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IDEAL COMMOTRADE PRIVATE LIMITED

CIN: U51109WB2008PTC125741 As on: 2026-07-13

IDEAL COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC125741) is a Private company incorporated on 16 May 2008. 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. 110000.00.

IDEAL COMMOTRADE 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.IDEAL COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of IDEAL COMMOTRADE PRIVATE LIMITED are BITHAL MAHESHWARI, and RITWIK GUPTA.

IDEAL COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC125741 and its registration number is 125741. Users may contact IDEAL COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEAL COMMOTRADE PRIVATE LIMITED is 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232.

Current status of IDEAL COMMOTRADE 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 IDEAL COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IDEAL COMMOTRADE 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 IDEAL COMMOTRADE
DIN Director Name Designation Appointment Date
02905887 BITHAL MAHESHWARI Director 2015-09-29
03259909 RITWIK GUPTA Director 2010-09-29
Past Directors & Key Managerial Personnel of IDEAL COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00443637 SUDEEP AGARWAL Director - 2011-03-29
01453356 PRADIP KUMAR KEDIA Director - 2015-03-24
02905887 BITHAL MAHESHWARI Additional Director - 2015-09-29
Other Directorships of SUDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
MEGA LEISURE LLP ABC-8631 Designated Partner 2022-10-27 Ongoing
HANUMANN UUDYOG LLP ACE-0770 Designated Partner 2023-11-23 Ongoing
SUNBLAZE BEVERAGES & BOTTLING PRIVATE LIMITED U15100WB2005PTC105450 Director - 2007-03-19
NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Additional Director - 2014-09-04
NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Director - 2021-02-16
FOURFOLD TIE UP PRIVATE LIMITED U51101WB2009PTC132129 Director 2009-01-20 Ongoing
AYUSHMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122348 Director 2011-02-01 Ongoing
PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director - 2011-12-30
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2011-03-31
SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Director - 2011-03-31
PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director - 2011-03-31
IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director - 2011-03-29
MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2011-03-31
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director - 2011-03-31
SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director - 2011-03-31
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2011-03-29
ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2011-03-29
SNOWFALL VANIJYA PRIVATE LIMITED U51109WB2008PTC125747 Director - 2011-03-31
JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director - 2011-03-29
FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director - 2011-03-29
MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director 2011-07-07 Ongoing
IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2011-03-29
FUTUREAGE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125632 Director - 2011-03-29
ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2011-03-29
NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2011-03-30
LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2011-03-31
SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director 2013-03-02 Ongoing
CROSSWORD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140082 Director 2011-03-03 Ongoing
COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director 2011-09-08 Ongoing
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2014-03-10
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Additional Director - 2014-09-27
AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2021-03-08
SHREE GANNAYAK PROJECTS PRIVATE LIMITED U70101WB2006PTC110735 Director - 2008-03-20
WOODCRAFT PROPERTIES PRIVATE LIMITED U70102WB2014PTC201159 Director - 2021-02-16
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director - 2011-12-10
SHANN VENTURES PRIVATE LIMITED U74999WB2011PTC164772 Director 2011-07-11 Ongoing
Other Directorships of PRADIP KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
AMIYA TIE UP LLP ACA-3147 Designated Partner 2023-03-20 Ongoing
DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2015-03-04
HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director 2015-07-20 Ongoing
SALVIA NIKETAN PRIVATE LIMITED U45400WB2012PTC175002 Director - 2015-02-14
BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
HYCINTH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175391 Director - 2015-03-16
LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Director - 2015-03-16
BUGLOSSE NIRMAN PRIVATE LIMITED U45400WB2012PTC181423 Director - 2015-03-27
SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director 2012-05-07 Ongoing
PATKAI AWAS PRIVATE LIMITED U45400WB2012PTC184860 Director - 2015-03-07
CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2015-02-09
MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director - 2015-02-09
MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2015-03-07
RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2015-02-09
SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2015-02-09
SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2015-02-09
ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director 2015-11-20 Ongoing
ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director - 2015-02-14
PAMBAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187322 Director - 2015-02-09
LAVENDER ENCLAVE PRIVATE LIMITED U45400WB2012PTC189555 Director 2012-12-26 Ongoing
TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2015-03-27
OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director 2013-06-05 Ongoing
OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2015-03-25
