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      ESCORT VINTRADE PRIVATE LIMITED

      CIN: U52190WB2011PTC157693
      Purchase Report

      ESCORT VINTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC157693) is a Private company incorporated on 20 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ESCORT VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESCORT 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 ESCORT VINTRADE PRIVATE LIMITED are RAJIV JAIN, and SANJAY JAIN.

      ESCORT VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC157693 and its registration number is 157693. Users may contact ESCORT VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESCORT VINTRADE PRIVATE LIMITED is 216/3A ACHARYA JAGDISH CHANDRA BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of ESCORT VINTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ESCORT 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 ESCORT VINTRADE

      Purchase full report of ESCORT 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 ESCORT 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 ESCORT VINTRADE
      DIN Director Name Designation Appointment Date
      00946012 RAJIV JAIN Director 2011-12-16
      00946024 SANJAY JAIN Director 2011-12-16
      Past Directors & Key Managerial Personnel of ESCORT VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02691365 DIPANKAR GHOSH Director - 2011-07-15
      00546360 AKASH DIWAN Director - 2020-01-31
      00593394 VIKASH DIWAN Director - 2020-01-31
      01216959 RAM SUNDAR BHATTACHARYA Director - 2011-07-15
      Other Directorships of DIPANKAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MKAK ISPAT PRIVATE LIMITED U27104WB1997PTC083985 Director - 2019-12-06
      S.K.SUPPLY COMPANY PVT.LTD. U27106WB1995PTC074634 Director - 2019-12-06
      SONATA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC112272 Director - 2011-10-31
      LEGACY TOWER PRIVATE LIMITED U45400WB2007PTC119783 Director - 2011-10-16
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2011-07-26
      ASPIRIN COMMERCIAL PRIVATE LIMITED U51100WB2011PTC165246 Director - 2011-07-26
      GALIOT COMMODITIES PRIVATE LIMITED U51100WB2011PTC165312 Director - 2011-07-26
      TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2009-11-24
      MANOJ KR. ANIL KR. ENGINEERING PRIVATE LIMITED U51909WB2008PTC123316 Director - 2019-12-06
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2017-03-28
      HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2011-08-01
      DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2011-08-01
      MOONVIEW IMPEX PRIVATE LIMITED U51909WB2011PTC165475 Director - 2011-08-01
      DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director - 2012-03-19
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2011-03-21
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2011-03-21
      CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2011-09-19
      ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director - 2011-09-26
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2011-09-24
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2012-03-19
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2012-03-19
      GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2011-04-20
      BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2011-01-21
      SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director - 2012-01-21
      SIYARAM VINTRADE PRIVATE LIMITED U52190WB2011PTC157697 Director - 2014-10-13
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2011-03-21
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director - 2011-03-21
      MAYUR DEALCOM PRIVATE LIMITED U52190WB2011PTC160380 Director - 2011-07-21
      TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director - 2012-03-19
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2011-03-21
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2011-03-21
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2012-08-14
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2012-08-14
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director - 2012-03-19
      MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director - 2012-03-19
      GOMTI VINIMAY PRIVATE LIMITED U52190WB2011PTC161120 Director - 2011-06-01
      DHARA TRADECOM PRIVATE LIMITED U52190WB2011PTC161121 Director - 2011-06-01
      ANAMIKA COMMOSALES PRIVATE LIMITED U52190WB2011PTC161122 Director - 2011-06-01
      BHUPATI COMMODEAL PRIVATE LIMITED U52190WB2011PTC161123 Director - 2011-06-01
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director - 2012-03-19
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2011-09-10
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2011-09-10
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director - 2011-12-01
      SKYRISE VINCOM PRIVATE LIMITED U52190WB2011PTC166260 Director - 2011-09-10
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2011-09-10
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2011-09-10
      UNIFOUR INSURANCE MARKETING PRIVATE LIMITED U66030WB2015PTC208116 Director 2019-04-15 Ongoing
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2011-07-26
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2011-07-26
      PARAG SECURITIES PRIVATE LIMITED U67120WB2011PTC165243 Director - 2011-07-26
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2011-07-26
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2011-07-26
      RACHIT SECURITIES PRIVATE LIMITED U67120WB2011PTC165313 Director - 2011-07-26
      IMAX SECURITIES PRIVATE LIMITED U67120WB2011PTC165314 Director - 2011-07-26
      JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2011-03-21
      MACRO TOWERS PRIVATE LIMITED U70101WB2005PTC106849 Director - 2011-11-30
      CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Director - 2011-10-15
      SWAGATAM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC165379 Director - 2011-08-01
      POTENTIAL PROMOTERS PRIVATE LIMITED U70109WB2011PTC165444 Director - 2011-08-01
      AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2011-08-01
      DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2011-08-01
      PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2011-08-01
      HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2011-08-01
      KINETIC PLAZZA PRIVATE LIMITED U70109WB2011PTC165476 Director - 2011-08-01
      RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2011-08-01
      SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2011-08-01
      TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2011-08-01
      INTEGRAL SOFTECH PRIVATE LIMITED U72200WB2011PTC165377 Director - 2011-08-01
      AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2011-08-01
      Other Directorships of AKASH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
      RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2005-01-13 Ongoing
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2025-02-01 Ongoing
      H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
      PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2015-01-19
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2020-10-01
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director 2011-01-27 Ongoing
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2020-10-01
      BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2015-01-19
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2015-01-19
      NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2015-01-19
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2015-01-19
      PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2015-01-19
      MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2015-01-19
      MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2015-01-19
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2015-01-19
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2015-01-19
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2015-01-19
      SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2015-01-19
      JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2015-01-19
      GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2015-01-19
      RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2015-01-19
      JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2015-01-19
      PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2015-01-19
      ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2015-01-19
      ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2015-01-19
      JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2015-01-19
      ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2020-10-01
      PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2015-01-19
      ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2015-01-19
      BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2015-01-19
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2020-10-01
      JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2015-01-19
      JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2015-01-19
      PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2015-01-19
      JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 1999-03-15 Ongoing
      GAJGAMINI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188905 Director - 2020-10-01
      GAJGAMINI BUILDCON PRIVATE LIMITED U70102WB2012PTC188907 Director - 2020-10-01
      GAJGAMINI REALITY PRIVATE LIMITED U70102WB2012PTC188908 Director - 2020-10-01
      GAJGAMINI HIRISE PRIVATE LIMITED U70102WB2012PTC188910 Director - 2020-10-01
      SUPERIOR HIRISE PRIVATE LIMITED U70102WB2012PTC188911 Director 2012-12-05 Ongoing
      SUPERIOR COMPLEX PRIVATE LIMITED U70102WB2012PTC188912 Director 2012-12-05 Ongoing
      DREAMLAND HIRISE PRIVATE LIMITED U70102WB2012PTC188914 Director - 2020-10-01
      ARAVALI HIRISE PRIVATE LIMITED U70102WB2012PTC188915 Director - 2015-01-19
      ARAVALI COMPLEX PRIVATE LIMITED U70102WB2012PTC188916 Director - 2013-03-15
      MOONLIFE HIRISE PRIVATE LIMITED U70102WB2012PTC188918 Director - 2020-10-01
      MOONLIFE BUILDCON PRIVATE LIMITED U70102WB2012PTC188920 Director - 2020-10-01
      MOONLIFE PROJECTS PRIVATE LIMITED U70102WB2012PTC188921 Director - 2020-10-01
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2015-01-19
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2015-01-19
      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2015-01-19
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2015-01-19
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2015-01-19
      MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2015-01-19
      Other Directorships of VIKASH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2020-06-02 Ongoing
      PARADE INFRASTRUCTURE LLP AAN-4799 Partner - 2020-06-01
      MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
      TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
      GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
      H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
      MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Additional Director - 2019-12-18
      MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director 2019-12-18 Ongoing
      BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director 2009-11-06 Ongoing
      GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director 2009-11-07 Ongoing
      PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-14
      SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-14
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
      NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-14
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-14
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2010-03-20 Ongoing
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-14
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-14
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-14
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-14
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-04
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-14
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-14
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-14
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-14
      NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-14
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-14
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-14
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-14
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-14
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-14
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-14
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-14
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-14
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-14
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-14
      SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-14
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-04
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-14
