• Company Information
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      • Complaints
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      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED

      CIN: U74999WB2011PTC169318 As on: 2026-07-13
      Purchase Report

      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED (CIN: U74999WB2011PTC169318) is a Private company incorporated on 11 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 950000.00 and its paid up capital is Rs. 736384.00.

      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED are MAHESH KUMAR SARAF, NAGRAJ GUPTA, and RAJIB DUTTA.

      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC169318 and its registration number is 169318. Users may contact GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED is 52 WESTON STREET , KOLKATA, West Bengal, India - 700012.

      Current status of GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GAGANDEEP LOGISTICS 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 GAGANDEEP LOGISTICS MERCHANTS

      Purchase full report of GAGANDEEP LOGISTICS 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 GAGANDEEP LOGISTICS 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 GAGANDEEP LOGISTICS MERCHANTS
      DIN Director Name Designation Appointment Date
      00864112 MAHESH KUMAR SARAF Director 2013-11-29
      06893228 NAGRAJ GUPTA Director 2016-05-30
      01190500 RAJIB DUTTA Director 2013-11-29
      Past Directors & Key Managerial Personnel of GAGANDEEP LOGISTICS MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      03589769 SUJIT SARKAR Director - 2012-08-01
      05272624 DEEPAK UPADHYAY Director - 2012-08-14
      05342808 SHAKUNTALA DEVI Director - 2016-05-30
      01250765 ANITA PATODIA Director - 2012-05-03
      03593477 BINAY SHARMA Director - 2012-08-01
      05272089 SATENDRA KUMAR SHARMA Director - 2012-08-14
      05342007 KRISHNA PRASAD VERMA Director - 2016-05-31
      01223745 NARAYAN KUMAR PATODIA Director - 2012-05-03
      02724439 AMIT JAISWAL Director - 2013-09-02
      02854317 RABI SHARMA Director - 2013-09-02
      Other Directorships of SUJIT SARKAR
      Company Name CIN Designation Appointment Date Cessation
      S.D. ISPAT TRADING PRIVATE LIMITED U51909WB2012PTC174019 Director - 2012-09-17
      TIRUPATI DEALMARK PRIVATE LIMITED U52190WB2010PTC150668 Director 2011-10-31 Ongoing
      LEOLINE VINCOM PRIVATE LIMITED U52190WB2010PTC150669 Director 2011-10-31 Ongoing
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2012-08-01
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2012-08-01
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2012-08-01
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2012-08-01
      CHERRYPOPPINZ KIDS CLUB PRIVATE LIMITED U80221DL2011PTC225152 Director 2012-10-09 Ongoing
      Other Directorships of DEEPAK UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      OVIYAN SPIRITS PRIVATE LIMITED U01100WB2018PTC225064 Director 2018-03-12 Ongoing
      MATASHREE SNACKS PRIVATE LIMITED U15410WB2010PTC150670 Director - 2014-02-05
      RAMDEEP BUILDERS PRIVATE LIMITED U45400WB2014PTC203990 Director - 2020-07-24
      AP AND SINGH TRADING PRIVATE LIMITED U51909WB2021PTC247189 Director 2023-08-23 Ongoing
      OMSAI VINCOM PRIVATE LIMITED U52190WB2010PTC150671 Director - 2013-05-02
      TRIBHUWAN BUSINESSES PRIVATE LIMITED U52609WB2017PTC221363 Director 2017-06-05 Ongoing
      SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director - 2013-04-02
      LANCING CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175562 Director - 2012-09-12
      LANCING HOUSING PRIVATE LIMITED U70109WB2012PTC175563 Director - 2012-09-25
      LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director - 2012-09-25
      LANCING RESIDENCY PRIVATE LIMITED U70109WB2012PTC175568 Director - 2012-09-12
      KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director - 2012-09-12
      KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2012-09-12
      KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director - 2012-09-12
      ASTROPOWER DEALERS PRIVATE LIMITED U74900WB2013PTC189623 Director 2013-01-08 Ongoing
      SATHKARTAR MARKETING PRIVATE LIMITED U74900WB2013PTC189626 Director 2013-01-08 Ongoing
      SIAANANYA DEALERS PRIVATE LIMITED U74900WB2013PTC189893 Director 2013-01-17 Ongoing
      TELECHOICE DEALERS PRIVATE LIMITED U74900WB2013PTC189894 Director 2013-01-17 Ongoing
      AMRITPATH TRADERS PRIVATE LIMITED U74999WB2011PTC158374 Director - 2013-05-02
      REMAC TRADECOM PRIVATE LIMITED U74999WB2011PTC158409 Director - 2013-05-02
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2012-08-16
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2012-08-11
