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      FALCON DEAL TRADE PRIVATE LIMITED

      CIN: U51909WB2009PTC140175 As on: 2026-07-13
      Purchase Report

      FALCON DEAL TRADE PRIVATE LIMITED (CIN: U51909WB2009PTC140175) is a Private company incorporated on 14 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1252500.00.

      FALCON DEAL TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FALCON DEAL TRADE 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 FALCON DEAL TRADE PRIVATE LIMITED are SHANTI LAL HARSH, and BHAGWAN DAS SHARMA.

      FALCON DEAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC140175 and its registration number is 140175. Users may contact FALCON DEAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALCON DEAL TRADE PRIVATE LIMITED is 42, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of FALCON DEAL TRADE 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 FALCON DEAL TRADE 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 FALCON DEAL TRADE

      Purchase full report of FALCON DEAL TRADE

      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 FALCON DEAL TRADE 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 FALCON DEAL TRADE
      DIN Director Name Designation Appointment Date
      03612479 SHANTI LAL HARSH Director 2015-07-01
      07062459 BHAGWAN DAS SHARMA Director 2015-07-01
      Past Directors & Key Managerial Personnel of FALCON DEAL TRADE
      DIN Director Name Designation Appointment Date Cessation
      02782738 PINTU PATRA Director - 2015-07-01
      02801827 ASHIS DAS Director - 2015-07-01
      03052223 MANISH HARSH Director - 2010-11-01
      Other Directorships of PINTU PATRA
      Company Name CIN Designation Appointment Date Cessation
      ANERI FINCAP LIMITED L65910MH1990PLC295982 Additional Director - 2024-05-29
      SHINING SUN SOLAR COMMOTRADE PRIVATE LIMITED U40300WB2009PTC140060 Director 2009-12-09 Ongoing
      INDEX COMMODEAL PRIVATE LIMITED U51101OR2010PTC028766 Director - 2017-04-10
      TOUCHPOINT SUPPLIERS PRIVATE LIMITED U51101OR2010PTC028781 Director - 2017-04-10
      SOFT TOUCH MARKETING PRIVATE LIMITED U51101RJ2010PTC066488 Director - 2019-03-01
      EVERETT VINTAGE PRIVATE LIMITED U51101WB2010PTC142628 Director - 2015-07-30
      GOODLIFE TIE-UP PRIVATE LIMITED U51101WB2010PTC146908 Director - 2015-07-04
      GROWING SALES PRIVATE LIMITED U51101WB2010PTC146992 Director - 2018-03-15
      INDEX VINTRADE PRIVATE LIMITED U51101WB2010PTC146994 Director - 2018-03-15
      PRINCE DEALERS PRIVATE LIMITED U51101WB2010PTC146996 Director 2015-06-29 Ongoing
      SPARK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147012 Director - 2014-06-17
      FINE DEALERS PRIVATE LIMITED U51101WB2010PTC147013 Director - 2015-06-02
      ADOPT TIE -UP PRIVATE LIMITED U51101WB2010PTC147020 Director - 2015-07-04
      MANNER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147021 Director - 2014-06-16
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2018-09-14
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2018-09-14
      AVENIR VINIMAY PRIVATE LIMITED U51909OR2009PTC026281 Director - 2011-11-29
      DARKIN TIE- UP PRIVATE LIMITED U51909RJ2010PTC066486 Director - 2019-03-01
      DOYEN VINCOM PRIVATE LIMITED U51909RJ2010PTC066487 Director - 2019-03-01
      EVERNEW SALES PRIVATE LIMITED U51909WB2009PTC131977 Director 2015-06-30 Ongoing
      MAYURPANKH VINCOM PRIVATE LIMITED U51909WB2009PTC131992 Director - 2010-09-06
      GENESIS DEALCOMM PRIVATE LIMITED U51909WB2009PTC131995 Director - 2015-06-03
