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      • Complaints
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      HORDE COMMODITIES PRIVATE LIMITED

      CIN: U74999WB2012PTC177893 As on: 2026-07-13
      Purchase Report

      HORDE COMMODITIES PRIVATE LIMITED (CIN: U74999WB2012PTC177893) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 137600.00.

      HORDE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HORDE COMMODITIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of HORDE COMMODITIES PRIVATE LIMITED are MOHIT SHARMA, and ROHIT KUMAR.

      HORDE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC177893 and its registration number is 177893. Users may contact HORDE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORDE COMMODITIES PRIVATE LIMITED is 89, NETAJI SUBASH ROAD 2ND FLOOR, ROOM NO-14 , KOLKATA, West Bengal, India - 700001.

      Current status of HORDE COMMODITIES PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HORDE COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HORDE COMMODITIES

      Purchase full report of HORDE COMMODITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HORDE COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HORDE COMMODITIES
      DIN Director Name Designation Appointment Date
      05221489 MOHIT SHARMA Director 2012-08-21
      05323754 ROHIT KUMAR Director 2012-08-21
      Past Directors & Key Managerial Personnel of HORDE COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01019722 SUMANTA DUTTA Director - 2012-04-30
      03414424 LAXMIDHAR BEHERA Director - 2012-08-25
      00208022 TAPAN CHATTERJEE Director - 2012-04-30
      00866741 REWANT KUMAR THAKUR Director - 2012-08-22
      Other Directorships of SUMANTA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      CORUS STEEL PRIVATE LIMITED U27100WB2008PTC130715 Director - 2013-07-15
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2015-07-25
      CORNATION TRADERS PRIVATE LIMITED U51109WB2000PTC092558 Director - 2013-04-16
      SAHARSH VANIJYA PRIVATE LIMITED U51109WB2005PTC104264 Director - 2009-12-16
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2011-04-15
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2011-04-15
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2015-07-29
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-11-16
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-11-15
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2016-12-27
      JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2014-12-30
      MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director - 2017-03-21
      DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Additional Director - 2017-03-21
      DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Director - 2014-10-31
      GANAPATI CARRIER PRIVATE LIMITED U60231WB2009PTC136112 Director - 2016-12-28
      MRA LINES (WW) PRIVATE LIMITED U63090WB1998PTC086239 Director - 2008-12-17
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2011-11-26
      HILLTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC185124 Director 2012-08-27 Ongoing
      ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director - 2011-03-15
      HELOT DEALCOM PRIVATE LIMITED U74900WB2012PTC177887 Director - 2012-04-23
      PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director - 2012-09-17
      GCB SYNTHETIC PRIVATE LIMITED U74999WB2005PTC103936 Director - 2015-01-13
      LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2014-12-05
      SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2015-09-12
      TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2014-11-20
      FIDDLE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177873 Director - 2015-01-06
      GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director - 2018-01-18
      JIBANJYOTI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184572 Director 2012-08-09 Ongoing
      LEMONTECH TRADECOM PRIVATE LIMITED U74999WB2012PTC184703 Director 2012-08-14 Ongoing
      OMARHAM COMMOSALE PRIVATE LIMITED U74999WB2012PTC185229 Director - 2015-10-26
      RUPKAM TRADERS PRIVATE LIMITED U74999WB2012PTC185231 Director - 2015-10-26
      SIMLESH DEALCOM PRIVATE LIMITED U74999WB2012PTC185232 Director - 2015-10-23
      SIMLESH MARKETING PRIVATE LIMITED U74999WB2012PTC185233 Director - 2015-10-23
      Other Directorships of LAXMIDHAR BEHERA
      Company Name CIN Designation Appointment Date Cessation
      RCL SECURITIES PRIVATE LIMITED U65999WB1995PTC072964 Director 2012-04-24 Ongoing
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-03-09 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-03-19 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-03-19 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-03-19 Ongoing
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
      BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-08-30
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-09-04
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-08-30
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-08-04
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2012-09-07
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2012-09-07
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-03-19 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-03-19 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-09-04
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-03-19 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-09-04
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-03-15 Ongoing
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2012-09-07
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-08-30
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-08-30
      VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-08-30
      YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-08-30
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-08-30
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-09-04
      BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-08-30
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-08-30
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-09-04
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-08-30
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-08-30
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-04-02 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-04-02 Ongoing
      ABHIGURTI TRADELINK PRIVATE LIMITED U51909WB2012PTC179411 Director - 2013-07-05
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2012-09-04
      ABALA VYAPPAR PRIVATE LIMITED U51909WB2012PTC179699 Director - 2012-07-31
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2012-09-05
      VAHANTI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179701 Director - 2012-07-05
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-30
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-03-17 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of ROHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-05-03 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-05-03 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-05-03 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-05-03 Ongoing