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2012-08-11
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2012-08-13
      Other Directorships of SHAKUNTALA DEVI
      Company Name CIN Designation Appointment Date Cessation
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2013-11-14
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2014-06-10
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2014-06-10
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2014-06-10
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2014-06-10
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2017-05-08
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2014-06-10
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2014-06-10
      BONAI METALIKS PRIVATE LIMITED U51909WB2012PTC175434 Director - 2017-05-08
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2017-05-08
      GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2017-05-08
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2014-06-10
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2014-06-10
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-06-10
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2014-06-10
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2017-05-08
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2017-05-08
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2012-09-03
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2014-06-10
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2014-06-10
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2014-06-10
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2014-06-10
      S R S BIOENZ-BIOTAK PVT LTD U74999WB2006PTC108290 Director - 2013-03-05
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2014-06-10
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2014-06-10
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2014-06-10
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2014-06-10
      SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director - 2017-05-08
      THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director - 2017-05-08
      Other Directorships of MAHESH KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      RSD ASPHALTS PRIVATE LIMITED U23209WB1999PTC089903 Director - 2015-03-26
      RSD NATURAL RESOURCES PRIVATE LIMITED U74999WB2012PTC184073 Director - 2015-03-26
      Other Directorships of ANITA PATODIA
      Company Name CIN Designation Appointment Date Cessation
      PATODIA NIRMAN PRIVATE LIMITED U45400WB2007PTC114573 Director - 2010-05-21
      ZILLION TRADELINK PRIVATE LIMITED U51109WB2007PTC112887 Director - 2012-12-28
      DEEPMALA VINIMAY PRIVATE LIMITED U51909WB2008PTC124119 Director - 2012-12-24
      TRISHNA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC124121 Director - 2012-12-28
      OMSAI VINCOM PRIVATE LIMITED U52190WB2010PTC150671 Director 2020-03-03 Ongoing
      AMRITPATH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC158372 Director 2020-03-03 Ongoing
      AMRITPATH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC158372 Director - 2012-05-03
      AMRITPATH TRADERS PRIVATE LIMITED U74999WB2011PTC158374 Director 2020-03-03 Ongoing
      AMRITPATH TRADERS PRIVATE LIMITED U74999WB2011PTC158374 Director - 2012-05-03
      AXISLINE MARKETING PRIVATE LIMITED U74999WB2011PTC158375 Director 2020-03-03 Ongoing
      AXISLINE MARKETING PRIVATE LIMITED U74999WB2011PTC158375 Director - 2012-05-03
      BLUEBERRY AGENCIES PRIVATE LIMITED U74999WB2011PTC158377 Director 2020-03-03 Ongoing
      BLUEBERRY AGENCIES PRIVATE LIMITED U74999WB2011PTC158377 Director - 2012-05-03
      CORUS TRADELINK PRIVATE LIMITED U74999WB2011PTC158378 Director 2020-03-03 Ongoing
      CORUS TRADELINK PRIVATE LIMITED U74999WB2011PTC158378 Director - 2012-05-03
      DEERGOLD AGENCIES PRIVATE LIMITED U74999WB2011PTC158384 Director 2020-01-15 Ongoing
      DEERGOLD AGENCIES PRIVATE LIMITED U74999WB2011PTC158384 Director - 2012-05-03
      URANUS MERCHANTS PRIVATE LIMITED U74999WB2011PTC158404 Director 2022-07-09 Ongoing
      URANUS MERCHANTS PRIVATE LIMITED U74999WB2011PTC158404 Director - 2012-05-03
      SUNFLAM COMMOSALE PRIVATE LIMITED U74999WB2011PTC158406 Director 2020-03-03 Ongoing
      SUNFLAM COMMOSALE PRIVATE LIMITED U74999WB2011PTC158406 Director - 2012-05-03
      REMAC TRADECOM PRIVATE LIMITED U74999WB2011PTC158409 Director 2020-03-03 Ongoing
      REMAC TRADECOM PRIVATE LIMITED U74999WB2011PTC158409 Director - 2012-05-03
      MEGACITY MERCHANDISE PRIVATE LIMITED U74999WB2011PTC158411 Director 2020-03-03 Ongoing
      MEGACITY MERCHANDISE PRIVATE LIMITED U74999WB2011PTC158411 Director - 2012-05-03
