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DESTINY COMMOTRADE PRIVATE LIMITED

CIN: U51909WB2011PTC166308 As on: 2026-07-13

DESTINY COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC166308) is a Private company incorporated on 11 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2967500.00.

DESTINY COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DESTINY COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DESTINY COMMOTRADE PRIVATE LIMITED are ARINDAM PAUL, and AMIT GUPTA.

DESTINY COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC166308 and its registration number is 166308. Users may contact DESTINY COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DESTINY COMMOTRADE PRIVATE LIMITED is 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of DESTINY COMMOTRADE PRIVATE 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 DESTINY 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

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Purchase full report of DESTINY 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 DESTINY 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 DESTINY COMMOTRADE
DIN Director Name Designation Appointment Date
06812888 ARINDAM PAUL Director 2014-03-24
06812917 AMIT GUPTA Director 2014-03-24
Past Directors & Key Managerial Personnel of DESTINY COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
01410617 SANDEEP KUMAR AGARWAL Director - 2014-03-24
03585787 BISWAJIT BERA Director - 2012-08-18
03585788 SUMITA BERA Director - 2012-08-18
05191403 PAWAN KUMAR SHAH Director - 2014-03-24
Other Directorships of SANDEEP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BETTERCHOICE MERCHANTS PVT LTD U17115WB1993PTC060162 Director - 2018-08-30
ARYAVARTA AUTOMOBILE PRIVATE LIMITED U34300WB2000PTC092730 Director - 2012-05-24
DEEPSIKHA DISTRIBUTORS PVT. LTD. U51109WB1992PTC056021 Director - 2007-09-01
WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2007-09-01
WINNER MARKETING & MANAGEMENT PVT LTD U51109WB1992PTC056025 Director - 2019-04-13
SANHITA GOODS & SERVICES PVT.LTD. U51109WB1995PTC073365 Director - 2018-08-30
HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director - 2008-07-28
BAGPIPER TRADERS PVT LTD U51909WB1993PTC059544 Director - 2018-08-30
COPUMA VINIMAY PVT LTD U51909WB1995PTC070657 Director - 2018-07-05
PRIYANJAYAN BARTER PVT LTD U51909WB1995PTC072852 Director - 2018-08-30
LILY VINCOM PRIVATE LIMITED U51909WB2008PTC124439 Director - 2011-05-07
CHAMPION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163321 Director - 2018-08-30
SHIVSHAMBHU VINCOM PRIVATE LIMITED U51909WB2011PTC163329 Director - 2018-08-30
DEERGOLD VINCOM PRIVATE LIMITED U51909WB2011PTC163330 Director - 2018-08-31
SANKATMOCHAN DEALCOM PRIVATE LIMITED U51909WB2011PTC163331 Director - 2018-08-31
ARATI DEALERS PRIVATE LIMITED U51909WB2011PTC163338 Director - 2018-08-30
BHAGYALAKSHMI TIE UP PRIVATE LIMITED U51909WB2011PTC163339 Director - 2018-01-31
SWARG VINCOM PRIVATE LIMITED U51909WB2011PTC163340 Director - 2018-08-31
PLEASURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC163341 Director - 2018-08-31
BALHANUMAN COMMODEAL PRIVATE LIMITED U51909WB2011PTC163342 Director - 2018-08-30
SUBHLABH DEALCOMM PRIVATE LIMITED U51909WB2011PTC163431 Director - 2018-08-31
CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2017-11-15
PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2014-03-24
JUBILEE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166287 Director - 2014-03-24
ECSTASY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166289 Director - 2014-03-24
ODYSSEY TRADECOMM PRIVATE LIMITED U51909WB2011PTC166290 Director - 2014-03-24
EPITOME VANIJYA PRIVATE LIMITED U51909WB2011PTC166291 Director - 2014-03-24
HARMONY DEALMARK PRIVATE LIMITED U51909WB2011PTC166292 Director - 2014-03-24
