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      EXALTATION TRADING PRIVATE LIMITED

      CIN: U51909WB2012PTC175012 As on: 2026-07-13
      Purchase Report

      EXALTATION TRADING PRIVATE LIMITED (CIN: U51909WB2012PTC175012) is a Private company incorporated on 01 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 641000.00.

      EXALTATION TRADING 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.EXALTATION TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of EXALTATION TRADING PRIVATE LIMITED are KANAK KUMAR OSWAL, and MANOJ KUMAR GUPTA.

      EXALTATION TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC175012 and its registration number is 175012. Users may contact EXALTATION TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXALTATION TRADING PRIVATE LIMITED is 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001.

      Current status of EXALTATION TRADING 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 EXALTATION TRADING 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 EXALTATION TRADING

      Purchase full report of EXALTATION TRADING

      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 EXALTATION TRADING 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 EXALTATION TRADING
      DIN Director Name Designation Appointment Date
      02230318 KANAK KUMAR OSWAL Director 2021-08-05
      10345161 MANOJ KUMAR GUPTA Director 2023-10-11
      Past Directors & Key Managerial Personnel of EXALTATION TRADING
      DIN Director Name Designation Appointment Date Cessation
      00385650 PAWAN KUMAR SHARMA Director - 2017-06-26
      02542990 SHASHI KANT MODI Director - 2012-12-01
      05197662 SANJAY KUMAR MEHARIYA Director - 2012-12-01
      05335872 SARWAN KUMAR BOTHRA Director - 2021-08-07
      07863121 ALOK PATRA Director - 2021-08-07
      08977463 SUSHMA JAISWAL Director - 2023-09-20
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BOUTIQUE TREND PRIVATE LIMITED U18109WB2011PTC166208 Director - 2017-05-29
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2011-02-14
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2011-02-16
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2011-05-02
      SHIVGANGA VINIMAY PRIVATE LIMITED U51109WB2006PTC112068 Director - 2010-04-20
      NUTAN BARTER PRIVATE LIMITED U51109WB2006PTC112073 Director - 2009-12-15
      PAWANPUTRA TIEUP PRIVATE LIMITED U51109WB2006PTC112074 Director - 2010-07-27
      PREVIEW BARTER PRIVATE LIMITED U51109WB2006PTC112075 Director - 2010-06-07
      PASHUPATI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098053 Director - 2008-10-10
      JUHI DEALER PRIVATE LIMITED U51909WB2007PTC118599 Director - 2010-08-12
      TRIMURTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118602 Director - 2011-10-17
      EKDANT DEALER PRIVATE LIMITED U51909WB2007PTC118609 Director - 2013-01-17
      UMANG COMMODITIES PRIVATE LIMITED U51909WB2007PTC119180 Director - 2010-11-23
      SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Director - 2017-06-26
      DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Director - 2017-06-26
      INTERCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134732 Director - 2017-06-26
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2011-02-15
      LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2016-05-20
      SARVASIDHI AGENCIES PRIVATE LIMITED U51909WB2010PTC153588 Director - 2017-06-26
      SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2017-06-26
      MADHUVAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153871 Director - 2016-05-21
      INDRADHANUSH VINIMAY PRIVATE LIMITED U51909WB2010PTC153872 Director - 2016-05-20
      SUNGROW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153989 Director - 2017-04-18
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2017-06-26
      MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director - 2014-05-22
      ANUPAM FISCAL SERVICES PVT LTD U65993WB1989PTC047735 Director - 2013-10-03
      PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director - 2017-06-26
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director - 2016-05-21
      DAKSHA INFORMATIVE SERVICE PRIVATE LIMITED U93000WB2011PTC164831 Director - 2016-05-20
      Other Directorships of KANAK KUMAR OSWAL
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2011-02-14
      GATEWAY DEALER PRIVATE LIMITED U51900WB2008PTC127489 Director - 2011-05-11
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2011-02-16
      ALANKAR COMMODEAL PRIVATE LIMITED U51909CT2008PTC012467 Director - 2012-07-17
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2009-09-01
      UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Director - 2013-01-28
      SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Director - 2009-10-14
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2010-05-14
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2010-05-14
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2018-11-30
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director 2021-08-07 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director 2021-08-05 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2018-11-28
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2024-05-02
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2018-11-28
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2018-11-27
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director 2021-09-01 Ongoing
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2018-11-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2021-03-31
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director 2021-03-16 Ongoing
      KADAMBARI JEWELLERS PRIVATE LIMITED U52393WB2010PTC151730 Director - 2018-11-27
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director 2021-08-07 Ongoing
