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      • Outstanding Payments (MSME)
      • Complaints
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      INTENT COMMERCIAL PRIVATE LIMITED

      CIN: U74999WB2012PTC183055 As on: 2026-07-13
      Purchase Report

      INTENT COMMERCIAL PRIVATE LIMITED (CIN: U74999WB2012PTC183055) is a Private company incorporated on 25 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

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

      Directors of INTENT COMMERCIAL PRIVATE LIMITED are SWARUP KUMAR HAIT, and SANJIT SHEE.

      INTENT COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC183055 and its registration number is 183055. Users may contact INTENT COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTENT COMMERCIAL PRIVATE LIMITED is 56, METCALFE STREET, , KOLKATA, West Bengal, India - 700013.

      Current status of INTENT COMMERCIAL 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 INTENT COMMERCIAL 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 INTENT COMMERCIAL

      Purchase full report of INTENT COMMERCIAL

      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 INTENT COMMERCIAL 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 INTENT COMMERCIAL
      DIN Director Name Designation Appointment Date
      01276196 SWARUP KUMAR HAIT Director 2015-08-06
      05232157 SANJIT SHEE Director 2012-09-05
      Past Directors & Key Managerial Personnel of INTENT COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      03573361 DIP BHATTACHARYA Director - 2012-09-06
      05118032 RAJU SHARMA Director - 2012-09-06
      05131458 MALAY KUMAR BERA Director - 2015-08-06
      Other Directorships of SWARUP KUMAR HAIT
      Company Name CIN Designation Appointment Date Cessation
      SUKALYAN TRADECOM LLP AAE-1425 Designated Partner 2015-06-11 Ongoing
      NIGHTSHINE TRADECOMM LLP AAE-1979 Designated Partner 2015-06-18 Ongoing
      SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner - 2022-09-15
      TALLAND TRADING LLP AAE-2008 Designated Partner 2015-06-18 Ongoing
      FASTSPEED EXPORTS LLP AAE-3387 Designated Partner 2015-07-07 Ongoing
      JAGATPALAK PROPERTIES LLP AAE-5424 Designated Partner 2015-08-10 Ongoing
      YACHIKA SYNTHETICS PRIVATE LIMITED U17119WB1989PTC123062 Director - 2014-01-02
      GAMUT TRADING PVT LTD U17223WB1993PTC060921 Director - 2022-08-26
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2011-04-04
      GOLDMAN MERCANTILE PVT.LTD. U51909WB1996PTC080741 Director - 2016-05-14
      LEGEND VANIJYA PRIVATE LIMITED U51909WB2009PTC136427 Director - 2012-11-08
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2013-06-12
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2013-06-13
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2013-06-14
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2013-06-20
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2013-08-07
      SUCHNA IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172893 Director - 2013-06-13
      NILAMADHAV MERCANTILES PRIVATE LIMITED U51909WB2012PTC172970 Director - 2013-01-30
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2013-08-07
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2013-06-18
      SUKALYAN TRADECOM PRIVATE LIMITED U51909WB2012PTC173057 Director - 2013-06-14
      JAGATPALAK PROPERTIES PRIVATE LIMITED U51909WB2012PTC173147 Director 2012-01-30 Ongoing
      DIBYANSHA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175091 Director - 2017-11-09
      TALLAND TRADING PRIVATE LIMITED U51909WB2012PTC175626 Director - 2013-06-13
      VIEWMORE AGENCIES PRIVATE LIMITED U51909WB2012PTC175892 Director - 2017-11-09
      FASTSPEED EXPORTS PRIVATE LIMITED U51909WB2012PTC175986 Director 2012-03-17 Ongoing
      GOODSHINE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176441 Director - 2013-06-19
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director 2012-03-23 Ongoing
      ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director - 2012-03-26
      MANGALKRIPA VYAPAAR PRIVATE LIMITED U52100WB2012PTC178447 Director - 2017-11-17
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2017-06-26
      B.M. GRAPHICS PVT. LTD. U65923HR1991PTC092051 Director - 2012-03-14
      TUBEROSE MERCHANTS PRIVATE LIMITED U70109WB2012PTC172969 Director - 2013-01-30
      TIMELINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC183621 Director 2012-07-10 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2018-08-14
      SUNBAR COMMODITIES PVT LTD U74140WB1994PTC061873 Director - 2022-08-26
      SNOWBLUE COMMERCIAL PRIVATE LIMITED U74900WB2012PTC172728 Director - 2013-06-20
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director - 2013-06-18
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director - 2013-06-18
      ALEBELI SAREE DESIGNER PRIVATE LIMITED U74999WB2011PTC164215 Director 2011-11-07 Ongoing