PLATINUM MARCOM PRIVATE LIMITED U51909WB2011PTC166293 Director - 2014-03-24
EXOTIC VINCOM PRIVATE LIMITED U51909WB2011PTC166296 Director - 2014-03-24
WINNER DEALTRADE PRIVATE LIMITED U51909WB2011PTC166297 Director - 2014-07-02
SWARG COMMOSALE PRIVATE LIMITED U51909WB2011PTC166298 Director - 2014-03-24
NIVEDITA EXIM PRIVATE LIMITED U51909WB2011PTC166309 Director - 2014-03-24
DELIGHT MARCOM PRIVATE LIMITED U51909WB2011PTC166310 Director - 2014-03-24
PLEASURE DEALCOM PRIVATE LIMITED U51909WB2011PTC166312 Director - 2014-03-24
EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director - 2014-03-24
ELITE VINTRADE PRIVATE LIMITED U51909WB2011PTC166314 Director - 2014-03-24
SHIVDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC171289 Director - 2014-03-24
MIDCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171292 Director - 2015-03-31
BREEZE DEALTRADE PRIVATE LIMITED U51909WB2011PTC171301 Director - 2014-09-04
WATERLINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC171377 Director - 2014-03-24
TIMESOUND TRADERS PRIVATE LIMITED U51909WB2011PTC171385 Director - 2014-09-04
TIMESOUND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171388 Director - 2014-03-24
APRICOT COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170055 Director - 2014-09-04
DEVBHUMI COMMODITIES PRIVATE LIMITED U52190WB2011PTC170056 Director - 2014-09-04
DEARGOLD DEALTRADE PRIVATE LIMITED U52190WB2011PTC170057 Director - 2014-09-04
FASTNER BARTER PRIVATE LIMITED U52190WB2011PTC170058 Director - 2014-03-24
MINOLTA VINIMAY PRIVATE LIMITED U52190WB2011PTC170061 Director - 2014-03-24
RASHIDHAN RETAILS PRIVATE LIMITED U52190WB2011PTC170062 Director - 2014-03-24
GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2013-04-30
STARPOINT VYAPAAR PRIVATE LIMITED U70100WB2011PTC170064 Director - 2014-03-24
MCPRO HIGH RISE PRIVATE LIMITED U70102WB2013PTC195178 Director - 2013-10-09
MCPRO INFRA STRUCTURE PRIVATE LIMITED U70102WB2013PTC195179 Director - 2014-07-25
SURPRISE PROJECTS LIMITED U70102WB2014PLC199452 Director 2014-01-13 Ongoing
MIDCITY CONCLAVE PRIVATE LIMITED U70109WB2011PTC171291 Director - 2015-03-31
STARPOINT PROMOTERS PRIVATE LIMITED U70200WB2011PTC171296 Director - 2014-03-24
JHARKHAND INFOTECH PRIVATE LIMITED U72900WB2001PTC092934 Director - 2016-02-19
EASTEK SOLUTIONS PVT LTD U72900WB2006PTC107416 Director 2008-09-05 Ongoing
KEYSTONE BUSINESS ADVISORY SERVICES INDI A PVT. LTD. U74140WB2005PTC102268 Director 2008-09-05 Ongoing
BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2011-02-02
SHIVDHAN INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC171288 Director - 2014-03-24
EVERSAFE ADVISORS PRIVATE LIMITED U93000WB2011PTC171290 Director - 2014-03-24
Other Directorships of BISWAJIT BERA
Company Name CIN Designation Appointment Date Cessation
GLOSSY DEALCOM PRIVATE LIMITED U51909WB2011PTC166232 Director - 2012-02-17
HEAVEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC166233 Director - 2012-02-14
ELEGANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166247 Director - 2012-02-16
LAMBODAR VYAPAAR PRIVATE LIMITED U51909WB2011PTC166249 Director - 2012-02-18
NISHTHA VINCOM PRIVATE LIMITED U51909WB2011PTC166250 Director - 2012-02-18
PLEASURE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166257 Director - 2018-08-31
YASHASWINI COMMOSALE PRIVATE LIMITED U51909WB2011PTC166277 Director - 2012-02-17
PLATINUM MARCOM PRIVATE LIMITED U51909WB2011PTC166293 Director - 2012-08-18
EXOTIC VINCOM PRIVATE LIMITED U51909WB2011PTC166296 Director - 2012-08-18
WINNER DEALTRADE PRIVATE LIMITED U51909WB2011PTC166297 Director - 2012-08-18
SWARG COMMOSALE PRIVATE LIMITED U51909WB2011PTC166298 Director - 2012-08-18
DELIGHT MARCOM PRIVATE LIMITED U51909WB2011PTC166310 Director - 2012-08-18
AVANEESH VANIJYA PRIVATE LIMITED U51909WB2011PTC166343 Director - 2012-02-14