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2012-05-03
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2012-05-03
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2012-05-03
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2012-05-03
      Other Directorships of BINAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      S.D. ISPAT TRADING PRIVATE LIMITED U51909WB2012PTC174019 Director - 2012-09-17
      TIRUPATI DEALMARK PRIVATE LIMITED U52190WB2010PTC150668 Director 2011-10-31 Ongoing
      LEOLINE VINCOM PRIVATE LIMITED U52190WB2010PTC150669 Director 2011-10-31 Ongoing
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2012-08-01
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2012-08-01
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2012-08-01
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2012-08-01
      Other Directorships of SATENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DARKCELL COMMOSALE PRIVATE LIMITED U74900WB2013PTC189624 Director 2013-01-08 Ongoing
      FAVEO DEALMARK PRIVATE LIMITED U74900WB2013PTC189889 Director - 2013-04-25
      WALTAZ DEALTRADE PRIVATE LIMITED U74900WB2013PTC189890 Director 2013-01-17 Ongoing
      AMRITPATH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC158372 Director - 2017-03-23
      AXISLINE MARKETING PRIVATE LIMITED U74999WB2011PTC158375 Director - 2017-03-22
      BLUEBERRY AGENCIES PRIVATE LIMITED U74999WB2011PTC158377 Director - 2017-03-20
      MEGACITY MERCHANDISE PRIVATE LIMITED U74999WB2011PTC158411 Director - 2017-03-20
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2012-08-16
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2012-08-11
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2012-08-11
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2012-08-13
      Other Directorships of KRISHNA PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      KAMNA LOGISTICS LLP AAD-2333 Designated Partner - 2017-01-02
      CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2016-12-30
      KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner - 2017-01-04
      PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner - 2017-12-08
      SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-01-04
      YOGINE BUILDCON LLP AAD-3626 Designated Partner - 2017-12-05
      IMPACT PRINT PRIVATE LIMITED U22121WB2006PTC110833 Director 2006-07-30 Ongoing
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2014-06-10
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2017-01-04
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2014-06-10
      SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director 2006-08-31 Ongoing
      SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director - 2017-04-13
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2014-06-10
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2014-06-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2014-06-10
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2014-06-10
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2014-06-10
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2014-06-10
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-06-10
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2014-06-10
      PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director - 2012-08-13
      KUSUNDA REAL ESTATE PRIVATE LIMITED U52190WB2012PTC184896 Director - 2012-10-16
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2014-06-10
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2014-06-10
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2014-06-10
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2015-03-31
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2015-03-31
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2015-03-31
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2014-06-10
      AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director 2006-07-29 Ongoing
      AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director - 2017-04-13
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2014-06-10
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2014-06-10
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2014-06-10
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2014-06-10
      BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director - 2016-12-30
      BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2016-12-30
      Other Directorships of NAGRAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RANISATIDADI TEXTILES PRIVATE LIMITED U45400WB2014PTC200725 Director - 2018-09-08
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2018-09-07