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-05-03 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-05-03 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-05-03 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-08-12 Ongoing
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-07-07 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-07-07 Ongoing
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      FRIENDS BAZAR DEALMARK PRIVATE LIMITED U52190WB2011PTC168871 Director - 2014-02-15
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-05-03 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of TAPAN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      BANKEY BEHARI COMMERCIAL PVT LTD U51109WB1996PTC080229 Director 2006-03-24 Ongoing
      SAHARSH VANIJYA PRIVATE LIMITED U51109WB2005PTC104264 Director - 2009-04-07
      HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director 2008-07-25 Ongoing
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2011-04-15
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2011-04-15
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2015-03-30
      CORUS MERCHANTS PRIVATE LIMITED U51909WB2008PTC124137 Director - 2017-02-24
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-11-16
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-11-15
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2015-06-24
      JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2014-12-30
      MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director - 2015-08-03
      DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Director - 2015-08-04
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2011-11-26
      HILLTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC185124 Director - 2015-06-26
      ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director - 2011-03-15
      HELOT DEALCOM PRIVATE LIMITED U74900WB2012PTC177887 Director - 2012-04-23
      PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director - 2012-09-17
      GCB SYNTHETIC PRIVATE LIMITED U74999WB2005PTC103936 Director - 2015-01-13
      LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2017-02-24
      SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2017-02-24
      TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2017-02-24
      FIDDLE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177873 Director - 2015-01-06
      GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director - 2015-06-24
      JIBANJYOTI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184572 Director - 2015-06-24
      LEMONTECH TRADECOM PRIVATE LIMITED U74999WB2012PTC184703 Director - 2015-06-26
      OMARHAM COMMOSALE PRIVATE LIMITED U74999WB2012PTC185229 Director - 2015-06-26
      RUPKAM TRADERS PRIVATE LIMITED U74999WB2012PTC185231 Director - 2015-06-29
      SIMLESH DEALCOM PRIVATE LIMITED U74999WB2012PTC185232 Director - 2015-06-29
      SIMLESH MARKETING PRIVATE LIMITED U74999WB2012PTC185233 Director - 2015-06-29
      Other Directorships of REWANT KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      STARLINGER MACHINES PRIVATE LIMITED U28113WB1999PTC089445 Director 2007-06-01 Ongoing
      GENEXT COMMERCE PRIVATE LIMITED U51909WB2008PTC123988 Director 2008-03-11 Ongoing
      RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED U65100WB1996PTC076387 Director - 2008-02-15
      RCL SECURITIES PRIVATE LIMITED U65999WB1995PTC072964 Director 2012-04-24 Ongoing
      STARLINGER INDIA MACHINES PRIVATE LIMITE D U74999WB1999PTC088874 Director 2007-06-01 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC173561 SANKATSATHI MERCANTILE PRIVATE LIMITED 89 Netaji Subash Road, North Wing, 2nd Floor, Room No. 262 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC173400 NAVTECH MERCHANTS PRIVATE LIMITED 89, Netaji Subash Road, North Wing 2nd Floor, Room No. 262 , Kolkata, West Bengal, India - 700001
      U51109WB2000PTC092091 DUGAR INFOTECH PRIVATE LIMITED 89 NETAJI SUBHAS ROAD2ND FLOOR ROOM NO-14 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC073811 PRIYANKA DEALERS PVT LTD 33/1, Room No. 233, 2nd Floor, Marshall House, Netaji Subash Road , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC074025 TRINITY COMMERCE PVT.LTD. 33/1, Room No. 233, 2nd Floor, Marshall House, Netaji Subash Road , Kolkata, West Bengal, India - 700001
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U47721WB2025PTC278441 MEDIVONATE PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR,24 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U20290WB2025PTC278253 TRIVAN CHEMICAL PRIVATE LIMITED Room No. 6, 2nd Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
      U27900WB2024PTC269849 CALGAS MOBILITY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India
      ACI-5861 TIRUPATI SPARES LLP 12B Netaji Subhas Road 2nd Floor, Room No.44,kolkata,Kolkata,West Bengal,India-700001
      ACR-4261 STONEPATH REALTY LLP 23B, Netaji Subhas Road,,Room No- 226, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700001
      U32909WB2025PTC278987 KAARVI TRADELINK PRIVATE LIMITED 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U46498WB2025PTC275851 KAARVI JEWEL PRIVATE LIMITED 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U35105WB2025PTC278467 TRIVAN SOLAR PRIVATE LIMITED Room No. 6, 2nd Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
      U88100WB2023NPL265342 VAYAM IKSHANA FOUNDATION 23B, NETAJI SUBASH ROAD,2ND FLOOR,ROOM NO-203,Kolkata,Kolkata,West Bengal,700001-India
      U45400WB2008PTC122194 YUCON JUTE PRIVATE LIMITED 14, NETAJI SUBHASH ROAD, 1ST FLOOR ROOM No.2, KOLKATA , KOLKATA, West Bengal, India - 700001
      U46909WB2024PTC273627 ASHTABHARYA COMMODITIES PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2024PTC273640 SVAYAMVARA TRADING PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U28299WB2007PTC121007 FAIR FIELD EQUIPMENT PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR ROOM NO - 14,KOLKATA,West Bengal,700001-India
      AAN-6902 UDAY GLASS LLP 24 Netaji Subhash Road, 2nd Floor, Room No 21 kolkata, West Bengal, India - 700001
      U23300WB2008PTC129317 PIONEER FUELS PRIVATE LIMITED 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001
      U29130WB1987PTC042888 RPA STEELS PRIVATE LTD 127,NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700001
      U27310WB1965PTC026649 BHUP JAIN METALS PVT LTD 24 NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.24 , KOLKATA, West Bengal, India - 700001
      U27310WB2010PTC151145 OM SHAKTI PIPE & FITTINGS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U27109WB1996PLC077867 JAINEX METALIKS LTD 89, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 365 , KOLKATA, West Bengal, India - 700001
      U24117WB1989PTC047446 SUPER CHROME PVT. LTD. 24 NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.24 , KOLKATA, West Bengal, India - 700001
      U24139WB1985PLC039125 SUBHAM INDUSTRIES LED 24 NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.24 , KOLKATA, West Bengal, India - 700001
      L01132WB1906PLC001648 PUTIN BAREE TEA ASSOCIATION LTD 24 NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.24 , KOLKATA, West Bengal, India - 700001
      U21093WB1995PTC076109 VIKRAM BOARDS & PAPERS PVT LTD Room No 102, 1st Floor 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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