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      INTELLECT VINTRADE PRIVATE LIMITED

      CIN: U74900WB2011PTC157902 As on: 2026-07-13
      Purchase Report

      INTELLECT VINTRADE PRIVATE LIMITED (CIN: U74900WB2011PTC157902) is a Private company incorporated on 24 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2979000.00.

      INTELLECT VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INTELLECT VINTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of INTELLECT VINTRADE PRIVATE LIMITED are SINTU BOSE, and RAM KISHAN HELA.

      INTELLECT VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2011PTC157902 and its registration number is 157902. Users may contact INTELLECT VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTELLECT VINTRADE PRIVATE LIMITED is 9,SIKDAR PARA LANE KOLKATA Kolkata WB 700007 IN.

      Current status of INTELLECT VINTRADE 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 INTELLECT VINTRADE 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 INTELLECT VINTRADE

      Purchase full report of INTELLECT VINTRADE

      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 INTELLECT VINTRADE 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 INTELLECT VINTRADE
      DIN Director Name Designation Appointment Date
      08129917 SINTU BOSE Director 2020-10-07
      08218690 RAM KISHAN HELA Director 2020-10-07
      Past Directors & Key Managerial Personnel of INTELLECT VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      03101867 TUHIN BANERJEE Director - 2015-03-04
      03284835 RAJENDRA SINGH Director - 2012-12-10
      06851698 ROHIT PANDEY Director - 2017-09-01
      07703370 UTPAL GHOSH Director - 2017-09-01
      02581655 ANJALI AGARWAL Director - 2013-06-27
      06522243 SEEMA BANERJEE Director - 2015-03-04
      07138107 RAMESH AGARWAL Director - 2017-01-09
      07916135 SANTANU ROY Director - 2020-10-07
      07917477 SUKANTA DASGUPTA Director - 2020-10-07
      Other Directorships of TUHIN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2016-06-19
      BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director 2010-08-03 Ongoing
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-08
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2015-03-04
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
      ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director 2010-10-05 Ongoing
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2016-12-16
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2016-12-15
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-02-26
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director 2011-01-17 Ongoing
      VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2018-09-08
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2014-08-08
      WHITE BRICKS COMMODEAL PRIVATE LIMITED U51909WB2011PTC157904 Director - 2012-04-20
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director - 2013-06-23
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2013-06-25
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director - 2013-06-25
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-08-13
      COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director - 2013-06-25
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director - 2013-06-23
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director 2011-01-17 Ongoing
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2012-12-12
      LEMONGRASS FASHION TRADERS PRIVATE LIMITED U52190WB2011PTC157515 Director 2011-01-17 Ongoing
      MATRIX TECHMECH CONSULTANTS PRIVATE LIMITED U52190WB2011PTC157516 Director 2011-01-17 Ongoing
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-23
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director 2010-08-03 Ongoing
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director 2013-06-25 Ongoing
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-10
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director 2011-01-24 Ongoing
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2013-07-01
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2013-07-03
      JEENMATA AGENCIES PRIVATE LIMITED U74900WB2011PTC157905 Director - 2013-08-13
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director - 2013-07-01
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2013-07-01
      NANDINI SUPPLIERS PRIVATE LIMITED U74900WB2011PTC157909 Director - 2011-05-10
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2013-07-02
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2013-07-05
      PELICAN DEALERS PRIVATE LIMITED U74900WB2011PTC158063 Director 2011-01-27 Ongoing
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-08-16
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2015-03-04
      JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-05-02
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2014-09-08
      LAKSHIKA CREATIONS PRIVATE LIMITED U74900WB2013PTC198020 Director 2013-12-10 Ongoing
      DEVYANSH DEALCOM PRIVATE LIMITED U74900WB2013PTC198025 Director - 2017-04-03
      MOONSHINE PROPERTY CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157460 Director - 2018-02-01
      MAYUKH CLOTH TRADERS PRIVATE LIMITED U74999WB2011PTC157463 Director 2011-01-17 Ongoing
      RAJGHARANA TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC157465 Director 2011-01-17 Ongoing
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-02-26
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director - 2013-07-04
      YOUNG DEALERS PRIVATE LIMITED U74999WB2011PTC158088 Director - 2013-08-13
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2015-03-04
      Other Directorships of RAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2016-06-19
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director - 2013-06-25
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2016-12-16
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-10-21
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2013-07-03
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director 2013-07-09 Ongoing
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director 2013-07-10 Ongoing
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director 2013-06-25 Ongoing
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2015-03-04
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director 2011-01-18 Ongoing
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director 2011-01-17 Ongoing
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2013-07-02
      WHITE BRICKS COMMODEAL PRIVATE LIMITED U51909WB2011PTC157904 Director - 2012-04-20
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director 2013-07-10 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director 2013-07-10 Ongoing
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director 2013-06-22 Ongoing
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2018-03-01
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director 2013-06-25 Ongoing
      COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director 2013-06-25 Ongoing
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director 2013-06-22 Ongoing
      VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2013-07-02
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director 2013-06-21 Ongoing
      RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director - 2013-07-05
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2013-07-01
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2013-07-03
      JEENMATA AGENCIES PRIVATE LIMITED U74900WB2011PTC157905 Director - 2013-08-13
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director - 2013-07-03
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2013-07-01
