Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KONARK TRADEPLACE PRIVATE LIMITED
CIN: U51101WB2001PTC220520 As on: 2026-07-13
KONARK TRADEPLACE PRIVATE LIMITED (CIN: U51101WB2001PTC220520) is a Private company incorporated on 30 Apr 2001. 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.
KONARK TRADEPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KONARK TRADEPLACE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KONARK TRADEPLACE PRIVATE LIMITED are VINODKUMAR MENON, SARVOTHAM SOMAYYA SHETTY, and SHYAMSUNDAR SHREEVALLABH KABRA.
KONARK TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2001PTC220520 and its registration number is 220520. Users may contact KONARK TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KONARK TRADEPLACE PRIVATE LIMITED is B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001.
Current status of KONARK TRADEPLACE PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KONARK TRADEPLACE 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 ReportAll 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 KONARK TRADEPLACE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KONARK TRADEPLACE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KONARK TRADEPLACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043376 | VINODKUMAR MENON | Director | 2018-09-29 |
| 01951281 | SARVOTHAM SOMAYYA SHETTY | Director | 2006-04-01 |
| 02000654 | SHYAMSUNDAR SHREEVALLABH KABRA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of KONARK TRADEPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00043376 | VINODKUMAR MENON | Additional Director | - | 2018-09-29 |
| 02000654 | SHYAMSUNDAR SHREEVALLABH KABRA | Additional Director | - | 2016-09-30 |
| 00019449 | PHIROZE JEHANGIR MASTERS | Additional Director | - | 2014-10-27 |
| 00019449 | PHIROZE JEHANGIR MASTERS | Director | - | 2016-07-11 |
Other Directorships of VINODKUMAR MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREETOWN TRADERS PRIVATE LIMITED | U51900MH1990PTC058768 | Director | 1995-08-14 | Ongoing |
| BLAIR TRADERS P LTD | U51900MH1991PTC064157 | Director | 1998-10-26 | Ongoing |
| MIDWEST TRADERS PRIVATE LIMITED | U51900MH1997PTC111205 | Director | 1997-10-17 | Ongoing |
| ACALYPHA REALTY LIMITED | U70100MH2008PLC179739 | Additional Director | - | 2018-09-24 |
| ACALYPHA REALTY LIMITED | U70100MH2008PLC179739 | Director | - | 2022-02-07 |
| KANCHAN LABWARE PRIVATE LIMITED | U74999WB1990PTC220491 | Director | 1998-11-05 | Ongoing |
Other Directorships of SARVOTHAM SOMAYYA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVENDER GLASSWARE PRIVATE LIMITED | U26100WB2002PTC220515 | Director | 2006-04-01 | Ongoing |
| FAMOUS DIGITAL STUDIOS PRIVATE LIMITED | U92100MH2004PTC149507 | Director | 2010-05-11 | Ongoing |
| FAMOUS STUDIOS LIMITED | U92190MH1946PLC004996 | Whole-time director | 2007-09-01 | Ongoing |
Other Directorships of SHYAMSUNDAR SHREEVALLABH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT FUSION GLASS LLP | AAC-2389 | Partner | - | 2019-06-01 |
| A PLUS FABRICATORS PRIVATE LIMITED | U26102MH2006PTC164193 | Director | 2015-12-16 | Ongoing |
| BLAIR TRADERS P LTD | U51900MH1991PTC064157 | Director | 2005-11-22 | Ongoing |
| MIDWEST TRADERS PRIVATE LIMITED | U51900MH1997PTC111205 | Director | 2011-03-29 | Ongoing |
| KUSHALIN INVESTMENTS AND FINANCE PVT LTD | U65990WB1993PTC113918 | Director | 1993-08-08 | Ongoing |
| HARDWAR SECURITIES PRIVATE LIMITED | U67190WB1995PTC112825 | Director | 1995-02-15 | Ongoing |
| CASSIA TRADING PRIVATE LIMITED | U74899DL1989PTC037020 | Director | - | 2016-11-01 |
