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      • Complaints
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      HONEST DEALCOM PRIVATE LIMITED

      CIN: U51909WB2010PTC143968 As on: 2026-07-13
      Purchase Report

      HONEST DEALCOM PRIVATE LIMITED (CIN: U51909WB2010PTC143968) is a Private company incorporated on 19 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 128500.00.

      HONEST DEALCOM 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.HONEST DEALCOM 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 HONEST DEALCOM PRIVATE LIMITED are NISHANT CHHAJER, and PRAKASH KUMAR JHA.

      HONEST DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143968 and its registration number is 143968. Users may contact HONEST DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONEST DEALCOM PRIVATE LIMITED is Unit No. 710, 7th Floor, Todi Mansion, 1 Lu Shun Sarani, , Kolkata, West Bengal, India - 700073.

      Current status of HONEST DEALCOM 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 HONEST DEALCOM 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 HONEST DEALCOM

      Purchase full report of HONEST DEALCOM

      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 HONEST DEALCOM 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 HONEST DEALCOM
      DIN Director Name Designation Appointment Date
      06734630 NISHANT CHHAJER Director 2019-02-11
      08158949 PRAKASH KUMAR JHA Director 2020-12-31
      Past Directors & Key Managerial Personnel of HONEST DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      00625676 BASUDEB GOSWAMI Director - 2018-03-02
      02673209 RATAN LAL GUPTA Director - 2011-10-28
      07828667 DHARM RAJ PAL Director - 2019-11-25
      07962276 TAPAN BARMAN Director - 2019-04-15
      08158949 PRAKASH KUMAR JHA Additional Director - 2020-12-31
      02410399 UPENDRA CHAURASIA Director - 2011-10-28
      03506901 DILIP SINGH Director - 2018-03-02
      08281433 BABLU KUMAR Director - 2019-11-25
      Other Directorships of BASUDEB GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR PROMOTERS PRIVATE LIMITED U45203DL2007PTC380117 Director - 2008-01-07
      ADHUNIK COMPLEX PRIVATE LIMITED U45203WB2007PTC112916 Director - 2015-03-02
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2018-03-06
      TRINETRA TIE-UP PRIVATE LIMITED U51109WB2006PTC109779 Director - 2012-05-30
      OM TIE-UP PRIVATE LIMITED U51109WB2006PTC111707 Director - 2007-11-19
      MAHADEV TIE UP PVT LTD U51909WB2006PTC108365 Director - 2012-05-30
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2013-06-17
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director - 2018-03-06
      ROOPTARA TRADECOM PRIVATE LIMITED U51909WB2011PTC167340 Director - 2017-08-20
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2011-07-01
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2013-07-15
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2018-02-20
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2017-08-20
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2013-07-15
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2017-02-24
      VIABLE FINANCE & HOUSING PRIVATE LIMITED U65993WB1996PTC081412 Director - 2018-03-01
      MILLENIUM GILTS & SECURITIES PRIVATE LIMITED U67120WB2003PTC097162 Director 2010-07-16 Ongoing
      RAMAYANA PROMOTERS PRIVATE LIMITED U70101WB2006PTC110910 Director - 2009-07-30
      Other Directorships of RATAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2017-05-20
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2019-01-17
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2018-05-23
      SMOOTH CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC148034 Director - 2015-06-20
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director 2013-04-02 Ongoing
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2011-01-28
      EMBARK MERCHANDISE PRIVATE LIMITED U51101WB2010PTC149372 Director - 2012-08-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2011-03-10
      INVENTION MARKETING PRIVATE LIMITED U51101WB2010PTC149374 Director - 2011-01-28
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2011-01-10
      DOWNHILL MARKETING PRIVATE LIMITED U51101WB2010PTC149376 Director - 2018-04-03
      EQUAL MERCANTILE PRIVATE LIMITED U51101WB2010PTC149377 Director - 2016-01-25
      FINE VANIJYA PRIVATE LIMITED U51101WB2010PTC149378 Director - 2015-06-26
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2011-03-10
      GANNAYAK MARKETING PRIVATE LIMITED U51101WB2010PTC149392 Director - 2018-09-14
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-12-22
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director 2012-02-02 Ongoing
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director - 2011-11-29
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director 2012-02-02 Ongoing
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2011-12-01
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2015-06-30
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2015-06-30
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2013-08-01
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
      INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director 2017-01-24 Ongoing
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director 2012-09-21 Ongoing
      AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director 2010-04-23 Ongoing
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2018-06-04
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2014-03-25
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-02-17
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director - 2014-04-22
      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director - 2014-04-22
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2014-04-22
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Additional Director 2019-01-02 Ongoing
      PARAMPITA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC179460 Director 2013-02-27 Ongoing
      SIDHIDHAM NIKETAN PRIVATE LIMITED U70109WB2012PTC180518 Additional Director 2019-01-02 Ongoing
      GOLDPOINT REALCON PRIVATE LIMITED U70200WB2013PTC192702 Director - 2014-11-15
