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ENTITY DISTRIBUTORS PRIVATE LIMITED

CIN: U51109WB2007PTC118532 As on: 2026-07-13

ENTITY DISTRIBUTORS PRIVATE LIMITED (CIN: U51109WB2007PTC118532) is a Private company incorporated on 12 Sep 2007. 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. 200000.00.

ENTITY DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ENTITY DISTRIBUTORS 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 ENTITY DISTRIBUTORS PRIVATE LIMITED are CHANDRA SHEKHAR RAY, and PANKAJ KOLEY.

ENTITY DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC118532 and its registration number is 118532. Users may contact ENTITY DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENTITY DISTRIBUTORS PRIVATE LIMITED is 7, G. C. AVENUE, 4TH FLOOR, ROOM NO 6 , KOALKAT, West Bengal, India - 700013.

Current status of ENTITY DISTRIBUTORS 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 ENTITY DISTRIBUTORS 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 ENTITY DISTRIBUTORS 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 ENTITY DISTRIBUTORS
DIN Director Name Designation Appointment Date
07076169 CHANDRA SHEKHAR RAY Director 2017-06-08
07036572 PANKAJ KOLEY Director 2017-06-08
Past Directors & Key Managerial Personnel of ENTITY DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
01288217 AMIT KUMAR PATWARI Director - 2009-04-24
01288221 VIKRAM KUMAR PATWARI Director - 2009-04-24
01835160 SUKUMAR DALUI Director - 2010-10-05
01835228 RAJESH GHOSHAL Director - 2017-06-16
03006792 AJAY KULTHIA Director - 2017-06-16
Other Directorships of CHANDRA SHEKHAR RAY
Company Name CIN Designation Appointment Date Cessation
DEEPTA DEALCOM PRIVATE LIMITED U51101WB2010PTC144384 Director 2016-10-21 Ongoing
CHIK MERCHANDISE PVT.LTD. U51109WB1995PTC070013 Director 2015-01-19 Ongoing
UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director 2018-01-05 Ongoing
UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director - 2022-07-01
BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2015-11-30
HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2018-05-29
SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director 2016-01-29 Ongoing
MONITOR VINIMAY PRIVATE LIMITED U51109WB2007PTC116582 Director 2015-08-20 Ongoing
SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director 2018-02-19 Ongoing
ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director 2018-01-04 Ongoing
WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director 2018-01-03 Ongoing
TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director 2017-06-21 Ongoing
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2022-08-04
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2022-08-02
DEEPA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144428 Director 2016-10-20 Ongoing
BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director 2017-06-20 Ongoing
ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director 2017-06-06 Ongoing
PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director 2018-01-03 Ongoing
MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director 2015-07-08 Ongoing
Other Directorships of AMIT KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Additional Director - 2016-03-31
PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Director - 2016-02-01
PEACEFUL AGENCIES PRIVATE LIMITED U51109MH2008PTC272559 Director - 2014-01-29
DIGITAL TIE UP PRIVATE LIMITED U51109WB2007PTC113043 Director - 2015-06-26
BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2015-07-20
HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2015-07-20
PADAMSHREE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113048 Director - 2007-07-12
MANPASAND TIE UP PRIVATE LIMITED U51109WB2007PTC113449 Director - 2011-10-13
HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2014-10-20
JHILLMIL TIE UP PRIVATE LIMITED U51109WB2007PTC113451 Director 2007-02-15 Ongoing
DOORS VYAPAAR PRIVATE LIMITED U51109WB2007PTC113452 Director 2007-02-15 Ongoing
MANDIR TIE UP PRIVATE LIMITED U51109WB2007PTC113470 Director - 2014-02-06
PRIMEROSE VANIJYA PRIVATE LIMITED U51109WB2007PTC114123 Director 2007-04-02 Ongoing
SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director - 2016-02-08
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2009-04-24
HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2008-02-06
KASTURI COMMODEAL PRIVATE LIMITED U51109WB2008PTC121661 Director - 2011-01-24
PRATHANA SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121722 Director - 2011-01-24
SYNERGY BARTER PRIVATE LIMITED U51109WB2008PTC121727 Director - 2011-01-24
MY CHOICE AGENCIES PRIVATE LIMITED U51109WB2008PTC122529 Director - 2015-06-24
CAMEL MERCHENDISE PRIVATE LIMITED U51109WB2008PTC122534 Director 2008-02-12 Ongoing
KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2008-03-25
OBEDIENT TRADELINK PRIVATE LIMITED U51109WB2008PTC122539 Director - 2015-06-24
MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2014-02-14
EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2012-01-27
MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2008-02-05
SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2013-03-01
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-09-21
INTELLIGENT MONEY CARD PVT.LTD. U72400WB1997PTC085454 Director - 2017-02-16
Other Directorships of VIKRAM KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Additional Director - 2016-03-31
PUSPAK VYAPAAR PRIVATE LIMITED U51109DL2007PTC289658 Director - 2016-02-01
PEACEFUL AGENCIES PRIVATE LIMITED U51109MH2008PTC272559 Director - 2014-01-29
DIGITAL TIE UP PRIVATE LIMITED U51109WB2007PTC113043 Director - 2015-06-26
BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2015-07-20
HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2015-07-20
PADAMSHREE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113048 Director - 2007-07-12
MANPASAND TIE UP PRIVATE LIMITED U51109WB2007PTC113449 Director - 2011-10-13
HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2014-10-06
JHILLMIL TIE UP PRIVATE LIMITED U51109WB2007PTC113451 Director 2007-02-15 Ongoing
DOORS VYAPAAR PRIVATE LIMITED U51109WB2007PTC113452 Director 2007-02-15 Ongoing
MANDIR TIE UP PRIVATE LIMITED U51109WB2007PTC113470 Director - 2014-02-06
PRIMEROSE VANIJYA PRIVATE LIMITED U51109WB2007PTC114123 Director 2007-04-02 Ongoing
SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director - 2016-02-08
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2009-04-24
HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2008-02-06
TWINKLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121728 Director - 2011-01-24
UPKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC121729 Director - 2011-01-24
MY CHOICE AGENCIES PRIVATE LIMITED U51109WB2008PTC122529 Director - 2011-10-15
CAMEL MERCHENDISE PRIVATE LIMITED U51109WB2008PTC122534 Director 2008-02-12 Ongoing
KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2008-03-25
OBEDIENT TRADELINK PRIVATE LIMITED U51109WB2008PTC122539 Director - 2011-10-15
MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2014-02-14
EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2008-02-05
SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2007-11-20
