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      KUNDAN COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2007PTC113098 As on: 2026-07-13
      Purchase Report

      KUNDAN COMMODITIES PRIVATE LIMITED (CIN: U51909WB2007PTC113098) is a Private company incorporated on 05 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 910000.00 and its paid up capital is Rs. 906000.00.

      KUNDAN COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KUNDAN COMMODITIES 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 KUNDAN COMMODITIES PRIVATE LIMITED are PANKAJ SHARMA, and RAJ KUMAR SHARMA.

      KUNDAN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC113098 and its registration number is 113098. Users may contact KUNDAN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNDAN COMMODITIES PRIVATE LIMITED is 23, POLLOCK STREET, 1ST FLOOR, CHAMBER NO. 8 , KOLKATA, West Bengal, India - 700001.

      Current status of KUNDAN COMMODITIES 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KUNDAN COMMODITIES 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 KUNDAN COMMODITIES

      Purchase full report of KUNDAN COMMODITIES

      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 KUNDAN COMMODITIES 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 KUNDAN COMMODITIES
      DIN Director Name Designation Appointment Date
      05215905 PANKAJ SHARMA Director 2014-09-30
      00470433 RAJ KUMAR SHARMA Director 2011-08-05
      Past Directors & Key Managerial Personnel of KUNDAN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01173804 SHIVANG CHOUDHARY Director - 2011-08-08
      01759346 SHARWAN KUMAR SARRAF Director - 2014-07-25
      01775844 VINAYAK CHOUDHARY Director - 2011-08-08
      05215905 PANKAJ SHARMA Additional Director - 2014-09-30
      00608867 PARESH KUMAR MAHALA Director - 2011-02-09
      Other Directorships of SHIVANG CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHYAM FURNITURES PRIVATE LIMITED. U20299WB2008PTC123751 Director 2008-03-06 Ongoing
      NRFERRO AND POWER PRIVATE LIMITED U27100CT2008PTC001707 Director - 2012-12-06
      STEELCO FURNITURE PRIVATE LIMITED U36101WB2011PTC163726 Director - 2020-07-01
      NEELKANTH BUSINESS PRIVATE LIMITED U51109WB1997PTC085018 Additional Director - 2020-12-31
      NEELKANTH BUSINESS PRIVATE LIMITED U51109WB1997PTC085018 Director 2020-12-31 Ongoing
      NEELKANTH BUSINESS PRIVATE LIMITED U51109WB1997PTC085018 Director - 2011-05-04
      Other Directorships of SHARWAN KUMAR SARRAF
      Company Name CIN Designation Appointment Date Cessation
      HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2013-09-27
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Additional Director - 2019-08-14
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Managing Director - 2020-07-22
      ANCHITA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137503 Director - 2014-03-06
      DEEPESH COMMOTRADE PRIVATE LIMITED U50102WB2012PTC180299 Director 2012-04-13 Ongoing
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-14
      BHAGIRATHI NIRMAN PRIVATE LIMITED U51909CT2008PTC001939 Director - 2011-06-06
      EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2014-01-24
      GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Additional Director - 2020-12-26
      GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Director 2020-12-26 Ongoing
      ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Director - 2014-07-25
      MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director - 2014-03-03
      MANDHANA TIE-UP PRIVATE LIMITED U52100WB2010PTC147132 Director - 2014-05-28
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director - 2014-03-03
      BLISS COMMOSALE PRIVATE LIMITED U52100WB2010PTC154794 Director - 2018-06-27
      AVNISH TRADECOM PRIVATE LIMITED U52190WB2009PTC133088 Director - 2010-08-13
      DEVANSH SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133089 Director - 2011-06-29
      KAMYABI DEALTRADE PRIVATE LIMITED U52190WB2010PTC154778 Director 2010-11-19 Ongoing
      UTKARSH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155469 Director - 2014-10-20
      DEBDARU COMMOSALE PRIVATE LIMITED U52190WB2012PTC176066 Director 2012-03-19 Ongoing
      KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Director - 2014-10-20
      OGAN VINCOM PRIVATE LIMITED U52190WB2012PTC181980 Director - 2014-10-20
      SAMIKSHA DEALERS PRIVATE LIMITED U52390HR2009PTC081340 Director - 2010-10-04
      TANISH DEALERS PRIVATE LIMITED U52390WB2009PTC133106 Director - 2009-12-30
      ANUNEET DEALMARK PRIVATE LIMITED U52590WB2012PTC178378 Director - 2014-08-21
      TRIVENI ROADWAYS PRIVATE LIMITED U63090WB2008PTC123006 Director - 2011-11-14
      BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director - 2014-03-11
      JAGRAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146088 Director - 2017-09-28
