• 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

CREATIVE COMMODEAL PRIVATE LIMITED

CIN: U51109WB2007PTC118891 As on: 2026-07-13

CREATIVE COMMODEAL PRIVATE LIMITED (CIN: U51109WB2007PTC118891) is a Private company incorporated on 21 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14200000.00 and its paid up capital is Rs. 14200000.00.

CREATIVE COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CREATIVE COMMODEAL 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 CREATIVE COMMODEAL PRIVATE LIMITED are SACHIN SETH, and ABHJIT SARDAR.

CREATIVE COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC118891 and its registration number is 118891. Users may contact CREATIVE COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREATIVE COMMODEAL PRIVATE LIMITED is 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104.

Current status of CREATIVE COMMODEAL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for CREATIVE COMMODEAL 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 CREATIVE COMMODEAL

Purchase full report of CREATIVE COMMODEAL

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 CREATIVE COMMODEAL 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 CREATIVE COMMODEAL
DIN Director Name Designation Appointment Date
10463271 SACHIN SETH Director 2024-02-19
10463275 ABHJIT SARDAR Director 2024-02-19
Past Directors & Key Managerial Personnel of CREATIVE COMMODEAL
DIN Director Name Designation Appointment Date Cessation
07539948 HARADHAN ROY Additional Director - 2019-08-05
07539948 HARADHAN ROY Director - 2021-03-26
09116658 LOKENATH GANGULY Additional Director - 2021-11-30
09116658 LOKENATH GANGULY Director - 2024-02-14
00081104 NAVIN CHANDRA SHARMA Director - 2019-02-07
00081202 KAILASH CHANDRA SHARMA Director - 2017-12-08
00083520 ASIT MONDAL Director - 2019-02-07
00083520 ASIT MONDAL Director appointed in casual vacancy - 2018-08-20
06936503 SUBRATA BANERJEE Additional Director - 2019-08-05
06936503 SUBRATA BANERJEE Director - 2021-03-26
09116517 PALLAV DHALI Additional Director - 2021-11-30
09116517 PALLAV DHALI Director - 2024-02-14
Other Directorships of HARADHAN ROY
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2024-04-01
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner 2023-06-28 Ongoing
FOOTFLASH TRADING LLP AAM-7598 Designated Partner 2023-06-28 Ongoing
FABERT MERCHANDISE LLP AAM-7602 Designated Partner 2023-06-28 Ongoing
COOLHUT TRADERS LLP AAM-7603 Designated Partner 2023-06-28 Ongoing
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Additional Director - 2023-09-06
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director 2023-07-11 Ongoing
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Additional Director - 2023-09-05
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director 2023-06-28 Ongoing
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2019-08-06
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director - 2021-03-26
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Additional Director 2019-04-16 Ongoing
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Additional Director - 2017-09-07
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Director 2017-09-07 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2019-08-09
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2021-03-25
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Additional Director - 2019-08-08
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2021-03-25
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2019-08-10
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2021-03-26
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2019-08-07
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2021-03-25
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2019-08-05
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2021-03-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Additional Director - 2017-09-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Director 2017-09-26 Ongoing
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2019-08-09
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2021-03-26
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2019-08-06
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2021-03-25
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Additional Director - 2019-08-31
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2021-07-09
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Additional Director - 2017-09-25
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Director 2017-09-25 Ongoing
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Additional Director - 2017-09-26
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Director 2017-09-26 Ongoing
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2019-08-09
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2021-03-25
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Additional Director - 2016-09-24
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director 2016-09-24 Ongoing
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Additional Director - 2016-09-28
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director 2016-09-28 Ongoing
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Additional Director - 2016-09-27
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Director 2016-09-27 Ongoing
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Additional Director - 2016-09-24
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director 2016-09-24 Ongoing
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Additional Director - 2016-09-26
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director 2016-09-26 Ongoing
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Additional Director - 2016-09-28
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director 2016-09-28 Ongoing
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Additional Director - 2016-09-27
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director 2016-09-27 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2019-08-08
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2021-03-26
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2019-08-08
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2021-03-25
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2019-08-10
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2021-03-25
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2019-08-07
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2021-03-25
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Additional Director - 2016-09-26
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director 2016-09-26 Ongoing
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Additional Director - 2016-09-29
