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GREENVIEW DEALTRADE PRIVATE LIMITED

CIN: U52190WB2011PTC164046 As on: 2026-07-13

GREENVIEW DEALTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC164046) is a Private company incorporated on 22 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1257000.00.

GREENVIEW DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREENVIEW DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of GREENVIEW DEALTRADE PRIVATE LIMITED are MANAS RANJAN PATTANAIK, and ROHIT KEDIA.

GREENVIEW DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC164046 and its registration number is 164046. Users may contact GREENVIEW DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENVIEW DEALTRADE PRIVATE LIMITED is 3, KAPALITOLLA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012.

Current status of GREENVIEW DEALTRADE PRIVATE 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 GREENVIEW DEALTRADE 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.

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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 GREENVIEW DEALTRADE 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 GREENVIEW DEALTRADE
DIN Director Name Designation Appointment Date
10563259 MANAS RANJAN PATTANAIK Additional Director 2024-04-02
02970838 ROHIT KEDIA Additional Director 2024-04-02
Past Directors & Key Managerial Personnel of GREENVIEW DEALTRADE
DIN Director Name Designation Appointment Date Cessation
02013186 TAPAS SINGHA Director - 2013-07-16
05141332 SUNIL KUMAR PRASAD Director - 2017-06-15
09237006 ABHINAV KABRA Additional Director - 2021-11-30
09237006 ABHINAV KABRA Director - 2024-03-28
00589016 AMIT KABRA Director - 2017-10-12
03074465 MOHOMMAD ASRAFUL HOQUE Director - 2012-01-20
03111183 PRADEEP KABRA Director - 2017-10-12
05174356 SHIV SHANKAR PANDEY Director - 2017-06-15
07960211 ADITYA KABRA Additional Director - 2018-09-30
07960211 ADITYA KABRA Director - 2024-03-28
01402185 SANDEEP KABRA Director - 2017-10-12
03247781 ASHOK CHOWDHURY Director - 2013-07-16
09047828 ZAMIR KHAN Additional Director - 2021-11-30
09047828 ZAMIR KHAN Director - 2022-03-24
03033551 SANDIP RAHA Director - 2012-01-20
07960218 PRATIK KYAL Additional Director - 2018-09-30
07960218 PRATIK KYAL Director - 2023-04-03
10098503 RAGHAV KABRA Additional Director - 2023-09-29
10098503 RAGHAV KABRA Director - 2024-03-28
Other Directorships of TAPAS SINGHA
Company Name CIN Designation Appointment Date Cessation
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2011-02-02
MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2011-03-05
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2009-05-06
HILTON DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119878 Director - 2011-03-15
RAJSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC121643 Director 2008-01-23 Ongoing
GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2013-05-22
DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2011-08-03
STARLIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC122076 Director - 2014-03-31
GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2010-06-01
JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2010-06-01
VARSHA SAREE PRIVATE LIMITED U51909WB2009PTC136224 Director 2009-06-26 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Director 2008-09-01 Ongoing
HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2019-06-07
GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director - 2020-11-09
DHANVARSHA MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC131686 Director - 2011-08-23
GARUD CREDIT & HOLDINGS PVT.LTD. U65993CT1995PTC012867 Director - 2012-09-17
SIDDHARTH FININVEST LEASING PRIVATE LIMITED U74899CT1995PTC011687 Director - 2011-12-22
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2013-05-25
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2013-05-25
NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2013-07-16
PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2016-02-08
WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2019-06-07
CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-12-02
AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
UDAYAN ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC141745 Director 2010-02-10 Ongoing
Other Directorships of SUNIL KUMAR PRASAD
Other Directorships of ABHINAV KABRA
Company Name CIN Designation Appointment Date Cessation
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director - 2023-09-29
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2023-12-12
Other Directorships of MANAS RANJAN PATTANAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KABRA
Company Name CIN Designation Appointment Date Cessation
MANGALDHAM DEALTRADE LLP AAR-6757 Designated Partner 2020-01-22 Ongoing
MANGALRASHI TRACON LLP AAR-6758 Designated Partner 2020-01-22 Ongoing
GAJANAN METALIKS PRIVATE LIMITED U13100OR2007PTC009682 Director - 2010-06-21
GAJANAN ORES PRIVATE LIMITED U13100WB2006PTC195908 Director - 2007-12-25
SHREE MAHAVEER MINERALS PRIVATE LIMITED U13209WB2007PTC196186 Director - 2010-04-24
GAJANAN GYPSUM PRIVATE LIMITED U24299OR2021PTC035972 Director 2021-03-23 Ongoing
WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Additional Director - 2014-09-05
WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Director 2014-09-05 Ongoing
MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2020-01-21
KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Additional Director - 2015-09-30
KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director 2015-09-30 Ongoing
KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director - 2012-06-07
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director 2010-07-15 Ongoing
KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Additional Director - 2017-09-27
KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director 2017-09-27 Ongoing
KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director - 2010-06-02
OM SHARDA LOGISTICS PRIVATE LIMITED U60231WB2007PTC115466 Director 2007-05-03 Ongoing
SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director 2021-02-22 Ongoing
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director 2024-01-03 Ongoing
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2021-01-28
MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2020-01-21
Other Directorships of MOHOMMAD ASRAFUL HOQUE
Company Name CIN Designation Appointment Date Cessation
