• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FASTER DEALCOMM PRIVATE LIMITED

      CIN: U51909WB2007PTC118861 As on: 2026-07-13
      Purchase Report

      FASTER DEALCOMM PRIVATE LIMITED (CIN: U51909WB2007PTC118861) is a Private company incorporated on 20 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4250000.00 and its paid up capital is Rs. 4242500.00.

      FASTER DEALCOMM 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.FASTER DEALCOMM 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 FASTER DEALCOMM PRIVATE LIMITED are SURAJ KUMAR SINGH, and UPENDRA GIRI.

      FASTER DEALCOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118861 and its registration number is 118861. Users may contact FASTER DEALCOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASTER DEALCOMM PRIVATE LIMITED is 403, SAGAR TRADE CUBE, 4TH FLOOR 104, S. P. MUKHERJEE ROAD, , KOLKLATA, West Bengal, India - 700026.

      Current status of FASTER DEALCOMM 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 FASTER DEALCOMM 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 FASTER DEALCOMM

      Purchase full report of FASTER DEALCOMM

      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 FASTER DEALCOMM 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 FASTER DEALCOMM
      DIN Director Name Designation Appointment Date
      09272571 SURAJ KUMAR SINGH Director 2021-09-30
      09321020 UPENDRA GIRI Director 2022-11-07
      Past Directors & Key Managerial Personnel of FASTER DEALCOMM
      DIN Director Name Designation Appointment Date Cessation
      00470767 MANISH KHEMMKA Additional Director - 2021-09-30
      00470767 MANISH KHEMMKA Director - 2022-11-07
      01517351 GANESH MISHRA Director - 2011-03-23
      02991308 INDRANIL GHOSH Additional Director - 2014-10-17
      06384337 AMAN GUPTA Director - 2021-09-10
      09272571 SURAJ KUMAR SINGH Additional Director - 2021-09-30
      01502453 GIRDHARI LAL SHARMA Director - 2011-03-23
      03009039 TAPAN KUMAR DUTTA Additional Director - 2012-10-16
      03010813 MADHU KHEMKA Director - 2021-09-10
      09321020 UPENDRA GIRI Additional Director - 2023-09-29
      Other Directorships of MANISH KHEMMKA
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2021-10-11
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director 2023-09-09 Ongoing
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2022-10-12
      SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED U07100WB2023PTC265100 Director - 2024-03-27
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director - 2022-10-14
      SINDURBURA MINING & INDUSTRIES PRIVATE LIMITED U14200ML2009PTC008356 Director 2009-03-21 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2020-12-31
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2022-11-10
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-11-06
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2024-04-21
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Whole-time director 2023-09-11 Ongoing
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Additional Director - 2021-09-29
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director - 2019-04-30
      LAHAR JEWELLERS PRIVATE LIMITED U36911WB2006PTC109416 Director - 2022-02-02
      TECH MENS CREATIVE CONSTRUCTION PRIVATE LIMITED U45201OR1998PTC005284 Director 2008-10-10 Ongoing
      TECH MENS CREATIVE CONSTRUCTION PRIVATE LIMITED U45201OR1998PTC005284 Director - 2013-07-01
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Additional Director - 2021-09-29
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2022-11-07
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2022-09-14
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2022-11-07
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Additional Director - 2021-10-11
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2022-10-13
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Additional Director - 2021-10-11
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director - 2022-10-13
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director 2024-03-07 Ongoing
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2021-09-29
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2022-10-14
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Additional Director - 2023-03-06
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director 2023-05-07 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director - 2022-11-07
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Additional Director - 2018-09-29
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2022-10-14
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Additional Director - 2021-09-29
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2022-11-07
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Additional Director - 2018-08-30
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2014-10-29
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2013-09-28
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director - 2022-10-14
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director - 2020-02-01
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Whole-time director 2020-02-01 Ongoing
      Other Directorships of GANESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-12-12
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2012-01-12
      DHANLAKSHMI VYAPAAR PRIVATE LIMITED U51109WB2000PTC090884 Director - 2008-12-01
      SUHANA VANIJYA PRIVATE LIMITED U51109WB2007PTC116402 Director - 2007-08-01
      LAGAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116410 Director - 2008-01-07
      EVEREST VYAPAAR PRIVATE LIMITED U51109WB2007PTC117411 Director 2007-07-23 Ongoing
      OCTAGON MERCHANTS PRIVATE LIMITED U51109WB2007PTC120443 Director - 2012-08-17
      WONDERLAND TRADECOMM PRIVATE LIMITED U51109WB2007PTC120444 Director - 2016-03-28
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2012-07-03
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2011-06-23
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2011-12-20
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2008-12-16
      MANORATH AGENCIES PRIVATE LIMITED U51909WB2007PTC117664 Director - 2008-01-09
      SAHAJ AGENCIES PRIVATE LIMITED U51909WB2007PTC118859 Director - 2012-07-12
      N.K. CREDIT & HOLDINGS PVT. LTD. U67120WB1993PTC057543 Director 2007-07-10 Ongoing
      Other Directorships of INDRANIL GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MACKEIL ISPAT & FORGING LIMITED U27109WB2005PLC104575 Director 2021-09-21 Ongoing
      MARAMN TRADECOM PRIVATE LIMITED U51909WB2010PTC143599 Director - 2011-12-16
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2014-07-29
      AKASHGANGA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182323 Director 2018-06-27 Ongoing
      AMRITVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC182329 Director 2018-06-27 Ongoing
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director 2013-08-26 Ongoing
      Other Directorships of AMAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2020-12-16
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2021-09-30
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Additional Director - 2020-12-18
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director - 2021-09-30
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2020-09-24
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2022-01-07
      EASTERN WAREHOUSING & LOGISTICS PRIVATE LIMITED U35900WB2007PTC118878 Additional Director - 2020-12-16
      EASTERN WAREHOUSING & LOGISTICS PRIVATE LIMITED U35900WB2007PTC118878 Director 2020-12-16 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2021-09-30
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2021-09-10
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2020-12-31
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2017-06-30
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2014-10-29
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2014-10-29
