Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HONESTY DEALTRADE PRIVATE LIMITED
CIN: U52100WB2010PTC143935 As on: 2026-07-13
HONESTY DEALTRADE PRIVATE LIMITED (CIN: U52100WB2010PTC143935) is a Private company incorporated on 18 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 175000.00.
HONESTY DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HONESTY DEALTRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of HONESTY DEALTRADE PRIVATE LIMITED are RAJENDRA KUMAR GUPTA, and JANHAVI GUPTA.
HONESTY DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC143935 and its registration number is 143935. Users may contact HONESTY DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONESTY DEALTRADE PRIVATE LIMITED is 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025.
Current status of HONESTY 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 CINs
ZaubaCorp's company report for HONESTY 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.
Purchase ReportAll 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.
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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 HONESTY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HONESTY DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00706419 | RAJENDRA KUMAR GUPTA | Director | 2022-08-29 |
| 09076863 | JANHAVI GUPTA | Director | 2021-10-09 |
Past Directors & Key Managerial Personnel of HONESTY DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00706419 | RAJENDRA KUMAR GUPTA | Additional Director | - | 2023-09-28 |
| 00706419 | RAJENDRA KUMAR GUPTA | Director | - | 2016-01-19 |
| 00926445 | SUMEET AGARWAL | Director | - | 2021-10-18 |
| 01222124 | DINESH AGARWAL | Director | - | 2016-01-19 |
| 01414114 | ANITA RANI AGARWAL | Director | - | 2022-08-29 |
| 01958240 | DEPANKAR ROY | Director | - | 2015-03-25 |
| 02967636 | ANIMESH SEKHAWAT | Director | - | 2015-06-05 |
Other Directorships of RAJENDRA KUMAR GUPTA
Other Directorships of SUMEET AGARWAL
Other Directorships of DINESH AGARWAL
Other Directorships of ANITA RANI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAMPURIA DEVELOPERS AND TRADERS LLP | AAP-8916 | Designated Partner | - | 2021-09-20 |
| SANKET DEALERS LLP | ACA-0911 | Designated Partner | 2023-03-03 | Ongoing |
| MANGALAM METALS & ORES LIMITED | U27102WB2003PLC259261 | Director | 2017-06-29 | Ongoing |
| CALGARY MERCHANTS PVT.LTD. | U51109WB1995PTC069177 | Director | - | 2023-07-21 |
| GURUKUL HOMES PRIVATE LIMITED | U51109WB2006PTC110792 | Director | 2012-04-01 | Ongoing |
| TAMANNA SUPPLIERS PRIVATE LIMITED | U52390WB2010PTC142550 | Director | - | 2022-08-29 |
| SANKET DEALERS PRIVATE LIMITED | U52390WB2010PTC142573 | Director | 2016-01-20 | Ongoing |
| SUBROTO TRADING & FINANCE CO PRIVATE LIMITED | U74899WB1994PTC151111 | Director | - | 2023-09-28 |
Other Directorships of DEPANKAR ROY
Other Directorships of ANIMESH SEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHANKAR SUPPLIERS PRIVATE LIMITED | U52100DL2010PTC419842 | Director | - | 2017-03-01 |
| SURYA DEALCOMM PRIVATE LIMITED | U52100GJ2010PTC086205 | Director | - | 2016-04-15 |
| MANAV COMMOTRADE PRIVATE LIMITED | U52100MH2010PTC262177 | Director | - | 2015-04-10 |
| KESHAR DISTRIBUTORS PRIVATE LIMITED | U52100WB2010PTC143936 | Director | - | 2016-11-05 |
| ORIGIN DISTRIBUTORS PRIVATE LIMITED | U52100WB2010PTC146604 | Director | - | 2013-12-07 |
| INTIMATE BARTER PRIVATE LIMITED | U52100WB2010PTC146617 | Director | - | 2015-11-30 |
| JOLLY DISTRIBUTORS PRIVATE LIMITED | U52100WB2010PTC146857 | Director | - | 2016-11-17 |
| PERFECT DEALMARK PRIVATE LIMITED | U52100WB2010PTC150744 | Director | - | 2016-11-05 |
| LIMELIGHT DEALMARK PRIVATE LIMITED | U52100WB2010PTC150745 | Director | - | 2016-11-05 |
| STARLIGHT VINTRADE PRIVATE LIMITED | U52100WB2010PTC150751 | Director | - | 2016-11-05 |
| GOLDVIEW DEALCOMM PRIVATE LIMITED | U52390WB2010PTC142063 | Director | - | 2016-11-05 |
Other Directorships of JANHAVI GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-0456 | BARBECUE MARKETING LLP | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET,Kolkata,Kolkata,West Bengal,India-700025 |