      NIRVAAN DEALCOM PRIVATE LIMITED U74999WB2011PTC166978 Director - 2017-11-09
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director - 2013-06-13
      RUDRAMALA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172718 Director - 2013-06-18
      SHIVKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172721 Director - 2013-06-14
      SUBHREKHA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172735 Director - 2013-06-19
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2017-12-01
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2014-02-07
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2013-06-19
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2013-06-14
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2017-06-26
      RINAM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178349 Director - 2017-11-17
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2018-08-14
      Other Directorships of DIP BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2012-08-21
      K.H. COMMOTRADE PRIVATE LIMITED U51909TG2010PTC141698 Director - 2012-12-18
      K.H. TRADELINKS PRIVATE LIMITED U51909TG2010PTC141699 Director - 2012-12-18
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-12-01
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2012-12-01
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2016-04-20
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2016-04-20
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2013-11-25
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2013-11-25
      JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Director - 2017-07-28
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2013-04-08
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-07-08
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
      APACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC167046 Director 2011-09-01 Ongoing
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2012-03-24
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2012-03-29
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2012-03-27
      SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director - 2012-07-05
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 Ongoing
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2012-12-03
      LUCKYDHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC166370 Director - 2016-03-19
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-05-05
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2013-11-25
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2011-09-16
      NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2011-09-16
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2011-09-16
      PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2011-09-16
      ZILLION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC167005 Director 2011-08-30 Ongoing
      PURITY COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167049 Director 2011-09-01 Ongoing
      KESARINANDAN VANIJYA PRIVATE LIMITED U74999WB2011PTC168099 Director - 2012-10-16
      DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director - 2011-12-17
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2011-12-17
      FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director - 2011-12-17
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2011-11-25
      UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2019-01-09
      WELLINGTON DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169940 Director 2011-11-25 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2019-04-22
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
      WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director 2012-02-28 Ongoing
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director 2012-02-28 Ongoing
      SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director - 2012-03-23
      AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director - 2012-03-23
      KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director - 2012-03-23
      ASTBHUJA MARKETING PRIVATE LIMITED U74999WB2012PTC176582 Director - 2012-03-24
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2012-03-23
      GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2012-03-24
      ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director - 2012-03-23
      CRABLE MARKETING PRIVATE LIMITED U74999WB2012PTC176622 Director - 2012-03-23
      LADIOS MARKETING PRIVATE LIMITED U74999WB2012PTC176634 Director - 2012-03-23
      AVLOKAN TIE UP PRIVATE LIMITED U74999WB2012PTC176652 Director - 2012-03-23
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2013-05-29
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2012-03-29
      REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director - 2012-03-24
      RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director - 2012-03-24
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2013-05-29
      AVIMA SAREES PRIVATE LIMITED U74999WB2012PTC176849 Director - 2012-03-24
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2012-03-24
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2012-03-29
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2012-03-29
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2012-03-29
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2012-03-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2012-03-29
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2012-03-28 Ongoing
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director 2012-03-28 Ongoing
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2012-03-29
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2012-03-27
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2012-03-27
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2012-03-27
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2012-03-27
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2012-03-27
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2012-06-07
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2012-05-04
      GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director - 2012-06-07
      GOODSHINE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179733 Director - 2012-08-31
      BHARGAB SALES PRIVATE LIMITED U74999WB2012PTC179882 Director - 2012-05-29
      JAGSAKTI MARKFAB PRIVATE LIMITED U74999WB2012PTC179944 Director - 2012-06-19
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director - 2012-06-07
      KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director - 2012-06-07
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2012-06-07
      BHARGAB TREADERS PRIVATE LIMITED U74999WB2012PTC179965 Director - 2012-05-29
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director - 2014-01-16
      KALASHDHAN VANIJYA PRIVATE LIMITED U74999WB2012PTC179983 Director - 2012-06-19
      KALASHDHAN VINCOM PRIVATE LIMITED U74999WB2012PTC180116 Director - 2012-05-29
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2012-06-07
      CRABLE VINIMAY PRIVATE LIMITED U74999WB2012PTC180177 Director 2012-04-12 Ongoing
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director - 2012-06-07
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
      CRUCIAL MARKETING PRIVATE LIMITED U74999WB2012PTC182841 Director - 2012-06-19
      WELLWISHER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182842 Director - 2012-08-30
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2012-07-03
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2012-07-03
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2013-04-10
      IMMERSION TRADERS PRIVATE LIMITED U74999WB2012PTC182982 Director - 2012-08-30
      ISOLATE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183059 Director - 2016-03-18
      SHYAMPRABHU VYAPAAR PRIVATE LIMITED U74999WB2012PTC183063 Director - 2012-07-11
      EXPLOSIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC183754 Director - 2013-04-25
      Other Directorships of RAJU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      M V COMMERCIAL PRIVATE LIMITED U18101WB2010PTC150651 Director 2012-10-29 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-12-01
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2012-12-01
      MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director 2012-03-17 Ongoing
      ASTAMI INFRACON PRIVATE LIMITED U70102WB2012PTC187570 Director 2013-01-15 Ongoing
      AMRITRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173867 Director 2012-02-28 Ongoing
      BLOCKDEAL DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173882 Director - 2014-03-25
      SHIVRATRI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173920 Director 2012-02-28 Ongoing
      LANCING COMPLEX PRIVATE LIMITED U70109WB2012PTC175560 Director 2012-07-31 Ongoing
      LANCING NIRMAN PRIVATE LIMITED U70109WB2012PTC175566 Director 2012-07-31 Ongoing
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-07-08
      SADBHAWNA DISTRIBUTORS PRIVATE LIMITED U74140WB2012PTC177020 Director - 2012-03-24
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2012-03-29
      GANTECH MARKETING PRIVATE LIMITED U74900WB2012PTC187573 Director - 2015-03-24
      WISEMAN PROJECTS PRIVATE LIMITED U74900WB2012PTC187581 Director - 2013-08-07
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2012-03-27
      SUBHVANI MARCOM PRIVATE LIMITED U74999MH2012PTC313410 Director - 2012-07-05
      WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
      MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director - 2015-02-25
      WELLINGTON DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169940 Director 2011-11-25 Ongoing
