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IMPERIAL COMMOTRADE PRIVATE LIMITED

CIN: U51109WB2008PTC125298 As on: 2026-07-13

IMPERIAL COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC125298) is a Private company incorporated on 30 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6200000.00 and its paid up capital is Rs. 6170000.00.

IMPERIAL COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.IMPERIAL 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 IMPERIAL COMMOTRADE PRIVATE LIMITED are SOMNATH GHOSH, and RATAN KUMAR DAS.

IMPERIAL COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC125298 and its registration number is 125298. Users may contact IMPERIAL COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIAL COMMOTRADE PRIVATE LIMITED is 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072.

Current status of IMPERIAL COMMOTRADE 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 IMPERIAL 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.

Purchase Report

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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 IMPERIAL 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 IMPERIAL COMMOTRADE
DIN Director Name Designation Appointment Date
06992835 SOMNATH GHOSH Director 2015-08-14
00380951 RATAN KUMAR DAS Director 2013-03-18
Past Directors & Key Managerial Personnel of IMPERIAL COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
05271742 DINESH AGARWAL CHAND Director - 2013-10-01
03310209 SUNIL KHEMKA Director - 2015-08-20
05140191 NEELAM KHEMKA Director - 2015-08-20
00532806 NAND KISHORE VYAS Director - 2012-04-18
00569317 VIJAY SHANKAR GANERIWALA Director - 2012-04-18
01053668 ALOK GUPTA Director - 2013-10-01
01835124 LAKSHIKANTA PARUI Director - 2009-01-24
Other Directorships of DINESH AGARWAL CHAND
Company Name CIN Designation Appointment Date Cessation
STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director 2013-10-01 Ongoing
SAMRIDHI SHARE ANDSTOCK BROKER LIMITED U67110UP1996PLC020320 Additional Director - 2021-10-18
Other Directorships of SOMNATH GHOSH
Company Name CIN Designation Appointment Date Cessation
PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director 2017-06-07 Ongoing
MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2018-05-11
STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director 2018-10-23 Ongoing
FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director 2019-05-03 Ongoing
ANAND CONSUMER CARE PRIVATE LIMITED U51109WB2007PTC115100 Director 2023-12-09 Ongoing
ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director 2022-09-19 Ongoing
MONITOR VINIMAY PRIVATE LIMITED U51109WB2007PTC116582 Director 2015-08-20 Ongoing
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director 2016-02-01 Ongoing
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director 2017-01-20 Ongoing
FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director 2015-02-16 Ongoing
ANAND MEDICOS PRIVATE LIMITED U51109WB2009PTC135482 Director 2023-12-09 Ongoing
JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2016-11-25
ANAND DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135481 Director 2023-12-09 Ongoing
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2022-08-04
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2022-08-02
RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director 2022-07-20 Ongoing
BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2018-05-17
OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2018-05-24
PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2018-05-24
JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2018-05-16
EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director 2017-06-07 Ongoing
LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director 2017-06-05 Ongoing
ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director 2017-06-06 Ongoing
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director 2019-05-15 Ongoing
ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director 2014-10-15 Ongoing
SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director 2017-06-07 Ongoing
MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director 2017-06-07 Ongoing
JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director 2018-11-26 Ongoing
PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director 2019-05-09 Ongoing
TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director 2023-04-26 Ongoing
Other Directorships of RATAN KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
SAHU INVESTMENT CORPORATION LIMITED U01401WB1995PLC153844 Additional Director - 2010-09-29
SAHU INVESTMENT CORPORATION LIMITED U01401WB1995PLC153844 Director - 2019-03-27
WEST END TOBACCO PRIVATE LIMITED U16000WB2011PTC162490 Director - 2012-01-13
PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2012-02-27
SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2008-08-08
ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director 2014-08-25 Ongoing
SREEDA VENTURES PRIVATE LIMITED U51109UP2008PTC147386 Director - 2018-03-30
GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2016-04-11
UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director - 2019-05-02
PEACOCK MERCHANTS PRIVATE LIMITED U51109WB2005PTC105620 Director 2005-10-17 Ongoing
PEACOCK DEALERS PRIVATE LIMITED U51109WB2005PTC105621 Director 2005-10-13 Ongoing
SPANDAN VANIJYA PRIVATE LIMITED U51109WB2005PTC105726 Director 2005-10-17 Ongoing
CHERRY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123998 Director - 2016-02-12
ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director 2008-03-11 Ongoing
SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director 2012-03-20 Ongoing
MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2019-05-31
MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Additional Director - 2015-04-06
ZIGZAG TIE-UP PRIVATE LIMITED U51909WB2008PTC123969 Director - 2012-07-03
ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2019-05-14
PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director 2012-01-20 Ongoing
AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director 2012-02-15 Ongoing
ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director 2012-02-17 Ongoing
CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director 2014-08-25 Ongoing
PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director 2014-08-25 Ongoing
REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Additional Director - 2015-04-02
FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director 2014-08-25 Ongoing
Other Directorships of SUNIL KHEMKA
Other Directorships of NEELAM KHEMKA
Other Directorships of NAND KISHORE VYAS
Company Name CIN Designation Appointment Date Cessation
UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2013-07-22
JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-23
MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2012-04-20
ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2017-08-07
LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2011-11-08
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2011-12-30
AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2008-11-14
VALENTINE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102430 Director - 2008-11-14
VAADA VINIMAY PRIVATE LIMITED U51109WB2005PTC102432 Director - 2008-11-14
METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2014-03-02
SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-06-26
MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-19 Ongoing
DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-31 Ongoing
RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-19 Ongoing
SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-31 Ongoing
BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-19 Ongoing
SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-31 Ongoing
ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-19 Ongoing
SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-31 Ongoing
HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-31 Ongoing
NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2014-10-27
VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2018-03-30
MRIGAYA DEALERS PRIVATE LIMITED U51909UT2010PTC017857 Director - 2018-02-13
JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2008-11-14
SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-19 Ongoing
DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-31 Ongoing
DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-19 Ongoing
DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-19 Ongoing
VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-19 Ongoing
JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2011-03-18
KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director - 2011-03-18
VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director - 2017-07-17
GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2014-03-31
DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2012-02-01
RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-26
ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2008-11-14
SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2011-07-29
KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2012-06-16
DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30
Other Directorships of VIJAY SHANKAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2013-04-18
SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director - 2016-03-22
ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
UNNATI DEALERS PRIVATE LIMITED U51101UP2010PTC153012 Director - 2014-03-31
MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-03-31
LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2013-03-04
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2014-10-27
METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2012-08-27
SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-09-25
MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-31 Ongoing
DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-19 Ongoing
TRILOK VINCOM PRIVATE LIMITED U51109WB2009PTC133676 Director - 2012-05-17
RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-31 Ongoing
SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-19 Ongoing
BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-31 Ongoing
SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-19 Ongoing
ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-31 Ongoing
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2016-04-05
SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2013-04-18
HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-19 Ongoing
HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-19 Ongoing
JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-31 Ongoing
DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-19 Ongoing
DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-31 Ongoing
DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-31 Ongoing
VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-31 Ongoing
TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Director - 2013-03-30
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2015-02-04
DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-09-21
LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director - 2012-08-21
NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-03-31
NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director - 2012-09-18
MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2013-10-17
BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-11-30
CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2014-03-31
RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2014-03-31
KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director 2011-03-25 Ongoing
ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2012-09-24
KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2018-08-29
Other Directorships of ALOK GUPTA
Company Name CIN Designation Appointment Date Cessation
TORENTO EXPORTERS PRIVATE LIMITED U51101UP2002PTC026968 Director - 2014-11-13
RNP FINVEST PVT LTD U51109UP1993PTC112907 Director 2010-03-02 Ongoing
STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director 2013-10-01 Ongoing
A.B.PLASTICS PRIVATE LIMITED U52335UP1992PTC014439 Director 2002-01-01 Ongoing
CHUKNOO SECURITIES LIMITED U67120UP1996PLC019286 Director - 2011-01-15
B. P. G. SECURITIES PRIVATE LIMITED U70100UP1995PTC106191 Director - 2013-11-11
PALASH EDUCATION TECHNOLOGY PRIVATE LIMITED U80904DL2011PTC222829 Director - 2022-07-11
Other Directorships of LAKSHIKANTA PARUI
Company Name CIN Designation Appointment Date Cessation
JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2009-01-27
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2013-03-04 Ongoing
INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2012-03-14
BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2017-06-12
GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2011-12-20
FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2017-06-12
PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2017-06-07
OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2009-01-13
SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2009-01-14
UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2009-01-10
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2009-01-20
SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2009-01-12
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2009-01-22
KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2009-01-17
KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2009-01-15
GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2009-01-19
KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2009-01-16
VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2009-01-15
OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2009-01-16
SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2009-01-17
SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2009-01-20
MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2009-01-19
PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2009-01-14
SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2009-01-22
SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2017-06-12
BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2019-03-30
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2012-05-18
TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2017-06-29
BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2017-06-27
ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2017-05-31
OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2017-06-05
PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2017-06-06
JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2017-06-07
EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director - 2017-06-07
LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2017-06-05
ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2017-06-06
STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director - 2017-06-13
LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2017-06-13
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2017-06-12
BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-10-19
WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2012-05-18
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2012-05-18
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2009-01-24
SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2017-06-07
MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2017-06-07
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-24
SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director - 2018-02-23
SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-05-18
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
EVERGREEN RMC SERVICES PRIVATE LIMITED U74900WB2010PTC141784 Director - 2011-06-22
TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18