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2020-12-28
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director - 2021-09-30
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Director 2017-06-12 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Additional Director - 2013-05-31
      Other Directorships of SURAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2023-09-08
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director 2022-10-12 Ongoing
      SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED U07100WB2023PTC265100 Director - 2024-03-27
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Additional Director - 2021-10-11
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director 2021-10-11 Ongoing
      ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Additional Director - 2024-07-07
      ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Director 2024-03-06 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2021-09-30
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2021-12-13
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-11-06
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director 2023-06-02 Ongoing
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director - 2024-04-20
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director 2021-09-29 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director appointed in casual vacancy - 2021-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2023-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director 2022-11-07 Ongoing
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2021-09-28
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director appointed in casual vacancy - 2021-09-07
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Additional Director - 2021-10-11
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director 2021-10-11 Ongoing
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Additional Director - 2021-10-11
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director 2021-10-11 Ongoing
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2023-09-28
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director 2022-10-14 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director - 2023-05-13
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director 2021-09-29 Ongoing
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director appointed in casual vacancy - 2021-09-29
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director 2021-09-29 Ongoing
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director appointed in casual vacancy - 2021-09-29
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director 2021-09-29 Ongoing
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director appointed in casual vacancy - 2021-09-29
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2021-10-11
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director 2021-10-11 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director 2021-10-18 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director appointed in casual vacancy - 2021-10-18
      Other Directorships of GIRDHARI LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2012-09-25
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2015-05-08
      KRISHNA SPONGE PRIVATE LIMITED U27102WB2005PTC102558 Director - 2011-10-12
      SUKHSAGAR COMMODITIES PRIVATE LIMITED U51109DL2007PTC282340 Director - 2011-05-16
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2012-07-03
      SWARNIM BARTER PRIVATE LIMITED U51109WB2007PTC116074 Director - 2007-08-01
      EVEREST VYAPAAR PRIVATE LIMITED U51109WB2007PTC117411 Director 2007-07-23 Ongoing
      OCTAGON MERCHANTS PRIVATE LIMITED U51109WB2007PTC120443 Director - 2012-08-16
      WONDERLAND TRADECOMM PRIVATE LIMITED U51109WB2007PTC120444 Director - 2010-02-26
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2012-07-03
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2011-06-23
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2010-06-12
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2012-09-25
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director - 2015-05-08
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2008-12-16
      SAHAJ AGENCIES PRIVATE LIMITED U51909WB2007PTC118859 Director - 2010-03-02
      MAHAVEER COMMODEAL PRIVATE LIMITED U52190WB2012PTC180260 Director 2014-01-02 Ongoing
      SATI DADI VINIYOG PRIVATE LIMITED U52190WB2012PTC180264 Director - 2015-05-01
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2008-05-14
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2011-10-31
      Other Directorships of TAPAN KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2018-08-30
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2018-08-30
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2014-07-29
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director - 2018-08-30
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director - 2021-02-22
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director - 2021-02-22
      Other Directorships of MADHU KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      TCM TOTAL LOGISTICS SOLUTIONS LLP AAD-2621 Designated Partner 2015-01-27 Ongoing
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2021-09-04
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2021-03-25
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2021-08-02
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director - 2024-03-10
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director - 2021-09-07
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2014-09-12
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2018-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2021-09-12
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2021-09-06
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director - 2021-09-07
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2021-09-04
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2014-10-27
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Additional Director - 2018-08-30
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2021-09-10
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Additional Director - 2020-09-24
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Director 2020-09-24 Ongoing
      Other Directorships of UPENDRA GIRI
      Company Name CIN Designation Appointment Date Cessation
      SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED U07100WB2023PTC265100 Additional Director 2024-03-27 Ongoing
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Additional Director - 2023-09-28
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director 2022-10-14 Ongoing
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Additional Director - 2024-04-15
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director 2024-03-27 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Additional Director - 2023-09-29
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director 2022-11-07 Ongoing
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Additional Director - 2022-09-14
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director 2021-09-28 Ongoing
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director - 2022-09-16
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director 2022-04-19 Ongoing
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Additional Director - 2023-09-28
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director 2022-10-14 Ongoing
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Additional Director - 2023-09-29
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director 2022-11-07 Ongoing
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Additional Director - 2023-09-28
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director 2022-10-13 Ongoing
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2023-09-28
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director 2022-10-14 Ongoing

