• 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
      • Board Meetings
      • Auditors

      FUNIDEA BUSINESS LIMITED

      CIN: U51909WB2014PLC199654 As on: 2026-07-13
      Purchase Report

      FUNIDEA BUSINESS LIMITED (CIN: U51909WB2014PLC199654) is a Public company incorporated on 21 Jan 2014. 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.

      FUNIDEA BUSINESS 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.FUNIDEA BUSINESS 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 FUNIDEA BUSINESS LIMITED are AMAN DADHICH, CHAMPA LAL, and NANAG RAM KUMHAR.

      FUNIDEA BUSINESS LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC199654 and its registration number is 199654. Users may contact FUNIDEA BUSINESS LIMITED on its Email address - [email protected]. Registered address of FUNIDEA BUSINESS LIMITED is 32, EZRA STREET KOLKATA , KOLKATA, West Bengal, India - 700001.

      Current status of FUNIDEA BUSINESS 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 FUNIDEA BUSINESS 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 FUNIDEA BUSINESS

      Purchase full report of FUNIDEA BUSINESS

      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 FUNIDEA BUSINESS 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 FUNIDEA BUSINESS
      DIN Director Name Designation Appointment Date
      09305765 AMAN DADHICH Director 2022-11-22
      00570651 CHAMPA LAL Director 2016-11-01
      00662585 NANAG RAM KUMHAR Director 2016-11-01
      Past Directors & Key Managerial Personnel of FUNIDEA BUSINESS
      DIN Director Name Designation Appointment Date Cessation
      08898932 ANJU SHARMA Additional Director - 2021-09-30
      08898932 ANJU SHARMA Director - 2022-09-24
      06680686 SHIB SHANKAR VERMA Director - 2016-11-03
      06717561 SANTOSH MANDAL Director - 2016-09-24
      09065890 PRADIP DAS Additional Director - 2022-12-06
      09305765 AMAN DADHICH Additional Director - 2023-09-29
      05245718 AMIT KUMAR Director - 2021-03-02
      06666445 ARGHYA DAS GUPTA Director - 2016-09-19
      06715855 DEONAND PASWAN Director - 2016-11-03
      06947314 BISTU KUMAR ROY Director - 2016-11-03
      07049093 LALTU MAITY Director - 2016-09-28
      Other Directorships of ANJU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Additional Director - 2020-12-28
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2022-09-20
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Additional Director - 2021-09-30
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2022-09-24
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Additional Director - 2021-11-30
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2022-03-31
      Other Directorships of SHIB SHANKAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director 2016-11-01 Ongoing
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-12-01
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2014-11-24
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2014-11-24
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2014-11-24
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-11-03
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2016-09-26 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2016-09-26 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2016-09-26 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2016-09-26 Ongoing
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2016-09-26 Ongoing
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2014-11-24
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2014-07-31
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-12-01
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2013-11-20
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2016-04-11
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2016-09-26 Ongoing
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-11-24
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-11-24
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director 2017-01-06 Ongoing
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director 2016-09-26 Ongoing
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director 2016-09-26 Ongoing
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2016-09-26 Ongoing
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2016-09-26 Ongoing
      DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2014-01-15
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director 2014-02-22 Ongoing
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director 2016-09-26 Ongoing
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director 2016-09-26 Ongoing
      Other Directorships of SANTOSH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-24
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2016-08-02
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
      JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-03-18
      KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
      KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
      LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director 2014-01-27 Ongoing
      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director 2014-01-27 Ongoing
      PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director - 2016-09-24
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-24
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director - 2016-09-24
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director - 2016-09-24
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director - 2016-09-24
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director - 2016-09-24
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director - 2016-09-24
      STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2016-07-21
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-24
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director - 2016-09-24
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director - 2016-09-24
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director 2014-03-13 Ongoing
      ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2014-03-13 Ongoing
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director 2014-03-13 Ongoing
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director 2014-03-13 Ongoing
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director 2014-03-13 Ongoing
      CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
      PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2014-01-22
      MOTITREE REALTORS PRIVATE LIMITED U70102WB2012PTC186662 Director - 2014-02-10
      PREMIO REALESTATES PRIVATE LIMITED U70102WB2012PTC186689 Director - 2014-02-10
      ASTAMI MARKETING PRIVATE LIMITED U74900WB2012PTC186428 Director 2013-12-26 Ongoing
      ASTAMI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186430 Director 2013-12-26 Ongoing
      ADDPLUS AGENCIES PRIVATE LIMITED U74900WB2012PTC186659 Director - 2014-11-24
      ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director - 2014-11-24
      ASTAMI DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187377 Director - 2014-11-24
      ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director - 2014-11-24
      ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director - 2014-11-24
      SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director - 2014-11-24
      SIDDHIMHUMI COMMODITIES PRIVATE LIMITED U74900WB2012PTC187576 Director - 2014-11-24
      WISEMAN REALESTATES PRIVATE LIMITED U74900WB2012PTC187582 Director - 2014-02-10
      NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
      AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director 2016-09-26 Ongoing
      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director 2016-09-26 Ongoing
      HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director 2016-09-26 Ongoing
      CAPABLE VINIYOG PRIVATE LIMITED U74999WB2012PTC182763 Director 2013-12-26 Ongoing
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director 2016-09-26 Ongoing
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director 2016-09-26 Ongoing
      MAKINGLIFE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183507 Director 2013-12-26 Ongoing
      RITMAN TREXIM PRIVATE LIMITED U74999WB2012PTC183508 Director 2013-12-26 Ongoing
      Other Directorships of PRADIP DAS
      Company Name CIN Designation Appointment Date Cessation
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director 2021-08-12 Ongoing
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director 2021-08-12 Ongoing
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director 2021-08-12 Ongoing
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director 2021-08-12 Ongoing
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Additional Director - 2022-12-06
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Additional Director - 2022-12-06
      ALLIED BARTER PRIVATE LIMITED U52190WB2009PTC138532 Director 2021-02-12 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Additional Director - 2022-09-30
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2022-12-06