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director 2016-09-29 Ongoing
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2019-08-07
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2021-03-25
Other Directorships of LOKENATH GANGULY
Company Name CIN Designation Appointment Date Cessation
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2021-11-30
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director 2021-11-30 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2021-11-30
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2024-03-14
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Additional Director - 2021-11-30
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2024-03-14
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2021-11-30
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2024-02-14
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2021-11-30
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2024-02-14
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2021-11-30
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2024-03-14
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2021-11-30
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director 2021-11-30 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2021-11-30
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2024-02-14
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Managing Director - 2024-03-15
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2021-11-30
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2024-02-14
MSV FISCAL SERVICES PVT LTD U65999WB1995PTC070141 Additional Director 2021-07-22 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2021-11-30
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2024-03-14
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2021-11-30
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2024-02-14
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2021-11-30
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2024-02-14
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2021-11-30
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2024-03-14
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2021-11-30
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2024-02-14
AC STOCK BROKING SERVICES LIMITED U74900WB2014PLC200511 Director 2023-12-22 Ongoing
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director 2023-12-27 Ongoing
Other Directorships of NAVIN CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2024-04-19
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner 2023-06-29 Ongoing
FOOTFLASH TRADING LLP AAM-7598 Designated Partner 2023-06-29 Ongoing
FABERT MERCHANDISE LLP AAM-7602 Designated Partner 2023-06-29 Ongoing
COOLHUT TRADERS LLP AAM-7603 Designated Partner 2023-06-29 Ongoing
SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2014-04-28
SELLWIN TRADERS LTD L51909WB1980PLC033018 Managing Director - 2022-07-14
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Director - 2011-02-16
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Additional Director - 2015-09-30
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Director - 2017-05-15
DEEVENA MERCANTILES PRIVATE LIMITED U51109TG1994PTC124312 Director - 2015-07-06
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2007-05-01
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Additional Director - 2015-09-26
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director 2015-09-26 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2015-07-07
BHINASWAR COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064795 Director - 2007-03-29
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director 2006-10-03 Ongoing
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Director - 2007-04-03
MANORATH COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110956 Director 2006-08-28 Ongoing
AMCO AGENTS PRIVATE LIMITED U51109WB2007PTC118890 Director - 2016-07-22
CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Director - 2015-02-25
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director - 2017-09-13
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director 2007-09-28 Ongoing
NANO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128376 Director 2008-08-11 Ongoing
NILANCHAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC128435 Director 2008-08-12 Ongoing
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Additional Director - 2013-08-20
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Director 2013-08-20 Ongoing
MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Director - 2015-01-22
PAN MERCHANTS PVT LTD U51398WB1993PTC057931 Director - 2022-09-01
KRONE VYAPAAR PVT. LTD. U51398WB1994PTC061976 Director - 2007-08-01
XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2009-10-31
SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2007-01-10
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Additional Director - 2013-07-16
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Director - 2019-01-01
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Additional Director - 2015-09-26
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director 2015-09-26 Ongoing
CYGNET AGENCIES PRIVATE LIMITED U51909WB2004PTC098928 Director - 2008-03-08
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Director - 2008-03-08
QUADRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128369 Director 2008-08-08 Ongoing
DREAMWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC171239 Director 2011-12-26 Ongoing
ROCKSTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC171242 Director 2011-12-26 Ongoing
SUNDEW FINANCE PRIVATE LIMITED U65191WB1993PTC057930 Director - 2012-06-17
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Additional Director - 2012-09-24
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Director - 2013-11-01
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Additional Director - 2015-09-30
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director - 2017-05-15
Other Directorships of KAILASH CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2017-12-07
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Director - 2011-02-16
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2007-05-01
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Additional Director - 2015-09-26
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director - 2017-12-08
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2015-07-07
BHINASWAR COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064795 Director - 2007-03-29
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director - 2017-12-08
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Director - 2007-04-03
MANORATH COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110956 Director 2006-08-28 Ongoing
