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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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LABORIOUS COMMOTRADE LIMITED

CIN: U52100WB2014PLC201224 As on: 2026-07-13

LABORIOUS COMMOTRADE LIMITED (CIN: U52100WB2014PLC201224) is a Public company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

LABORIOUS COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LABORIOUS COMMOTRADE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of LABORIOUS COMMOTRADE LIMITED are SURAJ KUMAR PATEL, DUSMANTA MOHANTY, and BHARAT BARIK.

LABORIOUS COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U52100WB2014PLC201224 and its registration number is 201224. Users may contact LABORIOUS COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of LABORIOUS COMMOTRADE LIMITED is 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001.

Current status of LABORIOUS COMMOTRADE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LABORIOUS COMMOTRADE 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

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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 LABORIOUS COMMOTRADE 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 LABORIOUS COMMOTRADE
DIN Director Name Designation Appointment Date
07936561 SURAJ KUMAR PATEL Director 2018-09-25
07824901 DUSMANTA MOHANTY Director 2017-05-19
07824909 BHARAT BARIK Director 2017-05-19
Past Directors & Key Managerial Personnel of LABORIOUS COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
06474654 AMIT KUMAR KEDIA Director - 2017-05-19
06843428 DIPAK TANTI Director - 2015-01-06
06951973 AMAR CHANDRA HIMMATSINGKA Director - 2017-05-19
06951979 PAPPU YADAV Director - 2018-09-26
06506520 ANKIT GANERIWALA Director - 2015-01-06
06781336 SUNIL SINGH Director - 2015-01-06
Other Directorships of AMIT KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
SCOTTISH HOMES PROJECTS PRIVATE LIMITED U45201WB2005PTC105872 Director 2013-02-25 Ongoing
DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2017-05-19
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2017-05-19
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2017-05-19
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2017-05-19
SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-16
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2017-05-19
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-16
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2017-05-19
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2017-05-19
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2017-05-19
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2017-05-19
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2017-05-19
LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2017-05-19
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2017-05-19
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2017-05-19
SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director - 2017-05-19
SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director - 2017-05-19
EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Additional Director - 2017-01-04
SAKHAYE BUILDERS PRIVATE LIMITED U70109MH2018PTC311027 Director 2018-06-21 Ongoing
AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2017-05-19
Other Directorships of DIPAK TANTI
Company Name CIN Designation Appointment Date Cessation
RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-01-17
RADEK AGROTECH LLP AAD-2431 Partner - 2018-01-31
PERPLEX BUILDERS LLP AAD-4232 Designated Partner - 2018-06-26
GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-04-03
SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2015-01-22
RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director 2014-11-03 Ongoing
TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2017-02-14
APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2014-08-04
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2015-02-11
COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2014-08-04
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2014-08-04
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-02-11
DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2014-08-04
SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-11
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-01-07
ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2014-08-04
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-11
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-01-07
BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2014-08-04
ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2014-08-04
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-01-07
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-01-07
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-01-07
CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director - 2014-08-04
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-02-11
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-08-04
BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2014-08-04
LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2015-01-07
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
PERPLEX BUILDERS PRIVATE LIMITED U70102WB2014PTC200005 Director 2015-01-09 Ongoing
SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2018-07-16
GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director 2014-08-09 Ongoing
Other Directorships of AMAR CHANDRA HIMMATSINGKA
Company Name CIN Designation Appointment Date Cessation
PRAGATI KRISHI & ISPAT PRIVATE LIMITED U27109WB2002PTC095274 Director - 2021-03-22
SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director - 2016-09-13
SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director - 2017-05-19
MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director - 2017-05-19
RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2017-05-19
SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2023-10-23
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2017-05-19
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2017-05-19
SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-16
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2017-05-19
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-16
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2017-05-19
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2017-05-19
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2017-05-19
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2017-05-19
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2017-05-19
LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2017-05-19
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2023-10-23
PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2017-05-19
PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2017-05-19
JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2017-05-19
YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2017-05-19
SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2017-05-19
SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2016-06-07
HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2018-04-30
HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2018-04-30
MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2018-04-30
TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2018-04-30
Other Directorships of PAPPU YADAV
Company Name CIN Designation Appointment Date Cessation
DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2015-02-22
LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2015-02-22
SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2015-02-22
CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-05-30
RICHIFIELD VINCOM PRIVATE LIMITED U51909WB2010PTC155236 Director - 2018-09-20
SOFTLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155246 Director - 2018-09-20
BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director - 2018-09-22
BHANUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC158962 Director - 2018-09-22
SHIVASTHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC158980 Director - 2018-09-24
SATRANGI TRADELINK PRIVATE LIMITED U51909WB2011PTC159014 Director - 2018-09-24
SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director - 2018-09-26
WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2018-09-26
BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2018-05-08
PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2015-02-22
HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2015-02-22
ADVENTURE AD-AGENCIES PRIVATE LIMITED U51909WB2011PTC169051 Director - 2015-02-22
ACTIVE SHOPPERS PRIVATE LIMITED U51909WB2011PTC170765 Director - 2015-02-22
PARASMANI AGENCIES PRIVATE LIMITED U51909WB2011PTC170770 Director - 2015-02-22
SHIVMANI VANIJYA PRIVATE LIMITED U51909WB2011PTC170787 Director - 2015-02-22
FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2015-02-22
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2018-09-26
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2018-09-27
SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-16
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2018-09-26
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-16
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2018-09-26
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2018-09-26
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2018-09-26
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2018-09-26
