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      DIAMOND VINTRADE PRIVATE LIMITED

      CIN: U51909WB2008PTC130522 As on: 2026-07-13
      Purchase Report

      DIAMOND VINTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC130522) is a Private company incorporated on 12 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1198750.00.

      DIAMOND VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DIAMOND VINTRADE 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 DIAMOND VINTRADE PRIVATE LIMITED are MYTHREYI THATVAM DHARMPAL, and BAKKA REDDY TOGARE.

      DIAMOND VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130522 and its registration number is 130522. Users may contact DIAMOND VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND VINTRADE PRIVATE LIMITED is 19, R. N. MUKHERJEE ROAD T1 BUSINESS CENTRE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of DIAMOND VINTRADE PRIVATE 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 VINTRADE 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 VINTRADE

      Purchase full report of DIAMOND VINTRADE

      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 VINTRADE 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 VINTRADE
      DIN Director Name Designation Appointment Date
      02899737 MYTHREYI THATVAM DHARMPAL Director 2011-01-20
      03045870 BAKKA REDDY TOGARE Director 2011-01-20
      Past Directors & Key Managerial Personnel of DIAMOND VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02005708 SUBHO ADHIKARY Director - 2008-11-26
      02353844 DINESH MISHRA Director - 2011-08-02
      01995314 DHARMA NATH THAKUR Director - 2011-08-02
      Other Directorships of SUBHO ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2008-11-26
      WISDOM NIRMAN PRIVATE LIMITED U26100CT2008PTC001948 Director - 2008-12-29
      SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2008-03-04
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2008-03-04
      CENTURY AWASAN PRIVATE LIMITED U45208WB2008PTC130531 Director - 2008-11-25
      HERITAGE ENBUILD PRIVATE LIMITED U45208WB2008PTC130535 Director - 2008-11-25
      AXIS RESIDENCY PRIVATE LIMITED U45208WB2008PTC130536 Director - 2009-02-06
      ASK BHOOMI DEVELOPERS PRIVATE LIMITED U45400CT2008PTC007441 Director - 2009-01-16
      VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Director - 2008-12-28
      DISHA NIWAS PRIVATE LIMITED U45400WB2008PTC122727 Director - 2010-01-07
      SHAGUN ABASAN PRIVATE LIMITED U45400WB2008PTC122728 Director - 2010-06-15
      RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2012-10-27
      ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2008-12-24
      VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2008-12-24
      GOLDY RESIDENCY PRIVATE LIMITED U45400WB2008PTC122823 Director - 2009-07-29
      ARIHANT CONCLAVE PRIVATE LIMITED U45400WB2008PTC130537 Director - 2008-11-25
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-02-06
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2012-03-26
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2011-08-19
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2017-07-17
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2017-08-07
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2012-03-26
      PARIJAT VINCOM PRIVATE LIMITED U51101WB2010PTC143630 Director - 2016-06-19
      UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director - 2010-06-12
      KASTURI VINCOM PRIVATE LIMITED U51109BR2008PTC025269 Director - 2008-02-22
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2008-04-10
      AMBER DEALERS PRIVATE LIMITED U51109DL2008PTC282016 Director - 2008-04-10
      AYUSHMAN MARKETING PRIVATE LIMITED U51109DL2008PTC320591 Director - 2008-02-29
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2008-04-09
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2008-09-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2008-02-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-12
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-12
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-12
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director - 2008-04-09
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2008-04-10
      DRISTI TIE-UP PRIVATE LIMITED U51109WB2008PTC122731 Director - 2008-07-16
      GARIMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122732 Director - 2008-03-28
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2008-04-10
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2008-08-02
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2008-04-10
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-06-28
      MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2008-04-10
      OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Director - 2008-02-22
      NILKANTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122746 Director - 2008-03-28
      GOMUKH VINIMAY PRIVATE LIMITED U51109WB2008PTC123080 Director - 2008-03-04
      ANGLE VINCOM PRIVATE LIMITED U51109WB2008PTC123083 Director - 2008-03-04
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2008-03-04
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2008-03-04
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2008-03-04
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2008-02-26
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2008-03-04
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2008-02-27
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2008-02-26
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2008-09-15
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2008-09-15
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2008-02-26
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2008-03-04
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2008-03-04
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2008-09-15
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director - 2008-02-27
      MANGALAM DEALCOM PRIVATE LIMITED U51109WB2008PTC123119 Director - 2008-03-04
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-12
