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    DALIA BARTER PRIVATE LIMITED

    CIN: U51109WB2007PTC113560 As on: 2026-07-13
    Purchase Report

    DALIA BARTER PRIVATE LIMITED (CIN: U51109WB2007PTC113560) is a Private company incorporated on 20 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3768000.00.

    DALIA BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DALIA BARTER PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of DALIA BARTER PRIVATE LIMITED are VISHWA NATH AGRWAL, and CHIRAG AGRAWAL.

    DALIA BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC113560 and its registration number is 113560. Users may contact DALIA BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of DALIA BARTER PRIVATE LIMITED is 20B, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069.

    Current status of DALIA BARTER PRIVATE LIMITED is - Amalgamated.

    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 DALIA BARTER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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    Purchase full report of DALIA BARTER

    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DALIA BARTER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of DALIA BARTER
    DIN Director Name Designation Appointment Date
    02600459 VISHWA NATH AGRWAL Director 2009-06-29
    02699367 CHIRAG AGRAWAL Director 2009-08-25
    Past Directors & Key Managerial Personnel of DALIA BARTER
    DIN Director Name Designation Appointment Date Cessation
    00569258 BINOY MISHRA Director - 2010-07-07
    00578712 MANISHA GOENKA Director - 2009-08-25
    00578768 PALLAVI GOENKA Director - 2009-08-25
    00529355 PRADEEP KUMAR CHOWDHARY Director - 2009-06-22
    Other Directorships of BINOY MISHRA
    Company Name CIN Designation Appointment Date Cessation
    CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2014-03-31
    NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2011-02-01
    OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2014-03-31
    NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
    SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2014-03-31
    SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2014-03-31
    MARIGOLD TIE-UP PRIVATE LIMITED U51109CT2007PTC009833 Director - 2010-06-24
    KC CREATIVE WORKS PRIVATE LIMITED U51109DL2005PTC337733 Director - 2007-06-04
    LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
    RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
    BASUDEV TIE UP PVT LTD U51109WB2005PTC106339 Director - 2011-09-19
    MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
    JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2011-04-25
    PRAVAKAR SALES PVT LTD U51109WB2005PTC106346 Director - 2009-01-20
    GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
    MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2012-04-30
    AMBES VYAPAAR PVT LTD U51109WB2006PTC108730 Director - 2010-08-11
    UPASNA DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC113201 Director - 2012-06-15
    OSCAR GOODS PRIVATE LIMITED U51109WB2007PTC113211 Director - 2011-01-06
    MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2010-08-11
    AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
    LILY TIE-UP PRIVATE LIMITED U51109WB2007PTC113627 Director - 2010-08-11
    NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2011-09-27
    METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
    RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2009-06-10
    PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director - 2009-01-15
    ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2010-08-11
    AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2010-08-11
    CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
    GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
    SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
    RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2014-03-31
    NAVINA SALES PRIVATE LIMITED U66190UP2007PTC131831 Director - 2011-05-21
    G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director - 2008-12-01
    FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2010-08-11
    EMOTE INVESTMENTS PRIVATE LIMITED U70102RJ1994PTC054970 Director - 2009-07-31
    HIMADRI DISTRIBUTORS PRIVATE LIMITED U74110UP2005PTC106166 Director - 2009-09-25
    LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
    Other Directorships of MANISHA GOENKA
    Company Name CIN Designation Appointment Date Cessation
    SRM SPINNERS LIMITED U17290RJ2012PLC040425 Additional Director - 2016-08-25
    SRM SPINNERS LIMITED U17290RJ2012PLC040425 Director 2016-08-25 Ongoing
    PASHUPATI EXCRUSION PRIVATE LIMITED U24100UR2014PTC001125 Director - 2016-02-02
    GOENKA POLYNET PRIVATE LIMITED U25200WB2010PTC144626 Director 2010-03-29 Ongoing
    WORLD WASTE RECYCLING PRIVATE LIMITED U37200UP2023PTC177048 Director 2023-01-16 Ongoing
    KHERA WOOLLEN YARNS PRIVATE LIMITED U45400UR1986PTC007881 Director - 2021-09-18
    BLUEVIEW SALES PRIVATE LIMITED U51101UP2010PTC150362 Director - 2013-09-07
    SKYLIGHT TRACOM PRIVATE LIMITED U51101UP2010PTC150364 Director - 2013-09-07
    ASHOK TUBES PVT LTD U51109UP1971PTC100861 Director 2016-06-01 Ongoing
    ASHOK TUBES PVT LTD U51109UP1971PTC100861 Director - 2013-09-07
    TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2013-09-07
    PASUPATI AGRO-FIN PVT LTD U51909UP1995PTC104942 Director - 2009-05-18
    UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director 2014-03-21 Ongoing
    YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director 2014-03-21 Ongoing
    ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2021-09-18
    PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director 2014-03-21 Ongoing
    PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director 2014-03-21 Ongoing
    PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director 2014-03-21 Ongoing
    SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director 2014-11-21 Ongoing
    Other Directorships of PALLAVI GOENKA
    Company Name CIN Designation Appointment Date Cessation
    PASHUPATI EXCRUSION PRIVATE LIMITED U24100UR2014PTC001125 Director - 2016-02-02
    UTI SAFE ENGINEERS & CONSULTANTS PVT. LTD. U45202WB1993PTC059656 Additional Director - 2022-09-29
    UTI SAFE ENGINEERS & CONSULTANTS PVT. LTD. U45202WB1993PTC059656 Director 2021-04-19 Ongoing
    KHERA WOOLLEN YARNS PRIVATE LIMITED U45400UR1986PTC007881 Additional Director - 2011-09-30
    KHERA WOOLLEN YARNS PRIVATE LIMITED U45400UR1986PTC007881 Director - 2016-01-21
    BLUEVIEW SALES PRIVATE LIMITED U51101UP2010PTC150362 Director - 2013-08-31
    SKYLIGHT TRACOM PRIVATE LIMITED U51101UP2010PTC150364 Director - 2013-08-31
    ASHOK TUBES PVT LTD U51109UP1971PTC100861 Director 2018-07-10 Ongoing
    ASHOK TUBES PVT LTD U51109UP1971PTC100861 Director - 2009-05-20
    TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2013-08-31
    UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director 2018-07-10 Ongoing
    YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director 2018-07-10 Ongoing
    PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director 2018-07-10 Ongoing
    PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director 2018-07-10 Ongoing
    PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director 2018-07-10 Ongoing
    GOLDSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147738 Additional Director 2024-03-21 Ongoing
    Other Directorships of VISHWA NATH AGRWAL
    Company Name CIN Designation Appointment Date Cessation
    SRM SPINNERS LIMITED U17290RJ2012PLC040425 Additional Director - 2014-09-30
    SRM SPINNERS LIMITED U17290RJ2012PLC040425 Director - 2015-02-04
    BLUEVIEW SALES PRIVATE LIMITED U51101UP2010PTC150362 Director - 2012-10-08
    SKYLIGHT TRACOM PRIVATE LIMITED U51101UP2010PTC150364 Director - 2012-10-08
    MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2013-11-05
    TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2012-10-08
    AAKANSHA TIE-UP PRIVATE LIMITED U51109WB2005PTC103060 Director 2010-03-08 Ongoing
