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      COMPACT BARTER PRIVATE LIMITED

      CIN: U51109WB2007PTC115869 As on: 2026-07-13
      Purchase Report

      COMPACT BARTER PRIVATE LIMITED (CIN: U51109WB2007PTC115869) is a Private company incorporated on 17 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3400000.00 and its paid up capital is Rs. 3315000.00.

      COMPACT BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.COMPACT BARTER PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of COMPACT BARTER PRIVATE LIMITED are SANJAY SINGH, AVALA REDDY, MANI ACHARI BABU, and BISKARMA KUMAR.

      COMPACT BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC115869 and its registration number is 115869. Users may contact COMPACT BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPACT BARTER PRIVATE LIMITED is 4A, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007.

      Current status of COMPACT BARTER 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 COMPACT BARTER 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 COMPACT BARTER

      Purchase full report of COMPACT BARTER

      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 COMPACT BARTER 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 COMPACT BARTER
      DIN Director Name Designation Appointment Date
      02384291 SANJAY SINGH Director 2018-01-08
      07358677 AVALA REDDY Director 2015-04-01
      07358682 MANI ACHARI BABU Director 2015-04-01
      07761449 BISKARMA KUMAR Director 2018-01-08
      Past Directors & Key Managerial Personnel of COMPACT BARTER
      DIN Director Name Designation Appointment Date Cessation
      00291274 ITEBRATA BISWAS Additional Director - 2016-01-04
      00501862 KALI KANT CHOUDHARY Director - 2014-06-30
      02480147 RAKHI JAIN Additional Director - 2016-01-04
      Other Directorships of ITEBRATA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      L. GOPAL & SONS JEWELLERS PRIVATE LIMITED U27205WB2005PTC102496 Director - 2013-09-02
      FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Additional Director - 2014-09-30
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2022-05-02
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2011-11-08
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2014-09-30
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2018-02-15
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2012-04-02
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Director - 2012-05-03
      MODEL COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC079400 Director - 2014-05-30
      APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2012-11-19
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2014-09-30
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Director - 2011-07-06
      GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director - 2009-03-23
      PREFER MERCHANTS PRIVATE LIMITED U51109WB2005PTC102471 Director 2005-04-04 Ongoing
      GREETINGS VINIMAY PRIVATE LIMITED U51109WB2005PTC102474 Director 2005-04-04 Ongoing
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Director - 2014-06-07
      SAHELI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102498 Director - 2014-05-26
      RENOVATE MERCHANTS PRIVATE LIMITED U51109WB2005PTC102504 Director - 2014-06-06
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Director - 2014-06-30
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Director - 2014-06-23
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Director - 2009-04-28
      FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director - 2016-07-12
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director - 2008-08-13
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director - 2017-03-25
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director - 2008-11-27
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2014-06-13
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2014-06-13
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Additional Director - 2014-09-30
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2016-07-13
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2009-04-22 Ongoing
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Additional Director - 2012-09-27
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Additional Director 2009-04-22 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Additional Director 2009-04-22 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Additional Director - 2009-09-22
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2014-09-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2015-09-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Additional Director - 2009-08-21
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director - 2012-09-27
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2013-08-08
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2012-08-16
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-04-24 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2014-09-30
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2015-11-02
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2012-07-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2011-11-08
      HOLY DEALERS PRIVATE LIMITED U52190WB2010PTC149662 Director - 2016-04-13
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2011-11-08
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2011-11-08
      REFINE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149669 Director - 2018-07-13
      REFINE MERCHANTS PRIVATE LIMITED U52190WB2010PTC149671 Director - 2017-04-21
      REFINE TRADERS PRIVATE LIMITED U52190WB2010PTC149673 Director - 2017-06-12
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Additional Director - 2014-09-30
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
      WINSOME FINANCE PVT LTD U65910WB1987PTC042790 Director - 2010-04-23
      ZEE SECURITIES PVT. LTD. U67120WB1993PTC059885 Director - 2010-04-23
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-04-24 Ongoing
      CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Additional Director - 2014-05-26
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Additional Director - 2012-09-28
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Additional Director - 2014-05-27
      HOLY MERCHANTS PRIVATE LIMITED U80100WB2010PTC149663 Director - 2014-06-11
      Other Directorships of KALI KANT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2013-04-10
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2017-07-01
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2013-09-02
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2014-06-30
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Director - 2014-05-26
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2010-04-12
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Director - 2011-12-24
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Additional Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2009-03-16
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2008-12-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2012-09-28
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2014-06-30
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2011-05-02
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-08-13
      KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2015-02-12
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director 2008-04-04 Ongoing
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director 2008-04-04 Ongoing
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2012-09-27
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2014-06-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2018-02-15
      MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Director - 2014-05-27
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director 2008-04-15 Ongoing
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Director 2008-04-15 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2013-10-15
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2014-05-30
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Director - 2012-04-12
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director - 2017-07-01
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2003-10-21 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2004-08-02 Ongoing
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2018-02-15
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2017-07-01
