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      CROSSWORD VINTRADE PRIVATE LIMITED

      CIN: U52190WB2010PTC154722
      Purchase Report

      CROSSWORD VINTRADE PRIVATE LIMITED (CIN: U52190WB2010PTC154722) is a Private company incorporated on 18 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 364000.00.

      CROSSWORD VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CROSSWORD VINTRADE 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 CROSSWORD VINTRADE PRIVATE LIMITED are OM PRAKASH AGARWALA, and VARUN PATWARI.

      CROSSWORD VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC154722 and its registration number is 154722. Users may contact CROSSWORD VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CROSSWORD VINTRADE PRIVATE LIMITED is 101 BALARAM DEY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006.

      Current status of CROSSWORD VINTRADE 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 CROSSWORD VINTRADE 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 CROSSWORD VINTRADE

      Purchase full report of CROSSWORD VINTRADE

      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 CROSSWORD VINTRADE 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 CROSSWORD VINTRADE
      DIN Director Name Designation Appointment Date
      00418469 OM PRAKASH AGARWALA Director 2020-01-21
      00418540 VARUN PATWARI Director 2020-01-21
      Past Directors & Key Managerial Personnel of CROSSWORD VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00025163 NIRMAL KUMAR SHAH Director - 2011-03-14
      00325011 JUGAL KISHOR CHANDGOTIA Director - 2011-03-14
      00600514 AJIT KUMAR SHARMA Director - 2011-11-18
      01748771 SUSHILA DEVI PATWARI Director - 2020-12-11
      02471350 RAJESH KUMAR SINGH Director - 2013-04-05
      07136120 ASHOK SHARMA Director - 2018-10-08
      02258563 DIVYA PATWARI Director - 2020-12-11
      05142423 ASHOK OSWAL Director - 2015-05-28
      05142462 BASANT OSWAL Director - 2015-05-28
      Other Directorships of NIRMAL KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Partner - 2013-04-01
      SEAHAWK DEALERS LLP AAW-4485 Partner 2021-03-23 Ongoing
      SEAHAWK DEALERS LLP AAW-4485 Partner - 2023-11-01
      JOKA DEVELOPERS LLP ACA-4763 Designated Partner 2023-04-06 Ongoing
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director - 2010-05-04
      GENERMOT CRITICAL EQUIPMENTS PRIVATE LIMITED U28299WB2023PTC262692 Director 2023-06-08 Ongoing
      HIGH RISE HOLDINGS PVT LTD U45200WB1989PTC046565 Director 1989-03-29 Ongoing
      HAPPY VALLEY PROPERTIES AND INVESTMENTS PVT LTD U45203WB1987PTC042035 Director - 2017-07-10
      SUN SIGNS PVT LTD U51109WB1985PTC038694 Director - 2017-12-11
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2012-01-02
      TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Director 1981-07-04 Ongoing
      RANISATI PROPERTIES LTD U70101WB1975PLC029846 Director 1980-12-08 Ongoing
      BENGAL TRANSWAYS NIRMAN PRIVATE LIMITED U70101WB2005PTC101760 Director 2005-02-17 Ongoing
      OVAL DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103517 Director - 2016-02-01
      PARVATI COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC155285 Director - 2011-08-25
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2011-03-07
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2011-08-27
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2011-03-07
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2011-03-07
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2012-01-02
      SEAHAWK DEALERS PRIVATE LIMITED U74999WB2010PTC154731 Director - 2021-03-22
      Other Directorships of JUGAL KISHOR CHANDGOTIA
      Company Name CIN Designation Appointment Date Cessation
      JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Partner - 2014-02-01
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director - 2010-05-04
      METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Additional Director - 2016-09-24
      METROPOLI CAPINSTOCK PRIVATE LIMITED U19129WB1988PTC044639 Director - 2017-07-10
      SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director 2008-04-01 Ongoing
      SUN SIGNS PVT LTD U51109WB1985PTC038694 Director - 2017-12-11
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2012-01-02
      TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Director - 2017-10-26
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2011-03-07
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2011-03-07
      NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director - 2011-05-03
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2011-03-07
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director - 2012-01-02
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2012-01-02
      HARIOM DEALERS PRIVATE LIMITED U74999WB2010PTC154688 Director - 2011-01-12
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2011-03-14
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2012-01-02
      SEAHAWK DEALERS PRIVATE LIMITED U74999WB2010PTC154731 Director - 2017-12-16
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2012-01-02
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2012-01-02
      TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2011-12-20
      EIFFEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC154735 Director - 2011-01-12
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2012-01-02
      Other Directorships of AJIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL PLASTIC HOUSEHOLD PRODUCTS PRIVATE LIMITED U25209WB2006PTC111820 Director 2006-11-15 Ongoing
      ESS DEE DISTRIBUTORS PVT LTD U51109WB1993PTC057858 Director - 2010-03-01
      SUNRAY TIE-UP PRIVATE LIMITED U51109WB2005PTC101674 Director 2010-02-26 Ongoing
      TIRUPATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141733 Director 2011-10-24 Ongoing
      SHREE SAIBABA PLASTO PRODUCTS PRIVATE LIMITED U70200WB2010PTC141881 Director 2010-06-04 Ongoing
      NPC PLASTO PRODUCTS PRIVATE LIMITED U74900WB2013PTC196924 Director 2013-09-02 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2011-11-28
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2011-11-28
      Other Directorships of SUSHILA DEVI PATWARI
      Company Name CIN Designation Appointment Date Cessation
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2020-01-24