      BALAJI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127594 Director - 2009-09-01
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2021-03-31
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2021-03-31
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2021-03-31
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-03-01
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director - 2017-06-16
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2016-06-25
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2017-06-16
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director - 2017-04-18
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director 2021-09-01 Ongoing
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director 2020-11-07 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2024-05-02
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2024-05-02
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director 2021-08-05 Ongoing
      Other Directorships of SHASHI KANT MODI
      Company Name CIN Designation Appointment Date Cessation
      THE INDIA CERAMICS PVT. LTD. U26911WB1945PTC012542 Director - 2015-02-27
      SANKAR FERROUS PRIVATE LIMITED U27101WB1997PTC084760 Director - 2015-01-30
      MAHAMAYA TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC128846 Director - 2010-12-31
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2015-01-29
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2015-01-30
      MARIGOLD COMMODEAL PRIVATE LIMITED U51909WB2010PTC142023 Director - 2010-08-30
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2012-12-01
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2012-12-01
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2012-12-01
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2012-12-01
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2012-03-16
      FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED U74140WB2010PTC144810 Director - 2012-01-19
      SNA WEALTH PRIVATE LIMITED U74999WB2010PTC153524 Director - 2015-01-28
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2015-01-16
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2015-01-19
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director - 2011-08-26
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2015-01-22
      EVERMORE SALES PRIVATE LIMITED U74999WB2011PTC167531 Director - 2015-01-13
      GLOBAL MEDINEEDS PRIVATE LIMITED U74999WB2012PTC172783 Director - 2015-01-30
      Other Directorships of SANJAY KUMAR MEHARIYA
      Company Name CIN Designation Appointment Date Cessation
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-28
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2012-12-01
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2012-12-01
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2012-12-01
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2012-12-01
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2012-03-16
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2012-08-13
      FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Director - 2012-06-15
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2012-03-27
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2012-03-27
      SAGARMAL RETAILERS PRIVATE LIMITED U74900WB2012PTC178289 Director - 2014-01-07
      BUTTLE REALESTATE PRIVATE LIMITED U74900WB2012PTC187202 Director - 2014-06-05
      FOUNTAIN DESIGNER PRIVATE LIMITED U74900WB2012PTC187203 Director 2012-10-15 Ongoing
      MINDTRACK FASHION PRIVATE LIMITED U74900WB2012PTC187205 Director - 2013-01-15
      VERONICA REALESTATE PRIVATE LIMITED U74900WB2012PTC188153 Director - 2013-01-22
      RUDRAMUKHI SHOPPERS PRIVATE LIMITED U74900WB2012PTC188421 Director - 2013-02-20
      MINDTRACK DESIGNER PRIVATE LIMITED U74900WB2012PTC188949 Director 2012-12-06 Ongoing
      TREETIME ENGINEERING PRIVATE LIMITED U74900WB2012PTC188951 Director - 2013-09-03
      NIGHTBIRD FASHION PRIVATE LIMITED U74900WB2012PTC189140 Director - 2013-04-02
      ANINDITA SALES PRIVATE LIMITED U74900WB2012PTC189141 Director - 2013-03-30
      GAJPATI DESIGNERS PRIVATE LIMITED U74900WB2012PTC189175 Director 2012-12-14 Ongoing
      ZHEN DESIGNER PRIVATE LIMITED U74900WB2012PTC189180 Director 2012-12-14 Ongoing
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2012-03-29
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2012-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2012-03-29
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2012-03-29
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2012-03-24
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2012-03-24
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2012-03-29
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2012-03-29
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2012-03-24
      LOOKLINE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177212 Director - 2012-03-26
      FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director - 2012-12-01
      TEDIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177275 Director - 2012-03-25
      VIEWMORE VINCOM PRIVATE LIMITED U74999WB2012PTC177277 Director - 2012-03-26
      WOODSTICK COMMOSALES PRIVATE LIMITED U74999WB2012PTC177282 Director - 2012-03-25
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2014-03-03
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2014-01-07
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2014-03-03
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2014-03-03
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director - 2012-03-28
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-02
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director - 2012-03-28
      SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2012-04-17