      MANASI SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146137 Director - 2014-03-03
      ANNAPURNA DEALMARK PRIVATE LIMITED U74900WB2011PTC158425 Director 2011-02-02 Ongoing
      JAISHREE SHYAM IMPEX PRIVATE LIMITED U74999TN2011PTC102716 Director - 2013-05-16
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director - 2017-12-28
      SHUCHI DEALMARK PRIVATE LIMITED U74999WB2011PTC164127 Director 2011-06-24 Ongoing
      Other Directorships of VINAYAK CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHYAM FURNITURES PRIVATE LIMITED. U20299WB2008PTC123751 Director 2008-03-06 Ongoing
      NRFERRO AND POWER PRIVATE LIMITED U27100CT2008PTC001707 Director - 2012-12-06
      STEELCO FURNITURE PRIVATE LIMITED U36101WB2011PTC163726 Additional Director - 2020-12-31
      STEELCO FURNITURE PRIVATE LIMITED U36101WB2011PTC163726 Director 2020-12-31 Ongoing
      SRIJAN NIRMAN PRIVATE LIMITED U45400WB2008PTC123040 Director - 2011-07-01
      SRIJAN VINIMAY PRIVATE LIMITED U65921WB2008PTC123039 Director - 2010-04-23
      Other Directorships of PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2014-02-27
      LE LAVOIR LIMITED L74110GJ1981PLC103918 CFO(KMP) - 2020-07-21
      LE LAVOIR LIMITED L74110GJ1981PLC103918 Director - 2018-03-27
      SREE SHYAM PLY MARKETING PRIVATE LIMITED U36100WB2012PTC180129 Director - 2017-03-10
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director - 2014-10-20
      ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Additional Director - 2014-09-30
      ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Director 2014-09-30 Ongoing
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Additional Director - 2016-09-30
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2020-07-21
      KAIRAVI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180130 Director - 2014-08-26
      Other Directorships of RAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2017-07-25
      HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2015-03-30
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Additional Director - 2018-09-29
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director 2018-09-29 Ongoing
      DEEPESH COMMOTRADE PRIVATE LIMITED U50102WB2012PTC180299 Director 2012-04-13 Ongoing
      NISHDIN VINTRADE PRIVATE LIMITED U50102WB2014PTC200939 Director 2014-03-13 Ongoing
      BRIGHTFUL RETAILERS PRIVATE LIMITED U50102WB2014PTC200940 Director 2014-03-13 Ongoing
      BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director - 2017-08-28
      DHANSUBH EXIM PRIVATE LIMITED U50102WB2014PTC200947 Director 2014-03-13 Ongoing
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director - 2017-03-03
      BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director - 2011-10-28
      BHAGIRATHI NIRMAN PRIVATE LIMITED U51909CT2008PTC001939 Director - 2011-06-06
      SHASHVAT RETAIL PRIVATE LIMITED U51909CT2009PTC001668 Director - 2011-06-04
      SATVIK RETAIL PRIVATE LIMITED U51909CT2009PTC001669 Director - 2011-06-04
      GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Additional Director - 2015-09-30
      GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Director - 2020-12-26
      ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Director 2008-02-25 Ongoing
      ARJIT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131649 Director - 2011-06-29
      MANDHANA TIE-UP PRIVATE LIMITED U52100WB2010PTC147132 Director - 2014-05-28
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2021-10-25
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2023-06-15
      BLISS COMMOSALE PRIVATE LIMITED U52100WB2010PTC154794 Director - 2018-03-07
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2021-10-25
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2023-06-15
      KAMYABI DEALTRADE PRIVATE LIMITED U52190WB2010PTC154778 Director 2010-11-19 Ongoing
      UTKARSH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155469 Director - 2014-10-20
      DEBDARU COMMOSALE PRIVATE LIMITED U52190WB2012PTC176066 Director 2012-03-19 Ongoing
      KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Director - 2014-10-20
      OGAN VINCOM PRIVATE LIMITED U52190WB2012PTC181980 Director - 2014-10-20
      ANUNEET DEALMARK PRIVATE LIMITED U52590WB2012PTC178378 Director - 2014-08-21
      JAGDAMBA TIE UP PRIVATE LIMITED U52599CT2007PTC007637 Director - 2012-04-06
      KUNDU TRANSPORT PRIVATE LIMITED U60100WB2004PTC100791 Director 2007-09-26 Ongoing
      TRIVENI ROADWAYS PRIVATE LIMITED U63090WB2008PTC123006 Director - 2011-11-14
      HIRISE INFRACON LIMITED U70102MH2010PLC247790 Managing Director - 2023-05-20
      BALAJEE PLY MARKETING PRIVATE LIMITED U74900TG2010PTC120354 Director - 2016-01-08
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2023-06-15
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2014-06-30
