIMITED U52190WB2011PTC157028 Director - 2013-11-27
ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2016-03-19
AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2016-03-19
BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2016-03-19
OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2013-11-27
GANGESHWARI CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC206622 Director 2018-02-08 Ongoing
GOLDENLOOK PROPERTY PRIVATE LIMITED U70102WB2015PTC207187 Director 2018-01-09 Ongoing
WALTAZ INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174941 Director - 2017-02-13
CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2017-02-21
PONDEROUS DEALTRADE LIMITED U74900WB2014PLC200775 Director - 2017-02-17
GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director - 2017-02-17
SPATE DEALTRADE LIMITED U74900WB2014PLC200835 Director - 2017-02-17
AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director - 2017-02-17
BRIMFUL COMMODEAL LIMITED U74900WB2014PLC200862 Director - 2017-02-17
PLETHORA VANIJYA LIMITED U74900WB2014PLC200863 Director - 2017-02-17
PORCLINE VINCOM LIMITED U74900WB2014PLC200864 Director - 2018-01-10
HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director - 2017-02-17
ARROWSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174755 Director - 2018-01-02
MOONVIEW TRACON PRIVATE LIMITED U74999WB2012PTC174938 Director - 2017-02-13
PANCHSHREE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC174939 Director - 2017-12-21
Other Directorships of CHAMPA BISWAS
Company Name CIN Designation Appointment Date Cessation
SUPRABHAT COMMODITIES LLP AAQ-3506 Designated Partner - 2020-02-09
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Additional Director - 2015-09-30
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2015-09-30 Ongoing
NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Director - 2019-09-09
LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director - 2023-05-23
SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Director - 2023-08-23
RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director - 2021-10-04
PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director - 2017-06-27
SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2019-08-22
SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2021-03-21
PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2021-10-08
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2023-02-04
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2023-02-04
KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2020-02-04
PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2021-10-05
SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director - 2021-10-04
OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2023-08-23
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2020-02-03
CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-26
INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-26
CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2018-05-10
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2023-08-23
Other Directorships of SANDEEP GOENKA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
RESUME AGENCY LLP AAV-5245 Partner - 2023-01-09
RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
RESUME COMMODITIES LLP AAV-5505 Partner - 2023-01-09
FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2024-03-26 Ongoing
SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
SARAMVI SALES LLP AAV-7763 Partner - 2023-02-15
OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2021-02-09 Ongoing
NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-02-27
SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
REBATE COMMERCIAL LLP AAW-5695 Partner - 2023-01-09
SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner 2021-04-08 Ongoing
SARVLOK VYAPAR LLP AAW-6220 - 2023-02-27
SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2021-04-10 Ongoing
SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
SAGNIK SALES LLP AAW-8913 Partner - 2023-01-18
SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-08-13
SAHARSH TRADEX LLP AAW-8914 Partner 2021-05-01 Ongoing
TUSHTI VINCOME LLP AAW-8916 Designated Partner 2021-05-01 Ongoing
TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Partner - 2023-01-18
SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2021-05-15 Ongoing
SATYANAM COMMODITIES LLP AAX-0254 Partner - 2023-02-27
NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2006-07-01 Ongoing
SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2013-06-11
SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2010-03-12
SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2013-06-18
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2012-10-08
SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2013-06-18
ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2013-07-19 Ongoing
INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
PADM SHRI FOOD PRESERVATION & PROCESSING INDUSTRIES PVT LTD U47733WB1997PTC084635 Director - 2024-03-29
DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2021-11-09
SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2013-05-03
BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2013-02-02
SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2013-04-26
ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2013-02-19
SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director - 2018-06-28
PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2013-02-11
DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 1996-03-08 Ongoing
SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director 2021-05-07 Ongoing
SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-07
GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2018-05-21
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-25
STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2013-02-05
RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Additional Director - 2021-01-20
RESUME AGENCY LIMITED U51909WB2013PLC192127 Additional Director - 2021-01-19
NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director 2015-08-03 Ongoing
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2019-11-07 Ongoing
OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-24
INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-19
CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2015-09-22 Ongoing
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2023-09-02 Ongoing
GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03
Other Directorships of HARSH KUMAR