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2008-02-27
      KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2009-07-22
      HIMALAYAN TIE-UP PRIVATE LIMITED U51109WB2008PTC130525 Director - 2009-01-15
      SILVERPINE SUPPLIERS PRIVATE LIMITED U51909AP2010PTC094502 Director - 2010-06-01
      INOX TIE-UP PRIVATE LIMITED U51909RJ2010PTC059722 Director - 2010-05-20
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2008-11-26
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2008-02-26
      PARAMSUKH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC128165 Director - 2011-12-22
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-12
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-12
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director - 2008-11-15
      HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director - 2008-11-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director - 2008-09-20
      MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director - 2008-09-20
      QUALITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129466 Director - 2008-09-20
      GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director - 2008-09-20
      HAPPY VINTRADE PRIVATE LIMITED U51909WB2008PTC129540 Director - 2008-09-24
      VINAYAK TRADEVIN PRIVATE LIMITED U51909WB2008PTC129541 Director - 2008-10-07
      BALGOPAL TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129557 Director - 2008-09-24
      EKDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC129560 Director - 2008-09-24
      PIONEER VINTRADE PRIVATE LIMITED U51909WB2008PTC129569 Director - 2008-10-07
      SATYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129711 Director - 2008-10-07
      TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2012-11-17
      AMANAT TIE-UP PRIVATE LIMITED U51909WB2008PTC129764 Director - 2008-12-09
      ROSEMERRY COMMOSALES PRIVATE LIMITED U51909WB2008PTC129765 Director - 2008-12-03
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2008-11-26
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director - 2008-11-15
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2013-02-09
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2017-11-15
      BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2013-02-22
      DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2013-02-22
      DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2011-07-07
      PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2011-03-18
      SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2011-10-15
      NILGIRI RETAILERS PRIVATE LIMITED U51909WB2010PTC143621 Director - 2016-06-30
      MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director - 2010-06-12
      TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2011-02-11
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2011-02-11
      SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2011-02-11
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-06-20
      RAJDOOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148823 Director - 2010-06-01
      SWABHUMI RETAILERS PRIVATE LIMITED U51909WB2010PTC148824 Director - 2010-06-01
      ZAMBO SALES PRIVATE LIMITED U51909WB2010PTC148825 Director - 2010-05-22
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-12
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director 2018-03-10 Ongoing
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-11-12
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-12
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director 2018-03-10 Ongoing
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-11-12
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-12
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-12
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2017-11-15
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2017-11-15
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2017-11-15
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2017-11-15
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2017-11-15
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2016-03-31
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2017-11-15
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2017-11-15
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2017-11-15
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2017-11-15
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2017-11-15
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2017-11-15
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2016-03-25
      ACB JEWELS PRIVATE LIMITED U74999WB2008PTC122742 Director - 2008-07-16
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director 2018-03-10 Ongoing
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-11-12
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-12
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-12
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-12
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director 2018-03-10 Ongoing
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-11-12
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-12
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-12
      Other Directorships of DINESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DCPL ENTERPRISES PRIVATE LIMITED U02000CT2010PTC007838 Director - 2014-09-05
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
      DCPL DEVELOPERS PRIVATE LIMITED U45100CT2010PTC007837 Director - 2014-09-05
      DAKSHAYANI CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158468 Director - 2015-04-22
      SHREYASHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158481 Director - 2015-04-22
      KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director - 2015-04-22
      SOLOMON REALESTATE PRIVATE LIMITED U45400WB2011PTC158683 Director - 2015-04-22
      WALLACE BUILDERS PRIVATE LIMITED U45400WB2011PTC158684 Director - 2015-04-22
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2012-03-05 Ongoing
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2012-03-05 Ongoing
      ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2015-04-22