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-09-21
INTELLIGENT MONEY CARD PVT.LTD. U72400WB1997PTC085454 Director - 2017-02-16
Other Directorships of SUKUMAR DALUI
Company Name CIN Designation Appointment Date Cessation
ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2016-02-11
NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2016-02-11
BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2010-10-05
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
GREAT EASTERN LUXURY HOTELS PRIVATE LIMITED U51909WB1995PTC075509 Additional Director 2007-07-02 Ongoing
MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2019-05-31
HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2012-09-18 Ongoing
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2018-05-14
LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2018-05-14
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2018-05-11
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2019-05-17
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-17
SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-05-18
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18
Other Directorships of RAJESH GHOSHAL
Company Name CIN Designation Appointment Date Cessation
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2017-12-30
BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2017-05-25
CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2016-09-01
BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2019-05-10
OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2013-08-19
LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2018-03-29
MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2018-03-29
NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2018-04-02
FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2019-05-13
STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2013-10-01
BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2018-03-29
EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2011-10-24 Ongoing
KAMYABI TRADERS PRIVATE LIMITED U51109WB2005PTC106014 Director 2011-09-02 Ongoing
DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director 2012-08-29 Ongoing
ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director - 2022-09-30
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2016-02-18
SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2019-05-10
WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director 2011-10-24 Ongoing
NEWWAVE TIEUP PVT LTD U51900WB2005PTC106147 Director 2011-10-17 Ongoing
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2017-05-25
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2016-09-01
MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2011-09-01
HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2016-05-04
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2016-05-02
MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2018-04-02
ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2016-01-06
MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2018-04-03
KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2018-04-03
ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2015-08-28
KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2019-05-03
NOIDA LUXURY HOTEL AND RESORTS PRIVATE LIMITED U55204DL2007PTC161230 Additional Director 2009-10-01 Ongoing
ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2012-01-15
BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2019-05-08
EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director 2014-02-25 Ongoing
FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2018-03-07
SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2018-05-25
TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2018-03-07
JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2018-05-28
SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2019-03-04
BAGHBAAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106016 Director 2012-08-27 Ongoing
SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2018-05-25
VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2018-05-28
SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2019-05-06
Other Directorships of AJAY KULTHIA
Company Name CIN Designation Appointment Date Cessation
JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2012-05-21
N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2012-05-21
LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2012-05-21
IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2012-05-21
LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2012-05-21
ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Director - 2012-05-21
PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2011-11-30
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2016-02-18
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
SPARTON COMMERCE LIMTED U51909PB1984PLC005969 Director - 2012-05-22
SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2012-05-22
TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2017-06-29
KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
Other Directorships of PANKAJ KOLEY
Company Name CIN Designation Appointment Date Cessation
DHANKUBER COMPLEX PRIVATE LIMITED U45300WB2005PTC105624 Director 2019-03-27 Ongoing
CHIK MERCHANDISE PVT.LTD. U51109WB1995PTC070013 Director 2015-01-19 Ongoing
UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director 2019-05-02 Ongoing
ENERGETIC VINTRADE PRIVATE LIMITED U51109WB2005PTC105619 Director 2019-03-25 Ongoing
UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director 2016-01-04 Ongoing
BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2017-07-14
HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2018-05-29
SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director 2016-01-29 Ongoing
SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director 2018-02-19 Ongoing
SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2019-05-20
MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director 2022-07-13 Ongoing
TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director 2017-06-21 Ongoing
MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director 2022-07-22 Ongoing
MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director 2022-07-28 Ongoing
BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director 2017-06-20 Ongoing
ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director 2017-06-06 Ongoing
AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director 2016-03-28 Ongoing
KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director 2016-03-28 Ongoing
LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director 2016-03-28 Ongoing
MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director 2016-03-28 Ongoing
SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director 2016-03-28 Ongoing
MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director 2016-03-28 Ongoing
SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director 2016-03-28 Ongoing
MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director 2015-07-08 Ongoing
JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director 2019-03-29 Ongoing

