• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
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      • Auditors

      FUNDVALUE MERCHANTS LIMITED

      CIN: U51909WB2013PLC192048
      Purchase Report

      FUNDVALUE MERCHANTS LIMITED (CIN: U51909WB2013PLC192048) is a Public company incorporated on 09 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      FUNDVALUE MERCHANTS LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FUNDVALUE MERCHANTS 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 FUNDVALUE MERCHANTS LIMITED are JITENDRA KUMAR SINGH, UMA SHANKAR PRASAD, and RAJ SHARMA.

      FUNDVALUE MERCHANTS LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC192048 and its registration number is 192048. Users may contact FUNDVALUE MERCHANTS LIMITED on its Email address - [email protected]. Registered address of FUNDVALUE MERCHANTS LIMITED is 29A, WESTON STREET ROOM NO C-2, 3RD FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of FUNDVALUE MERCHANTS 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 FUNDVALUE MERCHANTS 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 FUNDVALUE MERCHANTS

      Purchase full report of FUNDVALUE MERCHANTS

      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 FUNDVALUE MERCHANTS 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 FUNDVALUE MERCHANTS
      DIN Director Name Designation Appointment Date
      01349225 JITENDRA KUMAR SINGH Additional Director 2016-01-15
      02054820 UMA SHANKAR PRASAD Additional Director 2021-04-03
      06375436 RAJ SHARMA Additional Director 2019-05-31
      Past Directors & Key Managerial Personnel of FUNDVALUE MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00489209 YECHURI SURYA VENKATA SATYA SRINIVAS Additional Director - 2016-01-15
      01348541 BIMAL KUMAR AGARWAL Director - 2017-05-16
      05169489 BIRAJ SHARMA Director - 2015-03-24
      02471453 JATIN KUMAR DAS Director - 2019-05-31
      07523764 BASANT KUMAR AGRAWAL Director - 2021-04-03
      Other Directorships of YECHURI SURYA VENKATA SATYA SRINIVAS
      Company Name CIN Designation Appointment Date Cessation
      MAA SARADHAA CONCRETE PRIVATE LIMITED U26959WB2005PTC103094 Director - 2018-07-30
      ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director - 2012-07-02
      ADOPT VINIMAY PRIVATE LIMITED U51101WB2010PTC146069 Additional Director - 2022-09-20
      ADOPT VINIMAY PRIVATE LIMITED U51101WB2010PTC146069 Director 2022-08-16 Ongoing
      SHREEMA WRITINGS PRIVATE LIMITED U51109TN2006PTC132655 Director - 2010-10-18
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Director - 2018-04-02
      AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2011-06-02
      EASTERN TRADE AGENCY PRIVATE LIMITED U51909WB2000PTC091247 Director - 2019-02-18
      BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director - 2018-07-30
      KAUSHALYA DEALERS PRIVATE LIMITED U51909WB2009PTC140075 Additional Director - 2022-09-20
      KAUSHALYA DEALERS PRIVATE LIMITED U51909WB2009PTC140075 Director 2022-08-16 Ongoing
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director - 2016-01-15
      LADDU GOPALA TRADECOM PRIVATE LIMITED U52100WB2010PTC147324 Director 2018-06-29 Ongoing
      KSB FININVEST PRIVATE LIMITED U74899DL1994PTC058733 Director 2007-01-22 Ongoing
      UNITED EX SERVICEMEN SECURITY SERVICES PVT LTD U74920WB1996PTC077644 Director 2018-06-29 Ongoing
      Other Directorships of BIMAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-11-27
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-11-27
      KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director - 2018-09-17
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2012-12-18
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2015-01-30
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director - 2011-03-10
      PANACEA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113185 Director - 2017-05-15
      JAGDAMBA GOODS PRIVATE LIMITED U51109WB2007PTC113216 Director 2007-03-01 Ongoing
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2012-07-05
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director - 2015-12-08
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2013-09-06
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-01-14
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2012-10-11
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director 2008-11-25 Ongoing
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2012-10-12
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2017-05-19
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2011-04-20
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2017-05-19
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director 2008-12-06 Ongoing
      MOONCITY TRADERS PRIVATE LIMITED U51909WB2010PTC144521 Director - 2014-08-30
      DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2017-05-13
      FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2017-05-13
      JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2017-05-13
      GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director - 2017-05-15
      INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2017-05-13
      PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Director - 2017-05-13
      ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director - 2017-05-16
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2017-05-15
      SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2015-02-10
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2017-05-15
      STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2015-02-10
      WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2015-02-09
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2017-05-15
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2017-05-15
      TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director - 2017-05-16
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2017-05-16
      ROZARIUM TRACOM LIMITED U51909WB2013PLC192053 Director - 2014-06-16
      BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director - 2015-04-12
      ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2017-03-08
      CRABLE MERCANTILES LIMITED U51909WB2013PLC192939 Director - 2015-03-30
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2012-11-30
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Director - 2015-12-08
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-03-31
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2024-01-15
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2018-04-02 Ongoing
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Additional Director 2015-03-30 Ongoing
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Additional Director - 2017-08-11
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Additional Director - 2017-08-11
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2015-10-07
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2017-07-03