      CIN Company Name Company Address
      AAD-2621 TCM TOTAL LOGISTICS SOLUTIONS LLP SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026
      U51909WB2006PTC107014 GAYATRI COMMODITIES PRIVATE LIMITED 104, S. P. Mukherjee Road, 'Sagar Trade Cube' 4th Floor, Unit No.404 , Kolkata, West Bengal, India - 700026
      U63090WB2005PTC103733 S.M. CARRIERS PRIVATE LIMITED SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U27100WB2002PLC094612 NILACHAL IRON & POWER LIMITED 403, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB1996PTC080535 PRAFUL ENTERPRISES PVT LTD 403 SAGAR TRADE CUBE 104 S.P.MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      U51909WB2010PTC144427 KKAM TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC144461 AGMK TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC155689 SUMANGAL DEALMARK PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51109WB2006PTC108520 HEAVEN VINIMAY PVT LTD 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51109WB2008PTC121631 SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182327 AMRITVANI DEALTRADE PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182332 SUPERKINGS TRADECOM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U74992WB2009PTC138661 SUPREME METALS EXPORT PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB2010PTC156318 DISHA REALCON PRIVATE LIMITED 403 SAGAR TRADE CUBE 104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U65923WB2011PTC159753 LIBERTY FINVEST PRIVATE LIMITED SAGAR TRADE CUBE 104, S P MUKHERJEE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100893873 2024-04-04 - - 1,000,000,000.00 Canara Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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