ECSTASY MERCHANTS PRIVATE LIMITED U51909WB2011PTC166912 Director - 2013-03-04
OLIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166913 Director - 2012-02-18
IMMENSE DEALMARK PRIVATE LIMITED U51909WB2011PTC167552 Director - 2013-03-08
KINETIC VINCOM PRIVATE LIMITED U51909WB2011PTC167689 Director - 2013-03-06
MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director - 2013-03-11
VERMILION TRADELINK PRIVATE LIMITED U51909WB2011PTC167691 Director - 2018-08-30
ZEALANT TIE UP PRIVATE LIMITED U51909WB2011PTC167692 Director - 2013-03-05
MIDCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171292 Director - 2012-08-23
BREEZE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171293 Director - 2012-08-23
BREEZE DEALTRADE PRIVATE LIMITED U51909WB2011PTC171301 Director - 2012-08-23
TIMESOUND TRADERS PRIVATE LIMITED U51909WB2011PTC171385 Director - 2012-08-23
TIMESOUND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171388 Director - 2012-08-23
APRICOT COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170055 Director - 2012-08-23
DEVBHUMI COMMODITIES PRIVATE LIMITED U52190WB2011PTC170056 Director - 2012-08-23
FASTNER BARTER PRIVATE LIMITED U52190WB2011PTC170058 Director - 2012-08-23
LINKWISE TRADERS PRIVATE LIMITED U52190WB2011PTC170060 Director - 2012-08-23
MINOLTA VINIMAY PRIVATE LIMITED U52190WB2011PTC170061 Director - 2012-08-23
KEYSTONE DEALERS PRIVATE LIMITED U55100WB2011PTC170059 Director - 2012-08-23
STARPOINT VYAPAAR PRIVATE LIMITED U70100WB2011PTC170064 Director - 2012-08-23
MIDCITY CONCLAVE PRIVATE LIMITED U70109WB2011PTC171291 Director - 2012-08-23
EVERSAFE ADVISORS PRIVATE LIMITED U93000WB2011PTC171290 Director - 2012-08-23
Other Directorships of SUMITA BERA
Company Name CIN Designation Appointment Date Cessation
CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2012-08-18
PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2012-08-18
JUBILEE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166287 Director - 2012-08-18
ECSTASY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166289 Director - 2012-08-18
ODYSSEY TRADECOMM PRIVATE LIMITED U51909WB2011PTC166290 Director - 2012-08-18
EPITOME VANIJYA PRIVATE LIMITED U51909WB2011PTC166291 Director - 2012-08-18
HARMONY DEALMARK PRIVATE LIMITED U51909WB2011PTC166292 Director - 2012-08-18
NIVEDITA EXIM PRIVATE LIMITED U51909WB2011PTC166309 Director - 2012-08-18
DELIGHT MARCOM PRIVATE LIMITED U51909WB2011PTC166310 Director - 2012-08-18
EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director - 2012-08-18
IMMENSE DEALMARK PRIVATE LIMITED U51909WB2011PTC167552 Director - 2013-03-08
KINETIC VINCOM PRIVATE LIMITED U51909WB2011PTC167689 Director - 2013-03-06
MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director - 2013-03-11
VERMILION TRADELINK PRIVATE LIMITED U51909WB2011PTC167691 Director - 2018-08-30
ZEALANT TIE UP PRIVATE LIMITED U51909WB2011PTC167692 Director - 2013-03-05
SHIVDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC171289 Director - 2012-08-23
STARPOINT MARCOM PRIVATE LIMITED U51909WB2011PTC171295 Director - 2012-08-23
TIMESOUND TRADERS PRIVATE LIMITED U51909WB2011PTC171385 Director - 2012-08-23
TIMESOUND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171388 Director - 2012-08-23
MINOLTA VINIMAY PRIVATE LIMITED U52190WB2011PTC170061 Director - 2012-08-23
GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2012-08-23
STARPOINT VYAPAAR PRIVATE LIMITED U70100WB2011PTC170064 Director - 2012-08-23
STARPOINT PROMOTERS PRIVATE LIMITED U70200WB2011PTC171296 Director - 2012-08-23
SHIVDHAN INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC171288 Director - 2012-08-23
EVERSAFE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC171294 Director - 2012-08-23