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director - 2012-03-28
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director - 2012-03-28
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2014-01-07
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-02
      TEDIUM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179609 Director - 2012-04-28
      TEDIUM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179611 Director 2012-04-04 Ongoing
      CRABEL BARTER PRIVATE LIMITED U74999WB2012PTC179798 Director - 2012-12-06
      TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2013-01-22
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2012-07-16
      COLLATE VINIMAY PRIVATE LIMITED U74999WB2012PTC179808 Director - 2012-04-28
      COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Director - 2012-08-29
      FUNIDEA BARTER PRIVATE LIMITED U74999WB2012PTC179812 Director - 2013-01-22
      ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2013-01-22
      EXALTATION VINTRADE PRIVATE LIMITED U74999WB2012PTC179849 Director - 2013-01-14
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director - 2012-08-29
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2012-08-29
      TELTROY VINIMAY PRIVATE LIMITED U74999WB2012PTC179898 Director - 2012-12-18
      RAFTECH MULTITRADERS PRIVATE LIMITED U74999WB2012PTC179901 Director - 2012-12-18
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-01-10
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2012-08-29
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2012-08-29
      ANGELIQUA SALES PRIVATE LIMITED U74999WB2012PTC179915 Director - 2013-01-14
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-01-10
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2012-08-29
      BACON AGENCIES PRIVATE LIMITED U74999WB2012PTC180069 Director - 2013-01-22
      BACON BARTER PRIVATE LIMITED U74999WB2012PTC180070 Director 2012-04-11 Ongoing
      BACON VINIMAY PRIVATE LIMITED U74999WB2012PTC180072 Director 2012-04-11 Ongoing
      RUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC180073 Director - 2013-01-22
      STARTREE ADVISORY PRIVATE LIMITED U74999WB2012PTC180074 Director - 2012-07-25
      NIKHIL COMMOSALES PRIVATE LIMITED U74999WB2012PTC181114 Director - 2012-11-21
      Other Directorships of SARWAN KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      NAGA COAL IMPEX PRIVATE LIMITED U10100WB2011PTC168485 Director - 2013-01-12
      SEVENSEAS JEWELLERY PRIVATE LIMITED U15316WB2006PTC111074 Director - 2016-05-27
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2017-06-16
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2014-07-09
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2021-11-09
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2017-06-16
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2021-07-17
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2017-06-16
      MANGALSUDHA COMMODITIES PRIVATE LIMITED U52190WB2012PTC177044 Director - 2014-11-14
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2016-05-21
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2018-09-14
      INFOSITE SERVICES PRIVATE LIMITED U67190WB2012PTC186143 Director - 2014-08-14
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2021-07-17
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2021-07-17
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2021-07-17
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-02-17
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2016-06-25
      Other Directorships of ALOK PATRA
      Company Name CIN Designation Appointment Date Cessation
      GOODHOPE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158801 Director - 2018-09-01
      GOODHOPE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158803 Director - 2020-03-11
      INFINITY TRACOM PRIVATE LIMITED U51909WB2011PTC158807 Director 2017-11-28 Ongoing
      GOODHOPE TRACOM PRIVATE LIMITED U51909WB2011PTC158827 Director 2017-11-28 Ongoing
      BLUEBELL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159214 Director 2017-11-27 Ongoing
      SARVADA VINTRADE PRIVATE LIMITED U51909WB2012PTC175013 Director - 2020-11-21
      NEELGAGAN TRADECOM PRIVATE LIMITED U52190WB2012PTC177068 Additional Director 2021-04-05 Ongoing
      PUSHPDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151818 Director 2022-08-24 Ongoing
      SIDHIDATA PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162262 Director 2022-08-24 Ongoing
      AKSHAT JEWELLERS PRIVATE LIMITED U74900WB2010PTC151607 Director 2019-06-20 Ongoing
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2021-09-01
      Other Directorships of SUSHMA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2023-09-20
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2023-09-20
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2024-05-02
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2023-09-20
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2023-09-20
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2023-09-20
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director 2020-11-07 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2024-05-02
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2024-05-02
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director - 2023-09-20
      Other Directorships of MANOJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director 2023-10-11 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director 2023-10-11 Ongoing
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director 2023-10-11 Ongoing
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director 2023-10-11 Ongoing
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director 2023-10-11 Ongoing
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director 2023-10-11 Ongoing