      BAJRANGBALI TRADERS PRIVATE LIMITED U51909WB2009PTC133664 Director - 2016-05-07
      CELEBRITY TRADERS PRIVATE LIMITED U51909WB2009PTC133670 Director - 2016-05-07
      ZODIAC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133782 Director - 2010-11-01
      KAMDHENU BARTER PRIVATE LIMITED U51909WB2009PTC134106 Director - 2015-07-02
      VIJAYPATH DEALER PRIVATE LIMITED U51909WB2009PTC134109 Director - 2016-05-07
      ORCHID SOLUTION PRIVATE LIMITED U51909WB2009PTC139745 Director - 2015-06-08
      ESTEEM SOLUTION PRIVATE LIMITED U51909WB2009PTC139816 Director - 2015-07-04
      CLASSIC DEALTRADE PRIVATE LIMITED U51909WB2009PTC140054 Director - 2016-05-07
      CONQUER BARTER PRIVATE LIMITED U51909WB2009PTC140058 Director - 2011-05-10
      DECENT VINCOM PRIVATE LIMITED U51909WB2009PTC140063 Director 2009-12-09 Ongoing
      CROWN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC140090 Director - 2010-11-08
      AXIS DEALTRADE PRIVATE LIMITED U51909WB2009PTC140166 Director 2010-11-01 Ongoing
      FLAME DEALERS PRIVATE LIMITED U51909WB2009PTC140168 Director - 2011-05-10
      GIANT SALES PRIVATE LIMITED U51909WB2009PTC140174 Director - 2015-06-04
      PRUDENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC140177 Director - 2016-05-07
      LANCET DEALERS PRIVATE LIMITED U51909WB2009PTC140336 Director - 2016-05-07
      CASPER MARKETINGS PRIVATE LIMITED U51909WB2010PTC142583 Director - 2015-07-29
      GOLDEN DEAL TRADE PRIVATE LIMITED U51909WB2010PTC142584 Director - 2015-07-30
      SWANK DEALCOMM PRIVATE LIMITED U51909WB2010PTC142585 Director - 2015-07-29
      ASSOCIATED BARTER PRIVATE LIMITED U51909WB2010PTC142616 Director - 2015-07-30
      JHANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC146811 Director - 2015-06-05
      MORTAL COMMODEAL PRIVATE LIMITED U51909WB2010PTC146813 Director - 2015-06-05
      KINGSTONE SALES PRIVATE LIMITED U51909WB2011PTC157648 Director - 2016-05-07
      CHARRIOT TRADELINK PRIVATE LIMITED U52190WB2011PTC167261 Director - 2016-05-07
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2016-05-07
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director - 2018-09-14
      RANDOM VINCOM PRIVATE LIMITED U52190WB2011PTC168220 Director - 2018-09-14
      TALLENT COMMODEAL PRIVATE LIMITED U52190WB2011PTC168222 Director - 2018-09-14
      YATCH VINCOM PRIVATE LIMITED U52190WB2011PTC168224 Director - 2018-09-14
      PENGUIN TRADELINK PRIVATE LIMITED U52190WB2011PTC168234 Director - 2018-09-14
      SEAGULL VANIJYA PRIVATE LIMITED U52190WB2011PTC168235 Director - 2018-09-14
      Other Directorships of ASHIS DAS
      Company Name CIN Designation Appointment Date Cessation
      SHINING SUN SOLAR COMMOTRADE PRIVATE LIMITED U40300WB2009PTC140060 Director - 2018-06-18
      MIRACLE TRADECOM PRIVATE LIMITED U50404WB2009PTC132003 Director - 2010-11-04
      PUSHKAR DEALCOMM PRIVATE LIMITED U51101WB2009PTC132004 Director - 2019-03-30
      MOONCITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC133766 Director 2019-05-18 Ongoing
      SAGRIKA AGENTS PRIVATE LIMITED U51101WB2009PTC133784 Director 2019-05-18 Ongoing
      EVERETT VINTAGE PRIVATE LIMITED U51101WB2010PTC142628 Director - 2015-07-30
      CIRCLE TIE-UP PRIVATE LIMITED U51101WB2010PTC146987 Director - 2015-08-13
      EQUAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC146988 Director - 2015-06-02
      GENTLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146991 Director - 2015-06-03
      GROWING SALES PRIVATE LIMITED U51101WB2010PTC146992 Director 2019-05-18 Ongoing
      GROWING SALES PRIVATE LIMITED U51101WB2010PTC146992 Director - 2018-03-15
