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      LIBERAL COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2007PTC114638 As on: 2026-07-13
      Purchase Report

      LIBERAL COMMODITIES PRIVATE LIMITED (CIN: U51909WB2007PTC114638) is a Private company incorporated on 26 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 371500.00.

      LIBERAL COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIBERAL COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LIBERAL COMMODITIES PRIVATE LIMITED are PROBAL SEN, and MUKESH SONI.

      LIBERAL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114638 and its registration number is 114638. Users may contact LIBERAL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIBERAL COMMODITIES PRIVATE LIMITED is 221, RABINDRA SARANI, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007.

      Current status of LIBERAL COMMODITIES PRIVATE LIMITED is - Active.

      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 LIBERAL COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LIBERAL COMMODITIES

      Purchase full report of LIBERAL COMMODITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LIBERAL COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LIBERAL COMMODITIES
      DIN Director Name Designation Appointment Date
      08323323 PROBAL SEN Director 2019-02-22
      08510320 MUKESH SONI Director 2021-10-30
      Past Directors & Key Managerial Personnel of LIBERAL COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      06641495 CHANDAN KUMAR SINGH Director - 2021-01-05
      08510320 MUKESH SONI Additional Director - 2021-10-30
      00854523 PURSHOTAM AGRAWAL Director - 2014-06-30
      01148739 VISHNU KUMAR AGARWAL Director - 2009-01-27
      01286415 PRADIP KUMAR AGARWAL Director - 2019-02-22
      01632997 NILKANTHA DAS Director - 2008-08-08
      01749895 SOUMIT GHOSAL Director - 2008-08-08
      02101411 BAL KRISHNA SINGHANIA Director - 2008-12-26
      Other Directorships of CHANDAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2019-04-17
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2018-01-15
      JALNAYAN DISTRIBUTORS LIMITED U51909WB2014PLC203066 Director - 2021-01-05
      PUSHPMALA MARKETING LIMITED U51909WB2014PLC203067 Director - 2021-01-05
      PUSHPRATAN DEALER LIMITED U51909WB2014PLC203068 Director - 2021-01-05
      RITUDHARA BUSINESS LIMITED U51909WB2014PLC203069 Director - 2021-01-05
      STARRISE VINIMAY LIMITED U51909WB2014PLC203070 Director - 2014-11-17
      VIEWMORE MERCHANTS LIMITED U51909WB2014PLC203071 Director - 2021-01-05
      BANGBHUMI MERCHANTS LIMITED U51909WB2014PLC203094 Director - 2014-11-17
      SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Director - 2018-01-15
      GIRIDHAN EXPORTS LIMITED U51909WB2014PLC203202 Director - 2019-04-17
      KAMALRAJ MERCANTILE LIMITED U51909WB2014PLC203203 Director - 2019-04-17
      KAMALRAJ COMMODITIES LIMITED U51909WB2014PLC203216 Director - 2019-04-17
      PANCHLOK VYAPAAR LIMITED U51909WB2014PLC203217 Director - 2021-01-05
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2019-07-16
      AKERSHAN HOLDINGS PRIVATE LIMITED U74899DL1995PTC066576 Additional Director 2014-08-14 Ongoing
      WATEEN MOBILE INFRASTRUCTURE PRIVATE LIMITED U74900DL2009PTC197096 Director - 2018-12-04
      VIGHNAHARTA VINCOM PRIVATE LIMITED U74999KA2011PTC133728 Director - 2018-03-27
      RUBY INFRATECH PRIVATE LIMITED U74999KA2011PTC133862 Director - 2018-03-27
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director 2014-02-01 Ongoing
      Other Directorships of PROBAL SEN
      Company Name CIN Designation Appointment Date Cessation