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
      GANRAJ VINIMAY PRIVATE LIMITED U74999WB2011PTC166816 Director - 2012-01-11
      CHAKRA TRADECOM PRIVATE LIMITED U74999WB2011PTC166817 Director - 2013-12-20
      SHIKSHA DEALTRADE PRIVATE LIMITED U74999WB2011PTC166818 Director - 2013-12-20
      RAMA DEALTRADE PRIVATE LIMITED U74999WB2011PTC169202 Director - 2021-11-12
      Other Directorships of NISHANT CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Managing Director - 2018-07-16
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Additional Director 2024-02-28 Ongoing
      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Additional Director 2024-03-01 Ongoing
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-11-12
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-11-12
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-11-12
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2019-03-03
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2019-03-03
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Additional Director - 2015-09-30
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Director - 2017-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2021-01-30
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2019-08-01 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2019-03-03
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2019-01-20
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-11-12
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2018-11-12
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2019-06-10
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2019-06-10 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-11-12
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2021-01-30
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2021-01-30
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-01-20
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2019-02-11 Ongoing
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-02-28 Ongoing
      AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2019-03-03
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2019-03-03
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-04-16
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-01-18 Ongoing
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-11-20
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-12-31
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-08-17
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Additional Director - 2019-12-16
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2021-02-08
      H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Additional Director 2024-06-28 Ongoing
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2021-01-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2019-03-03
      TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Additional Director 2024-02-28 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2016-09-04
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2021-01-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2019-03-03
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-01-20
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2018-04-10
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director 2024-03-06 Ongoing
      Other Directorships of DHARM RAJ PAL
      Company Name CIN Designation Appointment Date Cessation
      ALOK METALICS PRIVATE LIMITED U27310WB2011PTC167866 Director 2017-11-23 Ongoing
      TARENDRA PROJECTS PRIVATE LIMITED U45309WB2016PTC217647 Director - 2019-06-05
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2020-10-30
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2020-08-09
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director 2018-01-04 Ongoing
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2018-03-26
      PURNABHUMI TRADERS PRIVATE LIMITED U52100WB2013PTC190378 Director 2018-01-04 Ongoing
      HITTISHI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217868 Director - 2018-06-15
      KRIDAY DISTRIBUTORS PRIVATE LIMITED U52341WB2016PTC217729 Director - 2019-04-20
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2018-01-04
      TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director 2018-01-04 Ongoing
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2018-06-15
      RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2020-10-30
      VASILISA SUPPLIERS PRIVATE LIMITED U52605WB2017PTC221306 Director - 2020-11-06
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2019-03-15
      ANGAK SALES PRIVATE LIMITED U52609WB2017PTC221290 Director - 2019-02-07
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2019-06-07
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director - 2021-02-08
      BAIJU DEALTRADE PRIVATE LIMITED U74999WB2017PTC223579 Director - 2018-05-04
      Other Directorships of TAPAN BARMAN
      Company Name CIN Designation Appointment Date Cessation
      PERSE POLIS FOODS PRIVATE LIMITED U15122WB2014PTC203723 Director 2018-06-21 Ongoing
      STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2020-10-30
      VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2020-08-09
      PERSE POLIS TRADECOM PRIVATE LIMITED U51909WB2014PTC203729 Director 2018-06-21 Ongoing
      BURSHA SUPPLIERS PRIVATE LIMITED U52399WB2016PTC217863 Director - 2018-06-15
      UMAID SUPPLIER PRIVATE LIMITED U52399WB2017PTC222675 Director 2018-01-04 Ongoing
      SHARMITA DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC217876 Director - 2018-06-15
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2018-06-15
      RIDHAAN MERCHANTS PRIVATE LIMITED U52601WB2016PTC217764 Director - 2018-06-15
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2018-01-04
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2019-03-26
      BHARMAR SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217866 Director - 2018-06-15
      KURINA TRADING PRIVATE LIMITED U52609WB2016PTC217869 Director - 2018-06-15
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director 2018-01-04 Ongoing
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director 2018-01-04 Ongoing
      TAHIL SUPPLIER PRIVATE LIMITED U52609WB2017PTC222554 Director - 2018-03-26
