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      GLADIOLUS COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2014PTC202045 As on: 2026-07-13
      Purchase Report

      GLADIOLUS COMMODITIES PRIVATE LIMITED (CIN: U51909WB2014PTC202045) is a Private company incorporated on 05 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GLADIOLUS COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GLADIOLUS COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of GLADIOLUS COMMODITIES PRIVATE LIMITED are TANMOY BISWAS, and BISWAJIT PAL.

      GLADIOLUS COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC202045 and its registration number is 202045. Users may contact GLADIOLUS COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLADIOLUS COMMODITIES PRIVATE LIMITED is Jinjira Bazar, Bandal Para 3 No. Pool , Kolkata, West Bengal, India - 700088.

      Current status of GLADIOLUS COMMODITIES 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 GLADIOLUS COMMODITIES 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 GLADIOLUS COMMODITIES

      Purchase full report of GLADIOLUS COMMODITIES

      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 GLADIOLUS COMMODITIES 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 GLADIOLUS COMMODITIES
      DIN Director Name Designation Appointment Date
      06905423 TANMOY BISWAS Director 2015-06-01
      06905439 BISWAJIT PAL Director 2019-03-22
      Past Directors & Key Managerial Personnel of GLADIOLUS COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01187890 RAKESH PANDEY Director - 2014-07-05
      06889937 ANAND KUMAR RAJAK Director - 2015-06-02
      06890007 DHARMBIR KUMAR SINGH Director - 2015-06-02
      00524927 KUMAR RAJEEV Director - 2014-07-05
      06904559 ANANDA BHUIYA Director - 2018-09-08
      08021249 RITESH JAISWAL Director - 2019-03-22
      Other Directorships of RAKESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MORVINANDAN REAL ESTATE LLP AAC-6542 Designated Partner - 2018-03-31
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Additional Director - 2009-09-29
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2012-04-15
      GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-07-30
      GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2012-02-09
      RAJNIGANDHA MERCANTILE PRIVATE LIMITED U51101WB2009PTC133077 Director - 2010-06-22
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Additional Director - 2017-09-28
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Director - 2019-11-14
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Additional Director - 2009-09-30
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2012-04-15
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Additional Director - 2009-09-29
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2012-04-15
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Additional Director - 2009-09-29
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2012-04-15
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Additional Director - 2009-09-29
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2012-04-15
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Additional Director - 2009-09-29
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2012-04-15
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Additional Director - 2009-09-29
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2012-04-15
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Additional Director - 2009-09-30
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2012-04-15
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Additional Director - 2009-09-30
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2012-04-15
      ESSJAY MERCANTILE PRIVATE LIMITED U51495WB2006PTC110552 Director - 2010-06-03
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Additional Director - 2009-09-30
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2012-04-15
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
      SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2014-05-23
      SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-05-23
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
      DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
      GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2014-07-05
      TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
      BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
      FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
      ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2014-10-01
      GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
      GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
      GLADIOLUS TIE-UP PRIVATE LIMITED U51909WB2015PTC207398 Director - 2016-12-01
      GLOXINIA VINTRADE PRIVATE LIMITED U51909WB2015PTC207399 Director - 2015-10-31
      PETUNIA MERCHANDISE PRIVATE LIMITED U51909WB2015PTC207400 Director - 2015-12-01
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
      CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
      GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
      CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
      CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
      TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-10-28
      TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
      ROSHNI BARTER PRIVATE LIMITED U74120WB2009PTC133336 Director - 2010-06-22
      Other Directorships of ANAND KUMAR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      RANISATIDADI TEXTILES PRIVATE LIMITED U45400WB2014PTC200725 Director - 2014-06-23
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2018-03-09
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2018-01-10
      BISMUTH VANIJYA PRIVATE LIMITED U52100WB2013PTC189791 Director 2014-07-04 Ongoing
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director 2015-03-30 Ongoing
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2017-07-10
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2017-03-17
      EPISTEL COMMODITIES PRIVATE LIMITED U74900WB2014PTC200612 Director - 2018-01-10
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-23
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2018-09-08
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2018-01-10
      Other Directorships of DHARMBIR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2016-07-20
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2016-07-20
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2016-07-20
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2016-07-20
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2016-07-20
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2016-07-20
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2016-07-20
      Other Directorships of TANMOY BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2019-04-01
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director 2014-06-07 Ongoing
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2019-04-01
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2019-04-01
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director 2019-04-01 Ongoing
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2018-09-07
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2017-03-17
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director 2019-03-22 Ongoing
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director 2019-03-22 Ongoing
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2019-04-01
      Other Directorships of KUMAR RAJEEV
      Company Name CIN Designation Appointment Date Cessation
      JUNEJA FARMS AND FEEDS PRIVATE LIMITED U01407WB1995PTC068441 Director - 2009-02-17
      GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2011-06-03
      NAVKAR SOLAR PRIVATE LIMITED U40300WB2006PTC112287 Director - 2010-11-03
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2011-06-03
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-08-27
      GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
      SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2011-06-03
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2011-03-01
      BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2011-06-03
      DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2011-06-04
      DOWNLOW TRADING PRIVATE LIMITED U51900WB2016PTC217625 Director - 2016-10-03
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2010-08-15
      DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2011-06-13
      NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2011-06-14
      WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2011-06-14
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
      SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2014-05-23
      SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-05-23
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
      DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
      GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2014-07-05
      TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
      BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
      FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
      ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2014-11-08
      GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
      GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
      KINGPIN E VENTURES PRIVATE LIMITED U51909WB2015PTC208290 Director - 2016-01-11
      BALER MERCANTILE PRIVATE LIMITED U51909WB2016PTC217602 Director - 2016-10-03
      CELTS DEALTRADE PRIVATE LIMITED U51909WB2016PTC217610 Director - 2016-11-04
      EMOTIVE BARTER PRIVATE LIMITED U51909WB2016PTC217626 Director - 2016-11-04
      SPRAMOD DEALERS PRIVATE LIMITED U51909WB2016PTC218546 Director - 2016-12-09
      GANPAYA TRADELINK PRIVATE LIMITED U51909WB2016PTC218696 Director - 2017-02-02
      HUGER VINCOM PRIVATE LIMITED U51909WB2016PTC218697 Director - 2018-08-07
      SAFFRON DEALTRADE PRIVATE LIMITED U52390WB2010PTC144727 Director - 2011-06-03
