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KASYAP DEALTRADE PRIVATE LIMITED

As on: 2024-07-12

KASYAP DEALTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC177993) is a Private company incorporated on 27 Dec 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.

KASYAP DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KASYAP DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of KASYAP DEALTRADE PRIVATE LIMITED are SURENDER GUPTA, and BIMAL SINGH JAIN.

KASYAP DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC177993 and its registration number is 177993. Users may contact KASYAP DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASYAP DEALTRADE PRIVATE LIMITED is 3, MANGOE LANE , KOLKATA, West Bengal, India - 700001.

Current status of KASYAP DEALTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909WB2012PTC177993
Name KASYAP DEALTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 177993
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-27
Age of Company 13 years, -1 months, 16 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-29
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KASYAP DEALTRADE PRIVATE LIMITED

Previous CINs

U51909WB2012PTC177993

Regulatory Filings of KASYAP DEALTRADE

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Litigation Search Report of KASYAP DEALTRADE

Get a list of all litigations KASYAP DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KASYAP DEALTRADE. This report helps you understand the risk associated in dealing with KASYAP DEALTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KASYAP DEALTRADE 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

Investor Complaints & Serious Complaints About KASYAP DEALTRADE

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

Directors & Key Managerial Personnel of KASYAP DEALTRADE

Current Directors & Key Managerial Personnel of KASYAP DEALTRADE
DIN Director Name Designation Appointment Date
02962407 SURENDER GUPTA Director 2018-05-23
05340332 BIMAL SINGH JAIN Director 2012-08-09
Past Directors & Key Managerial Personnel of KASYAP DEALTRADE
DIN Director Name Designation Appointment Date Cessation
02213123 BINOD KUMAR MAHALA Director - 2012-08-14
02266692 SURESH DAS Director - 2012-08-14
02962253 NIRMAL CHATTERJEE Director - 2018-05-23
05326679 RAJIB MAHATO Director - 2015-03-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2010-01-28
ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-01-27
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2010-01-27
INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2010-01-28
OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2010-01-28
SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director 2011-07-29 Ongoing
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2010-08-25
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
BRIJDHAM MARKETING PRIVATE LIMITED U51101WB2009PTC132657 Director - 2009-03-17
KRISHAN KANHAIYA AGENCY PRIVATE LIMITED U51101WB2009PTC132661 Director - 2009-12-29
MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2009-07-15
SANWARIA VANIJYA PRIVATE LIMITED U51101WB2009PTC132665 Director - 2012-01-18
SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2009-07-13
SUBHSHREE TRADERS PRIVATE LIMITED U51101WB2009PTC132675 Director - 2009-03-17
BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2012-01-18
LAZIZ TIEUP PRIVATE LIMITED U51101WB2010PTC144715 Director - 2010-06-23
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-03-20
MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-03-20
ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2012-03-20
IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2010-10-11
TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2010-10-11
MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2010-02-01
MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2010-10-11
HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2009-03-26
MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2009-02-06
PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2009-03-28
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2010-06-22
DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2010-06-22
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-08-11
NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2011-12-28
SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2010-02-20
FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2011-11-08
CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-09-13
KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-09-13
SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-09-13
ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2010-02-05
TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2009-03-28
JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2008-11-27
MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2009-03-27
INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2009-03-26
INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2008-11-27
JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2009-03-06
MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2008-11-27
SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
MEGA CITY MARKETING PRIVATE LIMITED U51909WB2009PTC132179 Director - 2009-09-07
PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-06-15
CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-03-31
GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2011-04-13
BALRAM DEALER PRIVATE LIMITED U51909WB2009PTC138675 Director - 2009-11-12
ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2010-09-20
GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-01-15
KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2010-01-12
KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2010-01-20
GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-01-18
ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director - 2009-12-19
VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2010-01-12
PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2010-01-12
DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Director - 2010-01-12
MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-02-12
PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2011-06-25
SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2010-09-22
SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2010-02-20
SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2012-01-03
DIVYABHANU COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140926 Director - 2010-04-26
KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2010-02-17
MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2010-04-26
JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2011-06-30
JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2010-02-17
WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director - 2010-07-21
GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director - 2010-07-21
GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director - 2010-02-17
KHUSHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141164 Director - 2011-02-02
SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2010-12-10
SIMPLICITY DEALER PRIVATE LIMITED U51909WB2010PTC141169 Director - 2012-03-12
VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2010-12-10
SKYLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC141176 Director - 2010-05-08
SHRADDHA DEALER PRIVATE LIMITED U51909WB2010PTC141185 Director - 2011-03-11
AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director - 2010-02-17
AMRITLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC144704 Director - 2010-05-05
BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2010-10-27
DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2010-06-23
HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2010-07-27
IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director - 2010-04-30
JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2010-04-30
KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director - 2010-04-30
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director - 2010-04-30
MADANMOHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144717 Director - 2010-07-07
LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director - 2010-04-30
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2011-11-08
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-03-20
GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-01-20
MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director - 2012-03-26
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-08-13
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2012-08-03
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2012-08-08
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-08-10
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-08-13
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-08-08
NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-08-11
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-08-06
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-08-11
SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-04-15
SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2010-10-06
SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2010-10-04
ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director - 2009-06-01
BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2012-04-06
DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2009-05-04
DHANPRAYOG FINANCIAL ADVISORY PRIVATE LI MITED U65990WB2009PTC134205 Director - 2010-10-18
LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2009-11-03
MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2009-05-09
MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2010-10-05
MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2010-02-26
NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2010-07-19
OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director - 2009-07-30
OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2009-05-11
PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2009-05-05
MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director - 2009-06-01
RAMESHWAR INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134223 Director - 2009-12-30
PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2010-10-04
WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2010-02-15
DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2010-10-04
SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2010-09-22
SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director - 2009-06-01
VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director - 2009-06-01
AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director - 2011-12-28
ROSEBERRY INVESTMENT ADVISORY PRIVATE LIMITED U65999WB2009PTC134221 Director - 2009-05-02
SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-28
SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2009-07-29
PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-08-13
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-28
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-28
DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-28
DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2010-01-15
SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2008-11-27
COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-08-10
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2017-06-20
KINGSTON INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164682 Director 2011-07-08 Ongoing
GOLDCREST PROJECTS PRIVATE LIMITED U45400WB2011PTC164684 Director 2011-07-08 Ongoing
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2019-04-18
GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2013-07-02
RELIABLE SUPPLIER PRIVATE LIMITED U51109WB2007PTC114157 Director 2009-02-09 Ongoing
RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2017-06-21
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2013-08-01
SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
IMAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC129748 Director - 2009-01-09
OXFORD VINTRADE PRIVATE LIMITED U51909AS2008PTC011915 Director - 2009-01-09
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2015-03-31
VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2015-03-31
FIDELITY TRADELINK PRIVATE LIMITED U51909MH2008PTC294485 Director - 2009-01-09
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2015-03-31
ROYAL VINTRADE PRIVATE LIMITED U51909WB2008PTC129422 Director - 2009-01-09
LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-01-09
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2015-03-31
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2017-06-22
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2015-03-31
STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2015-03-31
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2015-03-31
VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2015-03-31
VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2015-03-31
ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2015-03-31
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2017-06-19
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2017-06-23
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2017-06-24
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2017-06-16
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2017-06-17
NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2017-06-27
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2017-06-28
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2017-06-29
SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2017-06-21
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2015-03-31
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2017-06-23
BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2007PTC115973 Director - 2014-01-02
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2012-08-07
SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2015-03-31
TIRUMALA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165107 Director 2011-07-19 Ongoing
CIRCULAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175579 Director - 2015-02-18
FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2015-03-31
MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2015-03-31
COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2017-06-19
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2018-06-12
WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director 2015-03-31 Ongoing
BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director 2018-06-13 Ongoing
KOTIRATAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183752 Director 2015-03-31 Ongoing
KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director 2018-06-11 Ongoing
DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director - 2018-06-19
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director 2018-06-14 Ongoing
FAVORITE TRADING PRIVATE LIMITED U51101WB2010PTC151066 Director 2010-11-12 Ongoing
PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2018-05-26
SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2018-09-12
NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2018-09-12
SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2018-09-12
DEESHA AGENCY PRIVATE LIMITED U51909WB2010PTC140947 Director - 2018-06-20
GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director 2018-06-14 Ongoing
NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2019-04-29
KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director 2018-06-12 Ongoing
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director 2018-06-15 Ongoing
ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director 2015-03-31 Ongoing
SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director 2015-03-31 Ongoing
KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director 2018-06-16 Ongoing
HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director 2018-06-15 Ongoing
ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2018-06-18
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2018-05-16
SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2018-05-30
GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2018-05-22
BRIJDHAM SHOPPERS PRIVATE LIMITED U51909WB2012PTC188452 Director 2012-12-14 Ongoing
DASBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188456 Director 2012-12-14 Ongoing
MANGALDHAM BARTER PRIVATE LIMITED U51909WB2012PTC188647 Director 2012-12-18 Ongoing
SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director - 2015-01-09
SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director - 2015-01-09
FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Additional Director - 2013-02-01
CONFIRM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156966 Director 2015-03-31 Ongoing
GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director 2018-05-23 Ongoing
PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director 2018-05-25 Ongoing
PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director 2018-05-26 Ongoing
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director 2018-05-25 Ongoing
STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director 2018-05-17 Ongoing
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director 2018-05-19 Ongoing
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director 2018-05-22 Ongoing
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director 2018-05-25 Ongoing
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director 2018-05-30 Ongoing
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director 2018-05-28 Ongoing
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director 2018-05-29 Ongoing
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director 2018-05-22 Ongoing
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director 2018-05-19 Ongoing
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director 2018-05-16 Ongoing
SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director 2018-05-30 Ongoing
LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director 2018-05-24 Ongoing
GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director 2018-05-22 Ongoing
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director 2018-05-18 Ongoing
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director 2018-05-21 Ongoing
APURVA AGROTECH PPRIVATE LIMITED U01403WB2011PTC166067 Director - 2016-03-08
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2018-06-13
DISHITA REALTIES PRIVATE LIMITED U45200WB2008PTC233746 Director - 2015-03-31
LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2015-03-31
IRWYN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182657 Director - 2015-03-31
SAAJANA INFRASTRUCTURE PRIVATE LIMITED U45202WB2008PTC248085 Director - 2017-02-09
JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2018-09-12
YOGITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179463 Director - 2014-09-11
GAILA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC182667 Director - 2015-03-31
NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2015-02-11
OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2018-06-13
WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director 2012-07-27 Ongoing
SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director 2012-09-11 Ongoing
KOTIRATAN UDYOG PRIVATE LIMITED U45400WB2012PTC175570 Director - 2018-06-25
MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2018-06-26
KOTIRATAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183752 Director 2012-09-13 Ongoing
DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director - 2018-06-02
AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2015-02-11
GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2015-02-13
GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2015-03-31
PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2015-02-13
PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2015-03-31
JUBILATE TRADING PRIVATE LIMITED U51109DL2009PTC187931 Director - 2018-06-26
ARYA MERCANTILE PRIVATE LIMITED U51109MH2008PTC181224 Director - 2015-03-31
SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director 2012-08-02 Ongoing
NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director 2012-08-03 Ongoing
SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director 2012-08-04 Ongoing
TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2015-02-11
JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2015-02-11
NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2015-02-11
QUILON TRADECOMMERCE PRIVATE LIMITED U51909WB1995PTC074967 Director - 2012-08-30
TANMAY MERCANTILE PRIVATE LIMITED U51909WB2008PTC233745 Director - 2015-03-31
KASHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC248086 Director - 2015-03-31
RISHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC255549 Director - 2017-02-09
DEESHA AGENCY PRIVATE LIMITED U51909WB2010PTC140947 Director - 2018-06-21
SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2018-05-16
ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director 2012-07-30 Ongoing
SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director 2012-08-02 Ongoing
ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2015-03-31
NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2015-03-31
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2015-03-31
SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2015-03-31
LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2015-02-13
GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2015-03-31
ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Additional Director - 2015-03-31