    SAUMYA CONTRADE (P) LTD. U51909UP1994PTC104799 Director - 2009-05-08
    UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2014-03-22
    YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2014-03-22
    PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director - 2014-03-22
    PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director - 2014-03-22
    PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director - 2014-03-22
    Other Directorships of CHIRAG AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    SRM SPINNERS LIMITED U17290RJ2012PLC040425 Additional Director - 2015-09-30
    SRM SPINNERS LIMITED U17290RJ2012PLC040425 Director - 2016-07-04
    BLUEVIEW SALES PRIVATE LIMITED U51101UP2010PTC150362 Director - 2021-09-18
    SKYLIGHT TRACOM PRIVATE LIMITED U51101UP2010PTC150364 Director - 2021-09-18
    MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2013-11-05
    TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2021-09-18
    AAKANSHA TIE-UP PRIVATE LIMITED U51109WB2005PTC103060 Director 2010-03-08 Ongoing
    UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2014-03-22
    YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2014-03-22
    PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director - 2014-03-22
    PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director - 2014-03-22
    PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director - 2014-03-22
    ASK GIRI ASSOCIATES PRIVATE LIMITED U74899DL1988PTC030448 Additional Director - 2022-12-27
    Other Directorships of PRADEEP KUMAR CHOWDHARY
    Company Name CIN Designation Appointment Date Cessation
    GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2014-03-31
    SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2009-06-15
    MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
    MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2011-11-30
    JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2014-03-31
    VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
    KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
    RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
    MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2011-12-30
    HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
    DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2011-09-09
    BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
    UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
    ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2011-06-28 Ongoing
    TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
    NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
    DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
    GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
    GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
    HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
    MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
    KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
    BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
    AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
    SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
    ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
    LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
    RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
    AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2020-02-01
    ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
    INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
    INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
    MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
    DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
    MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
    AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
    TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
    BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
    ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
    ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
    TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
    TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
    ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
    SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
    CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
    BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
    TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
    TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
    BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
    DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
    FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
    SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
    AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
    PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
    BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
    PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
    GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
    PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
    SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
    PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
    ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
    SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
    SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2012-08-14
    S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
    SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
    KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
    ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
    TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
    ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
    BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
    DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
    KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
    KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
    AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
    SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
    SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
    WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-04-10
    BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
    JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
    SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
    CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
    MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
    MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
    MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
    RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
    DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2023-06-15
    JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
    MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
    RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
    MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
    LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
    AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
    BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
    CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
    MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
    SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
    NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
    UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
    UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
    UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
    PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
    UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
    UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
    DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
    AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
    KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
    LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
    SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
    UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15