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
KINGDOM MARKETING PRIVATE LIMITED U52100WB2010PTC150137 Director 2010-06-01 Ongoing
MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
Other Directorships of PRADEEP KABRA
Other Directorships of SHIV SHANKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2018-08-30
THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2016-11-15
ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2017-11-30
ANGARIKA ADVISORS PRIVATE LIMITED U51909WB2012PTC172507 Director - 2013-08-12
MAA CHINMASTIKA TIEUP PRIVATE LIMITED U51909WB2012PTC173032 Director - 2012-02-14
MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2012-02-17
AASTHAVINAYAK TRACOM PRIVATE LIMITED U51909WB2012PTC173356 Director - 2012-02-17
AMRITRASHI DEALMARK PRIVATE LIMITED U51909WB2012PTC173357 Director - 2012-02-17
PAWANDOOT TIE-UP PRIVATE LIMITED U51909WB2012PTC173907 Director - 2012-02-29
SIDHISHREE TRADERS PRIVATE LIMITED U51909WB2012PTC173908 Director - 2012-02-29
KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Director - 2012-02-14
GOODPOINT TRADELINK PRIVATE LIMITED U51909WB2012PTC174411 Director - 2012-02-29
SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2018-08-30
TUBEROSE VINIMAY PRIVATE LIMITED U74900WB2012PTC172637 Director 2012-02-06 Ongoing
WATSONIA DEALER PRIVATE LIMITED U74999WB2012PTC172625 Director 2012-02-06 Ongoing
CELERY TRADELINK PRIVATE LIMITED U74999WB2012PTC172632 Director - 2018-08-30
LUMEX TRADELINK PRIVATE LIMITED U74999WB2012PTC172635 Director - 2016-01-27
DHANMUDDRA FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC173044 Director - 2012-02-14
Other Directorships of ADITYA KABRA
Company Name CIN Designation Appointment Date Cessation
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director - 2021-11-30
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2023-12-12
Other Directorships of SANDEEP KABRA
Company Name CIN Designation Appointment Date Cessation
MANGALDHAM DEALTRADE LLP AAR-6757 Designated Partner 2020-01-22 Ongoing
MANGALRASHI TRACON LLP AAR-6758 Designated Partner 2020-01-22 Ongoing
WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Additional Director - 2014-09-05
WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Director 2014-09-05 Ongoing
MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2020-01-21
KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Additional Director - 2015-09-30
KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director 2015-09-30 Ongoing
KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director - 2012-06-07
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director 2010-07-15 Ongoing
KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Additional Director - 2017-09-27
KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director 2017-09-27 Ongoing
KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director - 2010-06-02
OM SHARDA LOGISTICS PRIVATE LIMITED U60231WB2007PTC115466 Director 2007-05-03 Ongoing
SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director 2021-02-22 Ongoing
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director 2024-01-03 Ongoing
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director - 2017-09-27
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2021-01-28
MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2020-01-21
Other Directorships of ASHOK CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2013-06-10
GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2014-03-28
SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2013-06-05
TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2013-09-13
TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director 2012-11-10 Ongoing
PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2013-05-20
VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2014-03-28
SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2013-06-04
HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director 2012-11-10 Ongoing
ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2013-08-12
RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2014-03-28
HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-12-18
FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2014-03-28
PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2011-10-06
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2013-05-20
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2013-05-20
MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2014-02-12
NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2013-07-16
LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2014-02-12
PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2014-03-28
Other Directorships of ZAMIR KHAN
Company Name CIN Designation Appointment Date Cessation
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director - 2021-11-30
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2022-03-24
Other Directorships of ROHIT KEDIA
Company Name CIN Designation Appointment Date Cessation
SDR MINERALS PRIVATE LIMITED U51420OR2012PTC016280 Additional Director 2020-02-08 Ongoing
SDR MINERALS PRIVATE LIMITED U51420OR2012PTC016280 Director - 2017-08-11
PARAMPITA DEALTRADE PRIVATE LIMITED U52190WB2012PTC179432 Director - 2019-03-19
SDR TRANSPORT PRIVATE LIMITED U60200OR2021PTC037222 Director 2021-08-06 Ongoing
AKRK MOVERS PRIVATE LIMITED U60220OR2021PTC037175 Director 2021-08-03 Ongoing
Other Directorships of SANDIP RAHA
Company Name CIN Designation Appointment Date Cessation
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2011-09-21
SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
UNISOURCE DEALMARK PRIVATE LIMITED U52190WB2011PTC158078 Director 2011-01-27 Ongoing
MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-01-20
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
SANSUBSAN PRIVATE LIMITED U68200WB2024PTC269287 Director 2024-03-19 Ongoing
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
Other Directorships of PRATIK KYAL
Company Name CIN Designation Appointment Date Cessation
GAJANAN GYPSUM PRIVATE LIMITED U24299OR2021PTC035972 Director 2021-03-23 Ongoing
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director - 2021-11-30
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2023-04-04
Other Directorships of RAGHAV KABRA
Company Name CIN Designation Appointment Date Cessation
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director - 2023-09-29
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2023-12-12

