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      FIDELITY VINTRADE PRIVATE LIMITED

      CIN: U51909WB2008PTC129428 As on: 2026-07-13
      Purchase Report

      FIDELITY VINTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC129428) is a Private company incorporated on 17 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2750000.00 and its paid up capital is Rs. 2745000.00.

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

      FIDELITY VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129428 and its registration number is 129428. Users may contact FIDELITY VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIDELITY VINTRADE PRIVATE LIMITED is DIAMOND HERITAGE, 16 STRAND ROAD 6TH FLOOR, ROOM NO 615 , KOLKLATA, West Bengal, India - 700001.

      Current status of FIDELITY VINTRADE PRIVATE LIMITED is - Amalgamated.

      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 FIDELITY VINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FIDELITY VINTRADE

      Purchase full report of FIDELITY VINTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIDELITY VINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FIDELITY VINTRADE
      DIN Director Name Designation Appointment Date
      01834526 BIMLA GUPTA Director 2013-07-01
      02027846 INDRA DEO GUPTA Director 2013-07-01
      Past Directors & Key Managerial Personnel of FIDELITY VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02266682 AJEET SINGH Director - 2009-01-09
      02501825 SANDIP DEY SARKAR Director - 2013-07-03
      02230988 AJAY KUMAR GUPTA Director - 2013-12-17
      Other Directorships of AJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2015-06-04
      SAMYOG INFRA PROJECTS PRIVATE LIMITED U45208WB2010PTC141081 Director - 2011-05-20
      ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-11-15
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2013-10-30
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2013-12-20
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2012-08-01
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-03-31
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2015-03-31
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2017-06-13
      SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2014-06-14
      ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director - 2010-10-07
      MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director - 2010-12-11
      RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director - 2010-12-11
      RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2009-02-09 Ongoing
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-01-07
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-08-23
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2012-07-28
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-03-17
      EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2009-01-09
      KAMRUP VANIJYA PRIVATE LIMITED U51909AS2007PTC019389 Director - 2012-07-09
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2012-07-26
      SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2013-02-26
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2015-03-31
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2015-03-31
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-08-03
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2012-08-01
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2017-06-20
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2012-08-10
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2015-03-31
      SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2013-10-25
      BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director 2010-12-14 Ongoing
      HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director - 2013-05-09
      OXFORD TRADELINK PRIVATE LIMITED U51909WB2008PTC129753 Director - 2009-01-09
      LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-02-20
      DHANTERASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130767 Director - 2012-07-10
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2012-07-30
      HRISIKESH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130775 Director - 2010-03-01
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2012-07-25
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-06-14
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-03-15
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2016-03-31
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2015-03-31
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2017-06-15
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2017-08-12
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2017-06-16
      SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director - 2011-02-01
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2017-06-17
      MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2017-06-19
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2017-06-21
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2015-03-31
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2015-03-31
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2015-03-31
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-08-07
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-08-07
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2015-03-31
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2015-03-31
      VANTEC TRADELINK PRIVATE LIMITED U51909WB2011PTC165189 Director 2011-07-22 Ongoing
      KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2012-08-07
      HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2012-08-08
      ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2012-08-13
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2013-08-02
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2015-03-31
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2015-03-31
      SHREEDHAN FINANCIAL CONSULTANCY PRIVATE LIMITED U65990HR2010PTC066872 Director - 2013-06-22
      HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2015-03-31
      UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director - 2013-02-06
      PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2013-08-02
      STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2013-08-02
      VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2014-07-07
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2017-06-22
      LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2015-02-10
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-08-07
      PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director - 2010-12-11
      SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director - 2010-12-11
      SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2013-11-18
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2013-10-04
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2017-06-23
      RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2017-06-24
      PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2015-03-31
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2017-06-30
      SHRISHRIJI CREATION PRIVATE LIMITED U74999WB2012PTC174751 Director 2012-02-25 Ongoing
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2013-06-14
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2017-06-22
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2013-06-08
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2015-03-31
      Other Directorships of SANDIP DEY SARKAR
      Company Name CIN Designation Appointment Date Cessation
      IMAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC129748 Director - 2013-12-16
      OXFORD VINTRADE PRIVATE LIMITED U51909AS2008PTC011915 Director - 2011-09-12
      ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2011-12-01
      BLUESTAR COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011828 Director - 2011-12-02
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2011-05-11
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2011-05-27
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2011-06-23
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2012-01-19
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2011-09-29
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2011-08-22
      ROCKSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC149200 Director - 2012-01-27
      KALAKRITI MARKETING PRIVATE LIMITED U51909WB2010PTC149439 Director - 2012-01-25
      KINGFISHER MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149443 Director - 2012-01-19
      Other Directorships of BIMLA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA DEALTRADE LLP AAC-7131 Partner 2014-09-15 Ongoing
      APEX TOWER LLP AAC-8847 Designated Partner 2014-11-07 Ongoing
      RISING INFRAA & POWER LLP AAG-7717 Designated Partner 2016-06-24 Ongoing
      JAYGURU DISTRIBUTORS LLP AAK-1765 Designated Partner 2017-07-31 Ongoing
      EXTENT MERCHANTS LLP AAK-1767 Designated Partner 2017-07-31 Ongoing
      MICRONICS SECURITIES PVT LTD U19129WB1995PTC069713 Director 2005-09-08 Ongoing
      SINCLAIR FABTRADE PVT LTD U51109WB1994PTC064690 Director 2018-04-20 Ongoing
      EXTENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC146907 Director - 2017-07-30
      HI-TECH FINCO PVT LTD. U65993WB1992PTC054309 Director 2018-04-20 Ongoing
      Other Directorships of INDRA DEO GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MICRONICS SECURITIES PVT LTD U19129WB1995PTC069713 Director 2022-03-24 Ongoing
      APEX TOWER PRIVATE LIMITED U45200WB2011PTC169359 Director 2011-11-14 Ongoing
      JAYGURU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146620 Director - 2017-07-30
      SINCLAIR FABTRADE PVT LTD U51109WB1994PTC064690 Director 2022-03-24 Ongoing
      KUKU COMMOTRADE PVT.LTD. U51109WB1994PTC064691 Director 2018-04-20 Ongoing
      ALANKAR COMMODITIES PVT LTD U51909WB1996PTC078784 Director 2022-03-24 Ongoing
      AMBIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC169394 Director 2011-11-14 Ongoing
      S. G. CITY LINK PVT. LTD. U63040WB1994PTC063915 Director - 2006-04-02
      HI-TECH FINCO PVT LTD. U65993WB1992PTC054309 Director 2022-03-24 Ongoing
      AVANI - II FLAT OWNER'S ASSOCIATION U85310WB2018NPL226992 Additional Director 2021-09-28 Ongoing
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2013-10-03
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2013-12-18
      IMAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC129748 Director - 2013-12-16
      OXFORD VINTRADE PRIVATE LIMITED U51909AS2008PTC011915 Director - 2013-12-18
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2011-05-11
      RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2014-01-23
      FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2014-01-23
      GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2013-12-18
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2014-01-23
      ROCKSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC149200 Director - 2013-03-12
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2014-01-23
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2014-01-23
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2014-01-23
      NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director - 2013-08-30
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2014-01-23
      HILLTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149432 Director - 2013-12-18
      KALAKRITI MARKETING PRIVATE LIMITED U51909WB2010PTC149439 Director - 2013-03-12
      KINGFISHER MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149443 Director - 2014-01-23
      SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2014-01-23
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2014-01-23
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2012-09-07
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2014-01-23
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2014-01-23
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director - 2014-01-23
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director - 2014-01-23
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2014-01-23
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2014-01-23
      NIGHTBIRD STOCKIST PRIVATE LIMITED U52190WB2012PTC177439 Director - 2014-01-23
      PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2014-01-23
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director - 2014-01-23
      PREMKUNJ AGENCY PRIVATE LIMITED U52190WB2012PTC177448 Director - 2014-01-23
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2014-01-23
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2014-01-23
      RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director - 2014-01-23
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2014-01-23