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Additional Director - 2011-11-18
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2020-01-24
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Director - 2020-01-24
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2020-01-24
      PRADYUMN EXIM PRIVATE LIMITED U51909WB2009PTC137402 Director 2009-08-03 Ongoing
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2020-01-24
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2020-01-24
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2020-01-24
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2020-01-24
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2019-12-09
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2020-12-11
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2011-06-24
      SRIRAM COMMODITIES PRIVATE LIMITED U51900WB2009PTC131928 Director - 2011-10-18
      ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2012-02-06
      MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2012-02-06
      LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director 2008-12-15 Ongoing
      MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director 2008-12-15 Ongoing
      PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director 2008-12-15 Ongoing
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Additional Director - 2010-05-31
      VICTOR PROJECTS PRIVATE LIMITED U70102WB2010PTC141732 Director 2010-02-04 Ongoing
      REGENCY DEVCON PRIVATE LIMITED U70109WB2010PTC141880 Director 2010-02-08 Ongoing
      NAVTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC171672 Director - 2013-03-28
      SHIVASHIV REAL ESTATES PRIVATE LIMITED U70109WB2012PTC171690 Director - 2013-03-28
      DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2013-03-30
      MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2013-03-28
      TIRUPATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141733 Director - 2011-10-25
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2015-08-10
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2015-08-05
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2013-03-30
      ARROWLINK SALES PRIVATE LIMITED U74999WB2012PTC171752 Director - 2013-03-30
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2013-03-30
      SHIVKRIPA CREATION PRIVATE LIMITED U74999WB2012PTC171873 Director - 2013-03-30
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director - 2013-03-26
      BAIZE TRADING PRIVATE LIMITED U74999WB2012PTC179534 Director - 2013-04-08
      Other Directorships of ASHOK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-24
      WALTAZ VINIMAY LLP AAF-7731 Designated Partner - 2020-03-06
      SHIVKRIPA INFRAPROMOTERS LLP AAF-8472 Designated Partner - 2019-11-01
      SHIVASHIV CREATION LLP AAF-8475 Designated Partner - 2019-11-01
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner - 2023-08-02
      SITA COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149147 Director 2015-05-22 Ongoing
      SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director - 2016-01-21
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director - 2015-12-07
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2018-07-11
      NAVTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC171672 Director 2015-05-26 Ongoing
      SHIVKRIPA INFRAPROMOTERS PRIVATE LIMITED U70109WB2012PTC173401 Director 2016-01-15 Ongoing
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2018-10-08
      WALTAZ VINIMAY PRIVATE LIMITED U74999WB2012PTC171691 Director 2015-05-27 Ongoing
      ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director - 2016-01-22
      SHIVASHIV CREATION PRIVATE LIMITED U74999WB2012PTC173405 Director 2015-05-23 Ongoing
      Other Directorships of OM PRAKASH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      VSP CEMENT LIMITED U24200WB2010PLC153920 Additional Director - 2014-09-30
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director 2014-09-30 Ongoing
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
      VARUN VINIMAY PRIVATE LIMITED U26931WB1997PTC083233 Director 2002-01-14 Ongoing
      VSP STEEL PRIVATE LIMITED U27102WB2004PTC098313 Director 2011-07-04 Ongoing
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director - 2014-03-01
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Managing Director - 2020-10-21
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director 2020-01-21 Ongoing
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2016-11-22
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director 2009-09-18 Ongoing
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director 2012-06-15 Ongoing
      AAKOOTI DEALCOM PRIVATE LIMITED U51219WB1995PTC067334 Director 2009-06-10 Ongoing
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director 2020-01-21 Ongoing
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Additional Director - 2013-09-30
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Director 2013-09-30 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director 2020-01-21 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2018-03-27
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director 2012-07-02 Ongoing
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director 2020-01-21 Ongoing
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director 2020-01-21 Ongoing
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director 2020-01-21 Ongoing
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director 2020-01-21 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director 2019-12-06 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2016-11-25
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director 2020-01-21 Ongoing
      Other Directorships of VARUN PATWARI
      Company Name CIN Designation Appointment Date Cessation
      VSP CEMENT LIMITED U24200WB2010PLC153920 Additional Director - 2014-09-30
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director 2014-09-30 Ongoing
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
      VARUN VINIMAY PRIVATE LIMITED U26931WB1997PTC083233 Director 2005-10-04 Ongoing
      VSP STEEL PRIVATE LIMITED U27102WB2004PTC098313 Director 2011-07-04 Ongoing
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director - 2014-03-01
