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      • Complaints
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      DAKSH DEALCOM PRIVATE LIMITED

      CIN: U51909WB2010PTC144203
      Purchase Report

      DAKSH DEALCOM PRIVATE LIMITED (CIN: U51909WB2010PTC144203) is a Private company incorporated on 22 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 435000.00 and its paid up capital is Rs. 401000.00.

      DAKSH DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DAKSH DEALCOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DAKSH DEALCOM PRIVATE LIMITED are SUBODH AGARWAL, and DEEPAK KUMAR SINGHAL.

      DAKSH DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144203 and its registration number is 144203. Users may contact DAKSH DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSH DEALCOM PRIVATE LIMITED is 12A ABANINDRA NATH THAKUR SARANI FLAT NO 10A 10TH FLOOR KOLKATA Kolkata WB 700017 IN.

      Current status of DAKSH DEALCOM 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAKSH DEALCOM 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 DAKSH DEALCOM

      Purchase full report of DAKSH DEALCOM

      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 DAKSH DEALCOM 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 DAKSH DEALCOM
      DIN Director Name Designation Appointment Date
      00662532 SUBODH AGARWAL Director 2016-12-17
      02775489 DEEPAK KUMAR SINGHAL Director 2016-12-17
      Past Directors & Key Managerial Personnel of DAKSH DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      06658085 MUKESH YADAV Director - 2015-03-04
      06522324 RAJESH GUPTA Director - 2013-08-13
      06851698 ROHIT PANDEY Director - 2016-12-17
      07138107 RAMESH AGARWAL Director - 2016-12-17
      02597727 GOPAL BASNATH Director - 2015-03-04
      02841737 MAHESH MANDAL Director - 2013-05-15
      02859823 SUBAL CH SARKAR Director - 2012-06-19
      02920275 YASH AGARWAL Director - 2013-08-13
      Other Directorships of MUKESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director 2013-07-18 Ongoing
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director 2013-08-13 Ongoing
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-12-16
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director 2013-08-14 Ongoing
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director 2013-08-13 Ongoing
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director 2013-08-13 Ongoing
      MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director 2013-08-13 Ongoing
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2017-05-29
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director 2013-08-13 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director 2013-08-13 Ongoing
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2017-09-13
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2018-09-08
      JEENMATA AGENCIES PRIVATE LIMITED U74900WB2011PTC157905 Director 2013-08-13 Ongoing
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director 2013-08-13 Ongoing
      LAKSHIKA CREATIONS PRIVATE LIMITED U74900WB2013PTC198020 Director 2013-10-21 Ongoing
      DEVYANSH DEALCOM PRIVATE LIMITED U74900WB2013PTC198025 Director - 2017-04-03
      YOUNG DEALERS PRIVATE LIMITED U74999WB2011PTC158088 Director 2013-08-13 Ongoing
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director 2013-08-13 Ongoing
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director 2013-08-13 Ongoing
      Other Directorships of SUBODH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PULSAR ADVISORY LLP AAD-5968 Designated Partner 2015-03-23 Ongoing
      SURSUB REALTY LLP AAF-1603 Designated Partner - 2016-04-04
      GLOVI INFRACON LLP AAF-4868 Designated Partner - 2017-03-15
      ADITYA HYDRO-CHEM PRIVATE LIMITED U23209WB2005PTC104000 Director - 2007-06-28
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2023-05-24
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2021-03-08
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2021-02-03
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2017-09-13
      VAIBHAV TOWERS PRIVATE LIMITED U70109WB2011PTC161677 Director - 2019-06-11
      SANKATMOCHAK REALCON PRIVATE LIMITED U70109WB2011PTC161680 Director - 2014-12-03
      RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director - 2012-02-16
      PULSAR ADVISORY PRIVATE LIMITED U74140WB2009PTC138623 Director 2009-09-30 Ongoing
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2014-12-16
      ATELIER FINSERVE PRIVATE LIMITED U74900WB2013PTC195891 Director - 2015-02-20
      PAVITRA BANDHAN EVENT MANAGEMENT PRIVATE LIMITED U74999WB2011PTC164873 Director - 2011-07-21
      JANARDAN BARTER PRIVATE LIMITED U74999WB2011PTC166593 Director - 2021-03-08
      Other Directorships of DEEPAK KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      PULSAR ADVISORY LLP AAD-5968 Designated Partner 2015-03-23 Ongoing
      GLOVI INFRACON LLP AAF-4868 Designated Partner - 2017-03-15
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director 2016-05-23 Ongoing
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2022-05-01
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2017-09-13
      P J EXPRESS PRIVATE LIMITED U63040WB1995PTC075515 Director 2010-05-05 Ongoing
      PASUPATI LOGISTICS PRIVATE LIMITED U63090WB2007PTC120615 Director - 2016-03-25
      SAURA BUSINESS ADVANTAGE PRIVATE LIMITED U70200WB2013PTC192884 Director - 2018-05-10
      PULSAR ADVISORY PRIVATE LIMITED U74140WB2009PTC138623 Director 2009-09-30 Ongoing
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2014-12-16
      ATELIER FINSERVE PRIVATE LIMITED U74900WB2013PTC195891 Director - 2015-02-20
      SAURA HEALTHCARE PRIVATE LIMITED U74900WB2014PTC202214 Director - 2016-02-01
