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EMBASSY COMMOTRADE PRIVATE LIMITED

CIN: U51101WB2009PTC132451 As on: 2026-07-13

EMBASSY COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2009PTC132451) is a Private company incorporated on 05 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

EMBASSY COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.EMBASSY COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of EMBASSY COMMOTRADE PRIVATE LIMITED are RAMVARZIM ., and SYED SAMAR ABBAS.

EMBASSY COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132451 and its registration number is 132451. Users may contact EMBASSY COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMBASSY COMMOTRADE PRIVATE LIMITED is 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069.

Current status of EMBASSY COMMOTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for EMBASSY COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 EMBASSY COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EMBASSY COMMOTRADE
DIN Director Name Designation Appointment Date
00432246 RAMVARZIM . Director 2015-06-05
00568255 SYED SAMAR ABBAS Director 2015-06-05
Past Directors & Key Managerial Personnel of EMBASSY COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00320765 DEBASIS SAHA Director - 2012-02-06
00327181 VINAY KUMAR JAISWAL Director - 2015-06-15
01324472 SHEO BABU DAS Director - 2009-02-09
01795394 ASHOK KUMAR MAHATO Director - 2015-06-15
02059655 JAYA BARUI Director - 2012-02-06
01379913 JEET BAHADUR SHARMA Director - 2015-06-15
01938134 SUMIT ADHIKARY Director - 2009-02-09
Other Directorships of DEBASIS SAHA
Company Name CIN Designation Appointment Date Cessation
SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-04-02
PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-02-03 Ongoing
VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2016-08-16
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2013-03-25
ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2012-08-24
SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2007-08-17
PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-11-03
MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-09-22
SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Managing Director - 2011-09-22
MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2019-06-07
INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-07-22
GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director 2005-10-31 Ongoing
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-20
ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2010-09-13
SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2012-06-01
SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director 2007-03-26 Ongoing
SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-02-21
ANUKUL VANIJYA PRIVATE LIMITED U51900WB2005PTC106064 Director 2006-07-18 Ongoing
GUNMALA VINIMAY PVT LTD U51900WB2005PTC106066 Director - 2007-10-19
PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2008-03-01
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2008-01-27
DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-07
SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-07
EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-07
FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-07
SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2019-06-07
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2010-02-18
KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2015-02-06
BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2011-02-01
KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-06-25
KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2008-09-11
KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-02-21
EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director 2015-02-10 Ongoing
GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director 2014-10-15 Ongoing
MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director 2015-02-10 Ongoing
DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-08-28 Ongoing
SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-08-28 Ongoing
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-08-04
D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2012-12-06
JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2019-12-20
JOSAN DEPOSITS AND ADVANCES LIMITED U66309TN1990PLC178232 Director - 2012-01-19
KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Director - 2012-01-19
KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-10
COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Director - 2012-03-22
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-08-25
FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-08-28 Ongoing
Other Directorships of VINAY KUMAR JAISWAL
Other Directorships of RAMVARZIM .
Company Name CIN Designation Appointment Date Cessation
JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2016-10-06
KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2012-06-19
ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2019-03-25
DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2008-06-12
GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2011-09-21
JAI BALAJI MULTICON PRIVATE LIMITED U45400BR2011PTC016461 Director 2015-07-01 Ongoing
KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2019-04-02
MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2013-04-24
RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2013-04-25
FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2011-06-30
ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2013-05-27
NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director - 2013-05-24
AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2013-05-24
SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director - 2008-09-26
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-13
RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-04-10
PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2010-04-20
PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2014-07-28
NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-01-31
KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2012-06-11
EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-10-24
FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2013-06-03
GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2013-05-14
CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2015-01-21
DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2019-05-22
RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
SHIVSTHAL VANIJYA PVT LTD U51900WB2005PTC106118 Director - 2019-06-01
PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2012-09-14
BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2009-09-22
LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director - 2013-04-26
ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2015-02-23 Ongoing
VISHWAMITRA VYANIJYA PRIVATE LIMITED U51909DL2005PTC290537 Director - 2013-05-15
GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-03-28
MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2009-11-21
SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director - 2013-05-25
ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2003-07-11 Ongoing
INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2019-04-03
ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
GOKULBAKUL TOURISM PRIVATE LIMITED U63090WB2013PTC192002 Director 2013-04-08 Ongoing
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-08-01
PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2011-01-20
GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2011-08-02
CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2012-01-25
JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2011-02-10
BRIJWASI FINANCE PRIVATE LIMITED U65923WB2001PTC093799 Director - 2008-11-24
LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-13
RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-09-26
NIRAJFISCAL SERVICES P. LTD. U65999WB1989PTC047596 Additional Director - 2017-02-02
KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director - 2011-02-10
S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2008-06-12
KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2009-06-02
Other Directorships of SYED SAMAR ABBAS
Company Name CIN Designation Appointment Date Cessation
KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2012-06-19
ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2013-02-07
UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2018-03-09
LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2019-12-17
FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2010-04-13
ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2009-09-30
AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2017-06-20
KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2018-03-08
HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director 2008-02-28 Ongoing
EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-04-19
FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2011-04-19
GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2016-09-20
CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2009-09-30
KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2019-05-18
ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2006-07-20 Ongoing
SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2019-05-20
PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2018-03-09
ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2008-01-25
MODI FLAME & FUELS PRIVATE LIMITED U74999WB2008PTC127445 Director - 2013-02-05
JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-07-25
Other Directorships of SHEO BABU DAS
Company Name CIN Designation Appointment Date Cessation
UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2011-06-06
SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-10-22
CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-07-25
HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-07-25
ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-03-25
VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2012-08-21
VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-03-25
PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-03-25
RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-03-25
BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-04-28
CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-04-28
JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-03-25
RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-03-25
GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-04-28
BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-04-28
TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-06-24
SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-15
OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-07-03
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-04-29
LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-06-23
DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-06-25
PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2012-02-16
ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-07-11
ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-05-21
SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-07-11
SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-01
BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-19
HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2012-04-24
BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2017-08-07
DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-04-26
MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2021-10-11
SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2017-09-11
ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2019-06-11
TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2010-04-16
FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
Other Directorships of ASHOK KUMAR MAHATO
Other Directorships of JAYA BARUI
Company Name CIN Designation Appointment Date Cessation
KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director - 2015-06-22
Other Directorships of JEET BAHADUR SHARMA
Company Name CIN Designation Appointment Date Cessation
JASMA BUILDCON PRIVATE LIMITED U45200JH2010PTC014394 Managing Director 2010-08-25 Ongoing
KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director - 2015-06-22
Other Directorships of SUMIT ADHIKARY
Company Name CIN Designation Appointment Date Cessation
CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-06-02
AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2008-03-19
PENGUINE COMPLEX PRIVATE LIMITED U45206WB2009PTC137618 Director - 2010-01-21
PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director - 2009-08-22
NILACHAL DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137628 Director - 2009-08-22
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2010-02-09
CLASSIC NIKETAN PRIVATE LIMITED U45208WB2009PTC137662 Director - 2009-08-22
ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director - 2008-10-15
NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director - 2008-09-26
SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director - 2008-04-17
NILAMBER HOUSING PRIVATE LIMITED U45400WB2008PTC124253 Director - 2008-03-19
GAGAN NIKETAN PRIVATE LIMITED U45400WB2008PTC124275 Director - 2008-04-03
SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2008-10-15
SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2008-10-15
BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director - 2008-08-01
EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2008-10-15
JOVITA REALTY ESTATE PRIVATE LIMITED U45400WB2011PTC168058 Director - 2014-02-19
SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2008-10-15
AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2008-10-15
AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2008-10-15
DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2008-06-06
BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2008-03-19
EXPOSE VINIMAY PRIVATE LIMITED U51109WB2008PTC127424 Director - 2008-08-12
MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2008-03-19
UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2008-03-19
ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2008-03-19
NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Director - 2008-09-09
ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2008-10-15
BLACKBERRY GOODS PRIVATE LIMITED U51909WB2008PTC127405 Director - 2008-10-15
IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director - 2008-08-12
KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director - 2010-06-02
REGENCY COMMOSALES PRIVATE LIMITED U51909WB2009PTC138643 Director - 2010-07-08
PUKHRAJ DEALERS PRIVATE LIMITED U51909WB2009PTC138644 Director - 2009-10-06
GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2017-09-22
WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2015-03-30
COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2014-06-02
HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2014-06-02
ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2014-06-02
CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2014-06-02
ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2014-06-02
TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2011-05-24
FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2014-06-02
VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2014-06-02