      CIN Company Name Company Address
      U51909WB1996PTC078784 ALANKAR COMMODITIES PVT LTD DIAMOND HERITAGE, 16 STRAND ROAD 6TH FLOOR, ROOM NO 615 , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064691 KUKU COMMOTRADE PVT.LTD. ROOM NO 615, 6TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD, FAIRLY PLACE , KOLKATA, West Bengal, India - 700001
      U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001
      U72200WB2005PTC106038 VIGNESH INFO-SERVICES PRIVATE LIMITED Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001
      U72900WB2022PTC256115 A2R INFO SOLUTIONS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , KOLKATA, West Bengal, India - 700001
      U74110WB2009PTC140265 APPLE FINANCIAL CONSULTANCY PRIVATE LIMITED 16 Strand Road, Diamond Heritage, 6th Floor, Room No -613, Cabin No- 09 , Kolkata, West Bengal, India - 700001
      U28999WB2021PTC245963 SKURITY FENCE PRODUCTS PRIVATE LIMITED Diamond Heritage 16, Strand Road, 6th Floor, Room no 614 , KOLKATA, West Bengal, India - 700001
      AAM-0265 BCM CLEARING & LOGISTICS LLP ROOM NO. 601B, 6TH FLOOR, DIAMOND HERITAGE, 16, STRAND ROAD, KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127782 MAA MANSA VYAPAAR PRIVATE LIMITED DIAMOND HERITAGE 16 STRAND ROAD 6TH FLOOR ROOM NO 610 , Kolkata, West Bengal, India - 700001
      U45400WB2009PTC138360 SATIDADI REALTORS PRIVATE LIMITED 16, Strand Road, Diamond Heritage 6th Floor, Room No.-622 , kolkata, West Bengal, India - 700001
      U17121WB2011PTC170734 J.K. SONS JUTE CO PRIVATE LIMITED 6TH FLOOR,DIAMOND HERITAGE, ROOM NO-H/617,16,STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U18101WB1998PTC087273 PHENOMENA OVERSEAS PRIVATE LIMITED 16, STRAND ROAD, DIAMOND HERITAGE, ROOM NO. 605A 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U01403WB2014PTC202110 DHANIAKHALI KRISHI KUTUMBAKAM PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR DIAMOND HERITAGE, 16 , STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U93000WB2009PLC139786 SAMRIDHI FINANCIAL ADVISORY LIMITED DIAMOND HERITAGE BUILDING 6TH FLOOR, ROOM NO. 510, 16 STRAND ROAD , Kolkata, West Bengal, India - 700001
      U29130WB1999PTC088991 S.K. WELDEDMESH PRIVATE LIMITED 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC126217 ACCUMEN WEALTH PRIVATE LIMITED DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      AAG-7717 RISING INFRAA & POWER LLP 16, STRAND ROAD, DIAMOND HERITAGE N-615, 6TH FLOOR KOLKATA, West Bengal, India - 700001
      U26950WB2009PLC137562 LA RELIANT ALUMINIUM LIMITED DIAMOND HERITAGE, 16, STRAND ROAD,,7TH FLOOR, ROOM NO. 704,Kolkata,Kolkata,West Bengal,700001-India
      AAD-6220 MAHESHWARI COMMOTRADE LLP Diamond Heritage, 16, Strand Road, 10th Floor, Room No 1007 kolkata, West Bengal, India - 700001
      AAF-4355 PERFECT MERCHANT LLP Diamond Heritage, 16, Strand Road, 10th Floor, Room No. 1007, kolkata, West Bengal, India - 700001
      ACF-8808 RELIABLE HIGHRISE PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-2768 RELIABLE SKYWALK PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-4027 RELIABLE PRIMETIME PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1756 MACROGRAPH RETAIL LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1821 MACROGRAPH RESIDENCY LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      ACK-4908 SATYANARAYAN PLANTATIONS LLP 16 STRAND ROAD, 10TH FLOOR, ROOM NO. 1011,DIAMOND HERITAGE,Kolkata,Kolkata,West Bengal,India-700001
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      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.

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            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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