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-11-01 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2017-07-01
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Director 2007-05-15 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2014-06-30
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2011-11-16
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2012-09-28
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2018-01-25
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2018-01-25
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director - 2012-09-29
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2017-05-11
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2014-06-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2014-06-30
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2012-09-06
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2014-06-30
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2016-08-29
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Additional Director - 2012-09-06
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2015-04-21
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2016-08-29
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2018-01-25
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director - 2017-07-01
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2014-06-30
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-03-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      NKP FINCOM PVT LTD U67120DL1995PTC286507 Director - 2007-12-26
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2017-07-01
      VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2012-09-27
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-26
      WATERGRASS CONCLAVE LLP AAE-4628 Designated Partner - 2023-03-25
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2017-09-29
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2019-07-24
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director 2020-01-15 Ongoing
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2018-12-25
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2019-09-27
      ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2012-08-21
      PANCHRASHI REALCON PRIVATE LIMITED U45400WB2012PTC185992 Director - 2012-11-06
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director - 2019-07-24
      SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2013-02-23
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2009-12-31
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Additional Director - 2019-07-31
      SPOTLIGHT TRADECOM PRIVATE LIMITED U51909WB2009PTC137151 Additional Director - 2013-02-01
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director 2020-01-15 Ongoing
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2019-06-01
      KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
      NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
      VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
      AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2019-09-14
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2019-07-24
      GAJMURTI SUPPLIERS LIMITED U51909WB2015PLC206228 Additional Director - 2017-04-03
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2019-07-24
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Additional Director - 2017-04-29
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director 2018-01-08 Ongoing
      VELVET VINIMAY PRIVATE LIMITED U52390WB2010PTC144555 Director 2018-01-08 Ongoing
      RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2019-10-01
      FASTSPEED NIKETAN PRIVATE LIMITED U70102UP2013PTC124732 Director - 2015-07-06
      ROSERISE INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190618 Director - 2017-03-10
      SUBHREKHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190623 Director - 2016-11-28
      SUBHRASHI PROMOTERS PRIVATE LIMITED U70102WB2013PTC190624 Director - 2016-10-27
      MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2014-02-26
      STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director 2020-01-15 Ongoing
      Other Directorships of RAKHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Additional Director - 2012-09-27
      FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2014-05-28
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Additional Director 2009-02-18 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director - 2012-09-26
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2017-07-28
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-12-29 Ongoing
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Additional Director - 2012-09-29
      PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Additional Director - 2014-03-03
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Additional Director - 2012-09-28
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Additional Director - 2014-05-25
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2009-08-20
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Additional Director - 2011-12-24
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2011-05-02
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Additional Director - 2014-06-07
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2009-02-18 Ongoing
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Additional Director - 2012-09-26
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2015-04-21
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2012-09-24
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2017-07-28
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Additional Director - 2012-09-24
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2013-05-06
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Additional Director - 2011-12-31
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Additional Director - 2012-09-28
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2013-12-04
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Additional Director - 2012-09-26
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Additional Director - 2012-09-26
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Additional Director - 2012-09-26
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Additional Director - 2012-09-28
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2014-06-09
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Additional Director - 2012-09-26
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Additional Director - 2012-09-26
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Additional Director - 2012-04-12
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Additional Director - 2012-09-27
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Additional Director 2009-04-22 Ongoing
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director - 2018-01-11
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Additional Director - 2009-09-29
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2012-09-29
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Additional Director - 2012-09-28
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2014-06-11
      Other Directorships of AVALA REDDY
      Company Name CIN Designation Appointment Date Cessation
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director - 2018-01-31
      VELVET VINIMAY PRIVATE LIMITED U52390WB2010PTC144555 Director - 2018-01-31
      Other Directorships of MANI ACHARI BABU
      Company Name CIN Designation Appointment Date Cessation
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director - 2018-01-31
      VELVET VINIMAY PRIVATE LIMITED U52390WB2010PTC144555 Director - 2018-01-31
      Other Directorships of BISKARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2019-07-24
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2019-09-14
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2019-07-24
      GAJMURTI SUPPLIERS LIMITED U51909WB2015PLC206228 Additional Director - 2017-04-03
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Additional Director - 2017-09-29
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2019-07-24
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Additional Director - 2017-09-29
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2019-07-24
      REYANSH COMMODITIES PRIVATE LIMITED U51909WB2016PTC209331 Director 2021-11-01 Ongoing
      HARINABH DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209332 Director 2021-11-01 Ongoing
      TRIWAVE MERCHANTS PRIVATE LIMITED U74900WB2016PTC209322 Director 2021-11-01 Ongoing

