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      DIRECTION VINTRADE PRIVATE LIMITED

      CIN: U52190WB2011PTC165578
      Purchase Report

      DIRECTION VINTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC165578) is a Private company incorporated on 29 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 220000.00.

      DIRECTION VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DIRECTION VINTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of DIRECTION VINTRADE PRIVATE LIMITED are SUDEEP KUMAR SINGH, and RAM RATAN RAY.

      DIRECTION VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC165578 and its registration number is 165578. Users may contact DIRECTION VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECTION VINTRADE PRIVATE LIMITED is 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012.

      Current status of DIRECTION VINTRADE 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 DIRECTION 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 DIRECTION VINTRADE

      Purchase full report of DIRECTION 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 DIRECTION 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 DIRECTION VINTRADE
      DIN Director Name Designation Appointment Date
      07603464 SUDEEP KUMAR SINGH Director 2016-09-27
      08149304 RAM RATAN RAY Director 2018-06-05
      Past Directors & Key Managerial Personnel of DIRECTION VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00543397 MITHILESH KUMAR SHARMA Director - 2016-09-27
      03582972 ARATI PANDA Director - 2014-03-29
      03582975 KAMALA KANTA BHUIYAN Director - 2014-03-29
      06839207 PINTU PRAJAPATI Director - 2018-06-05
      Other Directorships of MITHILESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERAS ESTATES LLP AAE-7507 Designated Partner 2017-04-28 Ongoing
      MASCO MERCANTILE LLP AAE-7509 Designated Partner 2017-04-28 Ongoing
      RELIABLE DEALER LLP AAE-7513 Designated Partner 2017-04-28 Ongoing
      ICON TOWER LLP AAE-8706 Designated Partner 2017-09-04 Ongoing
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director 2017-05-04 Ongoing
      CARVAN CREATION PVT LTD U17299WB1991PTC053625 Additional Director - 2015-03-30
      NISCHAY JEWELS PRIVATE LIMITED U27205WB2007PTC113307 Director 2018-07-10 Ongoing
      SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director 2017-05-03 Ongoing
      JASMINE BARTER PRIVATE LIMITED U51109DL2007PTC426137 Director - 2019-04-20
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2016-09-27
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2016-09-27
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2016-09-27
      JASODA TRACON PVT LTD U51900MH2006PTC259946 Director - 2012-02-27
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
      CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director 2012-04-01 Ongoing
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Additional Director - 2015-09-18
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director 2015-09-18 Ongoing
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2016-09-27
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2016-09-27
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2016-09-27
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2016-09-27
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-09-27
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2016-09-27
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2016-09-27
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2016-09-27
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2016-09-27
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2016-05-25
      FERN INVESTMENTS & SERVICES LTD U65993WB1986PLC040557 Director 2015-04-22 Ongoing
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director 2017-04-28 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-03-09
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2017-07-21
      SNA INFRASTRUCTURE PRIVATE LIMITED U74110WB2006PTC108186 Director - 2011-02-01
      ALEX GREEN ENERGY PRIVATE LIMITED U74999WB2012PTC173609 Additional Director - 2020-07-27
      ALEX MERCURY POWER PRIVATE LIMITED U93090WB2009PTC139174 Director 2012-04-01 Ongoing
      Other Directorships of ARATI PANDA
      Company Name CIN Designation Appointment Date Cessation
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director - 2015-04-20
      ADMIRE BUILDCON PRIVATE LIMITED U45400WB2011PTC167883 Director - 2015-04-24
      JOSHE BUILDERS PRIVATE LIMITED U45400WB2011PTC168005 Director - 2015-04-24
      KINGDOM DEVCON PRIVATE LIMITED U45400WB2011PTC168006 Director - 2015-04-24
      WELCOME PROCON PRIVATE LIMITED U45400WB2011PTC168007 Director - 2015-04-24
      SHOVEL INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC168062 Director - 2015-04-24
      PUSHRAJ COMMODEAL PRIVATE LIMITED U51909WB2011PTC158854 Director - 2015-04-03
      STRONGWELL BARTER PRIVATE LIMITED U51909WB2011PTC159039 Director - 2015-04-03
      APRICOT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167071 Director - 2015-03-30
      GOLDMOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167075 Director - 2015-03-30
      MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
      OPINION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167154 Director - 2015-03-30
      RYTHEM AGENCIES PRIVATE LIMITED U51909WB2011PTC167163 Director - 2015-03-31
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2014-03-29
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2014-03-29
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2014-03-29
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2012-03-22
      MOONVIEW SALES PRIVATE LIMITED U52100WB2012PTC172095 Director - 2013-06-07
      MINDTRACK SHOPPERS PRIVATE LIMITED U52100WB2012PTC177025 Director - 2015-04-03
      SNOWBLUE DEALTRADE PRIVATE LIMITED U52190CT2012PTC008751 Director - 2013-06-08
      DOYEN BARTER PRIVATE LIMITED U52190MH2011PTC309186 Director - 2015-03-30
      CURITIBA NICKEL PRIVATE LIMITED U52190MH2011PTC312252 Director - 2015-03-30
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2014-03-29
      PLEASANT TRADELINKS PRIVATE LIMITED U52190WB2011PTC165570 Director - 2014-03-29
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2014-03-29
      GOODFAITH SALES PRIVATE LIMITED U52190WB2011PTC165572 Director - 2014-03-29
      HASTE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166362 Director - 2015-03-30
      AROHI AGENCIES PRIVATE LIMITED U52190WB2011PTC166363 Director - 2015-03-30
      MUDRA AGENCY PRIVATE LIMITED U52190WB2011PTC166369 Director - 2015-03-30
      TEDIUM VINCOM PRIVATE LIMITED U52190WB2012PTC172352 Director - 2014-03-31
      HARDSOFT VINCOM PRIVATE LIMITED U52190WB2012PTC172353 Director - 2014-03-31
      MUSTY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172354 Director - 2014-03-29
      LEOLINE BARTER PRIVATE LIMITED U52190WB2012PTC172355 Director - 2012-11-30
      INDERNIL DEALMARK PRIVATE LIMITED U52190WB2012PTC172357 Director - 2014-03-29
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2014-03-29
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2014-03-29
      MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2014-03-29
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2014-03-29
      PEARLTREE VINIMAY PRIVATE LIMITED U52190WB2012PTC177002 Director - 2015-04-03
      ONRISE TRADELINK PRIVATE LIMITED U52190WB2012PTC177006 Director - 2015-04-03
      PLAMU DEALTRADE PRIVATE LIMITED U52190WB2012PTC177036 Director - 2015-04-03
      Other Directorships of KAMALA KANTA BHUIYAN
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2013-12-06
      OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2013-12-06
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2013-12-06
      OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2013-12-06
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2013-12-06
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2014-03-29
      JAI BALASUR TRADING PRIVATE LIMITED U51909DL2004PTC278388 Director - 2014-03-29
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2014-03-29
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2014-03-29
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2012-07-25
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2013-02-13
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2014-03-29
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2014-03-29
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2014-03-29
      ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director - 2013-08-28
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2013-05-15
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2014-02-20
      GOODLIFE SALES PRIVATE LIMITED U52190WB2011PTC164335 Director - 2013-04-02
      PLEASANT TRADELINKS PRIVATE LIMITED U52190WB2011PTC165570 Director - 2014-03-29
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2014-03-29
      GOODFAITH SALES PRIVATE LIMITED U52190WB2011PTC165572 Director - 2014-03-29
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2013-01-30
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2013-01-30
      MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2013-01-30
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2013-01-30
      VIEWLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC176848 Director - 2015-04-03
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director - 2015-04-03
      DEVDARU SHOPPERS PRIVATE LIMITED U52190WB2012PTC177013 Director - 2015-04-03
      LADIOS SALES PRIVATE LIMITED U52190WB2012PTC177138 Director - 2015-04-30
      CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2013-09-25
      MADHUVAN TRADELINK PRIVATE LIMITED U74110MH2007PTC285014 Director - 2012-04-27
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2013-12-06
      Other Directorships of PINTU PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2016-08-31
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2018-06-05
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2018-06-05
      PROCURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143775 Director - 2018-06-05
      PROGRESS VINCOM PRIVATE LIMITED U52100WB2010PTC143776 Director - 2018-06-05
      ORIGIN DEALERS PRIVATE LIMITED U52100WB2010PTC143778 Director - 2018-06-05
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2018-06-05
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2018-06-05
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2016-03-31
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2018-06-05
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2016-03-31
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2016-10-21
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2018-06-05
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2018-06-05
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2018-06-05
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2018-06-05
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2018-06-05
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2018-06-05
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2018-06-05
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2018-06-05
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2018-06-05
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2018-06-05
      Other Directorships of SUDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director 2016-09-27 Ongoing
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director 2016-09-27 Ongoing
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director 2016-09-27 Ongoing
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director 2016-09-27 Ongoing
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director 2016-09-27 Ongoing
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director 2016-09-27 Ongoing
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director 2016-09-27 Ongoing
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director 2016-09-27 Ongoing
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director 2016-09-27 Ongoing
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director 2016-09-27 Ongoing
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director 2016-09-27 Ongoing
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director 2016-09-27 Ongoing
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Additional Director - 2021-11-30
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director 2021-11-30 Ongoing
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Additional Director - 2021-11-30
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director 2021-11-30 Ongoing
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director 2016-11-25 Ongoing
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director 2016-11-25 Ongoing
      Other Directorships of RAM RATAN RAY
      Company Name CIN Designation Appointment Date Cessation
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2018-08-04
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director 2018-06-04 Ongoing
      PROCURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143775 Director 2018-06-05 Ongoing
      PROGRESS VINCOM PRIVATE LIMITED U52100WB2010PTC143776 Director 2018-06-05 Ongoing
      ORIGIN DEALERS PRIVATE LIMITED U52100WB2010PTC143778 Director 2018-06-05 Ongoing
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director 2018-06-04 Ongoing
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director 2018-06-04 Ongoing
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director 2018-06-04 Ongoing
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director 2018-06-04 Ongoing
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2018-08-03
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2018-08-04
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2018-08-04
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2018-08-06
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2018-08-22
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2021-09-03
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2021-09-03
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director 2018-06-05 Ongoing
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2021-02-26