      INDEX VINTRADE PRIVATE LIMITED U51101WB2010PTC146994 Director 2019-05-18 Ongoing
      INDEX VINTRADE PRIVATE LIMITED U51101WB2010PTC146994 Director - 2018-03-15
      PRINCE DEALERS PRIVATE LIMITED U51101WB2010PTC146996 Director - 2018-09-12
      SKYVIEW TRADELINKS PRIVATE LIMITED U51101WB2010PTC146997 Director - 2015-06-08
      SUNCITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146999 Director - 2016-03-31
      SUNFLOWER COMMODEAL PRIVATE LIMITED U51101WB2010PTC147000 Director - 2017-04-07
      UNITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147230 Director - 2015-06-09
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2019-03-30
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2019-03-30
      AVENIR VINIMAY PRIVATE LIMITED U51909OR2009PTC026281 Director - 2011-11-29
      DARKIN TIE- UP PRIVATE LIMITED U51909RJ2010PTC066486 Director - 2018-12-21
      EVERNEW SALES PRIVATE LIMITED U51909WB2009PTC131977 Director - 2018-09-12
      MAYURPANKH VINCOM PRIVATE LIMITED U51909WB2009PTC131992 Director - 2010-09-06
      TULSI COMMOSALE PRIVATE LIMITED U51909WB2009PTC132218 Director - 2019-03-30
      BAJRANGBALI TRADERS PRIVATE LIMITED U51909WB2009PTC133664 Director 2019-05-15 Ongoing
      BAJRANGBALI TRADERS PRIVATE LIMITED U51909WB2009PTC133664 Director - 2016-05-07
      CELEBRITY TRADERS PRIVATE LIMITED U51909WB2009PTC133670 Director - 2016-05-07
      ORIGIN GOODS PRIVATE LIMITED U51909WB2009PTC133787 Director 2019-05-18 Ongoing
      KAMDHENU BARTER PRIVATE LIMITED U51909WB2009PTC134106 Director - 2015-07-02
      VIJAYPATH DEALER PRIVATE LIMITED U51909WB2009PTC134109 Director 2019-05-15 Ongoing
      VIJAYPATH DEALER PRIVATE LIMITED U51909WB2009PTC134109 Director - 2016-05-07
      PENGUINE VINTRADE PRIVATE LIMITED U51909WB2009PTC139716 Director 2019-05-15 Ongoing
      ORCHID SOLUTION PRIVATE LIMITED U51909WB2009PTC139745 Director - 2015-06-08
      ESTEEM SOLUTION PRIVATE LIMITED U51909WB2009PTC139816 Director - 2015-07-04
      CLASSIC DEALTRADE PRIVATE LIMITED U51909WB2009PTC140054 Director - 2016-05-07
      CONQUER BARTER PRIVATE LIMITED U51909WB2009PTC140058 Director - 2011-05-10
      DECENT VINCOM PRIVATE LIMITED U51909WB2009PTC140063 Director - 2013-04-19
      AXIS DEALTRADE PRIVATE LIMITED U51909WB2009PTC140166 Director - 2018-06-18
      FLAME DEALERS PRIVATE LIMITED U51909WB2009PTC140168 Director - 2011-05-10
      GIANT SALES PRIVATE LIMITED U51909WB2009PTC140174 Director - 2015-06-04
      PRUDENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC140177 Director - 2016-05-07
      LANCET DEALERS PRIVATE LIMITED U51909WB2009PTC140336 Director - 2016-05-07
      CASPER MARKETINGS PRIVATE LIMITED U51909WB2010PTC142583 Director - 2015-07-29
      GOLDEN DEAL TRADE PRIVATE LIMITED U51909WB2010PTC142584 Director - 2015-07-30
      SWANK DEALCOMM PRIVATE LIMITED U51909WB2010PTC142585 Director - 2015-07-29
      ASSOCIATED BARTER PRIVATE LIMITED U51909WB2010PTC142616 Director - 2015-07-30
      NORTEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155429 Director - 2019-03-30
      QUANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC155430 Director - 2019-03-30
      KINGSTONE SALES PRIVATE LIMITED U51909WB2011PTC157648 Director - 2016-05-07
      ORIGINAL VINTRADE PRIVATE LIMITED U51909WB2011PTC157649 Director - 2019-03-30
      CHARRIOT TRADELINK PRIVATE LIMITED U52190WB2011PTC167261 Director - 2016-05-07
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2016-05-07
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director - 2019-03-30
      RANDOM VINCOM PRIVATE LIMITED U52190WB2011PTC168220 Director - 2019-03-30