      ANNAPURNA DEALMARK PRIVATE LIMITED U74900WB2011PTC158425 Director 2011-02-02 Ongoing
      EVEREST INFONET PRIVATE LIMITED U74999AS2009PTC017443 Director - 2010-11-16
      JAISHREE SHYAM IMPEX PRIVATE LIMITED U74999TN2011PTC102716 Director - 2013-05-16
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2021-10-25
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2023-06-15
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2022-09-30
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2023-08-22
      VRITTI DEALMARK PRIVATE LIMITED U74999WB2011PTC164124 Director - 2017-12-28
      SHUCHI DEALMARK PRIVATE LIMITED U74999WB2011PTC164127 Director 2011-06-24 Ongoing
      Other Directorships of PARESH KUMAR MAHALA
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
      MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-18
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
      SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
      RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
      BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2009-08-13
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
      GATEWAY SUPPLIERS PRIVATE LIMITED U50404WB2009PTC132018 Director - 2009-02-04
      PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2008-11-08
      MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
      VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2010-07-30
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-18
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
      MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
      LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
      AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
      BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
      MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
      WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
      ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-04-10
      GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2010-01-12
      JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
      MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
      DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
      MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
      GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
      EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2011-06-30
      BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
      CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
      NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
      MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
      LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
      NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
      ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
      THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
      SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
      JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2008-04-18
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2008-04-18
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2008-04-18
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2008-04-18
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2008-04-18
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2008-04-18
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2008-05-05
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2008-05-12
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2008-05-10
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2008-05-12
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2008-05-12
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
      GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
      PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2009-11-03
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2009-11-03
      JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2009-11-03
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2008-09-10
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
      MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
      LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
      DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
      DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
      MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
      FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2010-09-22
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2010-09-25
      GANNAYAK SUPPLIERS PRIVATE LIMITED U51909DL2009PTC223287 Director - 2010-06-10
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2008-11-08
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2008-11-08
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
      SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
      AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
      PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
      SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2008-05-12
      LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
      RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
      DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
      RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
      UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2008-05-12
      AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
      EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
      MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
      LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
      INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
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      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
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      CIN Company Name Company Address
      U52100WB2010PTC147199 MANDHANA DEALCOMM PRIVATE LIMITED 23, POLLOCK STREET, 1ST FLOOR, CHAMBER NO 8 , KOLKATA, West Bengal, India - 700001
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      U24100WB2008PTC123967 PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED 19, POLLOCK STREET 1ST FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700001
      U24117WB1992PTC053972 BIHANI INTERNATIONAL PVT LTD UNIT NO 14 KESHOWJEE CHAMBER3 A POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB1991PTC051317 VIJAY SHREE PROPERTIES PVT LTD UNIT NO 14 KESHOWJEE CHAMBER3-A POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74120WB2007PTC115723 FINOPS CONSULTANTS PRIVATE LIMITED 78, Bentick Street, Shree Krishna Chamber, 1st Floor, Block-B, Room No. 8A, , Kolkata, West Bengal, India - 700001
      ACN-7192 DIASTR STONES LLP 11, POLLOCK STREET,8TH FLOOR ROOM NO 8E,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB1994PTC061543 PUSHPADANT COMMERCIAL PVT LTD 11 POLLOCK STREET, 8TH FLOOR, ROOM NO -8H NEAR TEA BOARD OF INDIA , KOLKATA, West Bengal, India - 700001
      U28113WB1974PTC029250 CLIMAX SYNTHETICS PVT LTD 11, POLLOCK STREET, ROOM NO 8C 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27205WB1996PTC081040 GLAMOUR JEWELS PVT LTD 11, POLLOCK STREET, ROOM NO 8C 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U25199WB1996PTC081041 SRISTHI INDUSTRIES PVT LTD 11, POLLOCK STREET, ROOM NO 8C 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC060993 CLIMAX FINCAP PVT LTD 11, POLLOCK STREET, ROOM NO 8C 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U72900WB2012PTC183557 TUSMAN TECHNOLOGIES PRIVATE LIMITED 11 POLLOCK STREET 8TH FLOOR, ROOM NO. 8E , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064342 CLIMAX VYAPAAR PVT LTD 11, POLLOCK STREET , ROOM NO 8C 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U15143WB1994PTC066330 COSMIC EXTRACTION PVT LTD ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001
      U01400WB2009PTC138132 GOURI SHANKAR AGROTECH PRIVATE LIMITED 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136697 SURJI VANIJYA PRIVATE LIMITED 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067750 GREATWALL MARKETINGS PVT LTD ROOM NO. 112, 1ST FLOOR, PREMISES NO. 8 OLD CHINA BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC164835 GOURI SHANKAR DEVELOPERS PRIVATE LIMITED 8/1, LAL BAZAR STREET, BIKANER BUILDING 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001
      U24319WB2010PTC148507 TASSEL SUPPLIERS PRIVATE LIMITED 13,POLLOCK STREET 1ST FLOOR,ROOM NO-7,KOLKATA,Kolkata,West Bengal,700001-India
      ACE-5039 CONCRETEO TRMC LLP Room No. 8, 1st Floor,,23A, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      U37003WB2023PTC265274 FERRIC FLOW PRIVATE LIMITED Room No 101, 1st Floor,8 Old China Bazar Street,Kolkata,Kolkata,West Bengal,700001-India
      U70200WB2026PTC287786 JAGANNATH CREATIVE IDEAS PRIVATE LIMITED Room No. 8, 1st Floor,,23 A, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India
      AAC-2119 MANOBAL VYAPAAR LLP 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001
      U68100WB1981PTC034208 SRAVASTI UDYOG VINIYOG PVT LTD Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India
      L70200WB2018PLC227169 RDB REAL ESTATE CONSTRUCTIONS LIMITED Bikaner Buliding, 8/1 Lal Bazar Street, 1st Floor, Room No. 11,Kolkata,Kolkata,West Bengal,700001-India
      ACK-6612 ONELEGAL SPECTRUM LLP 4A, Council House Street, 1st Floor, MMS Chamber, Room No. D,Near Olisa Reality, Opposit Raj Bhavan,Kolkata,Kolkata,West Bengal,India-700001
      U36991WB1993PTC058975 FLORA WRITING INDSTRUMENTS PVT LTD 23 Pollock Street 1st Floor , Kolkata, West Bengal, India - 700001
      AAH-6085 OCEANKING SOFTWARE SOLUTIONS LLP Room No. 8, 1st Floor, 133 Canning Street Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      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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