      CHERISH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169942 Director 2011-11-25 Ongoing
      VINCENT AGENCIES PRIVATE LIMITED U74999WB2011PTC170051 Director 2011-11-29 Ongoing
      TINSEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC171614 Director 2012-01-03 Ongoing
      TRINKET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172714 Director 2012-01-23 Ongoing
      MANGALSHIV TRADELINK PRIVATE LIMITED U74999WB2012PTC173902 Director 2012-02-28 Ongoing
      RIDDHIMAN TRADECOM PRIVATE LIMITED U74999WB2012PTC173912 Director 2012-02-28 Ongoing
      NAVYUKTA TRADELINK PRIVATE LIMITED U74999WB2012PTC173916 Director - 2014-01-09
      PAWANSHIV IMPEX PRIVATE LIMITED U74999WB2012PTC173921 Director 2012-02-28 Ongoing
      TIMESOUND DEALERS PRIVATE LIMITED U74999WB2012PTC173932 Director 2012-02-28 Ongoing
      DIGANTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174228 Director 2012-02-28 Ongoing
      CHANDRIMA SALES PRIVATE LIMITED U74999WB2012PTC174339 Director 2012-02-28 Ongoing
      SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director - 2012-03-23
      AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director - 2012-03-23
      KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director - 2012-03-23
      ASTBHUJA MARKETING PRIVATE LIMITED U74999WB2012PTC176582 Director - 2012-03-24
      MOONVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC176584 Director - 2012-03-23
      GAJRUP MARKETING PRIVATE LIMITED U74999WB2012PTC176596 Director - 2012-03-24
      ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director - 2012-03-23
      CRABLE MARKETING PRIVATE LIMITED U74999WB2012PTC176622 Director - 2012-03-23
      LADIOS MARKETING PRIVATE LIMITED U74999WB2012PTC176634 Director - 2012-03-23
      AVLOKAN TIE UP PRIVATE LIMITED U74999WB2012PTC176652 Director - 2012-03-23
      AVLOKAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC176720 Director - 2013-05-29
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2012-03-29
      REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director - 2012-03-24
      RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director - 2012-03-24
      REGIUS VINCOM PRIVATE LIMITED U74999WB2012PTC176828 Director - 2013-05-29
      AVIMA SAREES PRIVATE LIMITED U74999WB2012PTC176849 Director - 2012-03-24
      PEARLTREE RETAILS PRIVATE LIMITED U74999WB2012PTC176855 Director - 2012-03-24
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2012-03-29
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2012-03-29
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2012-03-29
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2012-03-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2012-03-29
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2012-05-26
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2012-05-26
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2012-06-25
      CAMPHOR VINIMAY PRIVATE LIMITED U74999WB2012PTC177521 Director 2012-03-28 Ongoing
      ONRISE TIE UP PRIVATE LIMITED U74999WB2012PTC177676 Director - 2012-03-29
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2012-03-27
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2012-03-27
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2012-03-27
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2012-03-27
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2012-03-27
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2012-06-07
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2012-05-04
      GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director - 2012-06-07
      GOODSHINE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179733 Director - 2012-08-31
      BHARGAB SALES PRIVATE LIMITED U74999WB2012PTC179882 Director - 2012-05-29
      JAGSAKTI MARKFAB PRIVATE LIMITED U74999WB2012PTC179944 Director - 2012-06-19
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director - 2012-06-07
      KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director - 2012-06-07
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2012-06-07
      BHARGAB TREADERS PRIVATE LIMITED U74999WB2012PTC179965 Director - 2012-05-29
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director - 2014-01-16
      KALASHDHAN VANIJYA PRIVATE LIMITED U74999WB2012PTC179983 Director - 2012-06-19
      KALASHDHAN VINCOM PRIVATE LIMITED U74999WB2012PTC180116 Director - 2012-05-29
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2012-06-07
      CRABLE VINIMAY PRIVATE LIMITED U74999WB2012PTC180177 Director - 2014-08-25
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director - 2012-06-07
      GIRIBABA TRADELINK PRIVATE LIMITED U74999WB2012PTC182766 Director - 2015-01-19
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2014-08-25
      CRUCIAL MARKETING PRIVATE LIMITED U74999WB2012PTC182841 Director - 2012-06-19