      ROCKFORD HARDWARE PRIVATE LIMITED U28939DL2009PTC193764 Director 2023-09-14 Ongoing
      MAGNUM POWERTECH PRIVATE LIMITED U40102DL2010PTC208115 Director 2019-02-18 Ongoing
      VRINDAVAN INFRA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155917 Director 2019-02-22 Ongoing
      RISE HIGH TRACOM PRIVATE LIMITED U51909GJ2005PTC124270 Director - 2021-08-04
      OUTGUARD MERCANTILE LIMITED U51909WB2015PLC205872 Director 2024-06-06 Ongoing
      ROOTSTAR EXPORT LIMITED U51909WB2015PLC205873 Director 2024-06-06 Ongoing
      NOVO COMPUTER SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193755 Additional Director - 2019-09-28
      NOVO COMPUTER SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193755 Director 2019-09-28 Ongoing
      Other Directorships of MUKESH SONI
      Company Name CIN Designation Appointment Date Cessation
      JALNAYAN DISTRIBUTORS LIMITED U51909WB2014PLC203066 Additional Director - 2021-10-30
      JALNAYAN DISTRIBUTORS LIMITED U51909WB2014PLC203066 Director 2021-10-30 Ongoing
      PUSHPMALA MARKETING LIMITED U51909WB2014PLC203067 Additional Director - 2023-09-17
      PUSHPMALA MARKETING LIMITED U51909WB2014PLC203067 Director 2021-01-05 Ongoing
      PUSHPRATAN DEALER LIMITED U51909WB2014PLC203068 Additional Director - 2021-09-30
      PUSHPRATAN DEALER LIMITED U51909WB2014PLC203068 Director 2021-09-30 Ongoing
      RITUDHARA BUSINESS LIMITED U51909WB2014PLC203069 Additional Director - 2021-10-30
      RITUDHARA BUSINESS LIMITED U51909WB2014PLC203069 Director 2021-10-30 Ongoing
      VIEWMORE MERCHANTS LIMITED U51909WB2014PLC203071 Additional Director - 2021-09-30
      VIEWMORE MERCHANTS LIMITED U51909WB2014PLC203071 Director 2021-09-30 Ongoing
      PANCHLOK VYAPAAR LIMITED U51909WB2014PLC203217 Additional Director - 2021-09-30
      PANCHLOK VYAPAAR LIMITED U51909WB2014PLC203217 Director 2021-09-30 Ongoing
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Additional Director - 2019-09-24
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director 2019-09-24 Ongoing
      Other Directorships of PURSHOTAM AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COMMAND POLYMERS LIMITED L19201WB1998PLC088098 Director 2022-01-31 Ongoing
      FRANKLIN LEASING AND FINANCE LIMITED L74899DL1992PLC048028 Director - 2015-01-12
      APLAYA FASHIONS LIMITED U18100WB2010PLC153845 Director 2019-06-25 Ongoing
      THINK FINANCE PRIVATE LIMITED U18101DL1994PTC187645 Director - 2014-01-30
      RANJAN CREATIONS PRIVATE LIMITED U18101WB2007PTC245712 Director - 2014-06-30
      K. P. CLOTHING PRIVATE LIMITED U18204DL2007PTC164534 Director - 2013-10-28
      RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director - 2014-06-30
      PITAR PHARMACEUTICALS AND MARKETING LIMITED U24232RJ2010PLC031261 Director - 2015-05-25
      MAGNUM POWERTECH PRIVATE LIMITED U40102DL2010PTC208115 Director - 2019-03-19
      RITUDHARA PROJECTS PRIVATE LIMITED U45400WB2012PTC183007 Additional Director - 2019-09-23
      RITUDHARA PROJECTS PRIVATE LIMITED U45400WB2012PTC183007 Director 2019-09-23 Ongoing
      SURPATI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106018 Director - 2010-07-20
      KUNDAN VINIMAY PRIVATE LIMITED U51109WB2007PTC113459 Director - 2019-03-20
      JNOUVEAU FASHIONS PRIVATE LIMITED U51900WB2005PTC106119 Director - 2012-07-02
      MANSUKH ADVISORY PVT LTD U51909WB2005PTC106117 Director - 2010-07-20
      OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2019-03-19
      SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2014-12-08
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director 2011-08-08 Ongoing
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director 2011-08-08 Ongoing
      TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Additional Director - 2008-09-30
      TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Director - 2014-05-25
      VK COMMODITIES PRIVATE LIMITED U65990DL2009PTC192063 Director - 2019-03-19
      TULIP INFRA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC203804 Director - 2019-03-20
      MADHUR BUILDCON PRIVATE LIMITED U70101DL2009PTC187949 Director - 2019-03-25
      CASTLE REALCON PRIVATE LIMITED U70101DL2009PTC196732 Director - 2019-01-07
      KARTIKEYA REALTECH PRIVATE LIMITED U70101DL2009PTC196735 Director - 2010-05-10
      SURBHI INFRAPROJECTS PRIVATE LIMITED U70103DL2009PTC187893 Director - 2019-03-25
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2009-09-01
      FORTUNATE INFRA DEVELOPERS PRIVATE LIMITED U70109DL2009PTC196733 Director - 2019-03-20
      SUKHJIT CONSULTANTS LIMITED U74140WB2005PLC106116 Director 2005-11-18 Ongoing
      P.L. FINLEASE PRIVATE LIMITED U74899DL1995PTC074832 Director - 2012-10-04
      MAHESHWARI FINANCIAL SERVICES LIMITED U74899RJ1995PLC066396 Director - 2015-03-25
      WATEEN MOBILE INFRASTRUCTURE PRIVATE LIMITED U74900DL2009PTC197096 Director - 2014-06-30
      SHAJHA AUTOMATIONS PRIVATE LIMITED U74999DL2010PTC201825 Director - 2014-06-30
      VIGHNAHARTA VINCOM PRIVATE LIMITED U74999KA2011PTC133728 Director - 2018-03-27
      RUBY INFRATECH PRIVATE LIMITED U74999KA2011PTC133862 Director - 2018-03-27
      Other Directorships of VISHNU KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COMMAND POLYMERS LIMITED L19201WB1998PLC088098 Director - 2022-01-31
      COMMAND POLYMERS LIMITED L19201WB1998PLC088098 Managing Director 2011-11-16 Ongoing
      APLAYA FASHIONS LIMITED U18100WB2010PLC153845 Director - 2019-06-25
      APLAYA FASHIONS LIMITED U18100WB2010PLC153845 Managing Director 2019-06-25 Ongoing
      ZEIL ENGINEERING WORKS PRIVATE LIMITED U29199WB2004PTC098541 Director - 2011-07-27
      VRINDAVAN INFRA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155917 Director 2008-03-25 Ongoing
      SURPATI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106018 Director 2005-11-14 Ongoing
      KUNDAN VINIMAY PRIVATE LIMITED U51109WB2007PTC113459 Director 2007-02-15 Ongoing
      GAJRAJ COMMODITIES PRIVATE LIMITED U51109WB2007PTC113563 Director - 2013-03-20
      CITISTAR VINCOM PRIVATE LIMITED. U51109WB2008PTC123524 Director - 2013-08-20
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director 2011-02-21 Ongoing
      JNOUVEAU FASHIONS PRIVATE LIMITED U51900WB2005PTC106119 Director - 2012-07-02
      MANSUKH ADVISORY PVT LTD U51909WB2005PTC106117 Director 2005-11-14 Ongoing
      UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director 2013-10-10 Ongoing
      SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2012-11-14
      TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Additional Director - 2008-09-30
      TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Director - 2015-03-23
      BHOLA MOTOR FINANCE PRIVATE LIMITED U65921RJ1996PTC066395 Director - 2013-08-12
      VK COMMODITIES PRIVATE LIMITED U65990DL2009PTC192063 Director - 2013-02-05
      SMRITI REALTECH PRIVATE LIMITED U70102DL2007PTC160043 Additional Director - 2008-09-30
      SMRITI REALTECH PRIVATE LIMITED U70102DL2007PTC160043 Director - 2014-01-30
      SHEROWALI ADVISORY SERVICES LIMITED U74140WB2005PLC104798 Director 2005-08-31 Ongoing
      SUKHJIT CONSULTANTS LIMITED U74140WB2005PLC106116 Director 2005-11-18 Ongoing
      NETBUZZ ENTERTAINMENT PRIVATE LIMITED U74900WB2012PTC187484 Director 2012-10-19 Ongoing
      CINEMINE ENTERTAINMENT PRIVATE LIMITED U74900WB2012PTC189062 Director - 2019-03-20
      COMMAND PLASTIPACK LIMITED U74999MH2013PLC243369 Director - 2016-10-01
