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COMPACT DEALTRADE PRIVATE LIMITED

CIN: U52190WB2011PTC161765 As on: 2026-07-13

COMPACT DEALTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC161765) is a Private company incorporated on 14 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

COMPACT DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.COMPACT DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of COMPACT DEALTRADE PRIVATE LIMITED are SABITA DARUKA, and SUDEEP KUMAR SINGH.

COMPACT DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC161765 and its registration number is 161765. Users may contact COMPACT DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPACT DEALTRADE PRIVATE LIMITED is S - 7/5 , NISCO HOUSING ESTATE SAPUIPARA , BALLY , HOWRAH, West Bengal, India - 711227.

Current status of COMPACT DEALTRADE 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 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.

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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 COMPACT 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 COMPACT DEALTRADE
DIN Director Name Designation Appointment Date
00564686 SABITA DARUKA Director 2011-04-14
07603464 SUDEEP KUMAR SINGH Director 2016-09-27
Past Directors & Key Managerial Personnel of COMPACT DEALTRADE
DIN Director Name Designation Appointment Date Cessation
00543397 MITHILESH KUMAR SHARMA Director - 2016-09-27
00521236 RAJESH KUMAR DARUKA Director - 2014-03-29
Other Directorships of MITHILESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
DHANTERAS ESTATES LLP AAE-7507 Designated Partner 2017-04-28 Ongoing
MASCO MERCANTILE LLP AAE-7509 Designated Partner 2017-04-28 Ongoing
RELIABLE DEALER LLP AAE-7513 Designated Partner 2017-04-28 Ongoing
ICON TOWER LLP AAE-8706 Designated Partner 2017-09-04 Ongoing
PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director 2017-05-04 Ongoing
CARVAN CREATION PVT LTD U17299WB1991PTC053625 Additional Director - 2015-03-30
NISCHAY JEWELS PRIVATE LIMITED U27205WB2007PTC113307 Director 2018-07-10 Ongoing
SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director 2017-05-03 Ongoing
JASMINE BARTER PRIVATE LIMITED U51109DL2007PTC426137 Director - 2019-04-20
MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2016-09-27
TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2016-09-27
GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2016-09-27
JASODA TRACON PVT LTD U51900MH2006PTC259946 Director - 2012-02-27
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director 2012-04-01 Ongoing
KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Additional Director - 2015-09-18
KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director 2015-09-18 Ongoing
EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2016-09-27
MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2016-09-27
GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2016-09-27
DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director - 2016-09-27
WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-09-27
SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2016-09-27
SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2016-09-27
SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2016-09-27
MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2016-09-27
LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2016-05-25
FERN INVESTMENTS & SERVICES LTD U65993WB1986PLC040557 Director 2015-04-22 Ongoing
SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director 2017-04-28 Ongoing
SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-03-09
HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2017-07-21
SNA INFRASTRUCTURE PRIVATE LIMITED U74110WB2006PTC108186 Director - 2011-02-01
ALEX GREEN ENERGY PRIVATE LIMITED U74999WB2012PTC173609 Additional Director - 2020-07-27
ALEX MERCURY POWER PRIVATE LIMITED U93090WB2009PTC139174 Director 2012-04-01 Ongoing
Other Directorships of SABITA DARUKA
Company Name CIN Designation Appointment Date Cessation
SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2011-02-01
ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2010-07-07
OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director 2007-05-07 Ongoing
SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2018-08-04
ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director 2016-08-11 Ongoing
SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2018-08-18
PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2018-08-16
EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
SYMBOLIC BARTER PRIVATE LIMITED U52100WB2010PTC143777 Director - 2018-09-05
HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2016-03-30
EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2018-09-04
ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2010-12-18
MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director 2011-04-14 Ongoing
DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2018-08-04
WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-04-12
SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2018-09-06
SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director 2012-03-12 Ongoing
ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director 2016-08-10 Ongoing
ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director 2016-08-10 Ongoing
DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director 2016-08-11 Ongoing
VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director 2016-08-11 Ongoing
PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2016-05-25
ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2016-03-30
AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director 2016-08-10 Ongoing
MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director 2014-02-27 Ongoing
SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2010-06-21
VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13
Other Directorships of SUDEEP KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director 2016-09-27 Ongoing
TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director 2016-09-27 Ongoing
GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director 2016-09-27 Ongoing
EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director 2016-09-27 Ongoing
MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director 2016-09-27 Ongoing
GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director 2016-09-27 Ongoing
DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director 2016-09-27 Ongoing
WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director 2016-09-27 Ongoing
SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director 2016-09-27 Ongoing
SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director 2016-09-27 Ongoing
SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director 2016-09-27 Ongoing
MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director 2016-09-27 Ongoing
PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Additional Director - 2021-11-30
PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director 2021-11-30 Ongoing
BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Additional Director - 2021-11-30
BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director 2021-11-30 Ongoing
JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director 2016-11-25 Ongoing
JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director 2016-11-25 Ongoing
Other Directorships of RAJESH KUMAR DARUKA
Company Name CIN Designation Appointment Date Cessation
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
LOVNEER MARKETING PVT. LTD. U51109MH1994PTC308599 Director - 2010-03-11
SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2013-08-05
ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
JAGAJYOTI COMMODITIES PVT LTD U51109WB1995PTC069214 Director - 2017-01-09
TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2011-03-25
OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director 2012-11-29 Ongoing
OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2014-03-31
VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2013-08-05
OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2013-02-07
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
MINAXI SUPPLIERS PVT LTD U51909WB1996PTC078940 Director - 2009-12-03
KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2016-12-07
ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2017-01-09
EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2014-03-29
EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2014-03-29
ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2014-03-29
MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2014-03-29
DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
KASVI TRADING COMPANY PRIVATE LIMITED U52190WB2011PTC161831 Director - 2016-12-27
KASVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161851 Director - 2017-01-06
KASVI COMMOSALES PRIVATE LIMITED U52190WB2011PTC161914 Director - 2016-12-27
WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2016-04-12
WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2014-03-29
SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2014-03-29
SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2014-03-29
PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2014-03-29
ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2014-03-29
MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2018-08-27
SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2011-04-01
VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
KASVI DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC161854 Director - 2017-01-06
KASVI REALTY PRIVATE LIMITED U70109WB2011PTC161911 Director - 2016-12-27
BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2008-01-10
YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2017-01-09
V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13