      EXCELA JUTE PACKAGING PRIVATE LIMITED U74950WB2010PTC155013 Director - 2013-08-02
      JANARDAN BARTER PRIVATE LIMITED U74999WB2011PTC166593 Director - 2021-03-08
      Other Directorships of RAJESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2013-08-13
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director 2013-05-17 Ongoing
      PRIME ROSE RETAIL PRIVATE LIMITED U51909WB2009PTC140515 Director - 2018-05-25
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director 2013-06-04 Ongoing
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-08-13
      Other Directorships of ROHIT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2017-03-16
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2016-05-24
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2017-09-20
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2017-09-01
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2017-09-20
      RADHIKA DEALTRADE PRIVATE LIMITED U51909WB2014PTC203534 Director 2014-11-03 Ongoing
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2017-09-01
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2017-09-01
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2017-09-20
      GOODDEAL VINIMAY PRIVATE LIMITED U74900WB2012PTC187148 Director 2014-12-11 Ongoing
      SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director 2015-01-28 Ongoing
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2017-09-20
      TEDIUM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179609 Director 2014-10-11 Ongoing
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2017-09-20
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2017-03-16
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2016-05-24
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2017-01-09
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2017-01-09
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2017-01-09
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2017-01-09
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2017-01-09
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2017-04-12
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2017-09-20
      Other Directorships of GOPAL BASNATH
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director 2013-07-18 Ongoing
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2010-11-03
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director 2009-11-11 Ongoing
      MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      SURYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144207 Director 2010-03-22 Ongoing
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-06-25
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director 2009-11-12 Ongoing
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-08
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director - 2010-06-11
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
      NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
      SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-19
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
      GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
      ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-19
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2014-12-29
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-12-16
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director - 2013-07-10
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2010-11-03
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-07-04
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2009-09-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director 2013-08-13 Ongoing
      PARIVESH DEALMARK PRIVATE LIMITED U74900WB2013PTC195100 Director 2013-06-27 Ongoing
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director 2011-05-12 Ongoing
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
      Other Directorships of MAHESH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2013-05-17
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director - 2011-03-10
      ROYAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143724 Director - 2012-02-09
      SKYLARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143725 Director - 2012-02-08
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2010-05-25
      IDEA COMMOSALE PRIVATE LIMITED U51101WB2010PTC143735 Director - 2012-02-06
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director - 2011-03-10
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director - 2011-08-26
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director - 2011-10-12
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2011-10-12
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director - 2012-08-03
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2013-09-06
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director - 2019-08-10
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2010-03-16 Ongoing
      STAR DEALCOM PRIVATE LIMITED U51109WB2010PTC143882 Director - 2010-06-28
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2013-05-17
      HANDLER TRADERS PRIVATE LIMITED U51900WB2016PTC217212 Director 2019-03-11 Ongoing
      SUNSHINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143883 Director - 2012-02-14
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-05-15
      ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director - 2010-07-02
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-05-15
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-05-15
      RODEL MERCHANTS PRIVATE LIMITED U51909WB2016PTC217460 Director 2019-03-11 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2010-11-02
