• 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

      LAVENDER DEALCOM PRIVATE LIMITED

      CIN: U51109WB2007PTC114557 As on: 2026-07-13
      Purchase Report

      LAVENDER DEALCOM PRIVATE LIMITED (CIN: U51109WB2007PTC114557) is a Private company incorporated on 24 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1730000.00 and its paid up capital is Rs. 1693000.00.

      LAVENDER DEALCOM 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.LAVENDER DEALCOM 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 LAVENDER DEALCOM PRIVATE LIMITED are MAHAVIR JAIN ., and PRAVEEN KUMAR KOCAR.

      LAVENDER DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC114557 and its registration number is 114557. Users may contact LAVENDER DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAVENDER DEALCOM PRIVATE LIMITED is IV/20, New Budge Trunk Road, Chakmir Maheshtala, 24 Parganas, South K olkata, , KOLKATA, West Bengal, India - 743352.

      Current status of LAVENDER DEALCOM PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LAVENDER DEALCOM 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 LAVENDER DEALCOM

      Purchase full report of LAVENDER DEALCOM

      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 LAVENDER DEALCOM 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 LAVENDER DEALCOM
      DIN Director Name Designation Appointment Date
      03129313 MAHAVIR JAIN . Director 2015-01-01
      06571837 PRAVEEN KUMAR KOCAR Director 2015-01-01
      Past Directors & Key Managerial Personnel of LAVENDER DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      00931176 NIKUNJ SHARMA Director - 2008-11-04
      01213753 BISHWA NATH GIRI Director - 2009-04-03
      01213801 SHRWAN KUMAR THAKUR Director - 2009-04-02
      01560737 VINOD KANTI Director - 2008-11-04
      02096598 SUDHIR KANTI Director - 2015-03-25
      02404149 SANDEEP SHARMA Director - 2015-03-25
      Other Directorships of NIKUNJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LOFTY DEVELOPERS PRIVATE LIMITED U45208WB2007PTC114555 Director - 2011-03-15
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2007-08-18
      PANORAMA VYAPAAR PRIVATE LIMITED U51109CT2007PTC011504 Director - 2009-05-16
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2011-03-28
      EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2009-05-14
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2008-11-04
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2009-06-22
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2009-06-22
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2007-08-18
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director 2007-04-09 Ongoing
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2008-08-12
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2008-12-08
      Other Directorships of BISHWA NATH GIRI
      Company Name CIN Designation Appointment Date Cessation
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2009-04-22
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2009-04-22
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2009-06-22
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director 2008-07-14 Ongoing
      SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director 2008-07-11 Ongoing
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director 2008-07-14 Ongoing
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2009-06-22
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2009-03-14
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2009-06-22
      KOHINOOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114859 Director - 2014-07-03
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2009-06-22
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2009-04-22
      TROPICAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100831 Director - 2013-09-05
      VERONICA VYAPAR PRIVATE LIMITED U51909WB2004PTC100835 Director - 2013-09-05
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director 2008-07-14 Ongoing
      COUNTRY WIDE TRADECOM PRIVATE LIMITED U51909WB2007PTC114491 Director - 2014-07-03
      PUSHPANJALI TIE-UP PRIVATE LIMITED U51909WB2007PTC114497 Director - 2014-12-03
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2009-06-22
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2009-06-22
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2009-06-22
      JANPRAGATI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129559 Director 2008-09-23 Ongoing
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2015-05-14
      UTSAV TEXTILE TRADERS PRIVATE LIMITED U52322WB2004PTC100382 Director - 2013-09-05
      VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director - 2015-03-23
      BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Additional Director - 2015-01-14
      SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Additional Director - 2011-11-22
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
      TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
      WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
      WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
      BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2012-03-27
      TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2012-03-27
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
      WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
      YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
      Other Directorships of SHRWAN KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      TULIP GOODS PRIVATE LIMITED U51109WB2007PTC114476 Director - 2012-11-20
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2009-06-22
      BASANTI TRADECOM PRIVATE LIMITED U51109WB2007PTC114850 Director - 2012-11-20
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2009-06-22
      PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Additional Director - 2012-11-20
      SHREEDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC143090 Director - 2019-05-28
      AASHIRWAD VINCOM PRIVATE LIMITED U52100WB2009PTC135590 Director - 2011-08-17
      Other Directorships of VINOD KANTI
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2010-12-06
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-11-09
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2009-09-10