      CIN Company Name Company Address
      U63090WB1997PTC084165 CARGO EXPRESS SERVICES PRIVATE LIMITED 4A GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U63033WB1999PTC089935 CHINTAMANI ROADWAYS PRIVATE LIMITED 4A GANPAT BAGLA ROAD JORABAGAN , KOLKATA, West Bengal, India - 700007
      ACO-2769 MACLIN HEIGHTS LLP 7 GANPAT BAGLA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007
      ACO-6944 MACLIN INFRA LLP 7,GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U46306WB2024PTC274863 PRIEXP EXIM PRIVATE LIMITED 8A, Ganpat Bagla Road,Kolkata,Kolkata,West Bengal,700007-India
      U74140WB2011PTC165107 TIRUMALA ADVISORY SERVICES PRIVATE LIMITED 4/1A, GANPAT BAGLA ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      ACT-4951 MACLIN VASTU LLP 7,BL-B,1STFL,FL-111,GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007
      ACT-7519 MACLIN ABASAN LLP 7GANPAT BAGLA ROAD BL-B,1ST FR,FL-117,Kolkata,Kolkata,West Bengal,India-700007
      ACT-8256 MACLIN CONSTRUCTION LLP 7GANPAT BAGLA ROAD,BL-B 1ST FR,FL-117,Kolkata,Kolkata,West Bengal,India-700007
      ACO-5688 MACLIN SKYLINK LLP SWASTIK EN. BI-B 1 ST FL, 7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007
      ACR-9379 MACLIN SQUARE LLP SWASTIK ENCLAVE 1ST FL,FL-117 7GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U47733WB2024PTC273029 VELICIAE JEWELLERY PRIVATE LIMITED FLAT S5, GR FLOOR,BLOCK-C,7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,700007-India
      ACV-4317 MACLIN PROPERTIES LLP SWASTIK EN BL-B 1ST-FR FL,7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007
      ACT-4954 MACLIN GRIHA NIRMAN LLP 7 GANPAT BAGLA ROAD BL-B,1ST FL,FL-117 SWASTIK EN.,Kolkata,Kolkata,West Bengal,India-700007
      ACV-4315 MACLIN DREAMHOMES LLP SWASTIK EN BL-B 1ST FR FL,117 7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007
      ACV-7528 SUNSTONE REALTY LLP SWASTIK EN BL-B 1ST FR FL,117 7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U27109WB1996PTC078319 J S B BUSINESS PVT LTD 7 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U15316WB2006PTC111609 SAMRAT FOOD PRIVATE LIMITED 4, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC144348 COMPACT DEALERS PRIVATE LIMITED 7 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC144349 VARIETY SUPPLIERS PRIVATE LIMITED 7 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC164682 KINGSTON INFRADEVELOPERS PRIVATE LIMITED 4, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC070285 AACHMAN MARKETING PVT.LTD. 7 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC081219 ROCKWELL TRAFIN PRIVATE LIMITED 4A GANPAT BAGLA RD , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC115767 PREFER TRADING PRIVATE LIMITED 4B, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158613 BASUKINATH COMMOTRADE PRIVATE LIMITED 4/1 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158660 GYANMURTI COMMOTRADE PRIVATE LIMITED 4/1 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158671 TRIPLERANK VANIJYA PRIVATE LIMITED 4/1 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC124889 HOOGHLY VYAPAAR PRIVATE LIMITED 4B, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U60210WB1995PTC071588 CALCUTTA JAIPUR PARIVAHAN PVT LTD 4A GANPAT BAGLA RD , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC076441 PANKAJ DEALERS PVT LTD 4A GANPAT BAGLA RD , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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