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2010-08-15
      BABAKAILASHPATI AGRO PROCESSING PRIVATE LIMITED U63000WB2015PTC207532 Director - 2016-07-01
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Additional Director - 2011-07-22
      PERUVIAN PROPERTIES PRIVATE LIMITED U70100WB2016PTC217656 Director - 2016-10-23
      OMSATYAI MANSION PRIVATE LIMITED U70100WB2018PTC226034 Director - 2018-10-03
      OMSATYAI PRIME INFRASTRUCTURE PRIVATE LIMITED U70100WB2018PTC226067 Director - 2018-06-30
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
      CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
      GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
      CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
      CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
      SKYSCRAPERS HIGHRISE PROJECTS PRIVATE LIMITED U70102WB2014PTC204463 Director - 2015-02-02
      DALES INFRA - TECH PRIVATE LIMITED U70102WB2014PTC204465 Director - 2015-07-30
      ALLURING CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204466 Director - 2015-01-01
      LISSOME BUILDING PRIVATE LIMITED U70102WB2014PTC204468 Director - 2015-02-02
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2016-08-25
      SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Director - 2016-08-25
      SUMPTUOUS CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204472 Director - 2015-02-02
      MACQUARIE HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC204490 Director - 2014-12-12
      WILLIS HIGHRISE PRIVATE LIMITED U70102WB2014PTC204491 Director - 2015-01-01
      DAL LAKE INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206038 Director - 2015-08-08
      DEMESNE NIWAS PRIVATE LIMITED U70102WB2015PTC206039 Director - 2015-07-09
      SKYSCRAPERS PROMOTERS PRIVATE LIMITED U70102WB2015PTC206040 Director - 2015-05-19
      LISSOME INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC206041 Director - 2016-02-15
      NAKHEEL MANSION PRIVATE LIMITED U70102WB2015PTC206042 Director - 2015-07-09
      SOOTH INFRA PRIVATE LIMITED U70102WB2015PTC206043 Director - 2016-12-01
      MACQUARIE INFRA PROJECTS PRIVATE LIMITED U70102WB2015PTC206044 Director - 2015-05-05
      SUMPTUOUS INFRABUILD PRIVATE LIMITED U70102WB2015PTC206046 Director - 2016-12-01
      WILLIS INFRACON PRIVATE LIMITED U70102WB2015PTC206049 Director - 2015-05-09
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2015-08-13
      PERSIST ENCLAVE PRIVATE LIMITED U70102WB2015PTC207533 Director - 2016-06-30
      PANCHMAHAL INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC207534 Director - 2016-02-23
      TANSY ENCLAVE PRIVATE LIMITED U70102WB2015PTC207535 Director - 2016-06-30
      MANINAGAR INFRACON PRIVATE LIMITED U70102WB2015PTC207536 Director - 2016-12-01
      PASTORAL PROPERTIES PRIVATE LIMITED U70102WB2015PTC207537 Director - 2016-06-30
      CHITRAKSHA PROPERTIES PRIVATE LIMITED U70102WB2015PTC208177 Director - 2016-01-27
      LISSOME REALITIES PRIVATE LIMITED U70109WB2016PTC217622 Director - 2016-10-23
      OMSATYAI CONSTRUCTIONS PRIVATE LIMITED U70109WB2018PTC226073 Director - 2018-10-11
      OMSATYAI DEVELOPERS PRIVATE LIMITED U70109WB2018PTC226126 Director - 2018-08-24
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2016-11-07
      RISEN ROSE DEVELOPERS PRIVATE LIMITED U70200WB2016PTC217657 Director - 2016-10-03
      OMSATYAI APPARTMENTS PRIVATE LIMITED U70200WB2018PTC225983 Director - 2019-01-05
      OMSATYAI NIWAS PRIVATE LIMITED U70200WB2018PTC226028 Director - 2018-12-22
      OMSATYAI PROPERTIES PRIVATE LIMITED U70200WB2018PTC226032 Director - 2018-08-23
      OMSATYAI GRAND REALITY PRIVATE LIMITED U70200WB2018PTC226257 Director - 2018-06-30
      TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-11-28
      TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-11-05
      GOLDEN-AGE NIWAS U74900WB2014NPL199472 Director - 2014-11-14
      ORATE VINIMAY PRIVATE LIMITED U74999WB2018PTC225053 Director - 2018-03-12
      BANABA VINTRADE PRIVATE LIMITED U74999WB2018PTC225255 Director - 2018-03-20
      KR CONMAN SERVICES (OPC) PRIVATE LIMITED U93090WB2017OPC218822 Director 2017-01-02 Ongoing
      Other Directorships of ANANDA BHUIYA
      Company Name CIN Designation Appointment Date Cessation
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2018-09-08
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-11-12
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2018-09-07
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director 2014-06-07 Ongoing
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director 2014-06-07 Ongoing
      Other Directorships of BISWAJIT PAL
      Company Name CIN Designation Appointment Date Cessation
      RANISATIDADI TEXTILES PRIVATE LIMITED U45400WB2014PTC200725 Director 2014-06-23 Ongoing
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2019-04-01
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2020-08-10
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2014-11-12
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2019-04-01
