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      LEONARD INFOLINE PRIVATE LIMITED

      CIN: U72200WB2008PTC131541 As on: 2026-07-13
      Purchase Report

      LEONARD INFOLINE PRIVATE LIMITED (CIN: U72200WB2008PTC131541) is a Private company incorporated on 29 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.

      LEONARD INFOLINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LEONARD INFOLINE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      LEONARD INFOLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2008PTC131541 and its registration number is 131541. Users may contact LEONARD INFOLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEONARD INFOLINE PRIVATE LIMITED is 9, LAL BAZAR STREET, BLOCK- A, 3RD FLOOR, MERCANTILE BUILDING, , KOLKATA, West Bengal, India - 700001.

      Current status of LEONARD INFOLINE PRIVATE LIMITED is - Converted to LLP.

      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 LEONARD INFOLINE 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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      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 LEONARD INFOLINE

      Purchase full report of LEONARD INFOLINE

      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 LEONARD INFOLINE 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 LEONARD INFOLINE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of LEONARD INFOLINE
      DIN Director Name Designation Appointment Date Cessation
      02450830 MONITOSH DAS Director - 2016-02-05
      00421077 VINOD KUMAR SONI Director - 2022-01-24
      00426308 MAYA SONI Director - 2022-01-24
      01259985 SHIV KUMAR SONI Director - 2019-02-28
      02427289 UTTAM SAMANTA Director - 2016-02-05
      Other Directorships of MONITOSH DAS
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2011-03-21
      MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2011-11-30
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      NIGHTMARE REALTORS PRIVATE LIMITED U45200WB2012PTC176559 Director - 2017-07-24
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2017-07-24
      PAWANSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC174519 Director - 2017-07-26
      FEATHER CELOSIA REALCON PRIVATE LIMITED U45400WB2012PTC176481 Director - 2017-07-26
      SPARROW ENBUILD PRIVATE LIMITED U45400WB2012PTC176569 Director - 2017-07-24
      DAYANIDHI MERCANTILE PRIVATE LIMITED. U50102WB2008PTC131603 Director - 2009-01-01
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2011-12-16
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2011-11-18
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2017-12-05
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2013-09-02
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2010-06-30
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
      NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
      SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director - 2017-08-10
      RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2011-03-04
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director 2016-03-21 Ongoing
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director 2016-03-21 Ongoing
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director 2016-03-21 Ongoing
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director 2016-03-21 Ongoing
      LUXURY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105668 Director - 2017-08-10
      SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director 2016-03-21 Ongoing
      GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director 2016-03-21 Ongoing
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2008-12-31
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-07-14
      KOYAL GOODS PRIVATE LIMITED. U51909WB2008PTC131554 Director - 2008-12-31
      SANSKRITI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131573 Director - 2009-01-16
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director - 2008-12-31
      HIMGIRI DEALERS PRIVATE LIMITED. U51909WB2008PTC131605 Director - 2009-01-07
      MAHABALI VINIMAY PRIVATE LIMITED. U51909WB2008PTC131613 Director - 2009-01-01
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2011-11-05
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2014-11-01
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
      DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-20
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-11
      ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-05-22
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-22
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2012-01-20
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2012-02-20
      JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director - 2017-07-26
      KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director - 2017-07-26
      MALLARD AGENCIES PRIVATE LIMITED U51909WB2012PTC176623 Director - 2017-07-24
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2017-07-24
      STARTREE TRANSPORT PRIVATE LIMITED U60231WB2012PTC174529 Director - 2017-07-26
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      FRIST STEP COMPUSYSTEM PRIVATE LIMITED U72200PB2008PTC061132 Director - 2012-07-20
      WOODLAND INFOTECH PRIVATE LIMITED U72200PB2008PTC061133 Director - 2012-07-20
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director - 2012-07-20
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2010-10-29
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2009-01-09
      RUDRAMALA SOFTWARE PRIVATE LIMITED U72200WB2012PTC174522 Director - 2017-07-26
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2012-03-02
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director - 2012-07-20
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2009-01-09
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2010-10-29
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2016-02-05
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-01-04