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Additional Director - 2022-12-06
      Other Directorships of AMAN DADHICH
      Company Name CIN Designation Appointment Date Cessation
      THE RK PRIDE LLP AAG-6331 Designated Partner 2021-09-10 Ongoing
      SWASTI REALTECH LLP ABZ-9960 Designated Partner 2023-02-06 Ongoing
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Additional Director - 2023-09-29
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director 2022-11-22 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director 2022-11-22 Ongoing
      TIRUPATI MUTUAL BENEFIT NIDHI LIMITED U65900RJ2016PLC056068 Director 2022-08-31 Ongoing
      RK MICROFINANCE FOUNDATION U65990RJ2016NPL055478 Director 2021-09-07 Ongoing
      YOUR DREAM COLONISERS PRIVATE LIMITED U70101RJ2013PTC044241 Director 2021-09-07 Ongoing
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Additional Director 2022-11-22 Ongoing
      Other Directorships of CHAMPA LAL
      Company Name CIN Designation Appointment Date Cessation
      SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
      BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director 2012-06-21 Ongoing
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-15
      PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
      SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2014-07-05
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2014-07-05
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2014-07-05
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2024-03-11
      CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Additional Director - 2020-12-28
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2020-12-28 Ongoing
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2014-06-24
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
      TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
      MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-20
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
      LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2014-06-24
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2018-07-20
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2014-06-24
      Other Directorships of NANAG RAM KUMHAR
      Company Name CIN Designation Appointment Date Cessation
      SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
      BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director 2012-06-21 Ongoing
      PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2016-05-16
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Additional Director 2024-03-05 Ongoing
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2009-07-31
      CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2019-07-06 Ongoing
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director 2014-01-20 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
      TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
      MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-18
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2018-07-28
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director 2016-07-23 Ongoing
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2016-05-10
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2015-08-10
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2015-08-10
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2017-08-02
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2017-04-24
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director 2015-06-21 Ongoing
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director 2015-06-21 Ongoing
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2017-08-02
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2017-08-02
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2014-06-03
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2017-08-02
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2014-06-02
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2013-03-25
      ANTIMONY TRADELINK PRIVATE LIMITED U51909WB2013PTC199277 Director - 2017-05-24
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director 2014-07-04 Ongoing
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2021-03-02
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director 2016-11-01 Ongoing
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
      ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Additional Director - 2017-05-04
      GREENPORT TRADER PRIVATE LIMITED U51909WB2014PTC203616 Additional Director - 2017-05-03
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      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2016-05-16
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      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Additional Director 2018-07-26 Ongoing
      KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director 2012-03-28 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2016-09-26 Ongoing
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      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
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      KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
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      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director - 2016-09-19
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      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
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      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
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      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director 2014-01-27 Ongoing
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      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
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      ASTAMI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186430 Director 2013-12-26 Ongoing
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      ASTAMI DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187377 Director - 2014-11-24
      ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director - 2014-11-24
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      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director 2016-03-18 Ongoing
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      U45400WB2014PTC201629 DASBHUJA COMPLEX PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
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      U45400WB2014PTC201641 BHUJADHARI NIRMAAN PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201643 DEVPUJAN PLAZA PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201645 DHANSHREE PROMOTERS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201646 SANWARASETH PLAZA PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201647 SHIVBHAKTI TOWERS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201648 SHIVPUJAN PROMOTERS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201682 DHANGANGA HOMES PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177498 COLLATE TIE UP PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177693 RANCHHOR DISTRIBUTORS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144167 GOLDVIEW VINCOM PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158477 CHAMPION TRADECOM PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072521 TAMANNA DEAL COMM PVT.LTD. 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC066455 WAFER BARTER PVT. LTD. 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U72300WB2016PTC210148 IRONROSE IT SOLUTION PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U70102WB2016PTC210147 IRONROSE DEVELOPERS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC162636 BALANCED SUPPLIERS PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC178148 VANITY MERCHANDISE PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC178187 WREATH VINIMAY PRIVATE LIMITED 32, EZRA STREET Kolkata Kolkata , KOLKATA, West Bengal, India - 700001
      ACH-3225 ABHAYKRIPA ESTATES LLP 32, Ezra Street, Room No-209,Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABZ-0673 EVOLVE HEAT TECH LLP ROOM NO. 269,,32, EZRA STREET, (951, TODI CORNER) KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U51109WB1995PTC068729 PREMNARAYAN MERCANTILE PVT LTD 32 EZRA STREET ROOM NO. 453 kolkata 700001 TODI CORNERS , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC201508 SANKATSATHI BUILDERS PRIVATE LIMITED 32, EZRA STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141874 SUPREME RETAILS PRIVATE LIMITED 32, EZRA STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199649 BOSSLIFE BARTER LIMITED 32, EZRA STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199656 LIFEMAKE COMMODITIES LIMITED 32, EZRA STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC199660 DHANAASHA COMMODITIES LIMITED 32, EZRA STREET KOLKATA , KOLKATA, West Bengal, India - 700001
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               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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