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
      TRILOKPATI SALES PRIVATE LIMITED U51103WB2012PTC177425 Director 2012-03-27 Ongoing
      AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director 2012-03-27 Ongoing
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
      SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director - 2014-12-01
      TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director - 2015-03-30
      AVIMA COMMERCIAL PRIVATE LIMITED U51909MH2012PTC260876 Director - 2013-09-02
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2013-09-03
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2013-09-05
      WABASH TRADING PRIVATE LIMITED U51909MH2012PTC261086 Director - 2015-03-30
      WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director - 2015-03-30
      SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director - 2014-12-02
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2013-09-05
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
      SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2012-08-28
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2012-08-28
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2012-08-28
      LIGHTHOUSE DEALER PRIVATE LIMITED U51909WB2010PTC155616 Director - 2015-04-22
      ROBOT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155619 Director 2011-06-14 Ongoing
      WATSON DEALER PRIVATE LIMITED U51909WB2010PTC155620 Director 2011-06-14 Ongoing
      BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2012-03-05 Ongoing
      KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director - 2015-03-30
      CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director 2012-01-16 Ongoing
      PANCHKOTI VINCOM PRIVATE LIMITED U51909WB2012PTC172241 Director 2012-01-16 Ongoing
      VIDYALAXMI VINCOM PRIVATE LIMITED U51909WB2012PTC172244 Director - 2015-03-30
      GAJGAMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172306 Director - 2015-03-30
      MOONVIEW DEALCOM PRIVATE LIMITED U51909WB2012PTC172307 Director 2012-01-16 Ongoing
      VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2015-04-22
      ARYADEEP VINCOM PRIVATE LIMITED U51909WB2012PTC173062 Director - 2015-01-21
      GOODPOINT VINCOM PRIVATE LIMITED U51909WB2012PTC173066 Director - 2015-01-21
      NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Director - 2014-11-10
      SUBHVANI DEALERS PRIVATE LIMITED U51909WB2012PTC173070 Director - 2014-11-10
      TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director - 2015-03-28
      STARWISE TRADECOMM PRIVATE LIMITED U51909WB2012PTC177421 Director 2012-03-27 Ongoing
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2014-07-04
      PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2013-08-09
      KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director - 2015-04-22
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2013-08-10
      TANIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159403 Director - 2012-04-04
      EDWINA MARKETING PRIVATE LIMITED U52190WB2011PTC159426 Director - 2015-04-22
      ERWIN TRADING PRIVATE LIMITED U52190WB2011PTC159474 Director - 2012-04-04
      DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director - 2015-04-22
      GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director - 2015-04-22
      SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director - 2015-04-22
      VANESSA SALES PRIVATE LIMITED U52190WB2011PTC159668 Director - 2015-04-22
      HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director 2012-03-15 Ongoing
      COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director 2012-03-15 Ongoing
      SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director 2012-03-15 Ongoing
      MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director 2012-03-17 Ongoing
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director 2012-03-17 Ongoing
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director 2012-03-17 Ongoing
      SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2015-04-22
      LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
      LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
      RITUDHARA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC177398 Director 2012-03-27 Ongoing
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
      SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
      SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
      ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
      ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
      Other Directorships of MYTHREYI THATVAM DHARMPAL
      Company Name CIN Designation Appointment Date Cessation
      FANTASTIC VANIJYA PRIVATE LIMITED U51909WB2007PTC118617 Director 2010-05-06 Ongoing
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director 2011-01-20 Ongoing
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2013-11-01
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director 2011-01-20 Ongoing
      ANUPAM FISCAL SERVICES PVT LTD U65993WB1989PTC047735 Director - 2013-03-11
      KRISHNA RADHA INFRA PROJECTS PRIVATE LIMITED U70102TG2010PTC068274 Director 2010-05-05 Ongoing
      Other Directorships of BAKKA REDDY TOGARE
      Company Name CIN Designation Appointment Date Cessation
      TATWAM TRADE-LINK PRIVATE LIMITED U51109TG2008PTC112220 Director - 2019-01-04
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director 2011-01-20 Ongoing
      ANUPAM FISCAL SERVICES PVT LTD U65993WB1989PTC047735 Director - 2013-03-11
      Other Directorships of DHARMA NATH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE INFRAHOMES LLP AAI-9808 Partner - 2017-10-24
      MANGALRASHI COMPLEX LLP AAI-9809 Partner - 2018-12-15
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2010-07-13
      JUGANTAR MERCANTILES PVT LTD. U24117WB1988PTC045750 Director - 2011-11-17
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2018-09-04
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2015-02-18
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2012-01-31 Ongoing