      Other Directorships of VINOD KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      LEONARD INFOLINE LLP ABA-3792 Designated Partner 2022-01-25 Ongoing
      WAYANAD INFOTECH LLP ABA-5852 Designated Partner 2022-02-10 Ongoing
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director - 2011-02-08
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director - 2012-05-29
      KESHAV JEWELLERS (INDIA) PRIVATE LIMITED U36100OR2005PTC037769 Director - 2018-02-07
      AYUSHMAN MARKETING PRIVATE LIMITED U51109DL2008PTC320591 Director - 2012-08-10
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2011-05-03
      KARNI VANIJYA PRIVATE LIMITED U51109WB2008PTC122384 Director - 2017-02-27
      ADINATH DISTRIBUTORS PRIVATE LIMITED U51900WB2006PTC107911 Director - 2011-11-01
      ABHISHEK SHARE & SECURITIES PVT. LTD. U67120WB1995PTC070467 Director - 2009-01-12
      NIDHI APARTMENTS PRIVATE LIMITED U70100WB2007PTC121111 Director 2007-12-19 Ongoing
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2022-02-09
      KETAN JEWELLERS PVT LTD U74110WB2006PTC107318 Director - 2008-11-26
      ABHISHEK CAPITAL SERVICES PVT. LTD. U74140WB1995PTC070468 Director - 2009-02-16
      ABHISHEK STOCK BROKING SERVICES PVT LTD U74140WB1995PTC070469 Director 1995-03-30 Ongoing
      DHANWAN SECURITIES PRIVATE LIMITED U74900WB1994PTC066571 Director - 2016-05-30
      Other Directorships of MAYA SONI
      Company Name CIN Designation Appointment Date Cessation
      LEONARD INFOLINE LLP ABA-3792 Designated Partner 2022-01-25 Ongoing
      WAYANAD INFOTECH LLP ABA-5852 Designated Partner 2022-02-10 Ongoing
      KESHAV JEWELLERS (INDIA) PRIVATE LIMITED U36100OR2005PTC037769 Director - 2013-12-11
      BLUECHIP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129767 Director - 2017-08-18
      KARNI VANIJYA PRIVATE LIMITED U51109WB2008PTC122384 Director - 2015-09-24
      NIDHI APARTMENTS PRIVATE LIMITED U70100WB2007PTC121111 Director 2007-12-19 Ongoing
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2022-02-09
      ABHISHEK STOCK BROKING SERVICES PVT LTD U74140WB1995PTC070469 Director 2020-01-16 Ongoing
      Other Directorships of SHIV KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      ECO INDIA VACATION LLP AAD-9938 Designated Partner 2015-05-21 Ongoing
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director - 2012-05-29
      KESHAV JEWELLERS (INDIA) PRIVATE LIMITED U36100OR2005PTC037769 Director - 2015-10-09
      AYUSHMAN MARKETING PRIVATE LIMITED U51109DL2008PTC320591 Director - 2011-11-11
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2011-05-03
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2019-02-28
      ABHISHEK STOCK BROKING SERVICES PVT LTD U74140WB1995PTC070469 Director - 2020-01-16
      Other Directorships of UTTAM SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2016-06-18
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2010-03-02
      SHAKTI FIBERS PRIVATE LIMITED U17200WB2009PTC132668 Director - 2014-03-31
      DAYANIDHI MERCANTILE PRIVATE LIMITED. U50102WB2008PTC131603 Director - 2009-01-07
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2017-03-28
      BAJRANGBALI COMMOSALES PRIVATE LIMITED U51101MH2009PTC308153 Director - 2013-03-19
      ANJANEYA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132656 Director - 2013-11-05
      JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director - 2012-04-18
      AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2012-04-05
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2012-04-24
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-02-19
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2017-08-07
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2018-07-19
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2008-12-31
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
      KOYAL GOODS PRIVATE LIMITED. U51909WB2008PTC131554 Director - 2008-12-31
      SANSKRITI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131573 Director - 2009-01-16
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director - 2008-12-31
      HIMGIRI DEALERS PRIVATE LIMITED. U51909WB2008PTC131605 Director - 2009-01-07
      MAHABALI VINIMAY PRIVATE LIMITED. U51909WB2008PTC131613 Director - 2009-01-07
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2014-03-31
      JAGADGURU GOODS PRIVATE LIMITED U51909WB2009PTC132659 Director - 2014-02-14
      MAHASHAKTI VINCOM PRIVATE LIMITED U51909WB2009PTC132812 Director - 2012-02-09
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2014-11-01
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2010-02-24
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2010-02-24
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2010-02-24
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2010-02-24
      TOPSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC142617 Director - 2010-02-24
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-11-01
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2010-11-10
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2010-10-30
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2011-06-02
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director - 2010-05-29
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2011-06-03
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2011-06-02
      FRIST STEP COMPUSYSTEM PRIVATE LIMITED U72200PB2008PTC061132 Director - 2012-07-20
      WOODLAND INFOTECH PRIVATE LIMITED U72200PB2008PTC061133 Director - 2012-07-20
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director - 2012-07-20
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2010-10-29
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2009-01-09
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2012-03-02
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director - 2012-07-20
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2009-01-09
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2010-10-29
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2016-02-05