Other Directorships of PAWAN KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2017-11-15
GLOSSY DEALCOM PRIVATE LIMITED U51909WB2011PTC166232 Director - 2017-10-14
HEAVEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC166233 Director - 2017-10-14
ELEGANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166247 Director - 2017-10-13
LAMBODAR VYAPAAR PRIVATE LIMITED U51909WB2011PTC166249 Director - 2017-10-13
NISHTHA VINCOM PRIVATE LIMITED U51909WB2011PTC166250 Director - 2017-10-14
YASHASWINI COMMOSALE PRIVATE LIMITED U51909WB2011PTC166277 Director - 2017-10-13
PLATINUM MARCOM PRIVATE LIMITED U51909WB2011PTC166293 Director - 2014-03-24
EXOTIC VINCOM PRIVATE LIMITED U51909WB2011PTC166296 Director - 2014-03-24
WINNER DEALTRADE PRIVATE LIMITED U51909WB2011PTC166297 Director - 2014-07-02
SWARG COMMOSALE PRIVATE LIMITED U51909WB2011PTC166298 Director - 2014-03-24
NIVEDITA EXIM PRIVATE LIMITED U51909WB2011PTC166309 Director - 2014-03-24
DELIGHT MARCOM PRIVATE LIMITED U51909WB2011PTC166310 Director - 2014-03-24
EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director - 2014-03-24
AVANEESH VANIJYA PRIVATE LIMITED U51909WB2011PTC166343 Director - 2017-10-13
OLIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166913 Director - 2017-10-14
SHIVDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC171289 Director - 2014-03-24
MIDCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171292 Director - 2015-03-31
BREEZE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171293 Director - 2014-03-24
STARPOINT MARCOM PRIVATE LIMITED U51909WB2011PTC171295 Director - 2014-09-04
TIMESOUND TRADERS PRIVATE LIMITED U51909WB2011PTC171385 Director - 2014-09-04
TIMESOUND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171388 Director - 2014-03-24
APRICOT COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170055 Director - 2014-09-04
DEVBHUMI COMMODITIES PRIVATE LIMITED U52190WB2011PTC170056 Director - 2014-09-04
FASTNER BARTER PRIVATE LIMITED U52190WB2011PTC170058 Director - 2014-03-24
LINKWISE TRADERS PRIVATE LIMITED U52190WB2011PTC170060 Director - 2014-03-24
MINOLTA VINIMAY PRIVATE LIMITED U52190WB2011PTC170061 Director - 2014-03-24
KEYSTONE DEALERS PRIVATE LIMITED U55100WB2011PTC170059 Director - 2014-03-24
STARPOINT VYAPAAR PRIVATE LIMITED U70100WB2011PTC170064 Director - 2014-03-24
BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2013-08-01
HAPPYSHOP PROJECTS PRIVATE LIMITED U70102WB2013PTC193782 Director - 2013-08-07
ACTPRO MERCHANTS PRIVATE LIMITED U70102WB2013PTC194021 Director - 2017-10-13
MIDCITY CONCLAVE PRIVATE LIMITED U70109WB2011PTC171291 Director - 2015-03-31
WATERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171387 Director - 2014-03-24
TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2013-05-19
TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2013-05-11
TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2013-05-11
RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director - 2013-08-01
BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED U74900WB2013PTC193222 Director - 2013-08-01
BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2013-08-01
BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2013-08-01
BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2013-08-01
BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2013-08-01
FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2013-08-01
PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director - 2013-08-01
SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2013-08-01
BHAIRAVKRIPA IMPEX PRIVATE LIMITED U74900WB2013PTC193986 Director - 2014-02-08
BHAIRAVKRIPA RETAIL INDIA PRIVATE LIMITED U74900WB2013PTC193987 Director 2013-05-30 Ongoing
BHAIRAVKRIPA VINCOM PRIVATE LIMITED U74900WB2013PTC193990 Director - 2014-02-10
BHAIRAVKRIPA VYAPAAR PRIVATE LIMITED U74900WB2013PTC193991 Director - 2014-11-29
GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2014-02-05
HAPPYSHOP MERCHANTS PRIVATE LIMITED U74900WB2013PTC193994 Director - 2014-12-01
HAPPYSHOP TRACON PRIVATE LIMITED U74900WB2013PTC193996 Director - 2014-11-27
OWNSTYLE SALES PRIVATE LIMITED U74900WB2013PTC193997 Director - 2014-02-06
PREMIO TRADERS PRIVATE LIMITED U74900WB2013PTC193998 Director - 2014-11-29
PREMIO VINCOM PRIVATE LIMITED U74900WB2013PTC193999 Director - 2014-02-12
GREENDOM VYAPAAR PRIVATE LIMITED U74900WB2013PTC194027 Director - 2014-11-27
BRAJBIHARI TRADERS PRIVATE LIMITED U74900WB2013PTC194030 Director - 2013-12-04
ROHIT ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC194092 Director - 2013-12-04
SINGHWAHINI MERCHANTS PRIVATE LIMITED U74900WB2013PTC194093 Director - 2014-12-02
SINGHWAHINI MARKETING PRIVATE LIMITED U74900WB2013PTC194094 Director - 2013-12-04
WISECRACK DEALERS PRIVATE LIMITED U74900WB2013PTC194095 Director - 2014-02-03
VIEWTECH TRADING PRIVATE LIMITED U74900WB2013PTC194096 Director - 2014-02-11
WISECRACK MARKETING PRIVATE LIMITED U74900WB2013PTC194264 Director - 2014-02-05
SSKK FOOD PRODUCTS PRIVATE LIMITED U74900WB2013PTC194348 Director - 2014-11-29
ACTPRO PROPERTIES PRIVATE LIMITED U74999WB2013PTC194022 Director - 2014-02-07
BHAIRAVKRIPA DEALMARK PRIVATE LIMITED U74999WB2013PTC194023 Director - 2013-12-04
ARTVIEW DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC194024 Director - 2014-02-13
ARTVIEW VYAPAAR PRIVATE LIMITED U74999WB2013PTC194025 Director - 2017-10-14
SHIVDHAN INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC171288 Director - 2014-03-24
EVERSAFE ADVISORS PRIVATE LIMITED U93000WB2011PTC171290 Director - 2014-03-24
EVERSAFE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC171294 Director - 2014-09-04
Other Directorships of ARINDAM PAUL
Company Name CIN Designation Appointment Date Cessation
RADOLENT MERCHANTS LLP AAD-3824 Designated Partner 2015-02-16 Ongoing
SUNLIKE DISTRIBUTORS LLP AAD-5272 Designated Partner 2015-03-12 Ongoing
CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2018-08-08
PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2018-08-08
JUBILEE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166287 Director 2014-03-24 Ongoing
ECSTASY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166289 Director 2014-03-24 Ongoing
ODYSSEY TRADECOMM PRIVATE LIMITED U51909WB2011PTC166290 Director - 2016-08-30
EPITOME VANIJYA PRIVATE LIMITED U51909WB2011PTC166291 Director 2014-03-24 Ongoing
HARMONY DEALMARK PRIVATE LIMITED U51909WB2011PTC166292 Director - 2018-08-08
PLATINUM MARCOM PRIVATE LIMITED U51909WB2011PTC166293 Director - 2018-08-08
EXOTIC VINCOM PRIVATE LIMITED U51909WB2011PTC166296 Director - 2018-08-08
SWARG COMMOSALE PRIVATE LIMITED U51909WB2011PTC166298 Director 2014-03-24 Ongoing
NIVEDITA EXIM PRIVATE LIMITED U51909WB2011PTC166309 Director - 2015-02-23
DELIGHT MARCOM PRIVATE LIMITED U51909WB2011PTC166310 Director 2014-03-24 Ongoing
PLEASURE DEALCOM PRIVATE LIMITED U51909WB2011PTC166312 Director - 2018-08-08
EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director - 2018-08-08
ELITE VINTRADE PRIVATE LIMITED U51909WB2011PTC166314 Director 2014-03-24 Ongoing
BREEZE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171293 Director 2014-03-24 Ongoing
NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2016-12-05
DEARGOLD DEALTRADE PRIVATE LIMITED U52190WB2011PTC170057 Director - 2019-05-24
KEYSTONE DEALERS PRIVATE LIMITED U55100WB2011PTC170059 Director - 2016-08-30
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Director - 2017-04-21
PLATINUM MARCOM PRIVATE LIMITED U51909WB2011PTC166293 Director - 2018-09-11
EXOTIC VINCOM PRIVATE LIMITED U51909WB2011PTC166296 Director - 2018-09-11
SWARG COMMOSALE PRIVATE LIMITED U51909WB2011PTC166298 Director 2014-03-24 Ongoing
