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  • Complaints
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  • Profit & Loss
  • Fund Raising
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DELUXE COMMOTRADE PVT LTD

CIN: U51109WB1995PTC075146 As on: 2026-07-13

DELUXE COMMOTRADE PVT LTD (CIN: U51109WB1995PTC075146) is a Private company incorporated on 30 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17377000.00.

DELUXE COMMOTRADE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELUXE COMMOTRADE PVT LTD'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 DELUXE COMMOTRADE PVT LTD are SUBHAM DALMIA, and GAURAV PODDAR.

DELUXE COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC075146 and its registration number is 75146. Users may contact DELUXE COMMOTRADE PVT LTD on its Email address - [email protected]. Registered address of DELUXE COMMOTRADE PVT LTD is 17 GANESH CHANDRA AVENUE 3RD FLOOR , Kolkata, West Bengal, India - 700013.

Current status of DELUXE COMMOTRADE PVT LTD 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 DELUXE COMMOTRADE 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.

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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 DELUXE COMMOTRADE 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 DELUXE COMMOTRADE
DIN Director Name Designation Appointment Date
03033846 SUBHAM DALMIA Director 2023-02-07
06929862 GAURAV PODDAR Director 2018-05-04
Past Directors & Key Managerial Personnel of DELUXE COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00698683 KETAN BAJORIA Director - 2017-05-11
03586115 DIPAK KUMAR AGARWAL Director - 2023-02-03
00485124 MAHESH KUMAR BAJORIA Director - 2018-05-04
00488274 SREEDEVI YECHURI Director - 2010-07-02
Other Directorships of KETAN BAJORIA
Company Name CIN Designation Appointment Date Cessation
TY TRADE TECHNOLOGIES PRIVATE LIMITED U46620OD2023PTC042566 Director 2023-08-22 Ongoing
PARASMANI VINCOM PVT LTD U51909WB1996PTC079043 Director 2006-11-20 Ongoing
Other Directorships of SUBHAM DALMIA
Company Name CIN Designation Appointment Date Cessation
NANU TRADECOM PRIVATE LIMITED U27102WB2004PTC100827 Additional Director 2021-08-17 Ongoing
LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2013-01-15
PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2013-01-15
SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2013-01-15
ULTRAPLUS VINIMAY PRIVATE LIMITED U51909WB2007PTC119033 Director 2010-04-26 Ongoing
NANU REALTY PRIVATE LIMITED U70100WB2022PTC255349 Director 2022-07-06 Ongoing
ATTRIBUTE BUILD WORTH PRIVATE LIMITED U70102WB2012PTC187871 Director appointed in casual vacancy 2012-11-20 Ongoing
ATTRIBUTE NIRMAN PRIVATE LIMITED U70103WB2021PTC247211 Director 2021-08-14 Ongoing
ATTRIBUTE REALTY PRIVATE LIMITED U70109WB2021PTC246984 Director 2021-08-05 Ongoing
ATTRIBUTE INFRASTRUCTURE PRIVATE LIMITED U70109WB2021PTC246985 Director 2021-08-05 Ongoing
ATTRIBUTE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC247070 Director 2021-08-09 Ongoing
ATTRIBUTE REALCON PRIVATE LIMITED U70109WB2021PTC247210 Director 2021-08-14 Ongoing
NANU BUILDWORTH PRIVATE LIMITED U70109WB2022PTC254976 Director 2022-06-23 Ongoing
NANU CREATORS PRIVATE LIMITED U70109WB2022PTC254987 Director 2022-06-23 Ongoing
SINGLE POINT MERCHANTS PRIVATE LIMITED U74999WB2011PTC162417 Additional Director 2021-09-30 Ongoing
NANU DEVELOPERS PRIVATE LIMITED U74999WB2011PTC162426 Director 2012-11-07 Ongoing
SINGLE POINT COMMOSALE PRIVATE LIMITED U74999WB2011PTC162437 Director 2012-11-07 Ongoing
SINGLE POINT AGENCIES PRIVATE LIMITED U74999WB2011PTC162438 Director 2012-11-07 Ongoing
NANU IRON & STEEL PRIVATE LIMITED U74999WB2018PTC224175 Director 2018-01-04 Ongoing
PURTI AQUA OWNERS ASSOCIATION U91100WB2017NPL219906 Director 2017-03-10 Ongoing
Other Directorships of DIPAK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV PODDAR
Company Name CIN Designation Appointment Date Cessation
ESS GEE COLLECTIONS PRIVATE LIMITED U17299WB2005PTC103891 Additional Director 2015-08-06 Ongoing
WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Additional Director - 2017-09-01
WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Managing Director 2017-09-01 Ongoing
WIZARD LEARNING PRIVATE LIMITED U85101WB2023PTC263263 Director 2023-07-04 Ongoing
Other Directorships of MAHESH KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
HONEYPLAST INDUSTRIES LLP AAR-0934 Partner 2019-11-20 Ongoing
PRATIMA VINCOM PVT LTD U51909WB1996PTC079046 Director 2006-11-20 Ongoing
Other Directorships of SREEDEVI YECHURI
Company Name CIN Designation Appointment Date Cessation
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2017-09-30
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2021-11-15
SPRINTECH SERVE BUSINESS SERVICES PRIVATE LIMITED U29309CT2021PTC012381 Director - 2022-09-23
ADOPT VINIMAY PRIVATE LIMITED U51101WB2010PTC146069 Additional Director - 2022-09-20
ADOPT VINIMAY PRIVATE LIMITED U51101WB2010PTC146069 Director 2022-08-16 Ongoing
KAUSHALYA DEALERS PRIVATE LIMITED U51909WB2009PTC140075 Additional Director - 2022-09-20
KAUSHALYA DEALERS PRIVATE LIMITED U51909WB2009PTC140075 Director 2022-08-16 Ongoing
GYPSUM DISTRIBUTORS LIMITED U51909WB2017PLC219877 Director - 2020-09-01
DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Director - 2020-09-01
RAGHUBAR DISTRIBUTORS LIMITED U51909WB2017PLC219932 Director - 2020-09-01
GOMADE COMMERCIAL LIMITED U51909WB2017PLC220043 Director - 2020-09-01
ADHIPATI MERCHANTS LIMITED U51909WB2017PLC220045 Director - 2017-05-13
MAHABAHO MERCANTILES LIMITED U51909WB2017PLC220057 Director - 2017-05-10
MANUWADI SALES AGENCIES LIMITED U51909WB2017PLC220106 Director - 2017-05-10
MATUSHRE SALES AGENCIES LIMITED U51909WB2017PLC220115 Director - 2017-05-10
JYOTILINGA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219933 Director - 2017-03-17
DIWAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219937 Director - 2017-03-17
LADDU GOPALA TRADECOM PRIVATE LIMITED U52100WB2010PTC147324 Director 2018-06-29 Ongoing
OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director - 2017-09-30
OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Director - 2019-05-31
KSB FININVEST PRIVATE LIMITED U74899DL1994PTC058733 Director 2018-07-28 Ongoing
UNITED EX SERVICEMEN SECURITY SERVICES PVT LTD U74920WB1996PTC077644 Director 2018-06-29 Ongoing