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2018-01-10
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2018-09-08
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director 2016-07-20 Ongoing
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2018-09-08
      Other Directorships of RAJIB DUTTA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA CHANDRA DUTTA(EXPORT)PVT LTD U15314WB1968PTC027356 Director 2006-06-01 Ongoing
      G D D COOKME CURRY POWDER PVT LTD U15495WB1976PTC036470 Director - 2018-08-22
      KRISHNA CHANDRA DUTTA AGENCY PVT LTD U51909WB1968PTC027415 Director - 2018-08-22
      Other Directorships of NARAYAN KUMAR PATODIA
      Company Name CIN Designation Appointment Date Cessation
      MATASHREE SNACKS PRIVATE LIMITED U15410WB2010PTC150670 Director - 2012-05-03
      PATODIA NIRMAN PRIVATE LIMITED U45400WB2007PTC114573 Director - 2010-05-21
      ZILLION TRADELINK PRIVATE LIMITED U51109WB2007PTC112887 Director - 2012-12-28
      DEEPMALA VINIMAY PRIVATE LIMITED U51909WB2008PTC124119 Director - 2012-12-24
      TRISHNA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC124121 Director - 2012-12-28
      TIRUPATI DEALMARK PRIVATE LIMITED U52190WB2010PTC150668 Director - 2011-11-14
      LEOLINE VINCOM PRIVATE LIMITED U52190WB2010PTC150669 Director - 2011-11-14
      OMSAI VINCOM PRIVATE LIMITED U52190WB2010PTC150671 Director 2016-10-27 Ongoing
      OMSAI VINCOM PRIVATE LIMITED U52190WB2010PTC150671 Director - 2012-05-03
      OWNSTYLE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC189625 Director 2013-01-08 Ongoing
      QUALIMON SUPPLIERS PRIVATE LIMITED U74900WB2013PTC189891 Director 2013-01-17 Ongoing
      SATHKARTAR COMMOTRADE PRIVATE LIMITED U74900WB2013PTC189892 Director 2013-01-17 Ongoing
      AMRITPATH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC158372 Director 2016-10-27 Ongoing
      AMRITPATH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC158372 Director - 2012-05-03
      AMRITPATH TRADERS PRIVATE LIMITED U74999WB2011PTC158374 Director 2016-10-28 Ongoing
      AMRITPATH TRADERS PRIVATE LIMITED U74999WB2011PTC158374 Director - 2012-05-03
      AXISLINE MARKETING PRIVATE LIMITED U74999WB2011PTC158375 Director 2016-10-26 Ongoing
      AXISLINE MARKETING PRIVATE LIMITED U74999WB2011PTC158375 Director - 2012-05-03
      BLUEBERRY AGENCIES PRIVATE LIMITED U74999WB2011PTC158377 Director 2016-10-26 Ongoing
      BLUEBERRY AGENCIES PRIVATE LIMITED U74999WB2011PTC158377 Director - 2012-05-03
      CORUS TRADELINK PRIVATE LIMITED U74999WB2011PTC158378 Director 2011-02-02 Ongoing
      DEERGOLD AGENCIES PRIVATE LIMITED U74999WB2011PTC158384 Director 2011-02-02 Ongoing
      URANUS MERCHANTS PRIVATE LIMITED U74999WB2011PTC158404 Director 2011-02-02 Ongoing
      SUNFLAM COMMOSALE PRIVATE LIMITED U74999WB2011PTC158406 Director 2011-02-02 Ongoing
      REMAC TRADECOM PRIVATE LIMITED U74999WB2011PTC158409 Director 2016-10-26 Ongoing
      REMAC TRADECOM PRIVATE LIMITED U74999WB2011PTC158409 Director - 2012-05-03
      MEGACITY MERCHANDISE PRIVATE LIMITED U74999WB2011PTC158411 Director 2016-10-26 Ongoing
      MEGACITY MERCHANDISE PRIVATE LIMITED U74999WB2011PTC158411 Director - 2012-05-03
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2012-05-03
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2012-05-03
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2012-05-03
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2012-05-03
      Other Directorships of AMIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
      SRIJAN COMMOSALES PRIVATE LIMITED U51101UP2010PTC112880 Director - 2016-02-11
      CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2012-08-21
      RAGHUVIR DEALTRADE PRIVATE LIMITED U51101WB2010PTC147794 Director - 2011-08-19
      ADMIRE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148401 Director - 2010-06-23
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2017-06-27
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2015-02-18
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2011-09-03
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2011-08-23
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2012-12-20
      SANATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148952 Director - 2011-09-05
      AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2018-09-10
      KAILASHPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152285 Director - 2018-09-10
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2018-06-01
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2019-05-23
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2013-09-02
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2013-09-02
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02