CONFIRM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156966 Director 2012-08-01 Ongoing
ROLLING MEDIA SERVICES PRIVATE LIMITED U74300DL2010PTC198731 Director - 2018-06-25
BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2017-06-30
RAJIV MERCANTILE PRIVATE LIMITED. U74990MH2008PTC182341 Director - 2014-09-11
OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2018-06-11
HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2016-03-08
APURVA AGROTECH PPRIVATE LIMITED U01403WB2011PTC166067 Director - 2016-03-08
NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2017-08-12
AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2017-08-12
GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director 2012-08-07 Ongoing
GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2018-05-24
PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director 2012-08-03 Ongoing
PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director 2012-08-16 Ongoing
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2018-05-17
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director 2018-05-24 Ongoing
TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2017-02-09
JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2018-06-08
NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2018-06-07
SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2018-05-16
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2018-05-18
ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2018-06-05
PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2018-05-28
STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director 2018-05-16 Ongoing
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director 2018-05-18 Ongoing
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director 2018-05-21 Ongoing
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director 2018-05-24 Ongoing
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director 2018-05-29 Ongoing
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director 2018-05-26 Ongoing
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director 2018-05-28 Ongoing
NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2018-05-26
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director 2018-05-21 Ongoing
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director 2018-05-18 Ongoing
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director 2012-08-08 Ongoing
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2018-05-23
SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director 2012-08-09 Ongoing
LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director 2012-08-06 Ongoing
GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director 2012-08-07 Ongoing
ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Additional Director - 2018-06-14
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director 2018-05-17 Ongoing
RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2018-06-06
HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2016-03-08
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director 2018-05-19 Ongoing
Other Directorships of BINOD KUMAR MAHALA
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Other Directorships of SURESH DAS
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Other Directorships of SURENDER GUPTA
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Other Directorships of RAJIB MAHATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMAL SINGH JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U70109WB2012PTC172157 DHANUSHREE REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
U22100WB2008PTC125419 SRIBHUMI PUBLISHING CO. PRIVATE LIMITED 3,MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
AAD-4014 ROOFTOP PROPERTIES LLP 9, MANGOE LANE, 3RD FLOOR, ROOM No-23 KOLKATA KOLKATA, West Bengal, India - 700001
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AAF-5872 SIMON TRADERS LLP 3 MANGOE LANE KOLKATA, West Bengal, India - 700001
AAF-8371 MANIKRIT DISTRIBUTORS LLP 3, MANGOE LANE, KOLKATA, West Bengal, India - 700001
AAG-2078 ZEVLIN DISTRIBUTORS LLP 3 MANGOE LANE KOLKATA, West Bengal, India - 700001
U51395WB1931PTC007114 RUSSA GARAGE AND ELECTRICAL WORKS PVT LTD 3, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
U02001WB1987PTC043391 SURANA ASSOCIATES PVT LTD 3, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
U13203WB1959PTC024428 KALINGA METAL INDUSTRIES PVT LTD 3 MANGOE LANE , KOLKATA, West Bengal, India - 700001
AAH-0086 ZENITH MERCHANTS LLP 3/A, MANGOE LANE, KOLKATA, West Bengal, India - 700001
AAG-8112 BALHANUMAN SUPPLIERS LLP 3/A MANGOE LANE KOLKATA, West Bengal, India - 700001
AAI-5478 CED JANARDAN AGENCIES LLP 3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001
AAI-5544 XANTHIUS DISTRIBUTORS LLP 3/A MANGOE LANE KOLKATA, West Bengal, India - 700001
AAF-7293 PANCHMUKHI TRADERS LLP 3/A MANGOE LANE KOLKATA, West Bengal, India - 700001
AAF-8007 GLITERING COMMOTRADE LLP 3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001
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AAF-8369 SHINNING DEALTRADE LLP 3/A, MANGOE LANE, KOLKATA, West Bengal, India - 700001
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AAG-8100 AMRITPHAL VANIJYA LLP 3/A MANGOE LANE KOLKATA, West Bengal, India - 700001
AAG-8110 CONFIDENT AGENCIES LLP 3/A MANGOE LANE, KOLKATA, West Bengal, India - 700001
AAH-1114 MAHARAJA VYAPAAR LLP 3/A, MANGOE LANE, KOLKATA, West Bengal, India - 700001
AAJ-5398 MOKSH AGENCY LLP 3/A, MANGOE LANE Kolkata, West Bengal, India - 700001
U15412WB1989PTC047294 ZORAIMA FOOD PRODUCTS PVT. LTD. 3 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U17111WB1997PLC082696 REED & PIK EXPORTS LIMITED 3 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U19116WB1990PTC049624 ZORAIMA ENTERPRISES PVT LTD 3 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U29120WB1990PTC049028 O.P.G. ENGINEERS PVT. LTD. 3, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
U13100WB2014PTC201060 BRIGHT CHANCE STEEL PRIVATE LIMITED 3A, MANGOE LANE , KOLKATA, West Bengal, India - 700001
U20232WB1960PTC024579 CALCUTTA CONSTRUCTION & GENERAL STORES P VT LTD 3/1 MANGOE LANE , KOLKATA, West Bengal, India - 700001
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Prosecution Details of KASYAP DEALTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KASYAP DEALTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KASYAP DEALTRADE

Email ID: [email protected] Website: Not Available Address: 3, MANGOE LANE , KOLKATA, West Bengal, India - 700001

Principal Products & Services of KASYAP DEALTRADE

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

Balance Sheet of KASYAP DEALTRADE

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

Profit & Loss Statement of KASYAP DEALTRADE

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

Fund Raising Activity of KASYAP DEALTRADE

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

Subsidiaries, Associate Companies & Join Ventures of KASYAP DEALTRADE

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

Board Meetings of KASYAP DEALTRADE

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

Auditors of KASYAP DEALTRADE

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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