      WELLWISHER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182842 Director - 2012-08-30
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2014-02-22
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2013-04-10
      IMMERSION TRADERS PRIVATE LIMITED U74999WB2012PTC182982 Director - 2012-08-30
      ISOLATE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183059 Director - 2016-03-18
      SHYAMPRABHU VYAPAAR PRIVATE LIMITED U74999WB2012PTC183063 Director - 2012-07-11
      EXPLOSIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC183754 Director - 2013-04-25
      Other Directorships of MALAY KUMAR BERA
      Company Name CIN Designation Appointment Date Cessation
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director 2013-06-14 Ongoing
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director 2013-06-20 Ongoing
      MOONTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172006 Director - 2012-07-25
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2015-08-10
      SUKALYAN TRADECOM PRIVATE LIMITED U51909WB2012PTC173057 Director 2013-06-14 Ongoing
      TALLAND TRADING PRIVATE LIMITED U51909WB2012PTC175626 Director 2013-06-13 Ongoing
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2014-02-07
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director 2014-07-09 Ongoing
      DIAMONDRAY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176465 Director 2014-07-10 Ongoing
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director 2012-03-23 Ongoing
      REYANSH COMMODITIES PRIVATE LIMITED U51909WB2016PTC209331 Director - 2018-07-18
      HARINABH DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209332 Director - 2016-10-15
      TOPFLOW DATASOFT PRIVATE LIMITED U72200WB2012PTC175627 Director 2014-07-09 Ongoing
      SNOWBLUE COMMERCIAL PRIVATE LIMITED U74900WB2012PTC172728 Director 2013-06-20 Ongoing
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2013-06-18 Ongoing
      VISESH DEALERS PRIVATE LIMITED U74900WB2016PTC209321 Director 2016-01-19 Ongoing
      TRIWAVE MERCHANTS PRIVATE LIMITED U74900WB2016PTC209322 Director - 2016-10-26
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director 2013-06-13 Ongoing
      SHIVKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172721 Director 2013-06-14 Ongoing
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director 2014-07-07 Ongoing
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director 2015-01-22 Ongoing
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director 2015-01-24 Ongoing
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director 2013-06-14 Ongoing
      Other Directorships of SANJIT SHEE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      UPASANA VINTRADE LLP AAE-1073 Designated Partner - 2021-04-01
      SUBHREKHA COMMERCIAL LLP AAE-1074 Designated Partner 2015-06-08 Ongoing
      SUBHVANI COMMOSALES LLP AAE-1075 Designated Partner 2015-06-08 Ongoing
      HUMAN COMMOSALES LLP AAE-1077 Designated Partner - 2021-04-01
      KHUSHBOO TRADERS LLP AAE-1424 Designated Partner 2015-06-11 Ongoing
      TIMESOUND VYAPAAR LLP AAE-1427 Designated Partner 2015-06-11 Ongoing
      ABHA DEALTRADE LLP AAE-1974 Designated Partner - 2022-09-15
      DEVAKI COMMOSALES LLP AAE-1976 Designated Partner 2015-06-18 Ongoing
      ZHEN VINIMAY LLP AAE-3381 Designated Partner 2015-07-07 Ongoing
      ARROWSPACE IMPEX LLP AAE-3386 Designated Partner 2015-07-07 Ongoing
      PANCHSHREE DEALCOM LLP AAE-5029 Designated Partner 2015-08-04 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner - 2022-09-15
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2017-04-17
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2018-09-04
      SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2018-09-12
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Additional Director - 2017-11-09
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director 2013-06-12 Ongoing
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director 2013-06-13 Ongoing
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director 2015-01-20 Ongoing
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director 2015-01-22 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2017-04-17
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2018-09-04
      SUCHNA IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172893 Director - 2014-11-28
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2018-09-04
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2014-11-28
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2014-02-07
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director 2012-03-23 Ongoing
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director 2012-03-23 Ongoing
      PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director 2012-03-23 Ongoing
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2017-12-01