CIN Company Name Company Address
U52190WB2011PTC166475 SANKET VANIJYA PRIVATE LIMITED 3 KAPALITOLLA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U60230WB2009PTC139415 KABRA TRANSPORT PRIVATE LIMITED 3, KAPALITOLLA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2006PTC108550 KABRA CARRIER SOLUTIONS PRIVATE LIMITED 3, KAPALITOLLA LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U74994WB2011PTC160016 OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED 3, KAPALITOLLA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2011PTC166424 GRACEFUL COMMERCIAL PRIVATE LIMITED 3 KAPALITOLLA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2011PTC170124 MADHU COAL & COKE PRODUCTS PRIVATE LIMITED 3, KAPALITOLLA LANE GROUND FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700012
U74994WB2011PTC160020 CRISTAL DESIGNER PRIVATE LIMITED 3, kapalitolla lane ground floor , room no. 1 , Kolkata, West Bengal, India - 700012
U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC183757 OVERARCHING DEALERS PRIVATE LIMITED 12,KAPALITOLLA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2021PTC247372 DEVRISHIDUTTA ELECTRONICS PRIVATE LIMITED 8D KRISHNA LAHA LANE SHOP NO-3 GROUND FLOOR , KOLKATA, West Bengal, India - 700012
AAI-7510 MEGHDOOT FURNITURE LLP 31, BLACK BURN LANE SHILP BHAWAN, SHOP NO. 2,3,10 & 12 GROUND FLOOR KOLKATA, West Bengal, India - 700012
U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
U60200WB2026PTC285873 UNIFIED WORLD COMMUNICATIONS PRIVATE LIMITED 94, Phears Lane,Flat No-3D, 3rd Floor,Kolkata,Kolkata,West Bengal,700012-India
U74909WB2023PTC265969 AHONA ADVISORY PRIVATE LIMITED BHAGWATI CONNECT,UNIT NO.3B,10A,KAPALITOLA LANE , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700012-India
U46909WB2024PTC273161 SUVIHAN MERCHANTS PRIVATE LIMITED 10A KAPALITOLA LANE, BHAGWATI CONNECT,UNIT NO-3B 3RD FLOOR, WORD NO. 47,Kolkata,Kolkata,West Bengal,700012-India
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
AAY-2365 KPA & CO. LLP 23, Gangadhar Babu Lane, 3rd Floor, Room No. 3E Kolkata, West Bengal, India - 700012
U74140WB2008PTC129004 RNS CONSULTANCY PRIVATE LIMITED 18, GIRI BABU LANE, 3RD FLOOR, FLAT-3A , KOLKATA, West Bengal, India - 700012
AAD-1950 SHRESTH REALTY LLP 7/1A GRANT LANE 3RD FLOOR ROOM NO 3G KOLKATA, West Bengal, India - 700012
AAR-3865 RINWA ATTIRE LLP 7/1A GRANT LANE, 3RD FLOOR ROOM NO 3A KOLKATA, West Bengal, India - 700012
U52100WB2013PTC194382 SARVESHWARI COMMOTRADE PRIVATE LIMITED FLAT NO.-3E, 3RD FLOOR, 18, GIRI BABU LANE, , KOLKATA, West Bengal, India - 700012
U52190WB2010PTC143034 UTTAM DEALERS PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC160902 TWISTER SALES PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
U45400WB2008PTC122814 EXCELLENCE INFRACON PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
U45400WB2009PTC138448 BHUMI NIRMAN PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC114258 CEDAR DEALCOM PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012
U51909WB1995PTC072728 WRINKLE MARKETING PVT LTD 18, GIRI BABU LANE 3RD FLOOR, ROOM NO- 3C , KOLKATA, West Bengal, India - 700012

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
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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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