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2010-12-31
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director - 2012-03-30
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director - 2012-03-30
      GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director - 2012-01-20
      FALGUN SALES PRIVATE LIMITED U52100WB2010PTC148330 Director - 2010-10-01
      CHETNA MERCANTILE PRIVATE LIMITED U52100WB2010PTC148336 Director - 2010-10-01
      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2011-03-10
      DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director - 2013-03-30
      FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director - 2012-01-20
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2010-11-03
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2010-11-03
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2012-01-23
      INFINITY BARTER PRIVATE LIMITED U52190WB2009PTC139650 Director - 2014-03-31
      TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2014-03-31
      DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director - 2013-03-30
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director 2019-03-11 Ongoing
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2011-02-01
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2011-01-04
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2014-03-31
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2014-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2011-07-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2011-11-08
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2011-11-08
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2011-07-30
      FALGUN MERCHANTS PRIVATE LIMITED U52390WB2010PTC144337 Director - 2011-02-22
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-30
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director - 2012-01-23
      FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director - 2011-07-28
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2012-01-23
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2012-01-23
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2011-07-30
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2010-11-03
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-09-12
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2010-11-03
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director 2016-05-11 Ongoing
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director 2016-05-11 Ongoing
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2016-05-11 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2016-05-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director 2019-03-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2011-07-30
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director 2019-03-11 Ongoing
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2011-07-30
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director 2019-03-11 Ongoing
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2011-10-15
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2011-10-15
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director 2019-03-11 Ongoing
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director 2019-03-11 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-09-12
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director 2019-03-25 Ongoing
      Other Directorships of SUBAL CH SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director - 2011-03-10
      ROYAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143724 Director - 2012-02-09
      SKYLARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143725 Director - 2012-02-08
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2010-05-25
      IDEA COMMOSALE PRIVATE LIMITED U51101WB2010PTC143735 Director - 2012-02-06
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director - 2011-03-10
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director - 2011-08-26
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director - 2011-10-12
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2011-10-12
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director - 2012-08-03
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2013-09-06
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director - 2019-08-10
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director - 2019-08-10
      STAR DEALCOM PRIVATE LIMITED U51109WB2010PTC143882 Director - 2010-06-28
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
      SUNSHINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143883 Director - 2012-02-14
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-06-04
      ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director - 2010-07-02
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-08-13
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2012-06-18
      Other Directorships of YASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
      MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director - 2013-07-03
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-09-12
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-08-13
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-01-05
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2010-12-31
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2013-07-09
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2013-08-13
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director - 2013-07-03
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-25
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      AVANEESH TRADEVIN PRIVATE LIMITED U74900WB2013PTC198065 Director - 2016-02-29