CIN Company Name Company Address
U70109WB2022PTC254976 NANU BUILDWORTH PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
U70109WB2022PTC254987 NANU CREATORS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
U27102WB2004PTC100827 NANU TRADECOM PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2007PTC119033 ULTRAPLUS VINIMAY PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U70102WB2012PTC187871 ATTRIBUTE BUILD WORTH PRIVATE LIMITED 17,GANESH CHANDRA AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
U74999WB2011PTC162438 SINGLE POINT AGENCIES PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U74999WB2018PTC224175 NANU IRON & STEEL PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U52390WB2010PTC140928 GAYATRI COMMOTRADE PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO 303 , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC129036 VASUNDHARA VINCOM PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO- 303 , KOLKATA, West Bengal, India - 700013
U45400WB2008PTC126869 DESTINATION NIRMAN PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO- 303 , KOLKATA, West Bengal, India - 700013
U70103WB2021PTC247211 ATTRIBUTE NIRMAN PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
U70100WB2022PTC255349 NANU REALTY PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
U70109WB2021PTC246984 ATTRIBUTE REALTY PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
U70109WB2021PTC246985 ATTRIBUTE INFRASTRUCTURE PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
U70109WB2021PTC247070 ATTRIBUTE DEVELOPERS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
U70109WB2021PTC247210 ATTRIBUTE REALCON PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301 , KOLKATA, West Bengal, India - 700013
U51909WB2014PLC200989 ROSERISE VINIMAY LIMITED Office no.506,floor,17,Ganesh Chandra Avenue Kolkata-700013 , Kolkata, West Bengal, India - 700013
U10791WB2024PTC272145 GOPALDHARA EPOM PRIVATE LIMITED 17, Ganesh Chandra Avenue,2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
U32505WB2024PTC267845 SHIKON HEALTHCARE PRIVATE LIMITED 16, Ganesh Chandra Avenue, 3rd Floor,Kolkata,Kolkata,West Bengal,700013-India
U74999WB2011PTC170573 INTER GLOBE CART AIR PRIVATE LIMITED 23, GANESH CHANDRA AVENUE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
U20299WB2016PTC210006 JANMENJOY PRAMANIK INTERNATIONAL PRIVATE LIMITED 73A, GANESH CHANDRA AVENUE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700013-India
U62099WB2026PTC287585 LAZYSOFT INDIA PRIVATE LIMITED 7TH FLOOR, 17NO.,GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U68100WB2026PTC286814 DECENCY REAL ESTATE INFRA PRIVATE LIMITED 7TH FLOOR, 17NO.,GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
U51109WB2005PTC105179 SAHYADRI SUPPLIERS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
ACT-7087 AMBIGEYA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
ACT-7416 BUDDHINATHA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
ACU-0469 EKADRISHT REAL ESTATE LLP GANDHI HOUSE 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
ACX-1847 TRIPLEZONE BUSINESS LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
ACX-5413 ANIHA MERCANTILE LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013

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

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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

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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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