      Other Directorships of RABI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2017-06-27
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2017-06-27
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
      SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2010-11-29
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2018-04-12
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2013-07-25
      UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2010-09-14
      ARAVANTI FLOURICULTURE PRIVATE LIMITED U51909WB2010PTC148253 Director - 2011-02-02
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-04-13
      RAGHUVIR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149101 Director - 2011-09-01
      DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director - 2017-06-22
      SAMBANDH VINCOM PRIVATE LIMITED U51909WB2010PTC152126 Director - 2018-02-08
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2017-06-27
      ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2015-02-25
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2019-05-23
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-16
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Additional Director 2021-11-15 Ongoing
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2013-09-02
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2013-09-02
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2017-06-27
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2018-09-10
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02

      CIN Company Name Company Address
      U74140WB2004PTC100432 SWADESHI ADVISORY SERVICES PRIVATE LIMITED 52 WESTON STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC074178 KANCHAN TRADERS PVT.LTD. 52 WESTON STREET 3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012
      U52520WB2019PTC233950 CAMSTER METALS PRIVATE LIMITED 52 WESTON STREET KOLKATA , KOLKATA, West Bengal, India - 700012
      U66190WB2026PTC285976 CREDNEST FINANCIAL SOLUTIONS PRIVATE LIMITED 52, WESTON STREET,5TH FLOOR, ROOM NO. 506,Kolkata,Kolkata,West Bengal,700012-India
      AAF-4957 PROMINENT FINANCIAL CONSULTANTS LLP 52, WESTON STREET KOLKATA, West Bengal, India - 700012
      AAF-5806 SEPARATE AGENCY LLP 52, WESTON STREET KOLKATA, West Bengal, India - 700012
      AAF-8996 PERFECT FINANCIAL MANAGEMENT LLP 52, WESTON STREET KOLKATA, West Bengal, India - 700012
      AAH-2874 VEENAPANI ADVISORY SERVICES LLP 52,WESTON STREET KOLKATA, West Bengal, India - 700012
      AAG-2061 SHRIYAI SUPPLIERS LLP 52 WESTON STREET KOLKATA, West Bengal, India - 700012
      AAG-2077 SINCERE LAND & HOUSING DEVELOPMENT LLP 52 WESTON STREET KOLKATA, West Bengal, India - 700012
      AAG-6880 PARMATMA VYAPAAR LLP 52, WESTON STREET KOLKATA, West Bengal, India - 700012
      L51109WB1983PLC035659 USHITA TRADING & AGENCIES LTD 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U17125WB2011PTC160644 SWASTIK JUTE & JUTEX PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U18101WB2003PTC097255 ANMOL BHAWAN PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U36999WB2006PTC108121 DREAM WEAVER PVT LTD 52,WESTON STREET , KOLKATA, West Bengal, India - 700012
      U45201WB2004PTC099455 S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED 52 WESTON STREET , KOLKATA, West Bengal, India - 700012
      U45309WB2018PTC228195 AVYAAN CONSTRUCTIONS PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U45309WB2018PTC228674 AVYAAN HEIGHTS PRIVATE LIMITED 52,WESTON STREET , KOLKATA, West Bengal, India - 700012
      U40109WB2011PTC157895 SWIFT AGENCIES PRIVATE LIMITED 52 WESTON STREET , KOLKATA, West Bengal, India - 700012
      U51420WB1995PTC067076 SARDAR MOTORS (AUTOWHEEL) PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52590WB2012PTC177389 TRICKY SALES PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52339WB2019PTC233497 KINTION ENTERPRISES PRIVATE LIMITED 52 WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2009PTC133544 YASH RETAILS PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52100WB2009PLC135599 EASTERN ADVISORY SERVICES LIMITED 52,WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156593 GAGANDEEP COMMOSALE PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156594 FASTNER VANIJYA PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156595 PAROPKAR COMMODITIES TRADE PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC176590 BANGMATA SALES PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC177337 ARUNABHA SUPPLIERS PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC177341 ARUNESH DISTRIBUTORS PRIVATE LIMITED 52, WESTON STREET , 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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