CIN Company Name Company Address
U51909WB2007PTC114598 SHIVANAND VYAPAAR PRIVATE LIMITED S-7/5, NISCO HOUSING ESTATE SAPUIPARA, BALLY , HOWRAH, West Bengal, India - 711227
U52100WB2010PTC143921 EFFECTIVE VINIMAY PRIVATE LIMITED S-7/5 , NISCO HOUSING ESTATE SAPUIPARA , BALLY , HOWRAH, West Bengal, India - 711227
U52190WB2011PTC168067 WILY VINCOM PRIVATE LIMITED S-7/5 , NISCO HOUSING ESTATE SAPUIPARA , BALLY , HOWRAH, West Bengal, India - 711227
U52190WB2012PTC180692 PLAMU DEALERS PRIVATE LIMITED S-7/5 , NISCO HOUSING ESTATE SAPUIPARA , BALLY , HOWRAH, West Bengal, India - 711227
U52190WB2012PTC180693 BHARGABI DEALTRADE PRIVATE LIMITED S-7/5 , NISCO HOUSING ESTATE SAPUIPARA , BALLY , HOWRAH, West Bengal, India - 711227
U70100WB2008PTC122840 MATAJI COMPLEX PRIVATE LIMITED S 7/5 , NISCO HOUSING ESTATE SAPUIPARA , BALLY , HOWRAH, West Bengal, India - 711227
U74999WB2011PTC168071 KHUSBOO IT SOLUTIONS PRIVATE LIMITED S-7/5 , NISCO HOUSING ESTATE SAPUIPARA , BALLY , HOWRAH, West Bengal, India - 711227
U45208WB2009PTC133410 TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED S - 7/5 , NISCO HOUSING ESTATE SAPUIPARA , BALLY , HOWRAH, West Bengal, India - 711227
U52190WB2011PTC161764 MANNER SALES PRIVATE LIMITED S - 7/5 , NISCO HOUSING ESTATE SAPUIPARA , BALLY , HOWRAH, West Bengal, India - 711227
U52190WB2011PTC161766 DAZZLE TRADELINKS PRIVATE LIMITED S - 7/5 , NISCO HOUSING ESTATE SAPUIPARA , BALLY , HOWRAH, West Bengal, India - 711227
U52190WB2012PTC174387 SUPRATIK AGENCIES PRIVATE LIMITED S-7/5, NISCO HOUSING ESTATE SAPUIPARA , BALLY, West Bengal, India - 711227
U52190WB2012PTC174389 SUKALYAN MARKETING PRIVATE LIMITED S 7/5, NISCO HOUSING ESTATE SAPUIPARA , BALLY, West Bengal, India - 711227
U52190WB2012PTC174412 SPEEDFAST DEALTRADE PRIVATE LIMITED S-7/5, NISCO HOUSING ESTATE SAPUIPARA , BALLY, West Bengal, India - 711227
U51909WB1997PTC085122 MAA KARNI INVESTMENTS PRIVATE LIMITED S-7/5, NISCO HOUSING ESTATE SAPUIPARA , HOWRAH, West Bengal, India - 711227
U51909WB2004PTC099442 SAFFORN DISTRIBUTORS PRIVATE LIMITED S 7/5 NISCO HOUSING ESTATES, SAPUIPARA , HOWRAH, West Bengal, India - 711227