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-26
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
      NILANJANA TRADELINK PRIVATE LIMITED U51109UP2007PTC131259 Director - 2015-11-09
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
      NILACHAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113208 Director 2007-03-01 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2012-03-06
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-07-03
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2016-01-15 Ongoing
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director 2022-02-01 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2012-12-12
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director 2008-11-01 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2012-10-30
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director 2019-02-04 Ongoing
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-10-20
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director 2019-03-05 Ongoing
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director - 2019-10-20
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Additional Director - 2019-09-30
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2022-06-15
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director 2019-02-04 Ongoing
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director - 2019-10-20
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director 2019-02-04 Ongoing
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director - 2019-10-20
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director - 2019-10-20
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director 2019-02-02 Ongoing
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director - 2019-10-20
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director 2019-02-02 Ongoing
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director - 2019-10-20
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director - 2021-04-03
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-08-30
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2022-04-01 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director 2016-01-15 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-10-20
      Other Directorships of BIRAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director - 2016-08-05
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director - 2016-08-02
      AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2016-08-05
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2016-08-03
      JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2015-02-11
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2016-08-03
      KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2016-08-05
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2016-08-02
      SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director - 2016-08-03
      VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director - 2016-08-02
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2016-08-03
      SOURISH TRADELINKS PRIVATE LIMITED U51909WB2012PTC172443 Director - 2015-09-28
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Director - 2016-08-04
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Director - 2016-08-04
      FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director - 2016-08-08
      DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director - 2016-08-08
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2015-12-07
      ROZARIUM TRACOM LIMITED U51909WB2013PLC192053 Director - 2014-06-16
      BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director - 2015-04-12
      ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2016-08-05
      CRABLE MERCANTILES LIMITED U51909WB2013PLC192939 Director - 2015-03-30
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Director - 2016-08-02
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2016-08-04
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director - 2016-08-02
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2016-08-04
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-03-31
      Other Directorships of UMA SHANKAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MIDDLETON SOLITAIRE HOTEL INDIA LLP ABA-3224 Designated Partner 2022-01-21 Ongoing
      AAAPRASAD REALTY LLP ACH-2156 Designated Partner 2024-05-17 Ongoing
      A. R. CITY DEVELOPERS PRIVATE LIMITED U45400UP2009PTC038137 Director - 2021-11-12
      M.L. BUILDMORE PRIVATE LIMITED U45400UP2012PTC053247 Director 2014-12-13 Ongoing
      AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director 2010-05-24 Ongoing
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2016-07-21
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2016-07-20
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2021-04-03 Ongoing
      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director 2008-03-03 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2016-07-22
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director 2010-04-23 Ongoing
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2016-12-03
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2016-12-05
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2016-08-26
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2016-08-26
      PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director 2013-06-06 Ongoing
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director 2012-06-21 Ongoing
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-07-03
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-08-28
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2016-07-21
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2016-07-20
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director 2021-04-03 Ongoing
      AAA GLOBAL EXPORT PRIVATE LIMITED U51909WB2021PTC244314 Director 2021-04-05 Ongoing
      BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director 2017-06-14 Ongoing
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Additional Director - 2023-09-27
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director 2022-11-21 Ongoing
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Additional Director - 2023-09-29
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director 2022-11-21 Ongoing
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Additional Director - 2023-09-29
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director 2022-11-21 Ongoing
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Additional Director - 2023-09-27
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director 2022-11-21 Ongoing
      SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director 2018-12-05 Ongoing
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director 2018-12-05 Ongoing
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director 2018-12-05 Ongoing
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Director - 2022-01-20