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2020-08-10
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director 2014-06-07 Ongoing
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director 2014-06-07 Ongoing
      Other Directorships of RITESH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      AIDEN AGRI COMMODITIES LLP AAH-4013 Designated Partner 2018-04-24 Ongoing
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2019-03-22
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2019-03-22
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2019-11-22
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2019-04-01
      EPISTEL COMMODITIES PRIVATE LIMITED U74900WB2014PTC200612 Director - 2019-11-22
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2019-03-22
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director 2018-01-05 Ongoing
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2019-04-01
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2019-04-01

      CIN Company Name Company Address
      U51909WB2014PTC201853 DAHLIA MERCANTILE PRIVATE LIMITED Jinjira Bazar, Bandal Para 3 No. Pool , Kolkata, West Bengal, India - 700088
      U51909WB2014PTC202044 DAHLIA COMMOSALES PRIVATE LIMITED Jinjira Bazar, Bandal Para 3 No. Pool , Kolkata, West Bengal, India - 700088
      U51909WB2014PTC202046 DAHLIA COMMOTRADE PRIVATE LIMITED Jinjira Bazar, Bandal Para 3 No. Pool , Kolkata, West Bengal, India - 700088
      U51909WB2014PTC202462 GENIL DISTRIBUTORS PRIVATE LIMITED Jinjira Bazar, Bandal Para 3 No. Pool , Kolkata, West Bengal, India - 700088
      U51909WB2014PTC202600 BERGAMOT VANIJYA PRIVATE LIMITED Jinjira Bazar, Bandal Para 3 No. Pool , Kolkata, West Bengal, India - 700088
      U72300WB2014PTC201851 TANSY SOFTWARE PRIVATE LIMITED Jinjira Bazar, Bandal Para 3 No. Pool , Kolkata, West Bengal, India - 700088
      U51909WB2014PTC202569 LITHE DEALTRADE PRIVATE LIMITED Jinjira Bazar, Bandal Para 3 No. Pool Kolkata Kolkata WB 700088 IN
      U86900WB2023PTC266548 WISEDEAL FITNESS PRIVATE LIMITED C/O PURNIMA GHUGHU,ZINZIRA POOL (BANDAL),Kolkata,Kolkata,West Bengal,700088-India
      U66309WB2023PTC261718 WISEDEAL CONSULTANCY PRIVATE LIMITED C/O SMT PURNIMA GHUGHU,ZINZIRA POOL (BANDAL),Kolkata,Kolkata,West Bengal,700088-India
      U86900WB2025PTC282667 HRT FITNESS PRIVATE LIMITED C/O SMT PURNIMA GHUGHU,ZINZIRA POOL. (BANDAL),Kolkata,Kolkata,West Bengal,700088-India
      U72200WB2012PTC185624 INSPIRING-LIFE TECHNOLOGIES PRIVATE LIMITED MODULE NO.-308, 3RD FLOOR (WEBEL IT PARK) P-1, TARATOLA ROAD, WEBEL INDUSTRIAL EST ATE , KOLKATA, West Bengal, India - 700088
      U27310WB2022PTC253162 SS ALUFOILS PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U24109WB2023PTC260855 SMEL STEEL STRUCTURAL PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U07100WB2023PTC260824 ANDHRAMINMET PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U42901WB2023PTC261110 SMEL INDUSTRIAL PARK PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U30400WB2023PTC261449 SMEL DEFENCE VENTURES PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U27100WB2021PTC266307 BALENTO ENTERPRISES PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India
      U43212WB2019PTC230544 PANMETRO CONVERGENCE PRIVATE LIMITED P-1, TARATALA ROAD, WEBEL ELECTRONICS COMPLEX,,2ND FLOOR, ROOM NO. 206 & 208, KOLKATA,Kolkata,Kolkata,West Bengal,700088-India
      U15490WB2021PTC242616 YAMEEN AGRO INDUSTRIES PRIVATE LIMITED 3RD FLOOR , FLAT- 3C, 24/1 NAYA BASTI (NATUN NAGAR ROAD) , LP - 36/8 , KOLKATA, West Bengal, India - 700088
      ACS-0016 SAMA TEA LLP 3, Hoboken Depot,Kolkata,Kolkata,West Bengal,India-700088
      U35105WB2025PTC283251 SMEL ENERGY AND ALLOYS PRIVATE LIMITED P-19, Plate No. D-403,Kolkata,Kolkata,West Bengal,700088-India
      U10790WB2025PTC283364 CHAIZUP CONSUMER PRODUCTS PRIVATE LIMITED 47 Hide Road,Unit No 1.9,Kolkata,Kolkata,West Bengal,700088-India
      U27100WB2022PTC253706 SHYAM ALUMINIUM FOILS PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road,,Kolkata,Kolkata,West Bengal,700088-India
      U66220WB2008PTC127602 SMEL INSURANCE BROKING PRIVATE LIMITED P-19, Plate No. D403, CPT Colony,Taratala Road,Kolkata,Kolkata,West Bengal,700088-India
      U80200WB2023PTC261794 SMEL SECURITY SERVICES PRIVATE LIMITED P-19, Plate No. D-403 CPT Colony,,Taratala Road,,Kolkata,Kolkata,West Bengal,700088-India
      U24100WB2019PTC280474 GLAMATIC PHARMACEUTICALS PRIVATE LIMITED WEBEL IT PARK, ROOM NO-1, HRD - WEBEL,,P-1, TARATALA ROAD,,Kolkata,Kolkata,West Bengal,700088-India
      U51909WB2018PTC224637 ALINTA PHARMACEUTICALS PRIVATE LIMITED 80A NEW, MONDAL PARA ROAD, SHIBTALA, (ADARSH PALLY), SARKARPOOL KOLKATA-70014 , KOLKATA, West Bengal, India - 700088
      U02519WB1979PTC031977 HOLDFAST RUBBER INDUSTRIES PVT LTD A/3 KHIDDERPUR INDUSTRIALESTATE , KOLKATA, West Bengal, India - 700088
      U29253WB2010GOI152567 MAMC INDUSTRIES LIMITED No.35/1A, Taratola Road , Kolkata, West Bengal, India - 700088
      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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