      LOFTY DEVELOPERS PRIVATE LIMITED U45208WB2007PTC114555 Director - 2011-03-15
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2010-07-07
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2010-01-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2012-01-25
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2010-04-06
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2007-08-18
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2011-03-28
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2008-11-04
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2009-11-27
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2012-01-25
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-03-27
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2014-12-30
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2013-09-30
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2015-02-09
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2010-09-02
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2010-09-02
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2019-02-18
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-04-09
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2015-03-27
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-22
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2013-07-22
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-12-21
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-06-24
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-06-24
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-12-21
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-12-21
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-12-21
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-08-16
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-28
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-28
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2018-08-16
      STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-06-24
      VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
      STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-06-24
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-08-16
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2009-04-21
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2009-10-22
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2018-08-17
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-08-16
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2018-08-16
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      Other Directorships of SUDHIR KANTI
      Company Name CIN Designation Appointment Date Cessation
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2013-03-04
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2014-12-16
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director 2010-03-13 Ongoing
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2015-03-27
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2013-03-27
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2012-03-17
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2011-12-12
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-27
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2009-11-27
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2008-12-22 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2008-12-22 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2008-12-22 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2012-03-17
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-16
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2008-12-22 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2008-12-22 Ongoing
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2015-03-27
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2015-03-27
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2015-03-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2015-03-27
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2015-03-27
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-08-30
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2012-06-28
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2012-06-28
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2014-03-27
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2013-05-02
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-01-31
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2015-03-27
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2014-03-12
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-04-27 Ongoing
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2018-08-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-05-16
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-14
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2015-03-27
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Additional Director - 2017-08-30
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-08-30
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Additional Director - 2017-08-30
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-08-30
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-08-30
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-08-30
      Other Directorships of SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PANTHER VYAPAAR LLP AAD-2205 Designated Partner - 2017-03-27
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2012-03-14
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2017-02-23
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-04-10
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-02-11
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-02-11
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2013-02-11
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2010-04-05
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-02-10
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2013-05-02
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2016-01-04
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2014-08-28
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2012-03-17
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-01-07
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2016-01-04
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2012-03-17
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-02-11
