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      DIAMOND DEALTRADE LIMITED

      CIN: U51909WB2010PLC144330 As on: 2026-07-13
      Purchase Report

      DIAMOND DEALTRADE LIMITED (CIN: U51909WB2010PLC144330) is a Public company incorporated on 24 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1030500000.00 and its paid up capital is Rs. 1020691150.00.

      DIAMOND DEALTRADE LIMITED'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.DIAMOND DEALTRADE 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 DIAMOND DEALTRADE LIMITED are VED PRAKASH SHARMA, NANDKISHOR JAMNALAL TOSHNIWAL, AJAY KUMAR GUPTA, and RADHEY SHYAM GUPTA.

      DIAMOND DEALTRADE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PLC144330 and its registration number is 144330. Users may contact DIAMOND DEALTRADE LIMITED on its Email address - [email protected]. Registered address of DIAMOND DEALTRADE LIMITED is SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020.

      Current status of DIAMOND DEALTRADE LIMITED 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 DIAMOND DEALTRADE 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 DIAMOND DEALTRADE

      Purchase full report of DIAMOND DEALTRADE

      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 DIAMOND DEALTRADE 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 DIAMOND DEALTRADE
      DIN Director Name Designation Appointment Date
      02663769 VED PRAKASH SHARMA Whole-time director 2018-09-01
      07984339 NANDKISHOR JAMNALAL TOSHNIWAL Director 2018-09-28
      00556848 AJAY KUMAR GUPTA Director 2018-09-28
      00464888 RADHEY SHYAM GUPTA Director 2018-09-28
      Past Directors & Key Managerial Personnel of DIAMOND DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02581655 ANJALI AGARWAL Director - 2010-05-28
      00514690 SAJAN KUMAR AGARWAL Additional Director - 2011-09-30
      00514690 SAJAN KUMAR AGARWAL Director - 2018-04-10
      00940232 RAJ KUMAR BANSAL Additional Director - 2013-09-28
      00940232 RAJ KUMAR BANSAL Director - 2018-01-11
      02163361 SHRIKANT LADIA Additional Director - 2019-09-27
      02163361 SHRIKANT LADIA Director - 2020-10-19
      02663769 VED PRAKASH SHARMA Additional Director - 2018-09-01
      02663769 VED PRAKASH SHARMA Director - 2023-02-25
      02663769 VED PRAKASH SHARMA Whole-time director - 2022-08-01
      02860129 PRIYA KERKETTA Director - 2010-05-28
      00514650 PRADEEP KUMAR AGARWAL Additional Director - 2011-09-30
      00514650 PRADEEP KUMAR AGARWAL Director - 2013-01-15
      02467171 SUBIR KUMAR NEOGY Additional Director - 2010-09-28
      02467171 SUBIR KUMAR NEOGY Director - 2011-03-30
      07984339 NANDKISHOR JAMNALAL TOSHNIWAL Additional Director - 2018-08-19
      00450581 MANMOHAN MITTAL Additional Director - 2010-09-28
      00450581 MANMOHAN MITTAL Director - 2011-03-30
      00556848 AJAY KUMAR GUPTA Additional Director - 2018-09-28
      00595775 SANDEEP SHAH Additional Director - 2013-09-28
      00595775 SANDEEP SHAH Director - 2018-01-22
      00986916 BHARAT BHUSHAN GUPTA Additional Director - 2018-06-21
      00153107 RAM NARAYAN PRAJAPATI Additional Director - 2010-09-28
      00153107 RAM NARAYAN PRAJAPATI Director - 2011-03-30
      00464888 RADHEY SHYAM GUPTA Additional Director - 2018-09-28
      00548049 RAM SARAN AGARWAL Additional Director - 2011-09-30
      00548049 RAM SARAN AGARWAL Director - 2013-02-20
      Other Directorships of ANJALI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
      SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
      SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2013-06-20
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
      EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
      VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2011-06-20
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2013-06-27
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
      BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2013-06-22
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director - 2012-04-26
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-06-18
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director - 2012-03-24
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2013-06-26
      Other Directorships of SAJAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Additional Director - 2023-09-29
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director 2023-03-30 Ongoing
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2011-03-10
      PUSHPANJALI INVESTRADE PRIVATE LIMITED U65990MH1995PTC090096 Director 2008-06-03 Ongoing
      WRANGLE INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086822 Director - 2008-07-05