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-14
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2015-03-14
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-04
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-14
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-04
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-04
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2015-03-14
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2015-03-14
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-14
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-14
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-14
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-04
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
      GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director 2009-11-13 Ongoing
      SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-04
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-14
      STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director 2009-11-06 Ongoing
      POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director 2009-11-06 Ongoing
      NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director 2009-11-06 Ongoing
      NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director 2009-11-06 Ongoing
      SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-04
      DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director 2009-11-07 Ongoing
      GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director 2009-11-07 Ongoing
      DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-04
      LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-04
      GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-04
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2011-02-24
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-14
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2015-03-14
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-04
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
      SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
      Other Directorships of RAJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      PUJA DYEING WORKS PVT LTD U17111WB1993PTC059914 Director 2001-09-21 Ongoing
      SHREE RAJ INTERNATIONAL PVT. LTD. U51909WB1991PTC053595 Additional Director - 2018-09-29
      SHREE RAJ INTERNATIONAL PVT. LTD. U51909WB1991PTC053595 Director 2018-09-29 Ongoing
      SUBHSREE ENGINEERING PVT LTD U51909WB1995PTC073304 Director 2005-08-02 Ongoing
      SPICE PACKAGING PRIVATE LIMITED U74950WB2009PTC138477 Director 2009-09-17 Ongoing
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUNCORP INTERNATIONAL LLP AAH-3973 Designated Partner 2016-09-15 Ongoing
      PUJA DYEING WORKS PVT LTD U17111WB1993PTC059914 Director 2001-09-21 Ongoing
      SHREE RAJ INTERNATIONAL PVT. LTD. U51909WB1991PTC053595 Additional Director - 2012-09-29
      SHREE RAJ INTERNATIONAL PVT. LTD. U51909WB1991PTC053595 Director 2012-09-29 Ongoing
      VEENAVADINI FINCOM PRIVATE LIMITED U65990MH2010PTC269224 Additional Director 2011-04-11 Ongoing
      VEER ENCLAVE PRIVATE LIMITED U70109MH2011PTC304576 Director 2011-11-28 Ongoing
      RABINDRA APARTMENT & CONSTRUCTIONS PVT. LTD. U70200WB1993PTC059017 Director 2005-08-31 Ongoing
      SPICE PACKAGING PRIVATE LIMITED U74950WB2009PTC138477 Director 2009-09-17 Ongoing
      Other Directorships of RAM SUNDAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND CATTLE AND AGRO PROJECTS (INDIA) LIMITED U01400WB2008PLC130105 Director - 2011-01-20
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
      BABYLON AGRO PRODUCTS PRIVATE LIMITED U15421UP2012PTC096629 Director - 2013-07-11
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
      QUANTUM NIRMAN PRIVATE LIMITED U45200WB2006PTC112261 Director - 2013-02-01
      GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-03-31
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      U24105WB2023PTC261121 KOLKON SPONGE PRIVATE LIMITED 41A, Acharya Jagdish Chandra Bose Road,,Diamond Prestige, 2nd Floor, Room No. 215,Kolkata,Kolkata,West Bengal,700017-India
      U74950WB2009PTC138477 SPICE PACKAGING PRIVATE LIMITED 216/3A ACHARYA JAGDISH CHANDRA BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700017 IN
      U45400WB2015PTC207997 BUILDORA CONSTRUCTION PRIVATE LIMITED 216,ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
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      U51900WB1985PTC132208 ROLEX COMMERCIAL COMPANY PRIVATE LIMITED Elegant Towers 2nd Floor, 224A, Acharya Jagdish Chandra Bose Road , Kolkata, West Bengal, India - 700017
      U51900WB1996PTC077158 MAYANK TIEUP PVT LTD 41A ACHARYA JAGDISH BOSE ROAD 3RD FLOOR, ROOM NO. 305 , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC163788 J S INFRA PROJECTS PRIVATE LIMITED 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
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      AAS-9156 ARMISHI BEVERAGES LLP Karnani Estate, Suite No. 23, 1st Floor209, Acharya Jagdish Chandra Bose Road Kolkata, West Bengal, India - 700017
      U34103WB1989PTC047806 GOODWILL MOTORS PVT LTD 222, ACHARYA JAGDISH CHANDRA BOSE ROAD 2ND FLOOR, FLAT NO. 2D , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC132564 NARMADA VINCOM PRIVATE LIMITED 209, ACHARYA JAGADISH CHANDRA BOSE ROAD KARNANI ESTATES, 3RD FLOOR, SUIT-166 , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC113318 VERONICA COMMERCE PRIVATE LIMITED 209, ACHARYA JAGADISH CHANDRA BOSE ROAD KARNANI ESTATES, 3RD FLOOR SUIT-166 , KOLKATA, West Bengal, India - 700017
      AAC-2754 FIDELE HIGHRISE LLP DIAMOND PRESTIGE BUILDING UNIT:409 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,4TH FLOOR KOLKATA, West Bengal, India - 700017
      U15520WB1996PTC080619 ULTRA LIQUOR PVT LTD 41A, Acharya Jagdish Chandra Bose Road 9th Floor,Suit No. 902B , Kolkata, West Bengal, India - 700017
      U45400WB2007PTC114994 SAI COMMERCIAL DEVELOPMENT PRIVATE LIMITED KRISHNA BUILDING SUITE NO.915, 9TH FLOOR, 224, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB1994PTC061536 SHRICHAKRA COMMOTRADE PVT LTD FLAT NO. 145, 4TH FLOOR, KARNANI ESTATE 209, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U70200WB2010PTC146169 OMM SAI INFRA HOLDINGS PRIVATE LIMITED KRISHNA BUILDING SUITE NO.915, 9TH FLOOR, 224, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U65993WB1989PTC046353 ULTRA TRADES & HOLDINGS COMPANY PVT LTD 9th Floor, Suit No 902B 41A, Acharya Jagdish Chandra Bose Road , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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