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2014-12-16
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2014-12-16
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-03-22
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2014-02-10
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-02-20
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-20
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2014-09-22
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-07-06
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-03-10
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-03-10
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-03-10
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2014-12-16
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-03-30
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2016-02-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-02-14
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2014-02-10
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2017-03-27
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2017-05-02
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2017-03-17
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-03-10
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2017-03-20
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2016-01-04
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2014-12-16
      Other Directorships of MAHAVIR JAIN .
      Company Name CIN Designation Appointment Date Cessation
      KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Additional Director - 2012-09-29
      KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director 2012-09-29 Ongoing
      Other Directorships of PRAVEEN KUMAR KOCAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109WB2005PTC102614 KALPTARU TRAFINA PRIVATE LIMITED IV/20 New Budge Trunk Road, Chakmir, 24 Parganas South, Kolkata 743352. , Kolkata, West Bengal, India - 743352
      U74210WB1994PTC061431 GORSIA PRIVATE LIMITED AMAR REKHA MAHESHTALABUDGE BUDGE TRUNK ROAD 24 PARGANA (SOUTH) , KOLKATA, West Bengal, India - 743352
      U24119WB1998PTC086727 SHREE SIDDHI SILICONES PRIVATE LIMITED BUDGE BUDGE TANK ROADP O MAHESHTALA P S MAHESHTALA , 24 PGS SOUTH, West Bengal, India - 743352
      U74910WB2019PTC233082 HRPLUS GLOBAL CONSULTING PRIVATE LIMITED Tiasha Apt F/F W No29 H No A6 47/4 Budge Budge Trunk Rd.Batamore South Jagtala MAHESHTALA 24 PARGANAS Parganas South WB 743352 IN
      U74999WB2019OPC232521 SUNAGARIK SUBIDHA COMMOSALES (OPC) PRIVATE LIMITED C/O. HASINA BEGUM, MAGURA MONDAL PARA BOGANOWAPARA, MAHESHTALA , SOUTH 24 PARGANAS, West Bengal, India - 743352
      U29120WB1972PTC028259 HEIZA BOILERS (INDIA) PVT LTD BUDGE BUDGE TRUNK ROADCHANDANNAGAR MAHESHTALA , 24 PGS (S), West Bengal, India - 743352
      U45400WB2011PTC164148 CURVY INFRASTRUCTURE PRIVATE LIMITED JALKHURA, MAHESHTALA 24 PARGANAS(S) , KOLKATA, West Bengal, India - 743352
      U52609WB2017PTC222605 ISERVE MEDISOLUTIONS PRIVATE LIMITED JOTE SHIBRAMPUR 24 PARGANAS, LP-11/20 , MAHESHTALA, West Bengal, India - 743352
      U85300WB2018NPL227954 ADDRESSING THE UNADDRESSED (INDIA) FOUNDATION PO PURBA NISCHINTAPUR VILL KALIPUR LP-1/122 PS BUDGE 24 PARGANAS , KOLKATA, West Bengal, India - 743352
      U21022WB1998PTC086961 BENGAL CANS & CONTAINERS PRIVATE LIMITED BIRENROY ROAD WEST P O &VILLGANIPUR MAYNAGARH , SOUTH 24 PGS, West Bengal, India - 743352
      U63022WB1993PTC058133 UNITY TEA WAREHOUSING COMPANY PVT LTD RAMPUR BUDGE BUDGE TRUNK RDPO OARGANAS SOUTH , PO OARGANAS SOUTH, West Bengal, India - 743352
      U45201WB1991PTC050758 GSG ENGINEERING PVT. LTD. BIREN ROY ROAD (WEST), RAMNAGAR, P.S.- MAHESHTALA, P.O.- RAIPUR, 24 PARGA NAS(S) , MAHESHTALA, West Bengal, India - 743352
      U65993WB1994PTC062332 RAJAT HOMFIN PVT. LTD. C/O AMAL KUMAR CHATTERJEE, BANERJEEHAT, VIA MAHESHTALA, DIST 24 PARGANAS (SOUTH) , ROYPUR, West Bengal, India - 743352
      U51109WB2006PTC107379 SRIJAN DISTRIBUTORS PVT LTD C-3-30,NEW SOUTH SHYAMPUKUR S.K.PARA, MAHESH TALLA, 24PGS(S). , NA, West Bengal, India - 743352
      AAW-0143 BRO ANIMATION STUDIOZ LLP LP 216/49/6, ASHUTI 2 SONAMUKHI MAIN ROAD, ASHUTI SOUTH TWENTY FOUR PARGANAS, West Bengal, India - 743352
      U24239WB2004PTC099191 MCCOY LABS PRIVATE LIMITED CHATCHATA ASHUTI, P.O. - RAIPUR 24 PARGANAS (S) , KOLKATA, West Bengal, India - 743352
      U36900WB2001PTC093222 ADA MANUFACTURING CO. PRIVATE LIMITED PALAN INDUSTRIAL ESTATEGANGARAMPUR ROAD MAHESHTALLA 24PGS SOUTH , NA, West Bengal, India - 743352
      U01122WB2007PTC115567 RANJITA SCAPES AND DESIGNS PRIVATE LIMITED JOTH SIBRAMPUR BIREN ROY ROAD (WEST) MAHESTALA , KOLKATA, West Bengal, India - 743352
      U65929WB2020PLN236691 SAHAJRAASTA NIDHI LIMITED C/O:ABHIJIT BHANDARI, ASHUTI ROAD KHANBERIA, MAHESHTALA , MAHESHTALA, West Bengal, India - 743352
      U21000WB2020OPC235946 MEOWMI PAPER PRODUCTS (OPC) PRIVATE LIMITED A7-85/33/1-2 MAHESHTALA JALKHURA , KOLKATA, West Bengal, India - 743352
      U70102WB2014PTC200627 TOSHANI LANDCON PRIVATE LIMITED JOTE SHIBRAMPUR, HAZARI PARA MAHESHTALA, LP - 11/14 , KOLKATA, West Bengal, India - 743352
      U24243WB1995PTC072381 YASH RASAYAN PVT LTD CHAKCHATTA, ASUTI, P.O.-RAIPUR (EAST), MAHESHTALA, , MAHESHTALA, West Bengal, India - 743352
      AAD-1954 TOSHANI ABASAN LLP JOTE SHIBRAMPUR HAZARI PARA, MAHESHTALA, LP - 11/14 MAHESHTALA, West Bengal, India - 743352
      U72900WB2019OPC233983 LOCANTO INDIA (OPC) PRIVATE LIMITED LP 1/1/27/2 JAGANNATH NAGAR (MAHESHTALA) JALKAL , MAHESHTALA, West Bengal, India - 743352
      U51109WB1981PTC033960 MAYANK COMMERCIAL PRIVATE LIMITED GANGARAMPUR ROADRAIPUR MAHESHTALLA , KOLKATA, West Bengal, India - 743352
      U27106WB1969PTC027553 ASSOCIATED INDAM MECHANICAL PVT LTD UNION BOARD ROADJALKHURA MAHESTOLLA , 24 PGR, West Bengal, India - 743352
      U24234WB1980PTC032685 BANI-LON RESEARCH CHEMICALS PVT LTD SANTOSHPURPO(M) GOBIADAPUR , 24 PGS (S), West Bengal, India - 743352
      U51909WB2019PTC231938 ADOTIN E- COMMERCE PRIVATE LIMITED MAGURA BOGA NOWAPARA LP-32/6 , 24 PRGS, West Bengal, India - 743352
      U51909WB1993PTC058860 MULTIPLE EMBRODS PVT LTD VILL JALKHURA, PO DAKGHAR , 24 PARG S, West Bengal, India - 743352
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      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.

      Purchase our hand crafted financial report for $ 9.99