      TALLENT COMMODEAL PRIVATE LIMITED U52190WB2011PTC168222 Director - 2019-03-30
      YATCH VINCOM PRIVATE LIMITED U52190WB2011PTC168224 Director - 2019-03-30
      PENGUIN TRADELINK PRIVATE LIMITED U52190WB2011PTC168234 Director - 2019-03-30
      SEAGULL VANIJYA PRIVATE LIMITED U52190WB2011PTC168235 Director - 2019-03-30
      Other Directorships of MANISH HARSH
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR MARKETINGS PRIVATE LIMITED U51900WB2009PTC132001 Director - 2010-11-04
      NARAYAN SUPPLIERS PRIVATE LIMITED U51900WB2009PTC133672 Director - 2010-11-04
      GREENVIEW DEALERS PRIVATE LIMITED U51909WB2009PTC131985 Director - 2014-06-26
      WINSHER SALES PRIVATE LIMITED U51909WB2009PTC132220 Director - 2010-11-04
      ZODIAC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133782 Director - 2010-09-08
      VIRGO VINIMAY PRIVATE LIMITED U51909WB2009PTC134102 Director - 2010-11-04
      KARTIK VINCOM PRIVATE LIMITED U51909WB2009PTC134104 Director - 2015-06-06
      KAMDHENU BARTER PRIVATE LIMITED U51909WB2009PTC134106 Director - 2010-11-04
      VIJAYPATH DEALER PRIVATE LIMITED U51909WB2009PTC134109 Director - 2010-11-04
      FORT VINTRADE PRIVATE LIMITED U51909WB2009PTC139701 Director - 2010-11-04
      EAGLE EYE DEALCOMM PRIVATE LIMITED U51909WB2009PTC139711 Director - 2010-11-04
      PENGUINE VINTRADE PRIVATE LIMITED U51909WB2009PTC139716 Director - 2010-11-04
      ORCHID SOLUTION PRIVATE LIMITED U51909WB2009PTC139745 Director - 2010-11-04
      ESTEEM SOLUTION PRIVATE LIMITED U51909WB2009PTC139816 Director - 2010-11-04
      AXIS DEALTRADE PRIVATE LIMITED U51909WB2009PTC140166 Director - 2010-11-01
      FLAME DEALERS PRIVATE LIMITED U51909WB2009PTC140168 Director - 2010-11-01
      GIANT SALES PRIVATE LIMITED U51909WB2009PTC140174 Director - 2010-11-01
      PRUDENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC140177 Director - 2010-11-01
      LANCET DEALERS PRIVATE LIMITED U51909WB2009PTC140336 Director - 2010-11-04
      MERCURY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140348 Director - 2010-11-04
      INTIMATE VINIMAY PRIVATE LIMITED U51909WB2010PTC155690 Director 2019-03-30 Ongoing
      GLISTER MARKETING PRIVATE LIMITED U51909WB2011PTC157658 Director 2019-03-30 Ongoing
      GOODVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157660 Director 2019-03-30 Ongoing
      BRIGHTWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC164977 Director 2019-03-30 Ongoing
      BROADWAY DEALTRADE PRIVATE LIMITED U52190WB2011PTC164978 Director - 2019-03-30
      GATEWAY DEALMARK PRIVATE LIMITED U52190WB2011PTC164979 Director - 2019-03-30
      GREENHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164980 Director - 2016-03-31
      KHUSHI VINCOM PRIVATE LIMITED U52190WB2011PTC164982 Director - 2019-03-30
      SEASON VINIMAY PRIVATE LIMITED U52190WB2011PTC164983 Director 2011-07-18 Ongoing
      ALPHA DEALMARK PRIVATE LIMITED U52190WB2011PTC164984 Director - 2018-09-15
      GREENTOUCH DEALMARK PRIVATE LIMITED U52190WB2011PTC164985 Director - 2018-09-13
      HANPOT DEALMARK PRIVATE LIMITED U52190WB2011PTC164986 Director 2011-07-18 Ongoing
      JHILMIL DEALMARK PRIVATE LIMITED U52190WB2011PTC164987 Director 2011-07-18 Ongoing
      PAVITRA TRADELINK PRIVATE LIMITED U52190WB2011PTC164988 Director 2011-07-18 Ongoing
      BRIGHTWAY DEALMARK PRIVATE LIMITED U52190WB2011PTC164989 Director 2019-03-30 Ongoing
      HIMALAYA DEALMARK PRIVATE LIMITED U52190WB2011PTC166611 Director - 2019-03-30
      JAMUNA DEALMARK PRIVATE LIMITED U52190WB2011PTC166612 Director - 2019-03-30