      ABHARANI VINIMAY PVT LTD U63090WB1994PTC066731 Director 2015-06-23 Ongoing
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Additional Director - 2019-09-30
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Director 2019-09-30 Ongoing
      Other Directorships of JATIN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director - 2018-09-17
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director - 2013-09-06
      COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director - 2019-05-31
      PORTRAIT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113079 Director - 2019-05-31
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director - 2011-12-02
      RAMSON COMMERCIAL PRIVATE LIMITED U51226WB2003PTC095686 Director - 2019-06-10
      UTSAV GOODS PRIVATE LIMITED U51900WB2008PTC131296 Director - 2015-03-30
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director - 2019-01-19
      HIGHWAY DEALERS PRIVATE LIMITED U51909WB2002PTC094576 Director - 2019-05-31
      ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2015-03-30
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2013-02-12
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2013-05-31
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2015-03-14
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2017-05-19
      EVERGROW VINCOM PRIVATE LIMITED U51909WB2010PTC144528 Director - 2015-08-20
      SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director 2024-01-13 Ongoing
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2019-05-31
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2019-05-31
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2019-05-31
      ROZARIUM TRACOM LIMITED U51909WB2013PLC192053 Director - 2015-03-30
      BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director - 2015-12-30
      ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2017-03-08
      CRABLE MERCANTILES LIMITED U51909WB2013PLC192939 Director - 2019-06-01
      CRYSTA AGENTS LIMITED U51909WB2017PLC219803 Director - 2018-04-09
      GYPSUM DISTRIBUTORS LIMITED U51909WB2017PLC219877 Director 2024-01-08 Ongoing
      RAGHUBAR DISTRIBUTORS LIMITED U51909WB2017PLC219932 Director 2024-01-08 Ongoing
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2015-03-31
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Director - 2019-05-31
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-03-31
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2015-08-17
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2015-03-30
      Other Directorships of RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2017-08-11
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director - 2017-08-11
      SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director 2014-07-18 Ongoing
      COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director 2013-08-31 Ongoing
      PAJERO TRADERS PRIVATE LIMITED U51226WB2003PTC095688 Director 2013-08-31 Ongoing
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director 2020-12-15 Ongoing
      BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Additional Director 2020-12-15 Ongoing
      CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Additional Director 2020-12-15 Ongoing
      SANYUKTA COMMODITIES PRIVATE LIMITED U51909WB2011PTC170505 Director - 2013-07-19
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Additional Director 2016-01-15 Ongoing
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Additional Director - 2019-10-14
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Additional Director 2016-01-15 Ongoing
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Additional Director - 2019-10-14
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Additional Director 2019-03-07 Ongoing
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Additional Director - 2019-10-14
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Additional Director 2019-03-07 Ongoing
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Additional Director - 2019-10-14
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director 2014-12-16 Ongoing
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director - 2019-10-14
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
      SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Director - 2016-08-02
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2017-06-21
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director - 2017-06-21
      BANANI RETREATS PRIVATE LIMITED U55101WB2011PTC163527 Director 2013-08-31 Ongoing
      BANANI RETREATS PRIVATE LIMITED U55101WB2011PTC163527 Director - 2019-10-14
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Additional Director 2016-01-15 Ongoing
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Additional Director - 2019-10-14
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
      PURVAGIRI INFRATECH LIMITED U70102WB2015PLC205321 Director - 2015-11-17
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director 2013-08-31 Ongoing
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2019-10-14
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director 2013-08-31 Ongoing
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2019-10-14
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Additional Director 2016-01-15 Ongoing
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Additional Director - 2019-10-14
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director 2013-08-31 Ongoing
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2019-10-14
      Other Directorships of BASANT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2017-09-30
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2022-07-01
      TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Additional Director 2019-05-31 Ongoing
      TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Additional Director - 2019-10-24
      WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Additional Director 2019-05-31 Ongoing
      WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Additional Director - 2019-10-24
      COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Additional Director 2019-05-31 Ongoing
      COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Additional Director - 2019-10-24
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Additional Director 2019-05-31 Ongoing
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Additional Director - 2019-10-24
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Additional Director - 2024-06-01
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2024-06-29
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director 2019-05-31 Ongoing
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director - 2019-10-24
      ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Additional Director 2019-05-31 Ongoing
      ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Additional Director - 2019-10-24