| ACK-0459 | BONFIRE AGENCY LLP | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET,Kolkata,Kolkata,West Bengal,India-700025 |
| U64990WB1995PTC070157 | SUN KISSED AGENCIES PVT LTD | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET,Kolkata,Kolkata,West Bengal,700025-India |
| U70100WB2022PTC253893 | KRJ PROJECT PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET,Kolkata,Kolkata,West Bengal,700025-India |
| U19116WB1994PTC063236 | BOAST TRADERS PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U52390WB2010PTC142550 | TAMANNA SUPPLIERS PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U51101WB2010PTC147318 | DAISY AGENCY PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U51101WB2010PTC147463 | BARBECUE MARKETING PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U51101WB2010PTC147472 | JAMUNA DEALCOM PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U51101WB2010PTC147515 | BONFIRE AGENCY PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U52100WB2010PTC144074 | FASTER DEALTRADE PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET, , Kolkata, West Bengal, India - 700025 |
| U52100WB2010PTC144107 | ACTION VANIJYA PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U51100WB2007PTC120751 | TARAMA APPARTMENT PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U74899WB1994PTC151111 | SUBROTO TRADING & FINANCE CO PRIVATE LIMITED | MERLIN JASMINE, 1E, SOUTH BLOCK, 1st FLOOR, 33A CHANDRA NATH CHATTERJEE STREET,,Kolkata,Kolkata,West Bengal,700025-India |
| U70109WB2000PTC092497 | NOBLE DEVELOPMENTS PRIVATE LIMITED | MERLIN JASMINE 33A CHANDRA NATH CHATTERJEE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U70200WB2010PTC140663 | PARVATI INFRAVENTURE PRIVATE LIMITED | 33A, CHANDRA NATH CHATTERJEE STREET, MERLIN JASMINE APARTMENT, BLOCK- N, FLAT NO.- 1A, , KOLKATA, West Bengal, India - 700025 |
| U74140WB2006PTC108056 | DRISHTI ADVISORS PVT LTD | 33A, CHANDRA NATH CHATTERJEE STREET, MERLIN JASMINE APARTMENT, BLOCK- N, FLAT NO.- 1A, , KOLKATA, West Bengal, India - 700025 |
| U29253WB2008PTC127176 | M. I. EQUIPMENTS PRIVATE LIMITED | 61, SAMBHUNATH PANDIT STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51909WB2010PTC149159 | CARAVAN VINCOM PRIVATE LIMITED | 33A, CHANDRANATH CHATTERJEE STREET GR. FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51909WB2010PTC149162 | GANNAYAK VANIJYA PRIVATE LIMITED | 33A, CHANDRANATH CHATTERJEE STREET GR. FLOOR , KOLKATA, West Bengal, India - 700025 |
| U52590WB2012PTC177433 | NEELSIMANA TIE UP PRIVATE LIMITED | 61/2, HARISH CHATTERJEE STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700025 |
| U52190WB2012PTC178726 | TRIPLEZONE ENTERPRISES PRIVATE LIMITED | 61/2, HARISH CHATTERJEE STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700025 |
| U51909WB2008PTC130811 | PANGHAT AGENCY PRIVATE LIMITED | 33A CHANDRA NATH CHATTERJEE STREET MERLIN JASMINE , KOLKATA, West Bengal, India - 700025 |
| U51109WB1993PTC061065 | TRINGLE VYAPAAR PVT LTD | 26A, GOPAL BANERJEE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U74990WB2012PTC179173 | HORDE VANIJYA PRIVATE LIMITED | 61/2, HARISH CHATTERJEE STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700025 |
| U74999WB2011PTC167205 | R. S. ERECTORS PRIVATE LIMITED | 61/2, HARISH CHATTERJEE STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700025 |
| AAS-6564 | VIANNA PROJECTS LLP | 4, DEBENDRA LAL KHAN ROAD, BLOCK 101, 1ST FLOOR KOLKATA, West Bengal, India - 700025 |
| U51109WB1995PTC074287 | CROSSLAND DEALERS PVT LTD | 25/1 SHAMBHU NATH PANDIT STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U24290WB2021PTC248578 | CURENIX HEALTH PRIVATE LIMITED | 68B, SAMBHUNATH PANDIT STREET, GROUND AND 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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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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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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.