      LADDUGOPAL DEALTRADE PRIVATE LIMITED U52190WB2011PTC166613 Director 2011-08-20 Ongoing
      GODWIN DEALTRADE PRIVATE LIMITED U52190WB2011PTC166662 Director 2011-08-22 Ongoing
      TEMPLE DEALMARK PRIVATE LIMITED U52190WB2011PTC166665 Director - 2019-03-30
      TEMPLE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC166668 Director - 2015-06-09
      PRATIMA DEALMARK PRIVATE LIMITED U52190WB2011PTC166670 Director - 2019-03-30
      SHUBHAM DEALMARK PRIVATE LIMITED U52190WB2011PTC166671 Director - 2016-03-31
      MOONSTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC166674 Director - 2019-03-30
      MOONCITY DEALMARK PRIVATE LIMITED U52190WB2011PTC166675 Director - 2019-03-30
      BLUESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC166695 Director - 2019-03-30
      BHAGIRATHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC166738 Director - 2016-03-31
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director 2019-03-30 Ongoing
      BLUESTAR COMMOSALE PRIVATE LIMITED U52190WB2011PTC168213 Director 2019-03-30 Ongoing
      MISSION VINIMAY PRIVATE LIMITED U52190WB2011PTC168216 Director 2019-03-30 Ongoing
      OSTRICH VANIJYA PRIVATE LIMITED U52190WB2011PTC168218 Director 2019-03-30 Ongoing
      RANDOM VINCOM PRIVATE LIMITED U52190WB2011PTC168220 Director 2019-03-30 Ongoing
      RANDOM VINCOM PRIVATE LIMITED U52190WB2011PTC168220 Director - 2015-06-29
      SUNHILL COMTRADE PRIVATE LIMITED U52190WB2011PTC168221 Director - 2019-03-30
      TALLENT COMMODEAL PRIVATE LIMITED U52190WB2011PTC168222 Director - 2015-06-29
      VISION VINTRADE PRIVATE LIMITED U52190WB2011PTC168223 Director - 2019-03-30
      YATCH VINCOM PRIVATE LIMITED U52190WB2011PTC168224 Director - 2015-06-29
      LAKEVIEW COMMODITIES PRIVATE LIMITED U52190WB2011PTC170008 Director 2019-03-30 Ongoing
      MIDWAY VYAPAAR PRIVATE LIMITED U52190WB2011PTC170010 Director 2019-03-30 Ongoing
      STARGOLD DEALMARK PRIVATE LIMITED U52190WB2011PTC170015 Director 2019-03-30 Ongoing
      BALBINA TRADECOM PRIVATE LIMITED U74900WB2013PTC196478 Director - 2014-09-10
      DABRIA TRACOM PRIVATE LIMITED U74900WB2013PTC196560 Director - 2014-09-10
      CADE TRADELINK PRIVATE LIMITED U74900WB2013PTC196561 Director - 2014-09-12
      EBERE COMMOSALES PRIVATE LIMITED U74900WB2013PTC196589 Director - 2014-09-19
      FAWNE COMTRADE PRIVATE LIMITED U74900WB2013PTC196590 Director - 2014-09-19
      GALIP DEALMARK PRIVATE LIMITED U74900WB2013PTC196591 Director - 2014-09-15
      HABIKA DEALCOM PRIVATE LIMITED U74900WB2013PTC196593 Director - 2014-02-27
      ISLETA COMMODEAL PRIVATE LIMITED U74900WB2013PTC196638 Director - 2014-09-17
      JACINDA MARKETING PRIVATE LIMITED U74900WB2013PTC196639 Director - 2014-02-25
      KALIRA TRADING PRIVATE LIMITED U74900WB2013PTC196640 Director - 2014-09-16
      LANTHE DEALTRADE PRIVATE LIMITED U74900WB2013PTC196641 Director - 2014-09-10
      Other Directorships of SHANTI LAL HARSH
      Company Name CIN Designation Appointment Date Cessation
      CIRCLE TIE-UP PRIVATE LIMITED U51101WB2010PTC146987 Director 2015-07-02 Ongoing
      SPARK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147012 Director 2015-07-02 Ongoing
      MANNER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147021 Director 2015-07-01 Ongoing
      KAMDHENU BARTER PRIVATE LIMITED U51909WB2009PTC134106 Director 2015-07-02 Ongoing
      ALMAX DEALERS PRIVATE LIMITED U51909WB2010PTC155658 Director 2015-01-22 Ongoing
      ARROW DEALCOMM PRIVATE LIMITED U51909WB2010PTC155659 Director 2015-01-21 Ongoing
      CEMFIL BARTER PRIVATE LIMITED U51909WB2010PTC155660 Director 2015-07-02 Ongoing
