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    HALLMARK COMMERCE PVT LTD

    CIN: U67120WB1992PTC054871
    Purchase Report

    HALLMARK COMMERCE PVT LTD (CIN: U67120WB1992PTC054871) is a Private company incorporated on 24 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27300000.00 and its paid up capital is Rs. 9886200.00.

    HALLMARK COMMERCE PVT LTD'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.HALLMARK COMMERCE PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of HALLMARK COMMERCE PVT LTD are SOUMYAJIT BASAK, and PAWAN KUMAR AGARWAL.

    HALLMARK COMMERCE PVT LTD's Corporate Identification Number (CIN) is U67120WB1992PTC054871 and its registration number is 54871. Users may contact HALLMARK COMMERCE PVT LTD on its Email address - [email protected]. Registered address of HALLMARK COMMERCE PVT LTD is 7/1A, Grant Lane 1st Floor, Room No. 05 , Kolkata, West Bengal, India - 700012.

    Current status of HALLMARK COMMERCE PVT LTD 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 HALLMARK COMMERCE 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 HALLMARK COMMERCE

    Purchase full report of HALLMARK COMMERCE

    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 HALLMARK COMMERCE 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 HALLMARK COMMERCE
    DIN Director Name Designation Appointment Date
    10360667 SOUMYAJIT BASAK Director 2024-02-13
    01405185 PAWAN KUMAR AGARWAL Director 2021-03-12
    Past Directors & Key Managerial Personnel of HALLMARK COMMERCE
    DIN Director Name Designation Appointment Date Cessation
    01660411 ISHWAR DAYAL SHARMA Additional Director - 2022-03-21
    03129314 PARTHA SINGH Additional Director - 2018-01-29
    07172643 KUNAL MONDAL Director - 2024-02-01
    08665706 KHAGOKPAM JOGESHWARI DEVI Director - 2021-10-30
    08675045 MOHD NURUL HAQUE Director - 2021-10-30
    01405185 PAWAN KUMAR AGARWAL Director - 2020-11-30
    01774028 SURENDRA NATH OJHA Director - 2011-07-14
    Other Directorships of ISHWAR DAYAL SHARMA
    Company Name CIN Designation Appointment Date Cessation
    UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2022-03-21
    FOOTMARK TRADERS PRIVATE LIMITED U51101WB2010PTC148305 Director - 2013-02-08
    FAIRPLAN VINCOM PVT LTD U51109WB1994PTC065771 Director - 2016-01-01
    GLOOMY VINCOM PVT LTD U51109WB1994PTC065772 Director - 2014-07-31
    DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Additional Director - 2022-03-21
    STUPENDORS TRADERS PVT. LTD. U51109WB1995PTC069026 Director - 2007-09-28
    ATMA DEALERS PVT LTD U51109WB1995PTC069313 Director - 2007-07-31
    MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2016-05-11
    S N R K CREATION PRIVATE LIMITED U51109WB2005PTC105068 Director - 2017-03-27
    SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2012-05-04
    AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2012-05-04
    JHUNJHUNU COMMERCE PVT LTD U51909WB1995PTC069237 Director - 2020-03-16
    JAI SHREE RAM VYAPAAR PVT LTD U51909WB1995PTC069238 Director 2009-08-14 Ongoing
    SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2012-05-04
    TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Additional Director - 2022-03-21
    ISHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC148149 Director - 2016-05-11
    LINKPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148172 Director - 2012-08-26
    ROSEMOUNT SALES PRIVATE LIMITED U51909WB2010PTC148283 Director - 2017-07-10
    SUPERLITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC148285 Director - 2017-07-10
    SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2022-04-10
    Other Directorships of PARTHA SINGH
    Company Name CIN Designation Appointment Date Cessation
    FAIRPLAN VINCOM PVT LTD U51109WB1994PTC065771 Additional Director - 2016-01-01
    DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Director - 2018-01-29
    MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2019-12-31
    IPCCA MERCHANTS PVT LTD U51909WB1994PTC065338 Director - 2020-12-31
    Other Directorships of KUNAL MONDAL
    Company Name CIN Designation Appointment Date Cessation
    UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2024-02-01
    INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2016-08-10
    SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2021-01-16
    DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Director - 2024-02-01
    CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2017-01-05
    AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2017-01-06
    CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-08-24
    LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-08-24
    OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2017-01-06
    SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Additional Director 2019-03-30 Ongoing
    BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2016-05-05
    TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2024-02-01
    KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2016-08-09
    AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director - 2016-08-02
    AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2016-08-08
    AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2016-04-19
    JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2017-06-21
    JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2017-06-20
    DUARI VANIJYA PRIVATE LIMITED U51909WB2013PTC190509 Director 2015-03-31 Ongoing
    TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Additional Director 2019-04-20 Ongoing
    TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Additional Director 2019-04-22 Ongoing
    MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director 2015-03-31 Ongoing
    NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Additional Director 2019-04-22 Ongoing
    SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2022-05-27
    CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2016-08-06
    LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director 2017-03-04 Ongoing
    SUMANGAL PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC171393 Director 2015-03-31 Ongoing
    SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171453 Director 2015-03-31 Ongoing
    ARYAN PLOT MANAGER PRIVATE LIMITED U74140WB2011PTC171454 Director 2017-02-11 Ongoing
    TURTL ACCESSORIES INDIA PRIVATE LIMITED U74999PN2017PTC171574 Director 2020-01-15 Ongoing
    SOUTH KOLKATA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC172641 Director 2017-02-11 Ongoing
    ARYAN SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC172784 Director 2017-02-11 Ongoing
    NORTH KOLKATA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC172826 Director 2017-02-11 Ongoing
    Other Directorships of KHAGOKPAM JOGESHWARI DEVI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MOHD NURUL HAQUE
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SOUMYAJIT BASAK
    Company Name CIN Designation Appointment Date Cessation
    UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director 2024-02-13 Ongoing
    DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Director 2024-02-13 Ongoing
    TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director 2024-02-13 Ongoing
    SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director 2024-02-24 Ongoing
    Other Directorships of PAWAN KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    INDIKA BIOFUELS AND ENERGY PRIVATE LIMITED U01122OR2005PTC008246 Director 2006-06-12 Ongoing
    UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director 2021-04-10 Ongoing
    VIGNESH VYAPAAR PVT LTD U51109WB1993PTC061097 Director - 2013-02-05
    DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Director 1997-11-17 Ongoing
    MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director 2008-02-13 Ongoing
    AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director - 2009-01-29
    QUANTUM DEALERS PRIVATE LIMITED U51900WB2009PTC133659 Director 2021-09-20 Ongoing
    IPCCA MERCHANTS PVT LTD U51909WB1994PTC065338 Director - 2021-05-17
    JHUNJHUNU COMMERCE PVT LTD U51909WB1995PTC069237 Director - 2017-03-24
    PINACLE VINCOM PRIVATE LIMITED U51909WB2009PTC133635 Director 2021-09-20 Ongoing
    TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director 2021-04-10 Ongoing
    EFFECTIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148071 Director 2021-11-25 Ongoing
    LITTLESTAR AGENCY PRIVATE LIMITED U51909WB2010PTC148134 Director 2021-11-25 Ongoing
    NAMOKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149138 Director 2021-09-20 Ongoing
    SAVITRI VINTRADE PRIVATE LIMITED U51909WB2010PTC149144 Director 2021-09-20 Ongoing
    ASCENDING GROUP LOGISTICS PRIVATE LIMITED U63090WB2011PTC164107 Director 2011-06-23 Ongoing
    RAJYAREKHA TRADE PVT. LTD. U67120HR1993PTC093183 Director - 2008-01-10
    SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director 2022-05-27 Ongoing
    SANMARG CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC161817 Director 2011-04-19 Ongoing
    HONEST BASERA PRIVATE LIMITED U74140WB2010PTC151244 Director 2020-12-29 Ongoing
    HONEST BASERA PRIVATE LIMITED U74140WB2010PTC151244 Director - 2012-12-03
    INDERJIT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151482 Director 2014-06-10 Ongoing
    INDERJIT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151482 Director - 2012-12-03
    SADACHAR CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152227 Director 2020-12-29 Ongoing
    SADACHAR CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152227 Director - 2012-12-03
    Other Directorships of SURENDRA NATH OJHA
    Company Name CIN Designation Appointment Date Cessation
    MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2016-05-11
    S N R K CREATION PRIVATE LIMITED U51109WB2005PTC105068 Director - 2017-03-27
    SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2015-03-13
    AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2015-03-14
    QUANTUM DEALERS PRIVATE LIMITED U51900WB2009PTC133659 Director - 2019-01-09
    SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Additional Director - 2015-09-30
    SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2018-09-27
    ZIGMA VINCOM PRIVATE LIMITED U51909WB2009PTC133595 Director - 2016-07-12
    PINACLE VINCOM PRIVATE LIMITED U51909WB2009PTC133635 Director - 2018-12-27
    MANGALAM COMMOSALES PRIVATE LIMITED U51909WB2009PTC133662 Director - 2011-02-24
    EFFECTIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148071 Director - 2018-12-27
    GOODLUCK AGENCY PRIVATE LIMITED U51909WB2010PTC148073 Director - 2016-05-11
    LITTLESTAR AGENCY PRIVATE LIMITED U51909WB2010PTC148134 Director - 2018-12-27
    LEISURE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148170 Director - 2013-04-08
    MOONCITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC148279 Director - 2016-07-12
    PLANET TIE-UP PRIVATE LIMITED U51909WB2010PTC148280 Director - 2012-08-21
    NAMOKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149138 Director - 2018-12-27
    SAVITRI VINTRADE PRIVATE LIMITED U51909WB2010PTC149144 Director - 2018-12-27
    TIRTHANKAR TRACOMM PRIVATE LIMITED U51909WB2010PTC149156 Director - 2017-03-10
    DHANSHREE TIE-UP PRIVATE LIMITED U51909WB2010PTC149781 Director - 2017-03-10
    AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2015-03-16
    GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2015-03-16