      CIN Company Name Company Address
      AAG-5184 SHREE BHAGWATI CONSTRUCTION COMPANY LLP 52/1B/1, B.B. GANGULY STREET, KOLKATA, West Bengal, India - 700012
      L63022WB1982PLC035111 SPIRAL PACK (INDIA) LTD 42/1 B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U31909WB2000PTC092082 GARG TREXIM OMNISCIENT PRIVATE LIMITED 42/1 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC174413 SATYALAXMI DEALERS PRIVATE LIMITED 42/1, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC174451 MANGALVARSHA BARTER PRIVATE LIMITED 42/1, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC174453 MAHAMANI VINTRADE PRIVATE LIMITED 42/1, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC184541 CASUARINA RETAILS PRIVATE LIMITED 42/1 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51909WB1992PTC055703 RASHMI FINCON & BUILDERS PVT LTD 42/1 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U63090WB1989PTC046233 MARUTI ROADLINES PVT LTD 42/1 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52590WB2011PTC165308 ILLUSION DISTRIBUTORS PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156771 PRAGATI DEALMARK PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156773 MELODY COMMERCIAL PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156978 CHARMING DEALMARK PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156991 MUDRA DEALMARK PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156992 OLIVE VINTRADE PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC157212 GRADE BARTER PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC158267 ABILITY AGENCIES PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC165269 DRAWBACK AGENCIES PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC165273 MANOHAR TIE UP PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC165276 ROCK AGENCY PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC165281 RIVERVIEW TRADELINKS PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC165302 MANAV VINTRADE PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC165306 TWISTER SUPPLIERS PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC165571 GRADE TRADELINKS PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC185004 GANADHIP MARKETING PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC185006 DELLONA TRADING PRIVATE LIMITED 42/1 , B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      AAW-8657 EKSAN COMMERCIAL LLP 42/1, B. B. Ganguly Street, 2nd Floor, Kolkata, West Bengal, India - 700012
      U50103WB2011PTC170218 BLUEFOX DEALTRADE PRIVATE LIMITED 42, B B GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC169578 YOUTHSTAR DEALTRADE PRIVATE LIMITED 42, B.B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
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      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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