      ESCORT BARTER PRIVATE LIMITED U51909WB2010PTC155661 Director 2015-07-01 Ongoing
      LIFENESS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155662 Director 2015-07-02 Ongoing
      SENTAC VINIMAY PRIVATE LIMITED U51909WB2010PTC155663 Director 2015-01-20 Ongoing
      PEARS MERCHANTS PRIVATE LIMITED U51909WB2010PTC155674 Director 2015-01-23 Ongoing
      STARMARK SALES PRIVATE LIMITED U51909WB2010PTC155675 Director 2015-01-21 Ongoing
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2018-09-14
      STARTRACK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155677 Director 2015-01-20 Ongoing
      LONGLIFE TRADEVIN PRIVATE LIMITED U51909WB2010PTC155678 Director 2015-01-23 Ongoing
      INTIMATE VINIMAY PRIVATE LIMITED U51909WB2010PTC155690 Director - 2018-09-14
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2018-09-14
      JASPER VINTRADE PRIVATE LIMITED U51909WB2011PTC157826 Director 2015-01-19 Ongoing
      SILVERSON DEALTRADE PRIVATE LIMITED U51909WB2011PTC158130 Director - 2018-09-14
      CHARRIOT TRADELINK PRIVATE LIMITED U52190WB2011PTC167261 Director - 2015-06-30
      GREENHILL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167262 Director 2011-09-07 Ongoing
      GREENTOUCH TRADELINK PRIVATE LIMITED U52190WB2011PTC167263 Director - 2015-07-28
      MAXWORTH COMMOSALE PRIVATE LIMITED U52190WB2011PTC167265 Director - 2015-06-29
      MODESTY VINCOM PRIVATE LIMITED U52190WB2011PTC167266 Director - 2015-01-02
      OPTIMUM VINCOM PRIVATE LIMITED U52190WB2011PTC167267 Director 2011-09-07 Ongoing
      RAUNAK TRADECOM PRIVATE LIMITED U52190WB2011PTC167268 Director - 2015-01-02
      TOPLINE COMMOSALE PRIVATE LIMITED U52190WB2011PTC167269 Director - 2015-01-05
      ULTIMO COMMOSALE PRIVATE LIMITED U52190WB2011PTC167270 Director 2011-09-07 Ongoing
      EMISSION VINCOM PRIVATE LIMITED U52190WB2011PTC167349 Director - 2015-01-06
      GREENTOUCH VINIMAY PRIVATE LIMITED U52190WB2011PTC167351 Director - 2015-01-06
      BLUESTAR COMMOSALE PRIVATE LIMITED U52190WB2011PTC168213 Director - 2015-01-07
      MISSION VINIMAY PRIVATE LIMITED U52190WB2011PTC168216 Director - 2015-01-07
      MOONSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC168217 Director - 2015-01-08
      OSTRICH VANIJYA PRIVATE LIMITED U52190WB2011PTC168218 Director - 2015-01-05
      PENGUIN TRADELINK PRIVATE LIMITED U52190WB2011PTC168234 Director - 2015-01-08
      SEAGULL VANIJYA PRIVATE LIMITED U52190WB2011PTC168235 Director - 2015-01-09
      Other Directorships of BHAGWAN DAS SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CIRCLE TIE-UP PRIVATE LIMITED U51101WB2010PTC146987 Director 2015-07-02 Ongoing
      SPARK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147012 Director 2015-07-02 Ongoing
      MANNER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147021 Director 2015-07-01 Ongoing
      KAMDHENU BARTER PRIVATE LIMITED U51909WB2009PTC134106 Director 2015-07-02 Ongoing
      AXIS DEALTRADE PRIVATE LIMITED U51909WB2009PTC140166 Director 2018-08-03 Ongoing
      ALMAX DEALERS PRIVATE LIMITED U51909WB2010PTC155658 Director 2015-07-02 Ongoing
      ARROW DEALCOMM PRIVATE LIMITED U51909WB2010PTC155659 Director 2015-07-02 Ongoing
      CEMFIL BARTER PRIVATE LIMITED U51909WB2010PTC155660 Director 2015-07-02 Ongoing
      ESCORT BARTER PRIVATE LIMITED U51909WB2010PTC155661 Director 2015-07-01 Ongoing
      LIFENESS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155662 Director 2015-07-02 Ongoing
      SENTAC VINIMAY PRIVATE LIMITED U51909WB2010PTC155663 Director 2015-07-01 Ongoing