CIN Company Name Company Address
U51109WB2007PTC113711 BRIJWASI COMMERCIAL PRIVATE LIMITED 231A, ROY BAHADUR ROAD, KOLKATA Kolkata WB 700034 IN
U74900WB2014PLC200866 CRIMSOM COMMOTRADE LIMITED 231A, ROY BAHADUR ROAD, KOLKATA Kolkata WB 700034 IN
U51909WB2010PTC141857 NAVRANG VINCOM PRIVATE LIMITED SAKET SADAN BUILDING 231A, ROY BAHADUR ROAD KOLKATA Kolkata WB 700034 IN
U74900WB2015PTC206207 KAARSU FOREX PRIVATE LIMITED 6/1, ROY BAHADUR ROAD FLAT 2C, BEHALA KOLKATA Kolkata WB 700034 IN
U74950WB2000PTC091333 ARGOSY MOVERS PRIVATE LIMITED 53/6 BAMACHARAN ROY ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U74900WB2013PTC190254 CHARAIBETI BRICKS & TILES PRIVATE LIMITED 11A, SOURIN ROY ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U74900WB2015PTC209076 PROJECTSCAPE ENGINEERING CONSULTANCY SERVICES PRIVATE LIMITED P-23 Jadu Colony Bhupen Roy Road Behala Kolkata Kolkata WB 700034 IN
U74920WB2011PTC162180 INSEC SECURITY & SERVICES PRIVATE LIMITED 184,Bhupen Roy Road First Floor, Behala KOLKATA WB 700034 IN
U52100WB2010PTC148178 SUN CITY VINIMAY PRIVATE LIMITED 231A ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
U51909WB2010PTC144988 JANHIT COMMERCIAL PRIVATE LIMITED 231A , ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
U74900WB2013PTC198074 U.D. DRUGS COMPANY PRIVATE LIMITED 182, RAIBAHADUR ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U74900WB2009PTC137680 SARADHA SHOPPING MALL PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U74900WB2011PTC157143 SARADHA MULTILEVEL MARKETING PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U74900WB2011PTC157590 SARADHA LEATHER COMPLEX PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U74900WB2012PTC188510 WELLSMAN TRAVELWINGS PRIVATE LIMITED 216R, BECHARAM CHATTERJEE ROAD KOLKATA Kolkata WB 700034 IN
U74900WB2015PTC206732 SHOPYARD ONLINE MARKETING PRIVATE LIMITED 30/2, Maya Dasi Road Kolkata Kolkata WB 700034 IN
U70109WB2010PTC155744 SARADHA CASTLE PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD, BEHALA, KOLKATA Kolkata WB 700034 IN
U70109WB2010PTC155847 SARADHA TOWER PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD, BEHALA, KOLKATA Kolkata WB 700034 IN
U70109WB2010PTC155876 SARADHA PLAZA PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD, BEHALA, KOLKATA Kolkata WB 700034 IN
U70109WB2010PTC155954 SARADHA INFRA-RESIDENCY PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD, BEHALA, KOLKATA Kolkata WB 700034 IN
U70109WB2011PTC157273 SARADHA INFRACREATION PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U70109WB2011PTC157295 SARADHA BANGLO-HOUSE PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U70109WB2011PTC157353 SARADHA INFRA-ESTATE PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U70109WB2011PTC157358 SARADHA INFRANIKETAN PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U70109WB2011PTC157574 SARADHA KUNJ PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U70109WB2011PTC159785 SARADHA GRIHA-BHAWAN PRIVATE LIMITED 455, DIAMOND HARBOUR ROAD BEHALA KOLKATA Kolkata WB 700034 IN
U74920WB2009PTC132833 CONFIER HR SOLUTIONS PRIVATE LIMITED 46/1, Becharam Chatterjee Road, Behala Kolkata Kolkata WB 700034 IN
U74900WB2015PTC205277 TRUESOUND ACOUSTICS PRIVATE LIMITED 31/N/1, SIDDHINATH CHATTERJEE ROAD KOLKATA Kolkata WB 700034 IN
U74900WB2014PTC199937 MINDAGE MARKETING PRIVATE LIMITED 31/N/1, SIDDHINATH CHATTERJEE ROAD BEHALA KOLKATA Kolkata WB 700034 IN

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

As on: 2026-07-13

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