Other Directorships of PHIROZE JEHANGIR MASTERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYLINE GLASS WORKS LIMITED | U26109MH1987PLC215465 | Director | - | 2016-01-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7559 | CYCAS TRADING LLP | B-3/3, GILLANDER HOUSE 8 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| U26100WB2002PTC220515 | LAVENDER GLASSWARE PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U14299WB1996PTC222845 | CHOTILA SILICA PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U51900WB1990PTC220492 | SERENE TRADING AND AGENCIES PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U51109WB1990PTC220494 | GLACHEM AGENTS & TRADERS PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U74999WB1990PTC220491 | KANCHAN LABWARE PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| AAE-6985 | CYCLAMEN TRADING LLP | B 3/3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U52110WB2006PTC111012 | ZKL INDIA PRIVATE LIMITED | GILLANDER HOUSE 3RD FLOOR BLOCK B 8 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| AAA-5424 | ASSOCIATED FABRICATORS LLP | B-3/3 GILLANDERS HOUSE 8 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| AAA-7361 | AZALEA TRADING LLP | B-3/3 GILLANDERS HOUSE 8 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| AAC-9764 | PRIYAM ASSOCIATES LLP | B 3/3 GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, KOLKATA, West Bengal, India - 700001 |
| U10101WB1937PTC009149 | JHARIA COAL FIELD ELECTRIC SUPPLY CO PVT LTD | F-3/3 GILLANDER HOUSE8 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U02002WB1933PTC007666 | ASSAM BENGAL CASE BOARD CO PVT LTD | 8, NETAJI SUBHASH ROAD, C3/3, GILLANDER HOUSE, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1981PTC033778 | PRIYAM ASSOCIATES PVT LTD | B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070279 | TOPGRAIN CORPORATE SERVICE PVT LTD | B-3/3 Gillander House, 8 Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U74899WB1981PTC115465 | MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED | B-3/3, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U74899WB1982PTC115268 | RANI INVESTMENTS PVT LTD | B-3/3, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U74899WB1982PTC113730 | BEGUM INVESTMENTS PVT LTD | B - 3/3, Gillander House, 8, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U67120WB1975PTC030315 | POKKET MUTUAL FUND DISTRIBUTION PRIVATE LIMITED | B - 3/1B, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U32909WB2013PTC194112 | VISHNU BIOENERGY AND FERTILISERS PRIVATE LIMITED | C-3/1,Gillander House, 8, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| U69200WB2024PTC272965 | BRIGHT VISION GLOBAL SOLUTIONS PRIVATE LIMITED | B 2/3, GILLANDER HOUSE,8, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U70102WB2013PTC194113 | VISHWAM COMPLEX PRIVATE LIMITED | C-3/1, GILLANDER HOUSE 8, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC101913 | RAJMANI PROPERTIES PRIVATE LIMITED | 8, NETAJI SUHAS ROAD, BL-B, FLAT-3/1, GILLANDER HOUSE , KOLKATA, West Bengal, India - 700001 |
| U22100WB2013PTC195871 | TALKESPORT MEDIA AND BROADCASTING PRIVATE LIMITED | GILLANDER HOUSE, BLOCK-A, 3RD FLOOR, SUIT-6 8, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U85300WB2012NPL182345 | ULUBERIA CHAMBER OF COMMERCE & INDUSTRY | GILLANDER HOUSE, BLOCK E, 3RD FLOOR, SUITE # 4 8 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| AAA-5327 | FICUS TRADING LLP | B 3/3, GILLANDER HOUSE 8, N.S. ROAD KOLKATA, West Bengal, India - 700001 |
| AAA-7804 | SONARGAON PROPERTIES LLP | B 3/3, GILLANDER HOUSE 8, N.S. ROAD KOLKATA, West Bengal, India - 700001 |
| AAB-0873 | GENERAL MAGNETS LLP | B 3/3, GILLANDER HOUSE 8, N S ROAD KOLKATA, West Bengal, India - 700001 |
| AAB-9081 | SPARTAN TRADE HOLDINGS LLP | B 3/3 GILLANDER HOUSE 8 N S ROAD, KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.