      EPISTLE FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2013PTC198403 Director 2018-08-29 Ongoing
      IDEAL INDIA MULTI SERVICES LIMITED U74999WB2010PLC154170 Director 2017-04-20 Ongoing
      A.S.R. MINERALS & METALS PRIVATE LIMITED U74999WB2017PTC222515 Director - 2018-08-23
      ESCOL ELECTROMECH LIMITED U99999MH1964PLC013009 Director 2018-06-20 Ongoing
      Other Directorships of PRAKASH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-11-13
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-11-13
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-07-10
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Additional Director - 2020-12-31
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2020-12-31 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-11-13
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2021-11-30
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2021-11-30 Ongoing
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-03-10
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Additional Director - 2020-12-31
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2020-12-31 Ongoing
      SHIVGANGA ASSOCIATES PRIVATE LIMITED U52601BR2018PTC037402 Director 2021-08-29 Ongoing
      CAMPBELL RESTAURANT PRIVATE LIMITED U55209DL2019PTC354157 Additional Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-11-13
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-11-13
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-03-15 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-11-13
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-11-13
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-03-10
      Other Directorships of UPENDRA CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2019-01-18
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-01-16
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2019-03-13
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2022-02-01
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2014-08-12
      CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director 2013-02-26 Ongoing
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
      SBTS VANIJYA PRIVATE LIMITED U51900WB2009PTC133691 Director - 2012-11-17
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
      ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2011-11-25
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director 2012-02-02 Ongoing
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-12-03
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2019-06-24
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2017-06-09
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2013-03-30
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
      INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-21
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-07
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
      MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2019-01-12
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director 2012-03-01 Ongoing
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2019-05-28
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director 2010-04-23 Ongoing
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2019-05-22
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      BELLFLOWER REALCON PRIVATE LIMITED U70102WB2013PTC192620 Director 2013-04-25 Ongoing
      DAYLILY REALCON PRIVATE LIMITED U70102WB2013PTC192623 Director - 2014-11-15
      BLUE DAISY REALCON PRIVATE LIMITED U70102WB2013PTC192626 Director 2013-04-25 Ongoing
      MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2014-04-22
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2019-01-19
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
      PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director - 2022-02-01
      REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2021-11-11
      Other Directorships of DILIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director - 2018-06-12
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2013-07-15
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2018-06-12
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director 2014-01-22 Ongoing
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director - 2018-06-12
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2013-07-15
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2018-03-19
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2018-03-19
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2014-12-19
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director - 2018-03-06
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2018-06-12
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director 2012-03-20 Ongoing
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2018-03-19
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2018-03-19
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2018-06-12
      TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2013-07-15
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2018-03-19
      Other Directorships of BABLU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2019-09-30
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2019-03-06
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2019-09-30
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2019-03-06
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-09-30
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2020-08-31
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2019-11-25
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2019-09-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2019-03-06
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-09-30
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2020-08-31
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2019-11-01
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-09-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2019-03-06
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-02-05
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2019-09-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2019-03-06