NIVEDITA EXIM PRIVATE LIMITED U51909WB2011PTC166309 Director - 2017-01-02
DELIGHT MARCOM PRIVATE LIMITED U51909WB2011PTC166310 Director 2014-03-24 Ongoing
EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director - 2018-09-11
SHIVDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC171289 Director 2014-03-24 Ongoing
WATERLINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC171377 Director 2014-03-24 Ongoing
TIMESOUND TRADERS PRIVATE LIMITED U51909WB2011PTC171385 Director 2014-09-03 Ongoing
TIMESOUND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171388 Director 2014-03-24 Ongoing
FASTNER BARTER PRIVATE LIMITED U52190WB2011PTC170058 Director 2014-03-24 Ongoing
MINOLTA VINIMAY PRIVATE LIMITED U52190WB2011PTC170061 Director 2014-03-24 Ongoing
RASHIDHAN RETAILS PRIVATE LIMITED U52190WB2011PTC170062 Director 2014-03-24 Ongoing
STARPOINT VYAPAAR PRIVATE LIMITED U70100WB2011PTC170064 Director - 2016-08-30
WATERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171387 Director 2014-03-24 Ongoing
STARPOINT PROMOTERS PRIVATE LIMITED U70200WB2011PTC171296 Director 2014-03-24 Ongoing
SHIVDHAN INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC171288 Director - 2018-08-08
EVERSAFE ADVISORS PRIVATE LIMITED U93000WB2011PTC171290 Director 2014-03-24 Ongoing

CIN Company Name Company Address
U51909WB2012PTC173621 BHOOTNATH TRADING PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173622 RADHE DEALERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173625 SHYAM TRADINGS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173627 VIDHATA DEALTRADE PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173661 VINAYAK TRADEWINGS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173700 LITTLESTAR SUPPLIERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173705 ALLIED TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173731 ASHIRWAD TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173740 INSTYLE DEALCOMM PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173753 MARINA TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173754 NOVELTY VINIMAY PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173818 TIRUPATI MERCHANTS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173854 FASTSPEED VYAPAAR PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173872 GANPATI TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173913 BRINDAWAN TRADERS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174010 FASTSPEED BARTER PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174015 GANDARV COMMERCIAL PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51900WB2012PTC173665 UPKAAR VINIYOG PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC173606 NORTHCITY DISTRIBUTORS PRIVATE LIMITED 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U01400WB2011PTC165380 SITAL AGRO INDIA PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC193802 RAJWANSHI NIRMAN PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC194820 SHIVSHANKAR NIKETAN PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC194876 UNICORP COMMERCIAL PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2013PTC194877 UNICORP DISTRIBUTORS PRIVATE LIMITED 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC145613 SHREE GURU MERCHANDISE PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145502 JANHIT SALES PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC166287 JUBILEE COMMOTRADE PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC166289 ECSTASY COMMERCIAL PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC166291 EPITOME VANIJYA PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC166293 PLATINUM MARCOM PRIVATE LIMITED 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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