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Additional Director - 2017-09-28
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Director - 2018-04-10
      Other Directorships of RAJ KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KUSHAGRA INFRASTRUCTURE PRIVATE LIMITED U29120WB2005PTC102950 Director - 2021-04-24
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Additional Director - 2011-09-05
      SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2011-11-04
      RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Additional Director - 2013-09-30
      RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Director - 2015-02-05
      SULABH TRADELINK PRIVATE LIMITED U51109WB1997PTC083697 Director - 2014-05-26
      KUSHAGRA TIEUP PRIVATE LIMITED U51109WB2007PTC116004 Director - 2021-05-19
      SHORT STREET PROPERTIES PVT LTD U70101WB1992PTC057060 Director - 2015-03-04
      BCSI REALTORS PRIVATE LIMITED U70101WB2007PTC119281 Director 2007-10-06 Ongoing
      EMBODY HEALTHCARE PRIVATE LIMITED U70109WB2008PTC128624 Director - 2013-08-17
      BCSI INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128627 Director 2008-08-19 Ongoing
      BCSI PROJECTS PRIVATE LIMITED U70109WB2008PTC128628 Director - 2021-05-19
      BCSI CONSTRUCTIONS PRIVATE LIMITED U70109WB2008PTC128647 Additional Director - 2015-09-30
      BCSI CONSTRUCTIONS PRIVATE LIMITED U70109WB2008PTC128647 Director - 2021-05-19
      B. CONSULTANCY & SOLUTIONS INDIA PRIVATE LIMITED U74140WB2006PTC108863 Director - 2007-04-02
      B. CONSULTANCY & SOLUTIONS INDIA PRIVATE LIMITED U74140WB2006PTC108863 Whole-time director - 2021-05-19
      HEARTLINE ESTATES PRIVATE LIMITED U99999WB1997PTC170567 Director - 2010-06-30
      Other Directorships of SHRIKANT LADIA
      Company Name CIN Designation Appointment Date Cessation
      STABLE TRADING CO LTD L27204WB1979PLC032215 Additional Director - 2008-09-30
      STABLE TRADING CO LTD L27204WB1979PLC032215 Director - 2021-01-01
      STABLE TRADING CO LTD L27204WB1979PLC032215 Whole-time director - 2020-07-01
      NEPTUNE EXPLORATION AND INDUSTRIES LIMITED U27203WB1992PLC156253 Additional Director - 2017-09-28
      NEPTUNE EXPLORATION AND INDUSTRIES LIMITED U27203WB1992PLC156253 Director - 2023-02-17
      SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Additional Director - 2008-09-30
      SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Director - 2022-11-11
      FLAKT DEALCOMM LTD U51109WB1994PLC064879 Director - 2008-05-23
      DYTOP COMMODEAL LTD U51109WB1994PLC064881 Additional Director - 2019-04-26
      DYTOP COMMODEAL LTD U51109WB1994PLC064881 Director - 2011-03-25
      JHANJHARI HOLDINGS PVT LTD U51909WB1987PTC043030 Additional Director - 2023-09-29
      JHANJHARI HOLDINGS PVT LTD U51909WB1987PTC043030 Director 2023-04-28 Ongoing
      PUSHPANJALI INVESTRADE PRIVATE LIMITED U65990MH1995PTC090096 Additional Director - 2023-09-27
      PUSHPANJALI INVESTRADE PRIVATE LIMITED U65990MH1995PTC090096 Director 2022-10-03 Ongoing
      GAUTAM FIN INVEST PRIVATE LIMITED U67120HR1996PTC040727 Additional Director - 2023-09-28
      GAUTAM FIN INVEST PRIVATE LIMITED U67120HR1996PTC040727 Director 2023-04-27 Ongoing
      PATHVIEW DEVELOPERS PRIVATE LIMITED U70109DL2021PTC380729 Additional Director - 2022-09-30
      PATHVIEW DEVELOPERS PRIVATE LIMITED U70109DL2021PTC380729 Director 2022-08-20 Ongoing
      MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Additional Director - 2009-09-16
      MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Director - 2011-04-15
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Additional Director - 2019-09-27
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Director - 2022-11-22
      Other Directorships of VED PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL HYDROCARBONS LIMITED U11101DL2009PLC193022 Director 2009-08-10 Ongoing
      SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Additional Director - 2018-09-29
      SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Director 2018-09-29 Ongoing
      FLAKT DEALCOMM LTD U51109WB1994PLC064879 Additional Director - 2020-12-30
      FLAKT DEALCOMM LTD U51109WB1994PLC064879 Director 2020-12-30 Ongoing
      Other Directorships of PRIYA KERKETTA
      Company Name CIN Designation Appointment Date Cessation
      BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2022-04-25
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
      SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director 2013-07-03 Ongoing
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
      SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
      ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director 2010-06-30 Ongoing
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
      EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2016-12-16
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2016-12-15
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-02-26
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2012-03-06 Ongoing
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director - 2013-08-16
      VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2018-09-08
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2012-03-05 Ongoing
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2011-07-05
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-08-13
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director - 2013-08-13
      LEMONGRASS FASHION TRADERS PRIVATE LIMITED U52190WB2011PTC157515 Director 2013-07-01 Ongoing
      MATRIX TECHMECH CONSULTANTS PRIVATE LIMITED U52190WB2011PTC157516 Director 2013-07-01 Ongoing
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director 2013-07-03 Ongoing
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director 2010-08-05 Ongoing
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
      BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director 2014-06-11 Ongoing
      MOONSHINE PROPERTY CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157460 Director - 2018-02-08
      MAYUKH CLOTH TRADERS PRIVATE LIMITED U74999WB2011PTC157463 Director 2013-07-01 Ongoing
      RAJGHARANA TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC157465 Director 2013-07-02 Ongoing
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
      Other Directorships of PRADEEP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WRANGLE INVESTMENTS PRIVATE LIMITED U67120MH1995PTC086822 Director - 2015-06-29
      Other Directorships of SUBIR KUMAR NEOGY
      Company Name CIN Designation Appointment Date Cessation
      DYTOP COMMODEAL LTD U51109WB1994PLC064881 Additional Director - 2009-09-30
      DYTOP COMMODEAL LTD U51109WB1994PLC064881 Director - 2014-01-31
      Other Directorships of NANDKISHOR JAMNALAL TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      VIDARBHA COMMERCIAL COMPLEX PRIVATE LIMITED U45309MH2019PTC326435 Director 2019-06-07 Ongoing
      SILVEROAK HOME APPLIANCES PRIVATE LIMITED U52334MH2016PTC282337 Additional Director - 2019-09-30
      SILVEROAK HOME APPLIANCES PRIVATE LIMITED U52334MH2016PTC282337 Director - 2022-12-23
      VYOM TELE INFRASTRUCTURE PRIVATE LIMITED U64200PN2016PTC158205 Additional Director - 2019-09-30
      VYOM TELE INFRASTRUCTURE PRIVATE LIMITED U64200PN2016PTC158205 Director - 2022-12-19
      LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Additional Director - 2018-08-10
      LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Director 2018-08-10 Ongoing
      NIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120MH1981PTC023663 Director - 2023-01-09
      MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Additional Director - 2018-09-28
      MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Director 2018-09-28 Ongoing
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Additional Director - 2018-09-28
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Director 2018-09-28 Ongoing
      Other Directorships of MANMOHAN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SUDHA APPARELS LTD L17299WB1981PLC033331 Director - 2014-09-01
      HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Director - 2008-11-24
      DAKSHIN MINES AND MINERALS LIMITED U14200KA2008PLC045891 Additional Director - 2009-09-29
      DAKSHIN MINES AND MINERALS LIMITED U14200KA2008PLC045891 Director - 2010-12-31
      JINDAL PIPES LIMITED U27101UP1970PLC020637 CFO(KMP) - 2015-12-31
      NEPTUNE EXPLORATION AND INDUSTRIES LIMITED U27203WB1992PLC156253 Additional Director - 2008-09-05
      NEPTUNE EXPLORATION AND INDUSTRIES LIMITED U27203WB1992PLC156253 Director 2008-09-05 Ongoing
      POWER BUILDWELL PRIVATE LIMITED U45400DL2007PTC162155 Additional Director - 2020-12-31
      POWER BUILDWELL PRIVATE LIMITED U45400DL2007PTC162155 Director - 2023-03-31
      SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Director - 2008-06-10
      GLOBAL JINDAL FIN-INVEST LIMITED U65993HR1994PLC032307 Director 2000-08-21 Ongoing
      JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED U65993WB1994PLC152481 Director - 2008-05-23
      JINDAL PIPES FINANCE LIMITED U67190UP2012PLC049090 Director 2012-02-28 Ongoing
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      STABLE TRADING CO LTD L27204WB1979PLC032215 Additional Director - 2009-09-23
      STABLE TRADING CO LTD L27204WB1979PLC032215 Director 2009-09-23 Ongoing
      HARYANA CAPFIN LIMITED. L27209MH1998PLC236139 Additional Director - 2009-02-25
      GVN FUELS LTD U23109WB1991PLC052451 Director - 2008-11-13
