• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      DARSH COMMERCIAL LIMITED

      CIN: U51909WB2013PLC194446 As on: 2026-07-13
      Purchase Report

      DARSH COMMERCIAL LIMITED (CIN: U51909WB2013PLC194446) is a Public company incorporated on 10 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 580000.00.

      DARSH COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DARSH COMMERCIAL 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 DARSH COMMERCIAL LIMITED are RAJENDRA KUMAR MAHESHWARI, BAJRANG KUMAR SULTANIA, and MONAJ CHATTERJEE.

      DARSH COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC194446 and its registration number is 194446. Users may contact DARSH COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of DARSH COMMERCIAL LIMITED is 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN.

      Current status of DARSH COMMERCIAL 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 DARSH COMMERCIAL 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 DARSH COMMERCIAL

      Purchase full report of DARSH COMMERCIAL

      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 DARSH COMMERCIAL 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 DARSH COMMERCIAL
      DIN Director Name Designation Appointment Date
      00566387 RAJENDRA KUMAR MAHESHWARI Director 2013-06-10
      00566595 BAJRANG KUMAR SULTANIA Director 2013-06-10
      06448615 MONAJ CHATTERJEE Director 2013-06-10
      Past Directors & Key Managerial Personnel of DARSH COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJENDRA KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      LEUCO DEALTRADE LLP AAI-9630 Partner 2017-03-27 Ongoing
      DREAMLAND NIRMAN LLP AAJ-4268 Partner 2017-05-18 Ongoing
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2017-08-05
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2017-08-05
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2021-09-18
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2020-11-06
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2013-07-23
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2013-07-23
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2016-12-24
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director - 2020-11-06
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2020-11-06
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2020-11-06
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director 2013-06-10 Ongoing
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2013-11-19
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2020-11-06
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2015-03-30
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2014-03-11
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2013-07-23
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2014-07-22
      KRISHA CREATIONS PRIVATE LIMITED U74999WB2010PTC150551 Director - 2012-11-15
      BLUETOOTH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155052 Director - 2013-07-23
      AYODHYA VINCOM PRIVATE LIMITED U74999WB2010PTC155053 Director - 2015-03-31
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director - 2015-03-31
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2013-02-14
      GLACIER TIE UP PRIVATE LIMITED U74999WB2010PTC155056 Director - 2010-11-29
      GOOGLE TRADECOM PRIVATE LIMITED U74999WB2010PTC155057 Director - 2014-07-16
      KIWI DEALCOM PRIVATE LIMITED U74999WB2010PTC155058 Director - 2015-03-31
      LAKSHYA MERCHANTS PRIVATE LIMITED U74999WB2010PTC155059 Director - 2010-11-29
      RAINFALL TRADELINK PRIVATE LIMITED U74999WB2010PTC155072 Director - 2015-03-31
      RANDOM SALES PRIVATE LIMITED U74999WB2010PTC155073 Director - 2010-11-29
      ROCKFORD VANIJYA PRIVATE LIMITED U74999WB2010PTC155105 Director - 2013-07-23
      SCRABBLE VANIJYA PRIVATE LIMITED U74999WB2010PTC155135 Director - 2015-03-30
      SEVEN HEAVEN VINTRADE PRIVATE LIMITED U74999WB2010PTC155136 Director - 2015-03-31
      TAVISHI TRADECOM PRIVATE LIMITED U74999WB2010PTC155137 Director - 2017-01-09
      TRANSCAN VANIJYA PRIVATE LIMITED U74999WB2010PTC155138 Director - 2015-03-30
      TUTICORIN TIE UP PRIVATE LIMITED U74999WB2010PTC155139 Director - 2015-03-31
      WATER DEALCOM PRIVATE LIMITED U74999WB2010PTC155141 Director - 2015-03-31
      PRAXIS DEALCOM PRIVATE LIMITED U74999WB2010PTC155252 Director - 2013-07-23
      FANTABULOUS DEALCOM PRIVATE LIMITED U74999WB2010PTC155937 Director - 2011-01-10
      PALPITATION TRADECOM PRIVATE LIMITED U74999WB2010PTC155939 Director - 2017-02-16
      SCOTCH VINCOM PRIVATE LIMITED U74999WB2010PTC155988 Director - 2011-01-10
      VIRTUAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC157599 Director - 2013-07-23
      MAHAKAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC157602 Director - 2017-02-20
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2015-10-28
      UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director - 2015-10-28
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2015-10-28
      FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2013-10-11
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2015-10-28
      Other Directorships of BAJRANG KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2019-03-08
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2019-03-08
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2021-10-18
      M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2021-07-06
      SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2019-04-17
      CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2014-03-11
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2014-02-24
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2019-04-17
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2014-11-13
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-01-18
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
      JAS EXIM PRIVATE LIMITED U51109PN2005PTC152161 Director - 2012-04-23
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-10-09
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2010-03-16
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2015-03-19
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2015-03-30
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
      WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2015-02-06
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2014-01-03
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
      AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
      STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2014-02-24
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2018-12-07
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2012-12-20
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
      AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-05-20
      EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-05-20
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
      PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
      SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-05-20
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-05-20
      DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-05-20
      MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
      AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director 2013-06-10 Ongoing
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director - 2015-03-30
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2015-03-30
      RHYTHM MULTITRADE PRIVATE LIMITED U52110GJ1996PTC077610 Director - 2009-11-10
      PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-11-29
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2014-02-24
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2011-11-01
      KALYANKARI MERCHANT PRIVATE LIMITED U67190WB1997PTC085039 Director - 2014-02-12
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2013-07-23
      YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director - 2014-02-24
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2016-05-11
      Other Directorships of MONAJ CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Additional Director 2017-08-02 Ongoing
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2021-07-06
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Whole-time director - 2021-07-06
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Additional Director - 2021-07-06
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director 2013-06-10 Ongoing
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director 2013-06-10 Ongoing
      NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2016-04-14
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2016-03-26
      SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director - 2018-03-29
      GREENWAY TRADECOM LIMITED U51909WB2014PLC199450 Director - 2014-03-13
      JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director - 2014-03-13
      SAWARNMAHAL VANIJYA PRIVATE LIMITED U74999WB2012PTC172953 Director - 2022-04-28
      SUBHVANI VINTRADE PRIVATE LIMITED U74999WB2012PTC172984 Director 2018-03-12 Ongoing
      KHEMISATI VINIMAY PRIVATE LIMITED U74999WB2012PTC172998 Director - 2022-04-29
      SAWARNMAHAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC173125 Director - 2022-04-29