      CIN Company Name Company Address
      U51909WB2010PTC144202 BLUEMOON DEALERS PRIVATE LIMITED 12A, ABANINDRA NATH THAKUR SARANI FLAT NO-10A, 10TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC156685 GANESHVANI DEALER PRIVATE LIMITED 12A, ABANINDRA NATH THAKUR SARANI FLAT NO- 10A, 10TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAD-9619 PARAVATI PROJECTS LLP 8 ,ABANINDRA NATH THAKUR SARANI 9TH FLOOR, FLAT NO. 11 KOLKATA, West Bengal, India - 700017
      AAU-6721 INFINITY ENCLAVE LLP 8, ABANINDRA NATH THAKUR SARANI SPACE NO. 5, 10TH FLOOR, SANTINIKETAN KOLKATA, West Bengal, India - 700017
      AAK-3318 BHAGIRATHI VANIJYA LLP 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN, 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017
      AAK-3320 KINGFISHER VYAPAAR LLP 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017
      AAK-3321 PAWANPUTRA VINCOM LLP 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017
      AAK-3322 SANJANA COMMERCIAL LLP 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017
      AAK-3323 SHIVJATA VANIJYA LLP 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN, 4TH FLOOR, FLAT NO: 12 KOLKATA, West Bengal, India - 700017
      AAK-3324 WELKIN PROJECTS LLP 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN 4TH FLOOR, FLAT NO: 12, KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC179295 SHIVJATA VANIJYA PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN, 4TH FLOOR, FLAT NO: 12, , KOLKATA, West Bengal, India - 700017
      U45400WB2006PTC107031 WELKIN PROJECTS PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI, SHANTINIKETAN, 4TH FLOOR, FLAT NO: 12, , KOLKATA, West Bengal, India - 700017
      U74900WB2013PTC194426 BENGANII GEMZ PRIVATE LIMITED 6, ABANINDRA NATH THAKUR SARANI ( CAMAC STREET ) 5TH FLOOR, OFF - 505, FORT KNOX KOLKATA WB 700017 IN
      U74140WB2004PTC099797 COMMACC CONSULTANTS PRIVATE LIMITED 8 ABANINDRA NATH THAKUR SARANI, SANTINIKETAN BUILDING FLAT NO 4, 2ND FLOOR , Kolkata, West Bengal, India - 700017
      U74999WB2018PTC226350 MARVELLOUS RESOURCES PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI (CAMAC STREET), FLAT NO-3A, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U74900WB2009PTC133520 SHINE VYAPAR PRIVATE LIMITED 19/1, ABANINDRA NATH THAKUR SARANI KOLKATA Kolkata WB 700017 IN
      U45201WB2004PTC097708 PATCORP CONSTRUCTION PRIVATE LIMITED 3A, Auckland Place, 10th Floor, Flat No. 10B Kolkata Kolkata WB 700017 IN
      U79110WB2023PTC263053 SWARNIM TRAVELS PRIVATE LIMITED No.8, Abanindra Nath,Thakur Sarani, 7th Floor,Kolkata,Kolkata,West Bengal,700017-India
      U74900WB2015PTC205375 JAK MARITIME & LOGISTICS INDIA PRIVATE LIMITED 28/2 SHAKESPEARE SARANI CENTRE POINT BUILDING, FLAT NO.604, 6TH FLOOR KOLKATA Kolkata WB 700017 IN
      U25111WB2017PTC222335 ARCTIC RUBBER INDUSTRIES PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI, ROOM NO 26, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017
      AAX-8239 SWARNIM BHOOMI LLP 8, ABANINDRA NATH THAKUR SARANI 7TH FLOOR, ROOM NO 06 KOLKATA, West Bengal, India - 700017
      U51909WB2013PTC196734 GARCIA VANIJYA PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI 5TH FLOOR, SPACE NO, , KOLKATA, West Bengal, India - 700017
      U27109WB2003PLC097108 CAPTAIN STEEL INDIA LIMITED 21A, Shakespeare Sarani 10th Floor, Flat No 10A , Kolkata, West Bengal, India - 700017
      U50200WB2000PTC090987 SAKSHI DEALCOM PRIVATE LIMITED 8, Abanindra Nath Thakur Sarani, Space No-8,7th Floor , Kolkata, West Bengal, India - 700017
      U51909WB2004PTC099192 ARPIT DEALCOM PRIVATE LIMITED 8, Abanindra Nath Thakur Sarani Space No-8, 7th Floor , Kolkata, West Bengal, India - 700017
      U51909WB2021PTC246919 SWARNIMX PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI 7TH FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC191020 ALLSET REALCON PRIVATE LIMITED 8, ABANINDRA NATH THAKUR SARANI UNIT NO.-17, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U70109WB2019PTC235336 BKV PROJECTS PRIVATE LIMITED 8, Abanindra Nath Thakur Sarani 9th Floor, Room no. 11 , KOLKATA, West Bengal, India - 700017
      U67120WB2010PTC152280 WINMINT COMMERCIAL PRIVATE LIMITED 12A ABANINDRA NATH SARANI FLAT 2A , 2ND FLOOR. , KOLKATA, West Bengal, India - 700017
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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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