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2015-11-07
      KARTAVYA VANIJYA PRIVATE LIMITED U51109CT2007PTC011686 Director - 2011-11-12
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2012-03-14
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2010-07-24
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2014-11-21
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2010-07-23
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
      SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2011-06-27
      LAKSHYA BARTER PRIVATE LIMITED U51909WB2007PTC120608 Director - 2010-12-03
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2010-10-18
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director 2019-08-20 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director 2012-03-23 Ongoing
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director 2019-08-20 Ongoing
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director 2019-08-20 Ongoing
      NATURAL BUSINESS PRIVATE LIMITED U52190WB2011PTC159669 Director 2011-02-23 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director 2019-08-20 Ongoing
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director 2019-08-20 Ongoing
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2016-08-25
      NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director 2012-03-23 Ongoing
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2012-08-14
      AMBALA TRAFIN PVT.LTD. U67120WB1995PTC074397 Director 2011-12-20 Ongoing
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2017-03-21
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director 2012-03-12 Ongoing
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director 2012-03-20 Ongoing
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director 2012-03-20 Ongoing
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director 2012-03-21 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC130523 HIMADRI VINCOM PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD T1, BUSINESS CENTRE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104854 SURUCHI DISTRIBUTORS PRIVATE LIMITED T 1 BUSINESS CENTRE 19 R N ,MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130795 WONDERLAND DEALERS PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD T1, BUSINESS CENTRE, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      AAI-2765 LEADSTONE INTERNATIONAL LLP 19 R.N. MUKHERJEE ROAD 1st FLOOR KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145424 SKYVIEW VINCOM PRIVATE LIMITED 19 R.N MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1956PTC011739 A C ROY & CO PVT LTD 19, R N MUKHERJEE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063968 SUNIRMAY VINIMAY PVT. LTD. 19, R N MUKHERJEE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U70200WB2005PTC102204 VARUN REALTIES PRIVATE LIMITED 19, R N MUKHERJEE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172731 FRESA INFRACON PRIVATE LIMITED 19 R N MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      AAD-4233 CAREERACCEL ACADEMY LLP 19, R.N. MUKHERJEE ROAD, EASTERN BUILDING, 1ST FLOOR, KOLKATA, West Bengal, India - 700001
      AAI-6341 NOUVEAU ACADEMY LLP 19, R.N.MUKHERJEE ROAD EASTERN BUILDING, 1ST FLOOR, KOLKATA, West Bengal, India - 700001
      AAQ-4555 VAANYAA WAREHOUSING LLP 19, R.N.MUKHERJEE ROAD, EASTERN BUILDING, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130162 GRACE COMMOTRADE PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD T1, BUSINESS CENTRE , KOLKATA, West Bengal, India - 700001
      U31402WB1994PTC062953 LEADSTONE ENERGY PRIVATE LTD. 19 R N MUKHERJEE ROAD (MAINBUILDING) 1ST FLOOR P S HARESTREET,KOLKATA,West Bengal,700001-India
      U27100WB2021PTC243683 LEADSTONE METALS PRIVATE LIMITED 19, R.N. Mukherjee Road Main Building, 1st Floor , Kolkata, West Bengal, India - 700001
      U36911WB2004PTC100056 SEVEN HILLS JEWELLERS PRIVATE LIMITED 19, R.N. Mukherjee Road, Eastern Building, 1st Floor, , Kolkata, West Bengal, India - 700001
      U52320WB2008PTC129118 NIHIL ULTRA VYAPAAR PRIVATE LIMITED 19, R N MUKHERJEE ROAD EASTERN BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163764 URBAN TREND PRIVATE LIMITED 19 R. N. MUKHERJEE ROAD EASTERN BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1990PTC048206 AEROPOL TRADING AND FINANCE PVT LTD 19 R.N. MUKHERJEE ROAD, 1ST FLOOR, EASTERN BUILDING , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC054238 DISHA FINVEST & CREDITS PVT LTD 19, R.N MUKHERJEE ROAD EASTERN BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC080472 OM NORTH EAST PROJECTS PRIVATE LIMITED 19, R N MUKHERJEE ROAD,EASTERN BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74110WB1994PTC063342 SEVEN HILLS TELESERVICES PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD EASTERN BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U85195WB2006FTC111921 VERSEON LABORATORIES PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD EASTERN BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U61200WB2011PTC169433 SAAVIO INDIA LOGISTICS PRIVATE LIMITED 19 R N MUKHERJEE ROAD 1ST FLOOR EASTERN BUI LDING , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC083110 FORUM TRADING PRIVATE LIMITED 19, R N MUKHERJEE ROAD, 1ST FLOOR, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001
      AAD-1396 PARAKH ELECTRONICS & CREDITS LLP 19,R N MUKHERJEE ROAD,EASTERN BUILDING, 1ST FLOOR P. S. HARE STREET KOLKATA, West Bengal, India - 700001
      U52334WB1996PTC080468 PARAKH ELECTRONICS & CREDITS PVT. LTD. 19,R N MUKHERJEE ROAD, EASTERN BUILDING, 1ST FLOOR P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001
      U25209WB2005PTC101737 EAST INDIA THERMOPACK PRIVATE LIMITED 29 R N MUKHERJEE ROAD2ND FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001
      U05004WB1995PTC070913 SEAWORTH AQUA PRODUCTS PVT LTD 1 R N MUKHERJEE ROAD5TH FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001
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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
      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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