AMCO AGENTS PRIVATE LIMITED U51109WB2007PTC118890 Director - 2016-07-22
CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Director - 2015-02-25
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director - 2015-07-14
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director - 2017-12-08
NANO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128376 Director - 2017-12-08
NILANCHAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC128435 Director - 2017-12-08
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Additional Director - 2013-08-20
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Director - 2017-12-08
MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Director - 2015-01-22
PAN MERCHANTS PVT LTD U51398WB1993PTC057931 Director - 2017-12-08
KRONE VYAPAAR PVT. LTD. U51398WB1994PTC061976 Director - 2007-08-01
SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2007-01-10
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Additional Director - 2013-07-16
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Director - 2017-12-08
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Additional Director - 2015-09-26
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director - 2017-12-08
CYGNET AGENCIES PRIVATE LIMITED U51909WB2004PTC098928 Director - 2008-03-08
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Director - 2008-03-08
QUADRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128369 Director - 2017-12-08
DREAMWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC171239 Director - 2017-12-08
ROCKSTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC171242 Director - 2017-12-08
Other Directorships of ASIT MONDAL
Company Name CIN Designation Appointment Date Cessation
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director 2018-08-23 Ongoing
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director appointed in casual vacancy - 2018-08-23
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director - 2015-07-07
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director - 2015-07-07
DEVLOKE MERCHANTS PVT LTD U51109WB2006PTC107296 Director - 2019-05-24
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director - 2023-06-22
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director appointed in casual vacancy - 2018-08-23
RAMNIK COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110955 Director - 2015-02-01
M.K COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110967 Director - 2011-03-21
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director - 2023-06-21
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director appointed in casual vacancy - 2018-08-18
NANO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128376 Director appointed in casual vacancy 2017-12-08 Ongoing
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2014-11-03
NILANCHAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC128435 Director 2018-08-20 Ongoing
NILANCHAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC128435 Director appointed in casual vacancy - 2018-08-20
AATISH DEALCOMM PRIVATE LIMITED U51109WB2008PTC128436 Director - 2014-11-03
MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Director - 2014-11-03
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Director 2018-12-18 Ongoing
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Director appointed in casual vacancy - 2018-12-18
PAN MERCHANTS PVT LTD U51398WB1993PTC057931 Director - 2022-09-01
PAN MERCHANTS PVT LTD U51398WB1993PTC057931 Director appointed in casual vacancy - 2018-08-21
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Director - 2019-01-01
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Director appointed in casual vacancy - 2018-08-23
YUKEN MERCHANDISE PVT LTD U51909WB1994PTC062136 Director - 2014-11-15
ODYSEE VANIJYA PVT LTD U51909WB1994PTC062138 Director - 2014-11-15
RAINBOW VANIJYA PVT LTD U51909WB1994PTC062147 Director - 2014-11-15
ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Director - 2013-04-01
RAVLON COMMODITIES PVT LTD U51909WB1994PTC062765 Director - 2014-11-15
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director 2018-08-21 Ongoing
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director appointed in casual vacancy - 2018-08-21
MOONCLUB MERCHANTS PVT LTD U51909WB1995PTC067912 Director - 2014-11-03
SARTHAK MARKET PVT LTD U51909WB1995PTC067913 Director - 2014-11-15
ZED DEALCOMM PRIVATE LIMITED U51909WB2007PTC119055 Director - 2014-11-03
ORIENTAL COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119081 Director - 2014-11-03
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Director - 2014-11-03
QUADRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128369 Director appointed in casual vacancy 2017-12-08 Ongoing
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Director - 2015-07-17
DREAMWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC171239 Director appointed in casual vacancy 2017-12-08 Ongoing
ROCKSTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC171242 Director appointed in casual vacancy 2017-12-08 Ongoing
HENDEZ DISTRIBUTORS PVT. LTD. U52190WB1994PTC062148 Director - 2014-11-15
RABI BINOD BUSINESS PRIVATE LIMITED U65999WB1993PTC060753 Director - 2014-11-15
C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2012-12-27
TRINETRA AGENCIES CO PRIVATE LIMITED U70100WB2004PTC100336 Director - 2011-12-01
Other Directorships of SUBRATA BANERJEE
Company Name CIN Designation Appointment Date Cessation
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2019-08-06
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director - 2021-03-26
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2019-08-09
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2021-03-25
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Additional Director - 2019-08-08
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2021-03-25
SUTLAJ SALES PVT. LTD. U51909WB1995PTC070484 Additional Director - 2022-09-29
SUTLAJ SALES PVT. LTD. U51909WB1995PTC070484 Director 2022-09-01 Ongoing
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2019-08-10
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2021-03-26
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2019-08-07
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2021-03-25
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2019-08-05
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2021-03-26
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2018-08-25
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2021-03-26
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2019-08-06
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2021-03-25
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Additional Director - 2015-09-30
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2021-07-09