      CIN Company Name Company Address
      U52100WB2014PLC201198 APPURENTUS DEALERS LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U52100WB2014PLC201212 SHIM TRADERS LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC144425 DANIO TRADELINK PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155222 VIDYALAXMI AGENCIES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155223 CONFIRM SALES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155249 ONWARD MERCHANDISE PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U70109WB2011PTC167211 VISIONARY INFRAPROJECTS PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U70109WB2011PTC167653 KAANE VISIONARY PROJECTS PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U74140WB2005PTC102485 GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U52322WB2005PTC101931 PARAS CREATION PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion, 1 Lu Shun Sarani, , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155224 DHANKALASH DISTRIBUTORS PRIVATE LIMITED UNIT NO. 710, 7TH FLOOR, TODI MANSION, 1 LU SHUN SARANI , KOLKATA, West Bengal, India - 700073
      U51109WB1995PTC069604 CAMPBELL ADVERTISING PVT LTD UNIT NO. 710, 7TH FLOOR TODI MANSION, 1 LU SHUN SARANI, , KOLKATA, West Bengal, India - 700073
      U52190WB2010PTC155251 GANGOTRI DEALTRADE PRIVATE LIMITED Unit No. 715, 7th Floor, Todi Mansion, 1 Lu Shun Sarani, , Kolkata, West Bengal, India - 700073
      U74140WB2011PTC157501 TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED Unit No. 715, 7th Floor, Todi Mansion, 1 Lu Shun Sarani, , Kolkata, West Bengal, India - 700073
      U96905WB2025PTC277490 DAYALPURIA BEAUTY ESSENTIALS PRIVATE LIMITED TODI MANSION, UNIT NO. 1112, 11TH FLOOR,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India
      U30009WB1989PTC047335 CAIS ENGINEERING SERVICES PVT LTD 11TH Floor, Unit No.-1105 TODI Mansion, 1 Lu Shun Sarani , Kolkata, West Bengal, India - 700073
      U52609WB2016PTC217791 DEVNET MARKETING PRIVATE LIMITED Todi Mansion, 7th Floor, Room No. 706 1, Lu Shun Sarani , Kolkata, West Bengal, India - 700073
      U74999WB2016PTC217211 MORVIND DEALMARK PRIVATE LIMITED Todi Mansion, 7th Floor, Room No. 706 1, Lu Shun Sarani , Kolkata, West Bengal, India - 700073
      AAT-4069 SIPANY SS INSURANCE BROKERS LLP TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073
      U62099WB2023PTC260640 BIZBAAT CYBER PRIVATE LIMITED 1, Lu Shun Sarani,Todi Mansion, 4th Floor, Unit 4K,Kolkata,Kolkata,West Bengal,700073-India
      U52243WB2024PTC271985 MRV MARINE INDIA PRIVATE LIMITED OFFICE NO-1109, 11TH FLOOR, TODI MANSION BUILDING,,1 LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,700073-India
      L65909WB1981PLC033333 VENKATESHWARA INDUSTRIAL PROMOTION CO. LTD 1, LU SHUN SARANI, TODI MANSION, 2ND FLOOR, ROOM NO. 2A, KOLKATA , Kolkata, West Bengal, India - 700073
      U24100WB2000PLC124804 VARRSANA ISPAT LTD Office Room / Unit No-1113, 11th Floor,,Todi Mansion, 1, Lu Tshun Sarani, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700073-India
      U15400WB2021PTC242430 KHANDELIA BAKERS PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U52190WB2012PTC176587 AVIMA MARKETING PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC147336 JAGJIVAN MERCHANDISE PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC147341 NEELKUNJ DISTRIBUTORS PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC157128 MUKKADAR DISTRIBUTORS PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U74140WB1996PTC081627 M B ADVISORY SERVICES PRIVATE LIMITED 1, Lu Shun Sarani Todi Mansion, 4th Floor, Unit 4K , Kolkata, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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      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

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      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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