CIN Company Name Company Address
U45400WB2012PTC186821 CIRCULAR RESIDENCY PRIVATE LIMITED 7 Waterloo Street 1st Floor , kolkata, West Bengal, India - 700069
U51109WB2007PTC114096 KINNORI VYAPAAR PRIVATE LIMITED 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U74992WB2008PTC127116 MAYFAIR ADVISORY SERVICES PRIVATE LIMITE D 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U80301WB2012PTC182882 EDUZEAAL ACADEMY OF HOSPITALITY SKILLS P RIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52100WB2007PTC117324 PAWANPUTRA GOODS PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR, SHEDE , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC126581 SUNDANCE TRADELINK PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR SHED , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC146697 DEEPTA VINIMAY PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR SHED , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC148471 IRIS DISTRIBUTORS PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR SHED , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC148490 INOX VINCOM PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR SHED , KOLKATA, West Bengal, India - 700069
U51101WB2007PTC117328 UTTARAYAN SALES PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR, SHEDE , KOLKATA, West Bengal, India - 700069
U51101WB2009PTC132509 RESPONSE VINCOM PRIVATE LIMITED. 7, WATERLOO STREET 1ST FLOOR SHED , KOLKATA, West Bengal, India - 700069
U51109WB2008PTC126744 KIWI MERCANTILE PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR SHED , KOLKATA, West Bengal, India - 700069
U51109WB2007PTC117280 PRATIKSHA GOODS PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR, SHEDE , KOLKATA, West Bengal, India - 700069
U74992WB2010PTC144638 GILT COMMODITIES PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR SHED , KOLKATA, West Bengal, India - 700069
U70109WB2012PTC182514 BINAMRA CONSTRUCTION PRIVATE LIMITED 7, Waterloo Street 1st Floor Shed , Kolkata, West Bengal, India - 700069
U70109WB2012PTC182515 NARROWLINE CONSTRUCTION PRIVATE LIMITED 7, Waterloo Street 1st Floor Shed , Kolkata, West Bengal, India - 700069
U93000WB2010PTC141505 BLUEBELL MANAGEMENT SERVICES PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR, SHED , KOLKATA, West Bengal, India - 700069
U29102WB2020PTC237757 ABHINAV VINCOM PRIVATE LIMITED 7,SIRAJ UD DAULA SARANI (WATERLOO STREET) GROUND FLOOR,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,700069-India
U68100WB2025PTC277990 PRESTIGEHAVEN REALTORS PRIVATE LIMITED 7,WATERLOO STREET,,GROUND FLOOR,,Kolkata,Kolkata,West Bengal,700069-India
U51909WB2006PTC108828 MIHIR EXIM PRIVATE LIMITED 27/8A, WATERLOO STREET, 1STFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
AAC-6507 SARAWGI BUILDCON LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6508 SARAWGI INFRA DEVELOPERS LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6509 SARAWGI INFRATECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6618 SARAWGI REALTECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6619 SARAWGI REALTORS LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6620 SARAWGI VATIKA LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6845 SUNILA INFRATECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6999 SHRUTI VATIKA LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
U15549WB2020PTC238991 RENEST BOTTLING PRIVATE LIMITED 9, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069

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

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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