      H.P. POLYMERS PRIVATE LIMITED U25209MH2020PTC348610 Additional Director - 2021-09-16
      H.P. POLYMERS PRIVATE LIMITED U25209MH2020PTC348610 Director 2021-09-16 Ongoing
      RAIGARH PLASTICS PRIVATE LIMITED U25209WB2010PTC155983 Director 2010-12-20 Ongoing
      UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Additional Director - 2021-08-31
      UNITED SEAMLESS TUBULAAR PRIVATE LIMITED U26922MH1997PTC386155 Director 2021-08-31 Ongoing
      DANIEL VYAPPAR PRIVATE LIMITED U51109WB2008PTC121520 Director - 2008-11-10
      DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Additional Director - 2014-09-30
      DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2017-01-03
      MAHARASHTRA SEAMLESS FINANCE LIMITED U67190MH2012PLC226596 Director 2012-02-08 Ongoing
      MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Additional Director - 2010-09-28
      MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Director - 2011-03-15
      Other Directorships of SANDEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUDHA APPARELS LTD L17299WB1981PLC033331 Additional Director - 2013-09-25
      SUDHA APPARELS LTD L17299WB1981PLC033331 Director - 2017-01-12
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director - 2007-09-14
      TAUNUS MARKETING PRIVATE LIMITED U51909WB2004PTC099004 Director 2004-07-19 Ongoing
      NAV AVTAAR TRADING PRIVATE LIMITED U52190WB2011PTC163088 Director 2011-05-30 Ongoing
      TAUNUS LOGISTICS PRIVATE LIMITED U63090WB2005PTC104012 Director - 2008-01-02
      Other Directorships of BHARAT BHUSHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FLOATER DRILLING PRIVATE LIMITED U11100HR2015PTC055498 Director 2015-05-19 Ongoing
      GVN FUELS LTD U23109WB1991PLC052451 Additional Director - 2009-09-24
      GVN FUELS LTD U23109WB1991PLC052451 Director 2022-02-01 Ongoing
      GVN FUELS LTD U23109WB1991PLC052451 Director - 2022-01-31
      JINDAL MULTILAYER TUBES PRIVATE LIMITED U25199DL2022PTC406651 Director - 2023-03-16
      DANZO TUBES PRIVATE LIMITED U25200DL2022PTC403563 Director 2022-08-24 Ongoing
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Additional Director - 2017-09-27
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2023-03-31
      GAUTAM FIN INVEST PRIVATE LIMITED U67120HR1996PTC040727 Additional Director - 2009-03-23
      K I A DEVELOPERS PRIVATE LIMITED U70109HR2021PTC098905 Director 2021-11-01 Ongoing
      RAWALWASIA CASTINGS PRIVATE LIMITED U74899DL1982PTC014646 Director 1996-05-07 Ongoing
      DIVINE BLESSINGS PRIVATE LIMITED U74999DL2015PTC280681 Director 2015-05-25 Ongoing
      Other Directorships of RAM NARAYAN PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      APL METALS LIMITED L24224WB1948PLC017455 Director - 2013-05-30
      JAGUAR INTERNATIONAL LIMITED U51311DL2002PLC114758 Director - 2012-08-24
      JAGUAR INTERNATIONAL LIMITED U51311DL2002PLC114758 Director appointed in casual vacancy - 2008-09-29
      JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED U65993WB1994PLC152481 Company Secretary - 2009-03-31
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Additional Director - 2010-09-29
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Director - 2011-04-26
      NEPTUNE BUILDTECH PRIVATE LIMITED U74999WB1995PTC154565 Additional Director - 2010-09-28
      NEPTUNE BUILDTECH PRIVATE LIMITED U74999WB1995PTC154565 Director - 2012-08-24
      Other Directorships of RADHEY SHYAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 CEO(KMP) - 2022-12-31
      BACKWOODSMAN AGRO PRIVATE LIMITED U01403MH2013PTC239273 Director 2013-01-04 Ongoing
      JINDAL EXPLODRILL LIMITED U11100HR2010PLC039993 Additional Director - 2017-09-30
      JINDAL EXPLODRILL LIMITED U11100HR2010PLC039993 Director 2017-09-30 Ongoing
      WHITEPIN TIE-UP LIMITED U24241WB1994PLC064819 Additional Director - 2010-09-29
      WHITEPIN TIE-UP LIMITED U24241WB1994PLC064819 Director - 2011-03-18
      FLAKT DEALCOMM LTD U51109WB1994PLC064879 Additional Director - 2022-09-29
      FLAKT DEALCOMM LTD U51109WB1994PLC064879 Director 2022-08-28 Ongoing
      JAGUAR INTERNATIONAL LIMITED U51311DL2002PLC114758 Additional Director - 2009-09-30
      JAGUAR INTERNATIONAL LIMITED U51311DL2002PLC114758 Director - 2010-06-15
      ODD & EVEN TRADES & FINANCE Limited U51909WB1990PLC152482 Director - 2009-11-03
      BRAHMA DEV HOLDING AND TRADING LIMITED U67120MH1983PLC031110 Director 2008-06-05 Ongoing
      Other Directorships of RAM SARAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GVN FUELS LTD U23109WB1991PLC052451 Director - 2017-03-07
      MAHA METFIELD PRIVATE LIMITED U36100DL2009PTC193666 Director - 2019-06-01
      JINDAL PESTICIDES PRIVATE LIMITED U74899DL1993PTC052979 Director - 2019-06-04