      NANDINI SUPPLIERS PRIVATE LIMITED U74900WB2011PTC157909 Director - 2011-05-10
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2013-07-02
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2013-07-01
      PELICAN DEALERS PRIVATE LIMITED U74900WB2011PTC158063 Director 2011-01-27 Ongoing
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2012-09-06
      JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-01-27
      LAKSHIKA CREATIONS PRIVATE LIMITED U74900WB2013PTC198020 Director 2013-10-21 Ongoing
      AVANEESH TRADEVIN PRIVATE LIMITED U74900WB2013PTC198065 Director - 2016-02-29
      YOUNG DEALERS PRIVATE LIMITED U74999WB2011PTC158088 Director - 2013-08-13
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director 2012-03-02 Ongoing
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director 2013-07-09 Ongoing
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2015-03-04
      Other Directorships of ROHIT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2017-03-16
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2016-05-24
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2016-12-17
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2017-09-20
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2017-09-01
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2017-09-20
      RADHIKA DEALTRADE PRIVATE LIMITED U51909WB2014PTC203534 Director 2014-11-03 Ongoing
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2017-09-01
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2017-09-20
      GOODDEAL VINIMAY PRIVATE LIMITED U74900WB2012PTC187148 Director 2014-12-11 Ongoing
      SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director 2015-01-28 Ongoing
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2017-09-20
      TEDIUM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179609 Director 2014-10-11 Ongoing
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2017-09-20
      Other Directorships of UTPAL GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2017-10-16
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2017-09-01
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2017-06-01
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2017-09-01
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2017-09-20
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2017-09-20
      Other Directorships of SINTU BOSE
      Company Name CIN Designation Appointment Date Cessation
      PRIME ROSE RETAIL PRIVATE LIMITED U51909WB2009PTC140515 Director - 2022-11-05
      INFINITE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140519 Director - 2022-11-05
      VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2020-10-07
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director 2020-10-07 Ongoing
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director 2020-10-07 Ongoing
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2022-11-05
      YDDYAPI TRADING AND INVESTMENTS PRIVATE LIMITED U65999WB2018PTC227346 Director 2018-08-10 Ongoing
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2020-10-07
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2020-10-07
      Other Directorships of ANJALI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
      SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
      SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2013-06-20
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
      EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
      VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2011-06-20
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
      BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2013-06-22
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director - 2012-04-26
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-06-18
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director - 2012-03-24
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2013-06-26
      Other Directorships of SEEMA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director 2013-07-09 Ongoing
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director 2013-07-03 Ongoing
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2015-03-04
      INFINITE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140519 Director - 2018-09-08
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2015-03-04
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director 2013-07-02 Ongoing
      AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director 2013-07-03 Ongoing
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director 2013-06-24 Ongoing
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2015-03-04
      RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director 2013-07-05 Ongoing
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director 2013-06-20 Ongoing
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2018-09-08
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2018-09-08
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director 2013-07-01 Ongoing
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2016-12-16
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2016-12-16
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2016-12-16
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-08-16
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2014-09-08
      SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director - 2015-01-28
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2017-03-16
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2016-05-24
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2016-12-17
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2017-01-09
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2017-01-09
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2017-01-09
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2017-01-09
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2017-04-12
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2017-09-20
      Other Directorships of SANTANU ROY
      Company Name CIN Designation Appointment Date Cessation
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2021-10-19
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2020-10-07
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director 2017-09-13 Ongoing
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2020-10-07
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2021-10-19
      Other Directorships of SUKANTA DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2022-08-02
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2020-10-07
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director 2017-09-13 Ongoing
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2020-10-07
      DALMIA REALTORS & INFRA PRIVATE LIMITED U70109WB2012PTC174879 Director - 2022-08-02
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2022-08-02
      PRITVI FINE ARTS AND CULTURAL CENTER U93090WB2017NPL220353 Director - 2022-08-02
      Other Directorships of RAM KISHAN HELA
      Company Name CIN Designation Appointment Date Cessation
      INFINITE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140519 Director - 2022-11-05
      VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2020-10-07
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director 2020-10-07 Ongoing
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director 2020-10-07 Ongoing
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2022-11-05
      YDDYAPI TRADING AND INVESTMENTS PRIVATE LIMITED U65999WB2018PTC227346 Director 2022-05-17 Ongoing
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2020-10-07
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2020-10-07