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Whole-time director - 2020-10-21
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director 2020-01-21 Ongoing
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director 2009-09-18 Ongoing
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director 2012-06-15 Ongoing
      AAKOOTI DEALCOM PRIVATE LIMITED U51219WB1995PTC067334 Director 2009-06-10 Ongoing
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director 2020-01-21 Ongoing
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2018-03-27
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Additional Director - 2013-09-30
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Director 2013-09-30 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director 2020-01-21 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2018-03-27
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director 2012-07-02 Ongoing
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director 2020-01-21 Ongoing
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director 2020-01-21 Ongoing
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director 2020-01-21 Ongoing
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director 2020-01-21 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director 2019-12-06 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2016-11-25
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director 2020-01-21 Ongoing
      Other Directorships of DIVYA PATWARI
      Company Name CIN Designation Appointment Date Cessation
      VSP CEMENT LIMITED U24200WB2010PLC153920 Additional Director - 2014-09-30
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director 2014-09-30 Ongoing
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2020-01-24
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Additional Director - 2011-11-18
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2020-01-24
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Director - 2020-01-24
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2020-01-24
      PRADYUMN EXIM PRIVATE LIMITED U51909WB2009PTC137402 Director 2009-08-03 Ongoing
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2020-01-24
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2020-01-24
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2020-01-24
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2020-01-24
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2019-12-09
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2020-12-11
      Other Directorships of ASHOK OSWAL
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2018-08-05
      ASHYANA SUPPLIERS LLP AAF-8480 Designated Partner - 2019-09-18
      ARROWLINK FASHION LLP AAF-8482 Designated Partner - 2020-03-23
      ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2021-03-30
      MANIKALA CREATION LLP AAF-8649 Designated Partner - 2019-07-02
      MISHAL DEALCOM LLP AAF-8671 Designated Partner 2019-07-04 Ongoing
      SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner - 2019-08-15
      CHARVI DEALERS LLP AAG-3427 Designated Partner 2019-07-04 Ongoing
      SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director 2014-06-26 Ongoing
      PUSHAPDHAM TRADING PRIVATE LIMITED U51909WB2013PTC192816 Director - 2017-11-06
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2015-12-07
      BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2018-07-11
      BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2018-07-11
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director 2014-06-26 Ongoing
      SHIVASHIV VINTRADE PRIVATE LIMITED U74999WB2012PTC171872 Director 2014-06-26 Ongoing
      ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director 2016-01-21 Ongoing
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director 2014-06-26 Ongoing
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2014-06-27
      Other Directorships of BASANT OSWAL
      Company Name CIN Designation Appointment Date Cessation
      ALEXIS RETAILS LLP AAF-8383 Designated Partner - 2019-08-15
      DEVKRIPA FASHION LLP AAF-8386 Designated Partner 2019-07-03 Ongoing
      DEVKRIPA FASHION LLP AAF-8386 Designated Partner - 2019-07-02
      WALTAZ INFRACON LLP AAF-8387 Designated Partner 2019-07-18 Ongoing
      WALTAZ INFRACON LLP AAF-8387 Designated Partner - 2019-07-18
      SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner 2019-07-05 Ongoing
      ARYADEEP CREATION LLP AAF-8648 Designated Partner 2019-07-02 Ongoing
      ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2019-07-01
      MANIKALA CREATION LLP AAF-8649 Designated Partner 2023-06-21 Ongoing
      MANIKALA CREATION LLP AAF-8649 Designated Partner - 2021-03-30
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2016-03-30
      CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director - 2015-12-07
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2015-12-07
      BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2013-05-28
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2018-05-15
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2015-10-28
      WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director 2016-01-15 Ongoing
      MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2018-07-11
      MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director 2016-01-15 Ongoing
      DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director 2016-01-14 Ongoing
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director 2013-03-04 Ongoing
      ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2018-07-11

      CIN Company Name Company Address
      U74999WB2010PTC154584 PETALS DEALERS PRIVATE LIMITED 101 BALARAM DEY STREET, GROUND FLOOR KOLKATA - 700006 , KOLKATA, West Bengal, India - 700006
      U52390WB2010PTC141471 DEVRAJ COMMOSALES PRIVATE LIMITED 101, BALARAM DEY STREET , KOLKATA, West Bengal, India - 700006
      U52100WB2010PTC141829 KALINDI VINCOM PRIVATE LIMITED 101, BALARAM DEY STREET , KOLKATA, West Bengal, India - 700006
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      U65993WB1992PTC150169 SIYA INVESTMENT COMPANY PRIVATE LIMITED 67A, BALARAM DEY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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