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2015-09-28
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2021-03-25
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Additional Director - 2015-09-29
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director - 2019-02-01
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2015-09-30
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2021-03-26
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Additional Director - 2015-09-29
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Director - 2019-02-01
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2015-09-30
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2021-03-25
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2015-09-29
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2021-03-25
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2015-09-29
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2021-03-25
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Additional Director - 2015-09-30
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director - 2019-02-01
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Additional Director - 2015-09-30
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director - 2019-02-01
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2015-09-28
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2021-03-25
Other Directorships of PALLAV DHALI
Company Name CIN Designation Appointment Date Cessation
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2021-11-30
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director 2021-11-30 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2021-11-30
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2024-03-14
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Additional Director - 2021-11-30
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2024-03-14
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2021-11-30
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2024-02-14
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2021-11-30
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2024-02-14
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2021-11-30
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2024-03-14
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2021-11-30
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director 2021-03-23 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2021-11-30
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2024-02-14
JAP MERCHANTS LIMITED U51909WB2011PLC218882 CFO - 2024-03-15
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2021-11-30
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2024-02-14
MSV FISCAL SERVICES PVT LTD U65999WB1995PTC070141 Additional Director 2021-07-22 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2021-11-30
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2024-03-14
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2021-11-30
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2024-02-14
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2021-11-30
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2024-02-14
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2021-11-30
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2024-03-14
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2021-11-30
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2024-02-14
AC STOCK BROKING SERVICES LIMITED U74900WB2014PLC200511 Director 2023-12-22 Ongoing
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director 2023-12-27 Ongoing
Other Directorships of SACHIN SETH
Company Name CIN Designation Appointment Date Cessation
BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Director 2024-04-17 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director 2024-03-18 Ongoing
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director 2024-03-14 Ongoing
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director 2024-03-19 Ongoing
AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Director 2024-04-17 Ongoing
FRONTIER VANIJYA PVT LTD U51909WB1993PTC058549 Director 2024-03-21 Ongoing
QUARTZ MERCANTILES PVT. LTD. U51909WB1993PTC059134 Director 2024-03-21 Ongoing
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director 2024-02-19 Ongoing
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director 2024-02-22 Ongoing
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director 2024-03-14 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director 2024-02-22 Ongoing
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director 2024-04-06 Ongoing
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director 2024-02-22 Ongoing
TRINCAS AGENCY & CREDIT PVT. LTD. U65999WB1992PTC054701 Director 2024-03-21 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director 2024-03-18 Ongoing
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director 2024-02-19 Ongoing
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director 2024-02-22 Ongoing
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director 2024-02-22 Ongoing
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director 2024-02-19 Ongoing
Other Directorships of ABHJIT SARDAR
Company Name CIN Designation Appointment Date Cessation
BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Director 2024-04-17 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director 2024-03-18 Ongoing
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director 2024-03-14 Ongoing
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director 2024-03-19 Ongoing
AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Director 2024-04-17 Ongoing
FRONTIER VANIJYA PVT LTD U51909WB1993PTC058549 Director 2024-03-21 Ongoing
QUARTZ MERCANTILES PVT. LTD. U51909WB1993PTC059134 Director 2024-03-21 Ongoing
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director 2024-02-19 Ongoing
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director 2024-02-22 Ongoing
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director 2024-03-14 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director 2024-02-22 Ongoing
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director 2024-04-06 Ongoing
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director 2024-02-22 Ongoing
TRINCAS AGENCY & CREDIT PVT. LTD. U65999WB1992PTC054701 Director 2024-03-21 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director 2024-03-18 Ongoing
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director 2024-02-19 Ongoing
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director 2024-02-22 Ongoing
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director 2024-02-22 Ongoing
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director 2024-02-19 Ongoing