CIN Company Name Company Address
U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
U51109WB2007PTC116582 MONITOR VINIMAY PRIVATE LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700072
ABA-4197 FINVISION CAPITAL MARKETS LLP 8/1 PRINCEP STREET 3RD FLOOR KOLKATA, West Bengal, India - 700072
U16000WB2011PTC162490 WEST END TOBACCO PRIVATE LIMITED 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U01122WB1948PLC017164 G. KAILASH ESTATES LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072
U52110WB2006PTC109728 SATARUPA VYAPAAR PRIVATE LIMITED 8/1,PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2008PTC128880 ZEST VINCOM PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2011PTC161167 DYNACON TRADELINK PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2011PTC167925 PRECISION COMMSALES PRIVATE LIMITED 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC171885 PANCHKOTI VINIMAY PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC173496 ASTBHUJA DEALTRADE PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC173495 AMRITLAXMI IMPEX PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC175266 BHAWANIPUR TRADING PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC175276 TOLLYGUNGE COMMERCIAL PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2012PTC175653 SARVADA TRADECOM PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC125308 PANCHMUKHI TIE-UP PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2007PTC113450 HOLI VYAPAAR PRIVATE LIMITED 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2022PTC259334 SUPERCLASSY ENTERPRISES PRIVATE LIMITED 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2022PTC259355 RAMSUT MARKETING PRIVATE LIMITED 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB1995PTC067178 PUFFCO DEALERS PVT.LTD. 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U65923WB1992PTC054596 ORBITAL CONTRACTORS & FINANCIERS PVT LTD 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U65910WB1987PLC043230 G. KAILASH PROPERTIES LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072
U74140WB2005PTC101121 PITAMBER ADVISORY PRIVATE LIMITED 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U74140WB2011PTC156589 JAIGURU INVESTMENT CONSULTANTS PRIVATE LIMITED 8/1, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U74140WB2011PTC156636 NEWTOWN INVESTMENT CONSULTANTS PRIVATE LIMITED 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U80903WB2013PTC197915 FINVISION CAPITAL MARKETS PRIVATE LIMITED 8/1 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U52100WB2010PTC145872 AUSHADHAM SALES PRIVATE LIMITED 8/1, Princep Street, 3rd Floor, Room No- 305 , Kolkata, West Bengal, India - 700072
U52100WB2010PTC145880 ATULAH MARKETING PRIVATE LIMITED 8/1, Princep Street, 3rd Floor, Room No- 305 , Kolkata, West Bengal, India - 700072
U51909WB2010PTC143524 BINDU VANIJYA PRIVATE LIMITED 8/1 Princep Street, 3rd Floor Room No- 305 , Kolkata, West Bengal, India - 700072

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

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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

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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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