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2018-09-26
LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2018-09-26
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
Other Directorships of SURAJ KUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
RICHIFIELD VINCOM PRIVATE LIMITED U51909WB2010PTC155236 Director 2018-09-18 Ongoing
SOFTLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155246 Director - 2019-05-16
BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director 2018-09-19 Ongoing
BHANUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC158962 Director 2018-09-19 Ongoing
SHIVASTHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC158980 Director 2018-09-21 Ongoing
SHIVRATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159386 Director 2018-09-17 Ongoing
REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director 2018-09-25 Ongoing
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director 2018-09-26 Ongoing
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director 2018-09-25 Ongoing
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director 2018-09-25 Ongoing
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director 2018-09-25 Ongoing
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2019-05-16
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director 2018-09-25 Ongoing
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director 2018-09-25 Ongoing
LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director 2018-09-25 Ongoing
NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2019-05-16
PHOENIX INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154807 Director - 2019-05-16
SPN INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC169878 Director - 2019-05-16
CAREFUL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157496 Director 2018-09-18 Ongoing
Other Directorships of ANKIT GANERIWALA
Company Name CIN Designation Appointment Date Cessation
DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2017-06-15
VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2017-06-15
APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2014-08-04
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2015-02-11
COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2014-08-04
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2014-08-04
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-02-11
DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2014-08-04
SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-11
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-01-07
ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2014-08-04
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-11
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-01-07
BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2014-08-04
ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2014-08-04
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-01-07
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-01-07
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-01-07
CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director - 2014-08-04
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-02-11
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-08-04
BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2014-08-04
LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2015-01-07
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2017-06-15
RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2017-06-15
MINERVA HRD TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC170157 Director - 2017-06-15
ICON POWER TRADING PRIVATE LIMITED U74999WB2011PTC158939 Director - 2017-06-15
Other Directorships of SUNIL SINGH
Company Name CIN Designation Appointment Date Cessation
DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director 2017-06-15 Ongoing
MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director 2014-03-15 Ongoing
VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director 2017-06-15 Ongoing
VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2014-03-15
AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director 2014-03-15 Ongoing
TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director 2014-03-15 Ongoing
DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director 2014-01-09 Ongoing
APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2014-08-04
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2015-02-11
COGITATION TRADERS LIMITED U52100WB2014PLC201201 Director - 2014-08-04
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
GRATUITOUS TRADERS LIMITED U52100WB2014PLC201206 Director - 2014-08-04
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-02-11
DWELLING COMMOTRADE LIMITED U52100WB2014PLC201211 Director - 2014-08-04
SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-11
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-01-07
ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director - 2014-08-04
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-11
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-01-07
BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2014-08-04
ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director - 2014-08-04
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-01-07
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-01-07
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-01-07
CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director - 2014-08-04
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-02-11
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-08-04
BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director - 2014-08-04
LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2015-01-07
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director 2017-06-15 Ongoing
RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2014-03-11
RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director 2017-06-15 Ongoing
RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2014-03-11
MINERVA HRD TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC170157 Director 2017-06-15 Ongoing
MINERVA HRD TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC170157 Director - 2014-03-11
ALBANITE TECHNOLOGY PRIVATE LIMITED U72900WB2011PTC169435 Director 2012-02-15 Ongoing
ICON POWER TRADING PRIVATE LIMITED U74999WB2011PTC158939 Director 2017-06-15 Ongoing
Other Directorships of DUSMANTA MOHANTY
Company Name CIN Designation Appointment Date Cessation
DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2019-02-13
DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2019-05-15
MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director 2017-05-19 Ongoing
REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director 2017-05-19 Ongoing
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director 2017-05-19 Ongoing
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director 2017-05-19 Ongoing
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director 2017-05-19 Ongoing
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director 2017-05-19 Ongoing
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director 2017-05-19 Ongoing
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director 2017-05-19 Ongoing
AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2018-08-23
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2019-05-16
SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director 2017-05-19 Ongoing
YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2019-05-15
SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2019-05-15
SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director 2017-05-19 Ongoing
AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2019-05-16
NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2019-05-16
MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director 2017-05-19 Ongoing
Other Directorships of BHARAT BARIK
Company Name CIN Designation Appointment Date Cessation
DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2019-02-13
DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2019-05-15
PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2019-05-16
WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2019-05-17
RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2018-08-23
REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director 2017-05-19 Ongoing
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director 2017-05-19 Ongoing
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director 2017-05-19 Ongoing
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2019-05-16
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director 2017-05-19 Ongoing
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director 2017-05-19 Ongoing
LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director 2017-05-19 Ongoing
AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2018-08-23
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2019-05-16
SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director 2017-05-19 Ongoing
SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director 2017-05-19 Ongoing
AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2019-05-16
SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director 2017-05-19 Ongoing
NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2019-05-16
MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director 2017-05-19 Ongoing

