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

      DEMONT COMMOTRADE LIMITED

      CIN: U74900WB2016PLC209931 As on: 2026-07-13
      Purchase Report

      DEMONT COMMOTRADE LIMITED (CIN: U74900WB2016PLC209931) is a Public company incorporated on 24 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      DEMONT COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DEMONT COMMOTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      DEMONT COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2016PLC209931 and its registration number is 209931. Users may contact DEMONT COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of DEMONT COMMOTRADE LIMITED is 27 Weston Street 6th Floor Kolkata Kolkata WB 700012 IN.

      Current status of DEMONT COMMOTRADE LIMITED is - Converted to LLP.

      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 DEMONT 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.

      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 DEMONT COMMOTRADE

      Purchase full report of DEMONT COMMOTRADE

      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 DEMONT 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 DEMONT COMMOTRADE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of DEMONT COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      01742916 ANILLAL DAS Director - 2020-11-02
      02538655 HAREKRUSHNA SAHOO Director - 2020-11-02
      03443574 JATIN SINGH Director - 2019-05-24
      05218597 SONU KESHRI Director - 2018-08-17
      07185266 SHUBHKANT JHA Director - 2018-08-17
      00414662 SANJIT KUMAR PODDAR Director - 2020-11-02
      01289838 SANTOSH KUMAR BUBNA Director - 2018-08-17
      Other Directorships of ANILLAL DAS
      Company Name CIN Designation Appointment Date Cessation
      CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director 2009-03-03 Ongoing
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
      SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-08-29
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director - 2018-08-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2018-08-16
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director 2012-03-15 Ongoing
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2018-08-16
      MAA VAISHNAVI AUTOMOTIVE PRIVATE LIMITED U50200AS2008PTC011842 Director - 2013-12-01
      CAFFEINE VYAPAAR PRIVATE LIMITED U51109GJ2007PTC097908 Director - 2011-05-16
      SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2010-04-22
      KEDARNATH TIE-UP PRIVATE LIMITED U51109OR2008PTC040610 Director - 2012-09-03
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director 2018-08-17 Ongoing
      DEACON TIE-UP PRIVATE LIMITED U51109WB2007PTC114552 Director 2007-06-21 Ongoing
      BADRINATH COMMERCE PRIVATE LIMITED U51109WB2008PTC122882 Director - 2016-01-14
      BALGOPAL BARTER PRIVATE LIMITED U51109WB2008PTC122883 Director 2008-02-21 Ongoing
      SHREE BEHARIJEE VINIMAY PRIVATE LIMITED U51109WB2008PTC122889 Director - 2010-12-11
      SHREE BEHARIJEE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122890 Director - 2010-06-29
      SHREE DURGA BARTER PRIVATE LIMITED U51109WB2008PTC122891 Director - 2010-11-11
      SHREE DURGA DEALCOM PRIVATE LIMITED U51109WB2008PTC122892 Director - 2013-03-12
      PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director 2018-08-17 Ongoing
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director 2018-08-17 Ongoing
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director - 2018-08-16
      MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director 2018-08-17 Ongoing
      MOONRISE TREXIM LIMITED U51909WB2014PLC199486 Director 2018-08-17 Ongoing
      BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director - 2018-09-10
      VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director - 2018-09-10
      AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director - 2018-09-10
      ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director - 2018-09-10
      MAANBHADRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC122887 Director - 2015-11-16
      SHREE BEHARIJEE VANIJYA PRIVATE LIMITED U70102WB2008PTC122888 Director - 2010-11-01
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2010-07-24
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Director - 2018-08-31
      ROYAL DEALERS PRIVATE LIMITED U72900WB2008PTC122886 Director - 2008-06-28
      TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Additional Director - 2018-09-29
      TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Director - 2019-03-11
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director 2018-08-17 Ongoing
      HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director - 2018-11-15
      FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2019-03-19
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director 2018-08-17 Ongoing
      ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director 2021-02-22 Ongoing
      ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director - 2018-11-20
      SHIVKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC172759 Director - 2012-09-06
      Other Directorships of HAREKRUSHNA SAHOO
      Company Name CIN Designation Appointment Date Cessation
      CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director 2022-11-05 Ongoing
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director 2012-01-16 Ongoing
      AUM ALANKAR GEM PALACE PRIVATE LIMITED U36910TN2009PTC130746 Director - 2012-01-31
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director 2018-08-17 Ongoing
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director 2018-08-17 Ongoing
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director 2018-08-17 Ongoing
      PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director 2018-08-17 Ongoing
      OLYMPUS COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132102 Director - 2012-09-29
      ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Additional Director - 2015-09-28
      ARYAN COTEX PRIVATE LIMITED U51909WB2010PTC155198 Director 2015-09-28 Ongoing
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director 2022-11-05 Ongoing
      MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director 2018-08-17 Ongoing
      SHREYAS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157426 Director 2018-08-17 Ongoing
      SHAMBHU VINIMAY PRIVATE LIMITED U52390WB2010PTC142007 Director - 2017-03-10
      SHANKAR BARTER PRIVATE LIMITED U52390WB2010PTC142008 Director - 2018-07-27
      AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director 2019-05-20 Ongoing
      GRAP REALTY PRIVATE LIMITED U70200WB2009PTC132027 Director - 2013-06-17
      SUTANUTI ENTERPRISES PRIVATE LIMITED U74110GJ2008PTC101950 Director - 2011-02-21
      E-LEX SOLUTIONS PRIVATE LIMITED U74140WB2010PTC141737 Director 2010-02-06 Ongoing
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director 2018-08-17 Ongoing
      MANGALKRIPA DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136659 Director - 2020-11-20
      STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2020-11-21
      RITMAN DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136661 Director - 2020-10-22
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director 2018-08-17 Ongoing
      ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director 2021-02-22 Ongoing
      ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director - 2018-11-20
      DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director - 2014-03-14
      SPACE VINTRADE PRIVATE LIMITED U74999WB2011PTC171383 Director 2015-01-28 Ongoing
      SPACE VINTRADE PRIVATE LIMITED U74999WB2011PTC171383 Director - 2012-06-27
      Other Directorships of JATIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      DEMONT COMMOTRADE LLP AAU-5258 Designated Partner 2020-11-03 Ongoing
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2018-09-15
      TUBEROSE METALICKS PRIVATE LIMITED U27310WB2012PTC173206 Director 2012-01-31 Ongoing
      OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2019-01-17
      ANIKET TRADECOMM PRIVATE LIMITED U51909TN2009PTC130745 Director - 2012-09-03
      NILAMBAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138337 Director - 2013-07-06
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2019-05-24
      LOOKLINE VENTURES PRIVATE LIMITED U51909WB2012PTC173205 Director 2012-01-31 Ongoing
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2015-04-21
      MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director - 2019-05-24
      SHREYAS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157426 Director - 2019-05-24
      BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director - 2018-09-10
      VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director - 2018-09-10
      AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director - 2018-09-10
      ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director - 2018-09-10
      TORSA VINCOM PRIVATE LIMITED U52390TN2010PTC130747 Director - 2012-09-03
      ROOPTARA MARKETING PRIVATE LIMITED U52390WB2009PTC138982 Director 2011-02-25 Ongoing
      SHIVANGAN SALES PRIVATE LIMITED U52390WB2009PTC138983 Director - 2013-07-06
      GOLDENSONS COMPLEX PRIVATE LIMITED U70102WB2013PTC192367 Director - 2015-04-21
      RUDRAMALA SECURITIES PRIVATE LIMITED U74900WB2012PTC172769 Director - 2018-08-16
      FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2019-01-17
      SHIVKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC172759 Director 2012-01-23 Ongoing
      SAWARIYA CONCAST PRIVATE LIMITED U74999WB2012PTC173203 Director - 2018-08-31
      WATERLINK GLOBAL PRIVATE LIMITED U74999WB2012PTC173207 Director 2012-01-31 Ongoing
      Other Directorships of SONU KESHRI
      Company Name CIN Designation Appointment Date Cessation