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2017-05-02
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2017-11-09
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2017-11-09
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director 2015-09-02 Ongoing
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2013-06-18 Ongoing
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director 2013-06-18 Ongoing
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director 2015-09-01 Ongoing
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director 2015-01-27 Ongoing
      RUDRAMALA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172718 Director 2013-06-18 Ongoing
      SUBHREKHA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172735 Director 2013-06-19 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2017-12-01
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2017-11-09
      ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2017-11-09
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director 2015-01-22 Ongoing
      ZHEN VINIMAY PRIVATE LIMITED U74999WB2012PTC177133 Director 2015-01-24 Ongoing
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2018-08-14

      CIN Company Name Company Address
      U69200WB2025PTC279099 NABHHYA CONSULTANCY PRIVATE LIMITED Metcalfe Tower, 1st floor,56 Metcalfe Street, RN-1D,Kolkata,Kolkata,West Bengal,700013-India
      U20296WB2015PTC205071 ACCOTALE ADVISORY PRIVATE LIMITED 56,METCALFE STREET, METCALFE TOWER,2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U27104WB1995PTC075794 VASUNDHARA METALWAYS PVT LTD METCALFE TOWER 56 METCALFE STREET 4TH FLOOR, ROOM NO H , KOLKATA, West Bengal, India - 700013
      U36999WB2020PTC240588 NIRAIKHA ENTERPRISES PRIVATE LIMITED METCALFE TOWER,56 METCALFE STREET 3RD FLOOR,ROOM NO-3B , KOLKATA, West Bengal, India - 700013
      U90000WB2017PTC221592 CAVERN BIOTECH PRIVATE LIMITED METCALFE TOWER , 56 METCALFE STREET 1ST FLOOR, ROOM NO - 1D , KOLKATA, West Bengal, India - 700013
      U51909WB2014PLC199944 HARGOURI VINIMAY LIMITED 56, METCALFE STREET KOLKATA , KOLKATA, West Bengal, India - 700013
      U51909WB2014PLC199946 KHATUSHYAM VINIMAY LIMITED 56, METCALFE STREET KOLKATA , KOLKATA, West Bengal, India - 700013
      U51909WB2014PLC199947 KHATUSHYAM VYAPAAR LIMITED 56, METCALFE STREET KOLKATA , KOLKATA, West Bengal, India - 700013
      ACV-0220 CALCUTTA GRAIN ROUTE LLP 56, METCALFE STREET 1st FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACN-7078 RKJ ADVISORY SERVICES LLP 1st FLOOR, 56, METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700013
      U24109WB2024PTC268312 LABKUSH ALLOY STEEL PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268327 SINGPUR FERRO ALLOYS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268335 CHITRAPUR SPONGE IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268424 PURBASOL FERRO METALS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268477 DAULATPUR PIG IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U59141WB2016PTC216522 SUHASINI LOGISTICS PRIVATE LIMITED 56, METCALFE STREET 4TH FLOOR, FLAT - 4B,KOLKATA,Kolkata,West Bengal,700013-India
      U56100WB2024PTC271740 AURR SUPPLY PRIVATE LIMITED 56, METCALFE STREET,2ND FLOOR, ROOM NO-2A,Kolkata,Kolkata,West Bengal,700013-India
      U70102WB2010OPC155716 STS REALTOR & DECORS (OPC) PRIVATE LIMITED ROOM.NO. 2B 2ND FLOOR 56,METCALFE STREET,KOLKATA,Kolkata,West Bengal,700013-India
      U74999WB2022PTC253059 SUHASINI TECHNOSERVICES PRIVATE LIMITED 56, METCALFE STREET 4TH FLOOR, ROOM NO. 4B,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2017PLC220041 BRIJRASHI BARTER LIMITED 56,Metcalfe Street, 2nd Floor Room No.2F Kolkata , kolkata, West Bengal, India - 700013
      U45200WB2012PTC177959 ASTABHUJA REALTORS PRIVATE LIMITED 56,METCALFE STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U45200WB2012PTC178016 KAPILESHWAR CONCLAVE PRIVATE LIMITED 56,METCALFE STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133411 DEDICATE A4 PAPER PRIVATE LIMITED 56, METCALFE STREET 1st FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC137195 UNIQUE DATABASE PRIVATE LIMITED 56, METCALFE STREET 1st FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC137205 RKJ ADVISORY SERVICES PRIVATE LIMITED 1st FLOOR, 56, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC175280 AVIMA TRADING PRIVATE LIMITED 56,METCALFE STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC175281 WABASH VINCOM PRIVATE LIMITED 56,METCALFE STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC175285 TARASAKTI TRADECOM PRIVATE LIMITED 56,METCALFE STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC175287 GIRIBABA DEALTRADE PRIVATE LIMITED 56,METCALFE STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700013
      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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