      CIN Company Name Company Address
      ACL-2254 SUPERLITE VINTRADE LLP 29A WESTON STREET,3RD FLOOR, ROOM NO. C2,Kolkata,Kolkata,West Bengal,India-700012
      ACK-0638 KALHASTI COMMERCIAL LLP 29A, WESTON STREET ROOM NO C-2, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,India-700012
      ACN-7227 SABUT AGRO LLP 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      AAD-1404 DISHA VINCOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
      AAD-3324 BEAUTETOUS TRADERS LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      AAD-3351 HAJUR TRADECOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      L25201WB1999PLC090774 POLYMAC THERMOFORMERS LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012
      U45309WB2020PTC241023 BLISS AND SUMMER CONSTRUCTION PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC131074 JULIET COMMERCIAL PRIVATE LIMITED 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC125840 DISHA VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      U51226WB2003PTC095686 RAMSON COMMERCIAL PRIVATE LIMITED 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC122685 PUJA INFRABUILD PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR,ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC187507 RAMSHAKTI PROJECTS PRIVATE LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO-C/2 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC106937 PARIJAT TIE-UP PVT LTD 29A WESTON STREET 3RD FLOOR, ROOM NO. C1 , KOLKATA, West Bengal, India - 700012
      U51109WB2006PTC109504 PRINCE MERCANTILE PVT LTD 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC113176 OPTION VYAPAAR PRIVATE LIMITED 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC192051 KALHASTI COMMERCIAL LIMITED 29A, WESTON STREET ROOM NO C-2, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC192938 ROSERISE MARKETING LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO C/2 , KOLKATA, West Bengal, India - 700012
      U51909WB2013PLC192939 CRABLE MERCANTILES LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO C/2 , KOLKATA, West Bengal, India - 700012
      U51909WB2015PLC207198 CARDRONE TRADING LIMITED 29A, WESTON STREET 3RD FLOOR, ROOM NO-C/2 , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC050640 GOYAL RESOURCES PVT LTD 29A WESTON STREET ROOM NO C5 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC052915 OM RAJ FISCAL & MERCANTILES PVT LTD 29A, WESTON STREET 3RD FLOOR, ROOM NO- C2 , KOLKATA, West Bengal, India - 700012
      L24295WB1970PLC065229 SWASTIK SECURITIES & FINANCE LIMITED 29A, WESTON STREET ROOM NO. C-2 , 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U34100WB2004PTC099343 PROSPEROUS MOTORS PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. - C1 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC148462 AWESOME DISTRIBUTORS PRIVATE LIMITED 29A Weston Street 3rd Floor Room no-C1 Bowbazar , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC148453 ARCHIES TRADECOMM PRIVATE LIMITED 29A Weston Street, 3rd Floor, room No-C1 Bowbazar , Kolkata, West Bengal, India - 700012
      U51909WB2007PTC116907 FORTUNE TRADECOM PRIVATE LIMITED OMER MANSION 3RD FLOOR ROOM NO C1 29A WESTON STREET BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51397WB2005PTC104428 FORTUNE PHARMACEUTICALS PRIVATE LIMITED OMER MANSION 3RD FLOOR ROOM NO C1 29A WESTON STREET BOW BAZAR , KOLKATA, West Bengal, India - 700012
      ACT-6940 MADHVAT DEALCOM LLP 29A WESTON STREET,,3RD FLOOR, ROOM NO C 5,Kolkata,Kolkata,West Bengal,India-700012
      View all companies with similar address

      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

      As on: 2026-07-13

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