CIN Company Name Company Address
U51109WB2005PTC106257 NOIDA HOSPITALITY PRIVATE LIMITED 7, G. C. AVENUE, 4TH FLOOR, ROOM NO 6 , KOALKAT, West Bengal, India - 700013
U51109WB2006PTC112310 QUICK DEALTRADE PRIVATE LIMITED 7, G. C. AVENUE, 4TH FLOOR, ROOM NO 6 , KOALKAT, West Bengal, India - 700013
U51109WB1999PTC090070 GALAXY DATAMATICS PRIVATE LIMITED 7, G. C. AVENUE 4TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013
U70200WB2024OPC271472 INSUCURE SOLUTIONS INDIA (OPC) PRIVATE LIMITED 2A G C AVENUE, 7TH FLOOR,ROOM NO-6A COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India
U27100WB2007PTC116129 AMRIT METALS PRIVATE LIMITED 36, G.C. AVENUE 4TH FLOOR, ROOM NO. 4G , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC114259 HATCH DEALCOM PRIVATE LIMITED 36,G.C.AVENUE 4TH FLOOR, ROOM NO.4G, , KOLKATA, West Bengal, India - 700013
U27310WB2011PTC159888 VM ISPAT & POWER PRIVATE LIMITED 17, G. C. AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
U52390WB2010PTC144442 DELIGHT COMMOTRADE PRIVATE LIMITED 1, G.C. AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
U52390WB2010PTC144726 KAMAL DEALTRADE PRIVATE LIMITED 1, G.C. AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
U52100WB2011PTC159790 VM INFOTEL PRIVATE LIMITED 17, G. C. AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
U52100WB2010PTC144703 DAZZLE SUPPLIERS PRIVATE LIMITED 1, G. C. AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
U51909WB1996PTC078813 CHITRANI COMMERCIAL PVT LTD 1,G.C.AVENUE 6TH FLOOR ROOM NO. 602 , KOLKATA, West Bengal, India - 700013
U51909WB2011PTC159788 VM EXIM INDIA PRIVATE LIMITED 17, G. C. AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
U51101WB2010PTC145239 GROWING DEALCOM PRIVATE LIMITED 1, G. C. AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
U70109WB2011PTC159791 VM PROJECTS PRIVATE LIMITED 17, G. C. AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
U70109WB2011PTC159887 VM PROMOTERS PRIVATE LIMITED 17, G. C. AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
U15491WB1977PTC030876 TRINETRA CO PVT LTD 2A, G.C. AVENUE 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
U45400WB2013PTC191335 ARROWSPACE HEIGHTS PRIVATE LIMITED 2A, G. C AVENUE 7th FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700013
U52100WB2013PTC191355 ANANDDHARA COMMOTRADE PRIVATE LIMITED 2A, G. C AVENUE 7th FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700013
U52190WB2010PTC148871 GORGEOUS TRADE-LINK PRIVATE LIMITED 2A, G. C. AVENUE, 7TH FLOOR ROOM NO.-1 , KOLKATA, West Bengal, India - 700013
U51909WB2005PTC101656 MOHINI DEALING PRIVATE LIMITED 8, G C AVENUE. 1ST FLOOR ROOM NO- 6A , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC152244 DIBAKAR DEALTRADE PRIVATE LIMITED 2A, G.C. AVENUE 7TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC152247 YOUTHSTAR TRADE-LINK PRIVATE LIMITED 2A, G.C. AVENUE 7TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013
U51109WB2005PTC101621 BANDANA VYAPAR PRIVATE LIMITED 8, G C AVENUE. 1ST FLOOR ROOM NO- 6A , KOLKATA, West Bengal, India - 700013
U70109WB2012PTC174919 MOONVIEW INFRASTRUCTURE PRIVATE LIMITED 8, G C AVENUE, 1ST FLOOR ROOM NO- 6A , KOLKATA, West Bengal, India - 700013
U74999WB2012PTC175006 ARROWLINK STOCKISTS PRIVATE LIMITED 8, G C AVENUE, 1ST FLOOR ROOM NO- 6A , KOLKATA, West Bengal, India - 700013
U70109WB2010PTC151831 BOHRA OBR REALDEV PRIVATE LIMITED 2A, G. C. AVENUE 9TH FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700013
U13209WB2011PTC162502 SATYUG MINES & MINERALS PRIVATE LIMITED 2A, G.C. AVENUE, 7TH FLOOR ROOM NO. 11, COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013
U52190WB2011PTC162499 SANGAMYUG COMMERCIAL PRIVATE LIMITED 2A, G.C. AVENUE, 7TH FLOOR ROOM NO. 11, COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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