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Additional Director - 2021-02-26
      Other Directorships of PRADIP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARC FINANCE LTD L51909WB1982PLC035283 Director - 2018-09-04
      RANJAN CREATIONS PRIVATE LIMITED U18101WB2007PTC245712 Director - 2018-05-25
      K. P. CLOTHING PRIVATE LIMITED U18204DL2007PTC164534 Director - 2013-10-28
      RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director - 2015-04-28
      VRINDAVAN INFRA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155917 Director - 2019-02-22
      SHIVRAJ AND DHONDU BUILDERS PRIVATE LIMITED U51109MH1996PTC379779 Director - 2009-11-07
      ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Director - 2011-10-10
      GAJMUKTA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114326 Director - 2013-05-20
      HERITAGE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114328 Director 2007-03-21 Ongoing
      TRIDENT TIE-UP PRIVATE LIMITED U51109WB2007PTC114352 Director - 2013-05-20
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2019-02-22
      RISE HIGH TRACOM PRIVATE LIMITED U51909GJ2005PTC124270 Director - 2019-02-22
      ARRANT COMMERCIAL PRIVATE LIMITED U51909WB2017PTC221638 Director - 2018-08-23
      ELIXIR VINCOM PRIVATE LIMITED U51909WB2017PTC222504 Director - 2018-08-23
      AMARJIT MOTOR FINANCE PRIVATE LIMITED U65921DL1981PTC212915 Director - 2018-11-02
      VK COMMODITIES PRIVATE LIMITED U65990DL2009PTC192063 Director - 2009-09-01
      MADHUR BUILDCON PRIVATE LIMITED U70101DL2009PTC187949 Director - 2019-03-25
      SMRITI REALTECH PRIVATE LIMITED U70102DL2007PTC160043 Additional Director - 2008-09-30
      SMRITI REALTECH PRIVATE LIMITED U70102DL2007PTC160043 Director - 2014-01-30
      SURBHI INFRAPROJECTS PRIVATE LIMITED U70103DL2009PTC187893 Director - 2019-03-25
      SAKSHAM BUILDHOME PRIVATE LIMITED U70109DL2009PTC192899 Director 2009-08-06 Ongoing
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2013-07-01
      MANSHI TEXTILES PRIVATE LIMITED U74994WB2010PTC143114 Director - 2013-07-10
      VIGHNAHARTA VINCOM PRIVATE LIMITED U74999KA2011PTC133728 Director - 2011-08-18
      RUBY INFRATECH PRIVATE LIMITED U74999KA2011PTC133862 Director - 2011-08-18
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2010-08-25
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2019-02-22
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director 2010-03-03 Ongoing
      Other Directorships of NILKANTHA DAS
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2012-01-16
      SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2008-03-29
      UNNATI PROJECTS PRIVATE LIMITED U45209WB2009PTC134874 Director - 2014-03-28
      GOODWILL DISTRIBUTORS PRIVATE LIMITED U50102WB2008PTC123996 Director - 2011-02-02
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-04-23
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-04-24
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-04-23
      UMANG BARTER PRIVATE LIMITED U51109WB2006PTC110905 Director - 2007-12-08
      GAJRAJ COMMODITIES PRIVATE LIMITED U51109WB2007PTC113563 Director - 2008-06-05
      ROSE TRADELINKS PRIVATE LIMITED U51109WB2007PTC114222 Director - 2008-02-08
      GOLDEN VANIJYA PRIVATE LIMITED U51109WB2007PTC114308 Director - 2009-11-05
      GOOD DEAL COMMERCE PRIVATE LIMITED U51109WB2007PTC114310 Director - 2008-02-08
      PREMIER TRADECOM PRIVATE LIMITED U51109WB2007PTC120956 Director - 2008-02-13
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-04-25
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-04-24
      PAWAN COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114639 Director - 2011-02-02