      CIN Company Name Company Address
      U51909WB2011PTC156760 GANNAYAK VINTRADE PRIVATE LIMITED 9,SIKDAR PARA LANE KOLKATA Kolkata WB 700007 IN
      U74900WB2011PTC158066 UNIGROWTH MERCHANDISE PRIVATE LIMITED 9,SIKDAR PARA LANE KOLKATA Kolkata WB 700007 IN
      U74900WB2013PTC198025 DEVYANSH DEALCOM PRIVATE LIMITED 9, SIKDAR PARA LANE 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2013PTC198065 AVANEESH TRADEVIN PRIVATE LIMITED 9, Sikdar Para Lane 1st Floor Kolkata Kolkata WB 700007 IN
      U51909WB2012PTC177047 FLABBY COMMERCE PRIVATE LIMITED 9A & 9B, SRINATH ROY LANE GROUND FLOOR, OFFICE SPACE NO. - 4 KOLKATA Kolkata WB 700007 IN
      U51909WB2011PTC157130 ROOTSTAR VINTRADE PRIVATE LIMITED 9,SIKDARPARA LANE KOLKATA Kolkata WB 700007 IN
      U74999WB2011PTC161084 INNOVATION TRADECOM PRIVATE LIMITED 9 Sikdarpara Lane Kolkata Kolkata WB 700007 IN
      U51909WB2010PTC148360 LAKEVIEW VINTRADE PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE, KOLKATA Kolkata WB 700007 IN
      U51909WB2012PTC188643 BHUMIDHAR VANIJYA PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE KOLKATA KOLKATA WB 700007 IN
      U51909WB2012PTC173585 TIMELINK VYAPAAR PRIVATE LIMITED 9/A, SRINATH ROY LANE KOLKATA Kolkata WB 700007 IN
      U51103WB2012PTC178045 KASTURI TRADERS PRIVATE LIMITED 9/A, SRINATH ROY LANE KOLKATA Kolkata WB 700007 IN
      U45400WB2014PTC200607 PRODIGY INFRABUILD PRIVATE LIMITED 9, RAMKUMAR RAKSHIT LANE 3RD FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2013PTC197139 NEXTEL FABRICS PRIVATE LIMITED 9,HARI SARKAR LANE MUKTA RAM BABU STREET KOLKATA Kolkata WB 700007 IN
      U74900WB2016PTC209207 PRIYANKA TEXPRINT PRIVATE LIMITED 9, SAMBHU MULLICK LANE 4TH FLOOR,ROOM NO. 404 KOLKATA Kolkata WB 700007 IN
      U70109WB2012PTC174359 ECOSPACE PROPERTIES PRIVATE LIMITED SOMENDRA SHARMA 9, HARI SANKAR LANE MUKTARAM BABU STREET, PO. JORASAKU KOLKATA Kolkata WB 700007 IN
      U74900WB2014PTC203284 TRIEYE DISTRIBUTORS PRIVATE LIMITED 9,HARI SARKAR LANE,MUKTA RAM BABU STREET, 1ST FLOOR,ROOM NO-54, KOLKATA Kolkata WB 700007 IN
      U74900WB2014PTC204474 GAINWELL PROMOTERS PRIVATE LIMITED 9,HARI SARKAR LANE,MUKTA RAM BABU STREET, 1ST FLOOR, ROOM NO-54 KOLKATA Kolkata WB 700007 IN
      U51909WB2010PTC149149 SPARSH VINTRADE PRIVATE LIMITED 9A & 9B, SRINATH ROY LANE GROUND FLOOR KOLKATA WB 700007 IN
      U51909WB2012PTC173560 SANKATMOCHAK TIEUP PRIVATE LIMITED 7, Munshi Sadruddin Lane. Kolkata Kolkata Kolkata WB 700007 IN
      U51909WB2012PTC173563 SIDHIDHAN VYAPAAR PRIVATE LIMITED 7, Munshi Sadruddin Lane. Kolkata Kolkata Kolkata WB 700007 IN
      U74900WB2015PTC208899 HALOPHY ONLINE SERVICES PRIVATE LIMITED 2 GANGULI LANE KOLKATA MUNICIPAL CORPORATION BURA BAZAR KOLKATA Kolkata WB 700007 IN
      U74900WB2016PTC210043 MANMOHAN AGARBATI CREATION PRIVATE LIMITED Space No-1C,1st Floor,Premises No.11 Ganguly Lane Kolkata Kolkata Kolkata WB 700007 IN
      U74900WB2010PTC143000 DHANLAXMI ASSAYING CENTRE PRIVATE LIMITED 9, KANNULAL LANE KOLKATA WB 700007 IN
      U51909WB2011PTC167307 PALAK VINTRADE PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE, KOLKATA WB 700007 IN
      U51909WB1996PTC078777 CLARION MERCHANTS PVT LTD 9, SIKDAR PARA LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC140515 PRIME ROSE RETAIL PRIVATE LIMITED 9 SIKDAR PARA LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC156688 MANGALKAMNA TRADEVIN PRIVATE LIMITED 9,SIKDAR PARA LANE , KOLKATA, West Bengal, India - 700007
      U51398WB1994PTC066051 GANESH PADAM SANITARY PRIVATE LIMITED 9, SIKDAR PARA LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC157523 AMANAT PROJECT TRADERS PRIVATE LIMITED 9 SIKDAR PARA LANE , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      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
      Download Audited Financials
      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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