      PEARS MERCHANTS PRIVATE LIMITED U51909WB2010PTC155674 Director 2015-07-01 Ongoing
      STARMARK SALES PRIVATE LIMITED U51909WB2010PTC155675 Director 2015-07-02 Ongoing
      BRIGHTFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155676 Director - 2018-09-14
      STARTRACK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155677 Director 2015-07-02 Ongoing
      LONGLIFE TRADEVIN PRIVATE LIMITED U51909WB2010PTC155678 Director 2015-07-02 Ongoing
      INTIMATE VINIMAY PRIVATE LIMITED U51909WB2010PTC155690 Director - 2018-09-14
      INLAND TRACOM PRIVATE LIMITED U51909WB2011PTC157825 Director - 2018-09-14
      JASPER VINTRADE PRIVATE LIMITED U51909WB2011PTC157826 Director 2015-07-02 Ongoing
      SILVERSON DEALTRADE PRIVATE LIMITED U51909WB2011PTC158130 Director - 2018-09-14

      CIN Company Name Company Address
      U51909WB2009PTC131995 GENESIS DEALCOMM PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134106 KAMDHENU BARTER PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC139705 TOUCH POINT SALES PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC139711 EAGLE EYE DEALCOMM PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC139745 ORCHID SOLUTION PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC140174 GIANT SALES PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC140177 PRUDENT COMMOSALES PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC140336 LANCET DEALERS PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC140348 MERCURY SUPPLIERS PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC140337 SPARROW VINCOM PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC131987 ACTIVE BARTER PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC140335 HOUND TRADERS PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U70101WB2010PTC149528 SAIRAM BUSINESS PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC163228 RIYA SAREES PRIVATE LIMITED 48, SIR HARI RAM GOENKA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U18100WB2003PTC096633 AMBIKA SAREE HOUSE PRIVATE LIMITED 58, SIR HARI RAM GOENKA STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC132218 TULSI COMMOSALE PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133778 SAGAR MERCANTILES PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133783 SAMPURNA TIE - UP PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC156801 MANGALSIDHI COMMOTRADE PRIVATE LIMITED 50, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC156917 DHANRAKSHA VINTRADE PRIVATE LIMITED 50, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157821 DICORD VINIMAY PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157823 HONESTY GOODS TRADER PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157824 HYTONE AGENCY PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157826 JASPER VINTRADE PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC157839 TRANSCEND VINIMAY PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC164366 RASHRAJ TRADECOMM PRIVATE LIMITED 58, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC164370 BLOSSOM MERCHANDISE PRIVATE LIMITED 58, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC166588 EKLAVYA SUPPLIERS PRIVATE LIMITED 50, SIR HARI RAM GOENKA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC166594 IMPACT TRADERS PRIVATE LIMITED 50, SIR HARI RAM GOENKA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
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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
      Download Audited Financials
      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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