CIN Company Name Company Address
U51909WB2007PTC118857 FORCE AGENCY PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51909WB2007PTC118922 FORTUNE TRADE & VYAPAAR PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51909WB2008PTC128587 FOURFOLD MARKETING PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51909WB2011PLC218882 JAP MERCHANTS LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51909WB2011PTC171260 KAVYA RETAILS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51109WB2008PTC128529 SMOOTH IMPEX PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51109WB2008PTC128534 LOGAN IMPEX PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70200WB2011PTC171255 DEWPOINT ESTATES PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171262 KEYSTONE NIRMAN PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171254 TOPMOST BUILDERS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171257 FASTFLOW INFRA PROJECTS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171258 KEYSTAR REALTORS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U93000WB2018PTC226933 ZERO GYM PRIVATE LIMITED 3/A/1 1ST FLOOR , OLABIBITALA LANE , LP-228/5/A HOWRAH, West Bengal, India - 711104
U51909WB2007PTC118923 NEXCARE AGENCY PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 HOWRAH Howrah WB 711104 IN
U24202WB2024PTC269505 MACROS ENGINEERING PRIVATE LIMITED 4/1/4, OLABIBITALA,1ST BYE LANE, LP-480/8,,Domjur,Howrah,West Bengal,711104-India
U51909WB2022OPC253423 TSHS (OPC) PRIVATE LIMITED 4/1 Chowdhury Para 1st Bye Lane LP-378/8,Howrah,Howrah,West Bengal,711104-India
U63030WB2021PTC248815 BEBANZARAS INDIA PRIVATE LIMITED 104/4, BARUIPARA 1ST BYE LANE LP-439/4 , HOWRAH, West Bengal, India - 711104
AAJ-6628 JHANKAR RAGA LLP 27/8, Olabibitola 1st Bye Lane, LP - 480/6/1 Howrah, West Bengal, India - 711104
AAM-0543 TROLAND PHARMA LLP 27/8, Olabibitola 1st Bye Lane LP - 480/6/1 Howrah, West Bengal, India - 711104
U51909WB2020PTC235706 MACROS FASTENING SYSTEMS PRIVATE LIMITED 4/1/4,OLABIBITALA 1ST BYE LANE LP-480/8 ICHAPUR, HOWRAH , KOLKATA, West Bengal, India - 711104
U88900WR2026NPL292804 KALPAVRIKSHA HERITAGE FOUNDATION 1ST-FR 2/1/1 MULLICK PARA,LANE LP-461/1/1,Bally Jagachha,Howrah,West Bengal,711104-India
AAT-3588 CUPIDO TECHLAB LLP 4/2, Olabibitolla Lane Santragachi, Lp 228/5 Howrah, West Bengal, India - 711104
U74140WB2022PTC254579 NUVEM RESOURCES PRIVATE LIMITED 50/3, BROJONATH LAHIRI LANE,,LP-255/1/4/2,Domjur,Howrah,West Bengal,711104-India
U93000WB2018PTC225154 SECOND ROUND PRIVATE LIMITED LP-436/1/2, 17/4, CHOWDHURY PARA, 2ND BYE LANE , HOWRAH, West Bengal, India - 711104
U51909WB2019PTC229793 AMBITION MECHANICALS PRIVATE LIMITED 1ST-FR, 2/1/1 BHOLANATH NANDY LANE LP-463/3 , HOWRAH, West Bengal, India - 711104
U50300WB2020PTC239900 MUKHERJEE AUTOMOBILES PRIVATE LIMITED 82/4, Shaikhpara Lane LP-448/6/D, Howrah - 711104 , Howrah, West Bengal, India - 711104
U28920WB1975PTC030242 TRIPLEM ENGINEERS PVT LTD 4/1 KASUNDIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711104
U51909WB2012PLC187605 DYNEL BUSINESS LIMITED 4/4, OLABIBITALA, 1ST BYE LANE SHIBPUR , HOWRAH, West Bengal, India - 711104
AAQ-4937 HEALING TUNES CARE MANAGEMENT LLP 27/8 Olabibitola 1st Bye Lane, 1st Floor Howrah, West Bengal, India - 711104

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99