      CIN Company Name Company Address
      U51909WB2013PLC194450 NITYANTA VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
      U51909WB2013PLC194527 VAMADEV COMMOTRADE LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
      U51909WB2013PLC197570 SUBNET VINCOM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 KOLKATA Kolkata WB 700017 IN
      U74900WB2012PTC189105 SWABINAY VYAPAAR PRIVATE LIMITED 8 CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR ROOM NO. 615 KOLKATA Kolkata WB 700017 IN
      U74900WB2009PTC139287 B.B. STYRO EXTRUSION PRIVATE LIMITED 8, CAMAC STREET, 6TH FLOOR, ROOM NO.- 8, KOLKATA WB 700017 IN
      U74950WB1978PTC031821 COASTAL PACKAGERS PVT LTD 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, KOLKATA Kolkata WB 700017 IN
      AAP-0944 MOONLIFE VANIJYA LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6KOLKATA KOLKATA, West Bengal, India - 700017
      U74900WB2013PTC198416 THAI ORCHID HOSPITALITY PRIVATE LIMITED 8, Camac Street, Shantiniketan, 9th Floor, Room No. 10 Kolkata Kolkata WB 700017 IN
      U66190WB2023PTC262358 ENDEAVOUR FAMILY OFFICE PRIVATE LIMITED 8 Camac Street, 6th floor,Room No-615,Kolkata,Kolkata,West Bengal,700017-India
      U74900WB2013PTC189609 DIVYOG VINIMAY PRIVATE LIMITED 8, Camac Street, 3rd Floor, Room No.311, Shantiniketan Building Kolkata Kolkata WB 700017 IN
      U74900WB2014PTC204555 EDHOUND EDUCATION PRIVATE LIMITED SHANTINIKETAN BUILDING 10TH FLOOR, ROOM NO.2, 8 CAMAC STREET KOLKATA Kolkata WB 700017 IN
      ACH-1580 J & D WILKIE BENGAL LLP 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR ROOM NO 17,,Kolkata,Kolkata,West Bengal,India-700017
      U68200WB2025PTC277620 IRONAXIS BUILDCON PRIVATE LIMITED 8 Camac Street Shantiniketan Building, 6th floor, Room No. 607,Kolkata,Kolkata,West Bengal,700017-India
      U74900WB2010PTC151472 SHRIRAM OZONE REALTY PRIVATE LIMITED 8,CAMAC STREET SHANTINIKETAN BUILDING,9TH FLOOR. ROOM NO-8 KOLKATA WB 700017 IN
      AAP-0800 LANIBAN COMMOTRADE LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 KOLKATA, West Bengal, India - 700017
      AAP-1029 PURAHAN TRADELINKS LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6 KOLKATA, West Bengal, India - 700017
      U51101WB2013PLC194526 TRISHULIN DISTRIBUTORS LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194443 MOONLIFE VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194452 GREENFLY VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194454 MOONLIFE TRADELINK LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194524 LANIBAN COMMOTRADE LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194531 PURAHAN TRADELINKS LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194539 LEUCO DEALTRADE LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC194540 CONGIUS TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197401 SANDFLY TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197566 KRIVI TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197567 KRIVI VANIJYA LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197569 KRIVI DEALCOM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2013PLC197571 SUBNET TREXIM LIMITED 8, CAMAC STREET 6TH FLOOR, ROOM NO - 6 , 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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