REMARKABLE ENCLAVE PRIVATE LIMITED U45400WB2014PTC200261 Director - 2015-03-16
UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2017-02-03
IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director - 2015-03-24
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2015-03-24
IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Director - 2015-03-24
IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2015-03-24
OLEANDER BARTER PRIVATE LIMITED U51909WB2011PTC159862 Director - 2015-02-24
GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
DALIA IMPEX PRIVATE LIMITED U51909WB2011PTC170287 Director - 2015-03-16
DEBAJAM VINTRADE PRIVATE LIMITED U51909WB2012PTC179634 Director - 2015-03-25
GOODSHINE MARKCOM PRIVATE LIMITED U51909WB2012PTC179922 Director - 2018-03-20
ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2015-03-06
PANCHMURTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC189546 Director - 2015-03-06
ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2015-03-06
DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-02-10
GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2015-03-06
PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2015-03-06
EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2015-02-10
ZINNIA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191063 Director - 2015-02-10
LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2015-02-10
BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2015-02-10
EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director - 2015-02-10
SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director - 2015-03-05
SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2015-03-05
VIVIDH APARTMENTS PRIVATE LIMITED U70102WB2013PTC194353 Director - 2015-03-05
AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2015-02-11
LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director - 2015-02-11
MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Additional Director - 2019-09-30
MADDALENA PROMOTERS PRIVATE LIMITED U70102WB2014PTC202019 Director 2019-09-30 Ongoing
JASMINE PROJECTS PRIVATE LIMITED U70109WB2011PTC169816 Director - 2015-03-27
DELPHINIUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172621 Director - 2015-11-18
SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2019-03-19
LIBERAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC104430 Additional Director - 2017-02-18
RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director 2015-07-06 Ongoing
RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director - 2015-02-20
NILKANTH TIE UP PRIVATE LIMITED U74900WB2009PTC136437 Director - 2010-05-05
MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director - 2013-09-30
AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2015-02-20
AMIYA TIE UP PRIVATE LIMITED U74900WB2010PTC140758 Director - 2015-02-20
ANURIMA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140794 Director - 2015-02-20
JAGMOHAN TIE UP PRIVATE LIMITED U74900WB2010PTC141089 Director - 2015-02-20
BHANU TIE UP PRIVATE LIMITED U74900WB2010PTC141280 Director - 2015-02-20
CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2015-02-10
LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2015-03-03
FLAVESCENT TIE UP PRIVATE LIMITED U74900WB2013PTC192100 Director 2013-04-09 Ongoing
BENIBARA VANIJYA PRIVATE LIMITED U74900WB2013PTC192101 Director 2013-04-09 Ongoing
BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2015-03-04
DASBHUJA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192530 Director - 2019-03-20
DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2015-02-11
MANGALNAYAK AGENCY PRIVATE LIMITED U74900WB2013PTC194735 Director - 2015-03-25
MANGALNAYAK MARKETING PRIVATE LIMITED U74900WB2013PTC194737 Director - 2015-03-25
NAMOSHIVAM MARKETING PRIVATE LIMITED U74900WB2013PTC194755 Director 2013-12-02 Ongoing
ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
BRONTON MERCANTILES PRIVATE LIMITED U74900WB2014PTC199960 Director 2014-02-03 Ongoing
OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director - 2015-02-17
FERVENT BUILDCON PRIVATE LIMITED U74900WB2014PTC200260 Director - 2015-02-14
OLIVE MERCANTILES PRIVATE LIMITED U74999WB2011PTC168931 Director 2011-10-27 Ongoing
VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director 2017-02-22 Ongoing
GALLINERO MERCHANTS PRIVATE LIMITED U74999WB2012PTC181429 Director - 2015-03-25
PRUNELLA TRADECOM PRIVATE LIMITED U74999WB2012PTC181932 Director 2012-05-21 Ongoing
TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director - 2018-03-20
YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2015-03-27
AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
POLEMOS TRADING PRIVATE LIMITED U74999WB2013PTC194323 Director 2013-06-06 Ongoing
Other Directorships of BITHAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
AKASHGANGA TIE UP LLP ACA-5290 Designated Partner 2023-04-10 Ongoing
AMALYA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184694 Director 2012-08-14 Ongoing
LYCORIS BUILDERS PRIVATE LIMITED U45400WB2012PTC184794 Director 2012-08-17 Ongoing
SATYANARAYAN VILLA PRIVATE LIMITED U45400WB2012PTC184795 Director 2012-08-17 Ongoing
SARISHA HEIGHTS PRIVATE LIMITED U45400WB2012PTC187227 Director 2012-10-15 Ongoing
IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Additional Director - 2015-09-29
IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director 2015-09-29 Ongoing
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2015-09-28
ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2018-12-27
DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Director 2010-09-29 Ongoing
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2018-12-27
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2015-09-28
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2018-12-27
IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Additional Director - 2015-09-29
IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Director 2015-09-29 Ongoing
IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director 2015-09-28 Ongoing
IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2015-09-27
DOLPHIN DEALERS PRIVATE LIMITED U51909WB2008PTC125029 Director 2010-09-30 Ongoing
DWANI DEALERS PRIVATE LIMITED U51909WB2008PTC125625 Director 2010-09-30 Ongoing
ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director 2017-02-02 Ongoing
VROZART HEALTH PRIVATE LIMITED U63030MP2021PTC055430 Additional Director 2021-03-26 Ongoing
INTENT PROPERTIES PRIVATE LIMITED U70102WB2012PTC186164 Director 2012-09-19 Ongoing
LEVIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193267 Director 2017-02-22 Ongoing
SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-03-27
MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2019-06-01
CHARULATA TRADELINK PRIVATE LIMITED U74900WB2010PTC140754 Director - 2024-08-31
ANURIMA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140794 Director - 2024-08-31
BHANU VINIMAY PRIVATE LIMITED U74900WB2010PTC140857 Director - 2016-06-01
PARVATI TIE UP PRIVATE LIMITED U74900WB2010PTC140911 Director - 2016-06-01
RAGHUVEER COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140924 Director - 2016-06-01
BHANU TRADELINK PRIVATE LIMITED U74900WB2010PTC140975 Director - 2016-06-01
BHANU TIE UP PRIVATE LIMITED U74900WB2010PTC141280 Director - 2016-07-18
Other Directorships of RITWIK GUPTA
Company Name CIN Designation Appointment Date Cessation
IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director 2010-09-30 Ongoing
GOLDEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125623 Director 2010-09-30 Ongoing
GOODLIFE TRADELINKS PRIVATE LIMITED U51109WB2008PTC125713 Director 2010-09-29 Ongoing
DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Director - 2014-08-29
GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2018-12-27
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2014-08-29
JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director 2010-09-30 Ongoing
GLASSHOUSE TRADERS PRIVATE LIMITED U51109WB2008PTC125883 Director 2010-09-30 Ongoing
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2018-12-27
LORDS AGENCIES PRIVATE LIMITED U51109WB2008PTC125887 Director 2010-09-29 Ongoing
IMPERIAL VINCOM PRIVATE LIMITED U51109WB2008PTC125890 Director 2010-09-30 Ongoing
FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director 2010-09-30 Ongoing
IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director 2010-09-30 Ongoing
DOLPHIN DEALERS PRIVATE LIMITED U51909WB2008PTC125029 Director 2010-09-30 Ongoing
DWANI DEALERS PRIVATE LIMITED U51909WB2008PTC125625 Director 2010-09-30 Ongoing
FUTUREAGE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125632 Director 2010-09-30 Ongoing
FASTNER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125714 Director 2010-09-29 Ongoing
FAIRPLAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC125715 Director 2010-09-29 Ongoing
HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director 2010-09-30 Ongoing
JEET DEALERS PRIVATE LIMITED U51909WB2008PTC130510 Director - 2014-08-29
JULIET AGENCIES PRIVATE LIMITED U51909WB2008PTC130859 Director 2010-09-30 Ongoing
RAINBOW FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC119178 Additional Director - 2015-09-30
RAINBOW FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC119178 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U51909WB2008PTC125028 IDEA VANIJYA PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51909WB2008PTC125743 HIGHVIEW MARKETING PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51909WB2008PTC130510 JEET DEALERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51909WB2008PTC130859 JULIET AGENCIES PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51109WB2008PTC125605 IMPROVE VINIMAY PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51109WB2008PTC125623 GOLDEN VINTRADE PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51109WB2008PTC125713 GOODLIFE TRADELINKS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51109WB2008PTC125742 GREENLINE COMMODITIES PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51109WB2008PTC125750 JHILMIL VINCOM PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51109WB2008PTC125883 GLASSHOUSE TRADERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51109WB2008PTC125884 HILTOP COMMERCIAL PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51109WB2008PTC125887 LORDS AGENCIES PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51109WB2008PTC125890 IMPERIAL VINCOM PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U51109WB2005PTC104957 DOYEN VINIMAY PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC173265 ABELLA COMPLEX PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC173266 ANISAH COMPLEX PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC173268 AAKIL BUILDERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC173270 AAKIL COMPLEX PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC173271 ABELLA PROPERTIES PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC173713 AAKIL ENCLAVE PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC180570 AARUSH TOWERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC180571 AJITABH TOWERS PRIVATE LIMITED 20 & 20B, G.T Road Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC180573 ARCHISA TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC180574 GIRISH PLAZA PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC180576 JAIWANTI TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC180577 KHUSHAL TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC180578 MALINI TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC180579 NAMRATA TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232
U70109WB2012PTC180580 PARAMJOT TOWERS PRIVATE LIMITED 20 & 20B, G.T Road, Unimark Riviera, , Uttarpara, West Bengal, India - 712232

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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