    CIN Company Name Company Address
    U51909WB2012PTC183603 JASANI AUTO AGENCIES PRIVATE LIMITED 20B BRITISH INDIAN STREET (ABDUL HAMID STREET), GROUND FLOOR, R NO 39 , KOLKATA, West Bengal, India - 700069
    U51909WB2007PTC117826 HARIPRIYA VINIMAY PRIVATE LIMITED ROOM NO 1A,5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
    U51109WB2008PTC127019 BLACKBERRY COMMOTRADE PRIVATE LIMITED ROOM NO. 1A , 5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
    U45203WB1991PTC052847 SASHANK TRADING & CREDIT PVT. LTD. 20B BRITISH INDIAN STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700069
    U70102WB2005PTC101791 BRIJRAJ HOUSING PRIVATE LIMITED 20B BRITISH INDIAN STREET1ST FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2005PTC103790 JAI AMBE VINIMAY PRIVATE LIMITED 20B BRITISH INDIAN STREET ROOM NO 1A, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
    U51909WB2009PTC135283 COMPACT AGENCIES PRIVATE LIMITED 20B BRITISH INDIAN STREET ROOM NOM 1A, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
    U68200WB2024PTC274403 SRIBARSANE NIWAS PRIVATE LIMITED Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India
    U68200WB2024PTC274553 SHYAMAJU KUNJ PRIVATE LIMITED Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India
    U68200WB2024PTC274696 BARSANERADHE PROPERTIES PRIVATE LIMITED Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India
    U68100WB2024PTC269280 TERAI RETAILORS PRIVATE LIMITED East India House,,20B, British Indian Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700069-India
    U51109WB1996PLC079083 STEPHEN MARKETING LIMITED 20B, BRITISH INDIAN STREET, 5TH FLOOR, ROOM NO.-20, KOLKATA-700069 , KOLKATA, West Bengal, India - 700069
    U70109WB2011PTC165150 SYL PROPERTIES PRIVATE LIMITED EAST INDIA HOUSE ROOM NO 2C, 20B BRITISH INDIA STREET , Kolkata, West Bengal, India - 700069
    U52609WB2020PTC236716 SUPERNOVA MULTITRADE PRIVATE LIMITED 5-A4, 5TH FLOOR, EAST INDIA HOUSE 20B BRITISH INDIA STREET, , KOLKATA, West Bengal, India - 700069
    U45200WB2011PTC168496 WELFAB REAL ESTATE PRIVATE LIMITED 20B , BRITISH INDIA STREET , EAST INDIA HOUSE GROUND FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700069
    AAP-0308 JAGRAN DISTRIBUTORS LLP 11, Abdul Hamid Street (British Indian Street) Kolkata, West Bengal, India - 700069
    AAH-0591 NEW ERA COATINGS LLP 2, BRITISH INDIAN STREET NEWLY 2, ABDUL HAMEED STREET KOLKATA, West Bengal, India - 700069
    AAH-4353 ASSK APPAREL LLP 2, BRITISH INDIAN STREET, NEWLY 2 ABDUL HAMEED STREET, KOLKATA, West Bengal, India - 700069
    U35999WB2011PTC169441 NEW ERA COATINGS PRIVATE LIMITED 2, BRITISH INDIAN STREET NEWLY 2, ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069
    U51109WB1998PTC087299 KRISHNA TRADECOM PRIVATE LIMITED 3 BRITISH INDIAN STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700069
    U51109WB2005PTC101262 SUHANA MERCHANDISE PRIVATE LIMITED 2 BRITISH INDIAN STREET, NEWLY 2 ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069
    U65999WB1991PTC051349 MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD 2 BRITISH INDIAN STREET, NEWLY 2 ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069
    U65999WB1995PTC075985 RUSHABH INVESTMENTS PVT LTD 2,BRITISH INDIAN STREET NEWLY,2 ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069
    U72200WB1999PTC090778 SPARX TECHNOLOGIES PRIVATE LIMITED 2, BRITISH INDIAN STREET NEWLY 2 ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069
    U70100WB2006PTC109314 HIMADRI INDUSTRIAL SERVICES PRIVATE LIMITED 2, British Indian Street Newly 2 Abdul Hameed Street, , Kolkata, West Bengal, India - 700069
    U72900WB2020PTC237907 ZDIMENSION PRIVATE LIMITED 10B, Abdul Hamid Street, (Formerly British Indian Street) , Kolkata, West Bengal, India - 700069
    U74140WB1998PTC087300 SHIVA ADVISORY SERVICES PRIVATE LIMITED 3 BRITISH INDIAN STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700069
    U74999WB2017PTC222033 SRIUNHAT METALIKS PRIVATE LIMITED 2, BRITISH INDIAN STREET NEWLY 2 ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069
    U65999WB1997PTC082887 NIDHISH STOCK & BROKING PRIVATE LIMITED 1 BRITISH INDIAN STREET SUITNO-026 P S HARE STREET , KOLKATA, West Bengal, India - 700069
    AAC-9292 BASANTI DEVI HI-RISE LLP 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018 KOLKATA, West Bengal, India - 700069
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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
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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