      CIN Company Name Company Address
      AAH-0939 CAREWAY GLOBAL LOGISTICS LLP 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001
      U60231WB2011PTC161440 CENTURY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U60231WB2013PTC196648 CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
      U51103WB2005PTC103178 POSITIVE VYAPAAR PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A, 3RD FLOOR, ROOM NO - 3/A/2 , KOLKATA, West Bengal, India - 700001
      AAD-1650 CITYWINGS DEALERS LLP 9,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-A, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      ABA-3792 LEONARD INFOLINE LLP 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING, KOLKATA, West Bengal, India - 700001
      ABA-5852 WAYANAD INFOTECH LLP 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC143675 MRIGAYA DEALERS PRIVATE LIMITED 9, Lal Bazar Street, Mercantile Building, 3rd Floor,Block-A , Kolkata, West Bengal, India - 700001
      U52390WB2010PTC142377 HIRISE DISTRIBUTORS PRIVATE LIMITED 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143840 SEAVIEW COMMODEAL PRIVATE LIMITED 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC076319 SHIVARPAN MERCANTILES PVT LTD MERCANTILE BUILDING 9 LAL BAZAR STREET 3RD FLOOR BLOCK- A , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156038 IRIS COMMOSALE PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156039 SIDHI FINANCIAL ADVISORY PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK A, 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156256 PARASNATH DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156425 SHUBHLABH DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A, 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156528 SUKUN VINCOM PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC162506 PASSION COMMOSALES PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC179284 SANKRITI MERCHANDISE PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC179285 GOPAL DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC179287 ARYA TRADERS PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102453 CALIBRE TRACON PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK-A 3RD FLOOR, MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105098 MOUNTAIN VINIMAY PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105131 CITYWINGS DEALERS PRIVATE LIMITED 9,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105549 ANGARAJ VINIMAY PRIVATE LIMITED 9,LAL BAZAR STREET,MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC112667 MIKETAN BARTER PRIVATE LIMITED BLOCK A 3RD FLOOR 9 LAL BAZAR STREET MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC045083 KHUSBU TRADE AND CREDIT PVT LTD 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U67110WB2009PTC136915 SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED 9,LAL BAZAR STREET, MERCANTILE BUILDING 3rd FLOOR, BLOCK-A, , KOLKATA, West Bengal, India - 700001
      U72900WB2008PTC131606 WAYANAD INFOTECH PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK- A, 3RD FLOOR, MERCANTILE BUILDING, , KOLKATA, West Bengal, India - 700001
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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

      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.

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