      CIN Company Name Company Address
      U51909WB1990PLC152482 ODD & EVEN TRADES & FINANCE Limited SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U65993WB1994PLC152481 JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U72200WB1996PTC153567 SIGMA INFRASTRUCTURE PRIVATE LIMITED. SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U74999WB1995PTC154565 NEPTUNE BUILDTECH PRIVATE LIMITED SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U27203WB1992PLC156253 NEPTUNE EXPLORATION AND INDUSTRIES LIMITED SUKH SAGAR, FLAT NO. 8A, 8TH FLOOR 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U72200WB2001PTC152575 MAGNIFICENT DEVELOPERS PRIVATE LIMITED SUKH SAGAR, FLAT NO. 8A, 8TH FLOOR 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      L17299WB1981PLC033331 SUDHA APPARELS LTD 2/5 SARAT BOSE RDSUKH SAGAR FLAT NO 8A 8TH FLOOR , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC190259 APARAJITA HOLDINGS PRIVATE LIMITED FLAT NO. D, FIRST FLOOR, SUKH SAGAR 2/5A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U74900WB2010PLC141170 DARPAN DEALCOM LIMITED SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR, 2/5 SARAT BOSE ROAD KOLKATA WB 700020 IN
      U01100WB2019PTC230930 GOLDENGRAIN AGROVET PRIVATE LIMITED 2/5,SARAT BOSE ROAD,SUKH SAGAR SECOND FLOOR,FLAT- 2C , KOLKATA, West Bengal, India - 700020
      ACI-2570 HPS REALITY LLP 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
      ACR-8462 GRAVICON INDUSTRIES LLP 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      U51109WB1990PTC049057 BALASARIA TRADING COMPANY PVT. LTD. Flat No. G/H-1, SUKH SAGAR 2/5, Sarat Bose Road , KOLKATA, West Bengal, India - 700020
      U01400WB2011PLC171471 LIMTEX LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
      U01132WB1938PTC118939 SATYANARAYAN TEA CO PVT LTD Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
      U27100WB2008PTC122916 CHANDRAMOULI ISPAT PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
      U29249WB1997PTC083813 BILASPUR MINING INDUSTRIES PRIVATE LIMITED 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC081235 J.K.SONS ENGINEERS PRIVATE LIMITED 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC119940 INNOCENT COMMODITIES PRIVATE LIMITED. 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
      U51109WB1994PTC065618 LAHAR DEALCOMM PVT LTD 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
      U70101WB2004PTC098826 HUNGERFORD REGENCY PRIVATE LIMITED 2/5, SARAT BOSE ROAD 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020
      U70109WB1994PTC063262 R.K. HIGH RISE PVT. LTD. 2/5 SARAT BOSE ROAD, 5TH FLOOR, FLAT NO. 5C, SUKHSAGAR , KOLKATA, West Bengal, India - 700020
      ACF-6284 RAMESHWARAM DEVELOPMENTS LLP 2/5, SARAT BOSE ROAD,SUKH SAGAR,UNIT - 4B, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      L27204WB1979PLC032215 STABLE TRADING CO LTD 2/5, SARAT BOSE RDSUKH SAGAR FLAT NO 8A , KOLKATA, West Bengal, India - 700020
      AAI-9680 SABITA REAL ESTATE LLP 2/5, Sarat Bose RoadSukh Sagar, 4th Floor, Unit 4B Kolkata, West Bengal, India - 700020
      AAJ-0397 ALLURING BUILDERS LLP 2/5, Sarat Bose Road,Sukh Sagar, 4th Floor, Unit-4B, Kolkata, West Bengal, India - 700020
      ABC-1260 sayooni homes llp 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT-1F Kolkata, West Bengal, India - 700020
      ABB-8327 SARYA PROPERTIES LLP 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT-1F Kolkata, West Bengal, India - 700020
      ABB-9938 sridhatri awas llp 2/5, SARAT BOSE ROAD,SUKH SAGAR, 1ST FLOOR, UNIT-1F Kolkata, West Bengal, India - 700020
      View all companies with similar address

      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
      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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