      OVEN COMMERCE PRIVATE LIMITED. U51909WB2007PTC117968 Director - 2007-09-09
      VENUS TIE-UP PRIVATE LIMITED U51909WB2007PTC120939 Director - 2008-02-13
      DIAMOND MERCHANTS PRIVATE LIMITED U51909WB2007PTC120985 Director - 2008-06-21
      GOLDEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123948 Director - 2011-02-25
      WELLMAN VINIMAY PRIVATE LIMITED U51909WB2008PTC123950 Director - 2011-02-25
      GOODWILL SALES PRIVATE LIMITED U51909WB2008PTC123992 Director - 2011-06-22
      WELLMAN TRADING PRIVATE LIMITED U52390WB2007PTC120986 Director - 2008-02-13
      BAJRANGBALI MARKETING PRIVATE LIMITED U52399WB2007PTC120938 Director - 2010-12-20
      SIDDHI BARTER PRIVATE LIMITED U52399WB2007PTC120987 Director - 2011-09-01
      SOLAR TRADING & INVESTMENT LTD U65993WB1940PLC010118 Director - 2012-01-16
      A. K. HIRISE PRIVATE LIMITED. U70101WB2007PTC117947 Director - 2007-12-31
      Other Directorships of SOUMIT GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI TRANSTEL TOWER LIMITED U29253WB2008PLC127444 Director - 2013-06-06
      UNNATI PROJECTS PRIVATE LIMITED U45209WB2009PTC134874 Director - 2014-03-28
      GOODWILL DISTRIBUTORS PRIVATE LIMITED U50102WB2008PTC123996 Director - 2008-03-24
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-04-23
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-04-24
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-04-23
      UMANG BARTER PRIVATE LIMITED U51109WB2006PTC110905 Director - 2007-12-08
      GAJRAJ COMMODITIES PRIVATE LIMITED U51109WB2007PTC113563 Director - 2008-06-05
      MANOHAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC113617 Director - 2012-06-11
      SIDHANT MERCHANTS PRIVATE LIMITED U51109WB2007PTC113618 Director - 2010-05-31
      ROSE TRADELINKS PRIVATE LIMITED U51109WB2007PTC114222 Director - 2008-02-08
      GOLDEN VANIJYA PRIVATE LIMITED U51109WB2007PTC114308 Director - 2009-11-05
      GOOD DEAL COMMERCE PRIVATE LIMITED U51109WB2007PTC114310 Director - 2008-02-08
      PREMIER TRADECOM PRIVATE LIMITED U51109WB2007PTC120956 Director - 2008-02-13
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-04-25
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-04-24
      PAWAN COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114639 Director - 2008-03-24
      VENUS TIE-UP PRIVATE LIMITED U51909WB2007PTC120939 Director - 2008-02-13
      DIAMOND MERCHANTS PRIVATE LIMITED U51909WB2007PTC120985 Director - 2008-06-21
      GOLDEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123948 Director - 2008-03-24
      WELLMAN VINIMAY PRIVATE LIMITED U51909WB2008PTC123950 Director - 2008-03-24
      GOODWILL SALES PRIVATE LIMITED U51909WB2008PTC123992 Director - 2011-06-22
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
      EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
      EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
      TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
      TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
      SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
      AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
      APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
      DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-21
      HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
      HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
      SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
      SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
      SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
      SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
      UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
      WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
      ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
      DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
      FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
      ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
      LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
      DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
      PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
      DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
      SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
      SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
      DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
      DHANRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC169019 Director - 2011-11-01
      EPITOME DEALERS PRIVATE LIMITED U51909WB2011PTC169020 Director - 2011-11-01
      LITTLESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC169021 Director - 2011-11-01
      MANPASAND SALES PRIVATE LIMITED U51909WB2011PTC169022 Director - 2011-11-01
      SPOTBOY TRADELINK PRIVATE LIMITED U51909WB2011PTC169027 Director - 2011-11-01
      TRINETRA BARTER PRIVATE LIMITED U51909WB2011PTC169028 Director - 2011-11-01
      KAMAKHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169030 Director - 2011-11-01
      TWINKLE MARKCON PRIVATE LIMITED U51909WB2011PTC169033 Director - 2011-11-01
      WELLMAN BARTER PRIVATE LIMITED U51909WB2011PTC169034 Director - 2011-11-01
      DISCOVER VINCOM PRIVATE LIMITED U51909WB2011PTC169681 Director - 2011-11-22
      ROCKSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169685 Director - 2011-11-22
      ALERT TRADELINK PRIVATE LIMITED U51909WB2011PTC169688 Director - 2011-11-22
      LUCKY DEALMARK PRIVATE LIMITED U51909WB2011PTC169750 Director - 2011-11-23
      LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
      WELLMAN TRADING PRIVATE LIMITED U52390WB2007PTC120986 Director - 2008-02-13
      BAJRANGBALI MARKETING PRIVATE LIMITED U52399WB2007PTC120938 Director - 2008-02-20
      SIDDHI BARTER PRIVATE LIMITED U52399WB2007PTC120987 Director - 2011-09-01
      SHRADDHA HI-RISE PRIVATE LIMITED U70101WB2006PTC110904 Director - 2009-10-20
      Other Directorships of BAL KRISHNA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      RIA DESIGNS PRIVATE LIMITED U17291DL2007PTC166796 Director - 2013-10-28
      K. P. DESIGNS PRIVATE LIMITED U18109DL2007PTC164998 Director - 2018-10-24
      RANJAN APPARELS PRIVATE LIMITED U18204KA2007PTC129340 Director - 2015-04-28
      AIRCITY FOOTWEARS PRIVATE LIMITED U19100DL2010PTC204165 Director - 2012-03-02
      MAGNUM POWERTECH PRIVATE LIMITED U40102DL2010PTC208115 Director - 2013-03-12
      PITAMBER INFRATECH PRIVATE LIMITED U45200DL2008PTC179596 Director - 2017-08-25
      GEETANJALI INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC180062 Director - 2014-02-10
      MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director - 2016-11-07
      SIRIYARI TRADECOM PVT.LTD. U51909WB1995PTC075377 Director - 2011-03-15
      RAMDOOT IMPEX PRIVATE LIMITED U51909WB2007PTC245117 Director - 2017-08-25
      VEMURI FINVEST PRIVATE LIMITED U65910DL1996PTC081623 Director - 2017-08-25
      TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Additional Director - 2008-09-30
      TOOR FINANCE COMPANY LIMITED U65921AS1978PLC018335 Director - 2016-02-25
      NATRAJ BUILDHOME PRIVATE LIMITED U70100DL2009PTC192913 Director - 2019-05-18
      MAHALAKSHMI BUILDPRO PRIVATE LIMITED U70101DL2009PTC196707 Director - 2010-05-28
      SUNSHINE INFRAPROJECTS PRIVATE LIMITED U70101DL2009PTC196711 Director - 2019-05-18