      CIN Company Name Company Address
      U52590WB2012PTC177565 SNOWBALL TRADELINK PRIVATE LIMITED 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC153899 PUSHPANJALI DEALTRADE PRIVATE LIMITED 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC162679 ENJOY DEALTRADE PRIVATE LIMITED 9/12 Lalbazar Street , Mercantile Building 1st floor Block D , Kolkata, West Bengal, India - 700001
      AAJ-3948 AARADHYA MALLS DEVELOPERS LLP 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 1ST FLOOR, BLOCK-D KOLKATA, West Bengal, India - 700001
      AAJ-3950 SAMRAT BARTER LLP 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 1ST FLOOR, BLOCK-D KOLKATA, West Bengal, India - 700001
      U17121WB2008PTC126884 AU GARMENTS PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-B, 1ST FLOOR, 9/12, LALBAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U52100WB2011PTC158685 MERCURY DEALTRADE PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157960 ASTRONAUT DISTRIBUTORS PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157961 ESPIRIT COMMERCE PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157963 NEWTON MERCANTILE PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157964 MONALISA AGENCY PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065306 HUMALIFE DISTRIBUTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET MERCANTILE BUILDING, BLOCK-D, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U72900WB2008PTC129387 WIZ-TECH SOLUTIONS PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 1ST FLOOR, BLOCK-D , KOLKATA, West Bengal, India - 700001
      U51420WB1993PTC059540 QUANTUM IMPEX PVT LTD 9/12, LALBAZAR STREET, MERCANTILE BUILDING BLOCK- B, 1ST FLOOR , R.NO -4 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105939 SHASHI VINIMAY PRIVATE LIMITED 9/12, LALBAZAR STREET, MERCANTILE BUILDING ROOM NO 10/1C, 2ND FLOOR, BLOCK- D, , KOLKATA, West Bengal, India - 700001
      U80586WB1996PTC080586 S & G TRADEFIN PVT LTD MERCANTILE BUILDING , BLOCK - B , 1ST FLOOR , 9/12, LALBAZAR STREET , R.NO - 4 , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC066027 NARIMAN BARTER PVT LTD 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 1ST FLOOR, BLOCK-D , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159388 LILYGOLD VANIJYA PRIVATE LIMITED ROOM NO. 9A, 4TH FLOOR, MERCANTILE BUILDING, BLOCK-E, 9/12, LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      ACH-8588 BLISSAURA QUEST LLP Room No. 5, 1st Floor, Block A,,Mercantile Building, 9 Lalbazar Street,,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2010PTC153859 SUBHANKAR VINCOM PRIVATE LIMITED 9/12 Lalbazar Street , Mercantile Building 1st floor Block D Kolkata Kolkata WB 700001 IN
      U51909WB2014PLC200074 SHRIYANS TRADECOM LIMITED 9/12 LALBAZAR STREET BLOCK-D, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U24231WB1976PTC030834 PREMIER DISTRIBUTORS (CALCUTTA) PVT LTD 9/12, LALBAZAR STREET, MERCANTILE BUILDINGS 1ST FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      L65191WB1990PLC048276 SCINTILLA COMMERCIAL & CREDIT LTD MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LALBAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC193995 LAXMIDHAN PROPERTIES PRIVATE LIMITED MERCANTILE BUILDING, BLOCK E, 2ND FLOOR, 9/12 LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U52110WB2002PTC094111 TUBRO CONSULTANTS & ENTERPRISES PRIVATE LIMITED MERCANTILE BUILDING9/12 LALBAZAR STREET 2ND FLOOR BLOCK E , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070794 RUBICAM AGENCIES PVT.LTD. MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LALBAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194215 ANJANIPUTRA PROMOTERS PRIVATE LIMITED MERCANTILE BUILDING BLOCK-E, 2ND FLOOR 9/12, LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC161915 SHRI JEEN MATA PROPERTIES PRIVATE LIMITED 9/12, Lalbazar Street, Mercantile Building, Block A, 2nd Floor , Kolkata, West Bengal, India - 700001
      U22212WB2008PTC125662 KREATIVE MANTRA ADS PRIVATE LIMITED 9/12, LAL BAZAR STREET MERCANTILE BUILDING, 2ND FLOOR, BLOCK-D , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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