    CIN Company Name Company Address
    U51909WB2010PTC155142 MANALI VINTRADE PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No - 1A , Kolkata, West Bengal, India - 700012
    U51909WB2010PTC155522 MORIYA TRADERS PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 1A , Kolkata, West Bengal, India - 700012
    U51109WB1994PTC065773 DARSHAN BARTER PVT LTD 7/1A, Grant Lane 1st Floor, Room No. 05 , Kolkata, West Bengal, India - 700012
    U51909WB2008PTC129332 TARGET VINIMAY PRIVATE LIMITED 7/1A GRANT LANE, SATI BUSINESS CENTRE 1ST FLOOR, ROOM NO. 05 , KOLKATA, West Bengal, India - 700012
    U51109WB2007PTC121190 UJJALA TRADELINKS PRIVATE LIMITED 7/1A GRANT LANE, SATI BUSINESS CENTRE 1ST FLOOR, ROOM NO. 05 , KOLKATA, West Bengal, India - 700012
    U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , 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
    U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
    U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
    U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
    U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
    U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
    U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , 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
    U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
    U24100WB2012PTC171913 EVERLASTING CHEMICALS PRIVATE LIMITED 7, Grant Lane, Room No-2 1st Floor, , Kolkata, West Bengal, India - 700012
    U51909WB2010PTC155557 MARITIME MARKETING PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 101 , Kolkata, West Bengal, India - 700012
    U51109WB2005PTC101703 NIRMIT VYAPAR PRIVATE LIMITED 1A GRANT LANE, 1ST FLOOR, ROOM NO.118 , KOLKATA, West Bengal, India - 700012
    U27310WB2007PTC114223 SHAUNAK FERRO PRIVATE LIMITED 7/1 A Grant Lane, 1st Floor, Room No- 1 , Kolkata, West Bengal, India - 700012
    U27109WB2004PTC099409 RIYA SALES PRIVATE LIMITED 7/1A, GRANT LANE, 1ST FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700012
    U15400WB2010PTC154349 SRI KRISHNA NUTRITIONS (INDIA) PRIVATE LIMITED Room No. 5, 1st Floor, 7/1 A, Grant Lane, , Kolkata, West Bengal, India - 700012
    U27106WB2004PTC098590 KIRAN ISPAT & MINERALS PRIVATE LIMITED 7/1A, Grant Lane, 1st Floor Room No.- 5 , Kolkata, West Bengal, India - 700012
    U52190WB2009PTC140178 GOLDSTAR SUPPLIERS PRIVATE LIMITED 7/1A, Grant Lane, Room No. 21, 1st Floor, , Kolkata, West Bengal, India - 700012
    U52190WB2012PTC177685 SELJA COMMOSALES PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700012
    U51909WB2007PTC120717 DIANA TRADECOM PRIVATE LIMITED 7/1A GRANT LANE 1ST FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700012
    U51909WB2010PTC144279 TRIANGULAR TIE-UP PRIVATE LIMITED 7/1A, GRANT LANE, 1ST FLOOR, ROOM NO. 9 , Kolkata, West Bengal, India - 700012
    U45400WB2008PTC124517 UNIWORTH INFRAPROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 1ST FLOOR, ROOM NO. 09 , Kolkata, West Bengal, India - 700012
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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