      DEMONT COMMOTRADE LLP AAU-5258 Partner - 2021-03-31
      DHANSAGAR PROPERTIES PRIVATE LIMITED U45400WB2011PTC170936 Director 2012-03-14 Ongoing
      DHANSHREE BUILDCON PRIVATE LIMITED U45400WB2011PTC170937 Director 2012-03-14 Ongoing
      BALGOPAL HOUSING PRIVATE LIMITED U45400WB2011PTC170942 Director 2012-03-14 Ongoing
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2015-11-27
      TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Director - 2018-09-12
      SOUNDLIGHT PROJECTS PRIVATE LIMITED U74900WB2010PTC149576 Director 2014-06-05 Ongoing
      KNOLED DEALERS LIMITED U74900WB2016PLC209829 Director - 2017-03-09
      HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director - 2018-09-15
      FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2018-08-17
      SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2018-08-17
      STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2018-08-17
      RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Director - 2013-09-03
      SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Director - 2014-05-05
      Other Directorships of SHUBHKANT JHA
      Company Name CIN Designation Appointment Date Cessation
      DEMONT COMMOTRADE LLP AAU-5258 Designated Partner 2020-11-03 Ongoing
      WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director 2023-07-17 Ongoing
      WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2018-08-27
      SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director 2023-07-18 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2020-12-30
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director 2023-07-18 Ongoing
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director 2023-07-18 Ongoing
      METROPLEX TIE-UP PRIVATE LIMITED U51909WB2007PTC114729 Director 2023-07-18 Ongoing
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director 2023-07-18 Ongoing
      SANSKRITI REALTY PRIVATE LIMITED U70109WB2011PTC166715 Director - 2018-12-03
      TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Director - 2018-09-12
      RUDRAMALA SECURITIES PRIVATE LIMITED U74900WB2012PTC172769 Director 2015-06-30 Ongoing
      KNOLED DEALERS LIMITED U74900WB2016PLC209829 Director - 2017-03-14
      HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director - 2018-09-15
      FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2018-08-17
      SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2018-08-17
      SHIVKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC172759 Director 2015-06-30 Ongoing
      Other Directorships of SANJIT KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director - 2022-11-28
      SHARDA MOVERS PRIVATE LIMITED U27100WB2005PTC105160 Director - 2016-02-29
      S3 EXPORTS PRIVATE LIMITED U27203WB1995PTC071550 Director - 2008-12-24
      UTTARANCHAL METAL POWDER PRIVATE LIMITED U27203WB2008PTC122057 Director - 2018-08-31
      JM DEALERS INFRACON PRIVATE LIMITED U45100WB2001PTC093276 Director - 2018-08-16
      OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2019-01-17
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2018-08-16
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2018-08-16
      INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director - 2018-08-16
      KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director - 2018-08-16
      HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director - 2018-08-16
      RAGHUPATI MERCANTILES PRIVATE LIMITED U51109WB2005PTC101939 Director - 2010-01-12
      ADHUNIK COMMODITIES PRIVATE LIMITED U51109WB2006PTC110902 Director - 2010-09-27
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director 2018-08-17 Ongoing
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director 2018-08-17 Ongoing
      SMART TIE UP PRIVATE LIMITED U51109WB2008PTC122307 Director - 2013-09-28
      URCH TRADERS PVT LTD U51491WB1989PTC046271 Director - 2008-06-03
      ANJANIPUTRA VINIMAY PRIVATE LIMITED U51909WB2008PTC124279 Director - 2011-02-28
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2022-11-28
      BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director - 2018-08-16
      LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director - 2018-08-16
      MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director 2019-05-24 Ongoing
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2010-10-20
      SHREYAS DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157426 Director 2019-05-24 Ongoing
      NATRAJ DEALTRADE PRIVATE LIMITED U52390GJ2010PTC094642 Director - 2018-09-12
      TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director - 2016-11-07
      ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director - 2008-06-26
      EXPERT VISION CONSULTANCY PRIVATE LIMITED U74140WB2005PTC105753 Director - 2010-07-28
      E-LEX SOLUTIONS PRIVATE LIMITED U74140WB2010PTC141737 Director 2010-02-06 Ongoing
      FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2019-01-17
      MANGALKRIPA DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136659 Director - 2020-11-20
      STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2019-04-30
      RITMAN DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136661 Director - 2020-10-22
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2010-04-22
      Other Directorships of SANTOSH KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      DEMONT COMMOTRADE LLP AAU-5258 Partner - 2021-03-31
      UTTARANCHAL METAL POWDER PRIVATE LIMITED U27203WB2008PTC122057 Director - 2018-08-31
      TIMESOUND STEELS PRIVATE LIMITED U27310WB2012PTC173060 Director 2012-01-27 Ongoing
      OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2018-08-17
      JAGANNATH TIE-UP PRIVATE LIMITED U51109UP2005PTC152723 Director - 2009-10-30
      RAMESWARAM VANIJYA PRIVATE LIMITED U51109WB2005PTC104888 Director - 2009-06-22
      RECEPTION TRACOM PRIVATE LIMITED U51109WB2007PTC114053 Director - 2011-12-20
      PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director - 2018-08-17
      METROPLEX TIE-UP PRIVATE LIMITED U51909WB2007PTC114729 Director - 2018-08-25
      ANJANIPUTRA VINIMAY PRIVATE LIMITED U51909WB2008PTC124279 Director - 2011-02-28
      NATRAJ DEALTRADE PRIVATE LIMITED U52390GJ2010PTC094642 Director - 2018-09-12
      TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director - 2017-01-31
      TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Director - 2018-09-12
      COOLHUT INFRA VENTURES PRIVATE LIMITED U74900WB2012PTC173059 Director 2012-01-27 Ongoing
      REGIUS POWER PROJECTS PRIVATE LIMITED U74900WB2012PTC173061 Director 2012-01-27 Ongoing
      KNOLED DEALERS LIMITED U74900WB2016PLC209829 Director - 2017-03-09
      HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director - 2018-09-15
      FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2018-08-17
      SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2018-08-17
      MOONLINK INFRATEL PRIVATE LIMITED U74999WB2012PTC173019 Director 2012-01-27 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC114073 AMAZE VINCOM PRIVATE LIMITED 27 Weston Street 6th Floor Kolkata Kolkata WB 700012 IN
      U74900WB2013PTC196759 TRIVIKRAMA VINIMAY PRIVATE LIMITED 27, WESTON STREET 6TH FLOOR KOLKATA Kolkata WB 700012 IN
      U52190WB2011PTC157426 SHREYAS DISTRIBUTORS PRIVATE LIMITED 27 Weston Street 6th Floor Kolkata Kolkata WB 700012 IN
      U51909WB2010PTC155524 SANYAM SALES PRIVATE LIMITED 27, WESTON STREET, 5TH FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2016PTC209864 AUXINITE ADVISORY PRIVATE LIMITED 27, WESTON STREET, 5TH FLOOR, KOLKATA Kolkata WB 700012 IN
      U51909WB2008PTC128873 DYNAMIC VINTRADE PRIVATE LIMITED 27, WESTON STREET 5TH FLOOR, ROOM NO. 525 KOLKATA Kolkata WB 700012 IN
      U74900WB2015PLC205491 SUNWHITE CONSULTANTS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 KOLKATA Kolkata WB 700012 IN
      U74900WB2015PLC205554 ARCILLA CONSULTANTS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 KOLKATA Kolkata WB 700012 IN
      U74900WB2015PLC205661 KCL JEWELLERS LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, KOLKATA Kolkata WB 700012 IN
      U74900WB2015PLC205670 KCL WAREHOUSING LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, KOLKATA Kolkata WB 700012 IN
      U51909WB2010PTC150626 SUPERLITE VINTRADE PRIVATE LIMITED 52, WESTON STREET 6TH FLOOR KOLKATA WB 700012 IN
      U51909WB2011PTC170838 SAMUNDAR DEALERS PRIVATE LIMITED 27 WESTON STREET7TH FLOOR Kolkata WB 700012 IN
      U70109WB2008PTC126024 NAVYUG REALTOR PRIVATE LIMITED 27, WESTON STREET KOLKATA Kolkata WB 700012 IN
      U52190WB2012PTC176216 ARYAVARAT RETAILS PRIVATE LIMITED 27 , WESTON STREET KOLKATA Kolkata WB 700012 IN
      U52190WB2012PTC176220 BALLYGUNGE BARTER PRIVATE LIMITED 27 , WESTON STREET KOLKATA Kolkata WB 700012 IN
      U52190WB2012PTC177197 WHITEPETALS SALES PRIVATE LIMITED 27 , WESTON STREET KOLKATA Kolkata WB 700012 IN
      U51909WB2010PTC152241 DHANRASHI VINCOM PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
      U51909WB2010PTC153529 AMRITLAXMI VANIJYA PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
      U51909WB2010PTC153581 MANGALMURTI TRADELINK PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2002PTC095207 SINCERE VYAPAAR PVT LTD 52 WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2011PTC158068 LEMONGRASS SALES PRIVATE LIMITED 40, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
      U74900WB2012PTC188940 TIMETREE CONSTRUCTION CONSULTANTS PRIVATE LIMITED 52 Weston Street, 4th Floor, KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC199792 NIRANJANI TRADELINK PRIVATE LIMITED 52, WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
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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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