U51909WB2004PTC099089 AJEET MARKETING PRIVATE LIMITED S 7/5 NISCO HOUSING ESTATESAPUIPARA , HOWRAH, West Bengal, India - 711227
U52599WB2020PTC241143 BIDDHIRAJ ENTERPRISE PRIVATE LIMITED S7/5 HOUSING COLONY SAPUI, PARABALLY, NISCHINDA, , HOWRAH, West Bengal, India - 711227
U51221WB1995PLC067678 KALINDA BUSINESS LIMITED Flat No. D-2/3, Govt. Housing Estate, Belur (NISCO) I.H.E, Bally, P.O. Sapuipa ra, , HOWRAH, West Bengal, India - 711227
U15500WB2012PTC184435 URGHA FOOD PRODUCTS PRIVATE LIMITED EAST SAPUIPARA P.O. - SAPUIPARA, P.S. - BALLY , HOWRAH, West Bengal, India - 711227
U74999WB2016PTC218433 DDSI. NETCO PRIVATE LIMITED WEST SANTINAGAR, SAPUIPARA P.S. NISCHINDRA, BALLY , HOWRAH, West Bengal, India - 711227
U45500WB2017PTC223519 ETASHA CREATIONS PRIVATE LIMITED SHANTINAGAR, P.O. SAPUIPARA, ANANDANAGAR P.S. BALLY , HOWRAH, West Bengal, India - 711227
U45500WB2018PTC228305 JDRS SAI DEVELOPMENT PRIVATE LIMITED C/o Raju Bharati,H.No.18,East Sapuipara, Nisco Market, Nischinda Bally, , HOWRAH, West Bengal, India - 711227
U68200WB2023PTC262915 HOUSEILLA REALTY SOLUTIONS PRIVATE LIMITED Sapuipara, Bally,Nischinda,Bally Jagachha,Howrah,West Bengal,711227-India
U27143WB1931PLC007131 TATANAGAR FOUNDRY COMPANY LIMITED Chandimara,Sapuipara PO Sapuipara,P S Nischinda , Howrah, West Bengal, India - 711227
U51909WB2009PTC138474 ARTHADA COMMERCE PRIVATE LIMITED Chandimara, Sapuipara PO Sapuipara, P. S-Nischinda , Howrah, West Bengal, India - 711227
U51909WB2010PTC149905 KR COMMOSALE PRIVATE LIMITED Chandimara, Sapuipara PO Sapuipara,P S Nischinda , Howrah, West Bengal, India - 711227
U63090WB2011PTC166667 OYSTER LOGISTICS PRIVATE LIMITED EAST SAPUIPARA (P N COLONY) PO SAPUIPARA, PS BALLY , HOWRAH, West Bengal, India - 711227
U45400WB2012PTC182535 GHOSH & BOSE CONSTRUCTION PRIVATE LIMITED Bally North Ghosh Para P.O.- Ghoshpara, P.S. Bally , Howrah, West Bengal, India - 711227
U72900WB2018PTC225547 UR NEW EXTINCT PRIVATE LIMITED EAST SAPUIPARA, POLE NO.-D02/2880 BALLY, HOWRAH, , HOWRAH, West Bengal, India - 711227

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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