CIN Company Name Company Address
U52100WB2014PLC201200 REGINENT COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201204 REPLENISH TRADERS LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201205 TUMBLE DEALERS LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201206 GRATUITOUS TRADERS LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201209 PROVINCE COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201211 DWELLING COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201213 HOVEL DEALERS LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201215 ANTEROOM COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201216 SCOOT COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201217 PERSEVERANCE TRADERS LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201223 ASSIDUITY COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201225 IMMANENT COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201233 IMMURE COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201234 GUZZLE COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201236 PRIMINENT DEALERS LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201237 ARCANE COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201238 BLOCKADE COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201239 LAMBENT COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201240 SCURRY DEALERS LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
U52100WB2014PLC201201 COGITATION TRADERS LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
U52100WB2014PLC201220 BUSTLE COMMOTRADE LIMITED 17, ARMENIUM STREET , KOLKATA, West Bengal, India - 700001
ACN-2945 SWASTIK POWER COMPONENT LLP 17, Ezra Street,Kolkata,Kolkata,West Bengal,India-700001
U45400WB2014PLC199771 SHIVPHAL BUILDERS LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
U45400WB2014PLC199773 SHIVKHORI REALCON LIMITED 17, ARMENIAN STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U45400WB2014PLC199774 PANCHDHAN HOUSING LIMITED 17, ARMENIAN STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201459 ANJANIDHAM HOUSING PRIVATE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC201461 HARGOURI REALESTATE PRIVATE LIMITED 17, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
U51900WB2014PLC201265 SUBHKARI AGENCIES LIMITED 17, ARMENIAN STREET KOLKATA , 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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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.

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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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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