      PRAGATI REALTECH PRIVATE LIMITED U70101DL2010PTC204381 Director - 2011-04-15
      SUPREME REALTECH PRIVATE LIMITED U70101PB2010PTC051099 Director - 2017-08-25
      CENTURY BUILDPRO PRIVATE LIMITED U70102DL2010PTC204335 Director - 2019-05-18
      SARASWATI BUILDHOME PRIVATE LIMITED U70109DL2010PTC204339 Director - 2019-05-18
      LAVANYA BUILDPRO PRIVATE LIMITED U70200DL2010PTC204317 Director - 2011-01-10
      SWARNA REALTECH PRIVATE LIMITED U70200DL2010PTC204323 Director - 2010-12-09
      P.L. FINLEASE PRIVATE LIMITED U74899DL1995PTC074832 Director - 2012-10-04

      CIN Company Name Company Address
      U74140WB2008PTC126541 NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED 221, RABINDRA SARANI, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U74999WB2007PTC120409 UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. 221, RABINDRA SARANI, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC167826 VIDHI MERCHANTS PRIVATE LIMITED 221, RABINDRA SARANI, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2018PTC227301 NXSTAR DEALCOM PRIVATE LIMITED 22/1B, RABINDRA SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      L65993WB1979PLC032012 SYMBIOX INVESTMENT & TRADING CO LTD 221, RABINDRA SARANI, 3RD FLOOR, ROOM NO-1, , KOLKATA, West Bengal, India - 700007
      U82990WB2025PTC278222 UJLA ONLINE E-SERVICES PRIVATE LIMITED 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U60220WB2021PTC247343 CCI COLD CHAIN PRIVATE LIMITED 161, Rabindra Sarani, 3rd Floor, Kolkata , KOLKATA, West Bengal, India - 700007
      ACA-2836 VAMIKA SUPPLIERS LLP 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO -97, KOLKATA Kolkata, West Bengal, India - 700007
      U51491WB1987PTC042872 NAVANA TRADING COMPANY PRIVATE LIMITED 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103 KOLKATA , KOLKATA, West Bengal, India - 700007
      U79110WB2024PTC274492 LIMERICK TOUR & TRAVELS PRIVATE LIMITED 282, Rabindra Sarani Ward No 25,Ganesh Chamber 3rd Floor,Kolkata,Kolkata,West Bengal,700007-India
      ACM-2696 MEGAPLUS VENTURES LLP 58 H, 3rd floor, 114 Rabindra Sarani,(161/1 MAHATMA GANDHI ROAD),Kolkata,Kolkata,West Bengal,India-700007
      U52100WB2010PTC147422 PADMINI DEALERS PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007
      AAU-9846 DRIVEVINCI AUTOMOBILES LLP 3RD FLOOR 187 RABINDRA SARANI KOLKATA, West Bengal, India - 700007
      AAN-3530 SHIVGANESHA KNIT FAB LLP 191, RABINDRA SARANI 3RD FLOOR KOLKATA, West Bengal, India - 700007
      U28100WB2010PTC143686 VRINDAVAN FERRO TECH PRIVATE LIMITED 205 RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U66190WB1994PTC066596 BHARUWA FINANCIAL SERVICES PRIVATE LIMITED 157, RABINDRA SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB2021PTC246895 WOVEN EARTH PRIVATE LIMITED 205 RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U17119WB1994PLC065764 ESSEM JUTE INDUSTRIES LTD. 205, RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC158535 MIRACLE MERCHANDISE PRIVATE LIMITED 157, RABINDRA SARANI, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC158536 OUTLOOK TRADE-LINK PRIVATE LIMITED 157, RABINDRA SARANI, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC171552 CONCORD TRADELINK PRIVATE LIMITED 205, RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172262 DHANKAMAL VINIMAY PRIVATE LIMITED 191, Rabindra Sarani 3rd Floor , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC175829 BRIJDHARA VINTRADE PRIVATE LIMITED 205, RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51900WB2005PTC106070 PRAKASH EMBROIDERY PRIVATE LIMITED 161, RABINDRA SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146844 CAREFULL VINCOM PRIVATE LIMITED 194, RABINDRA SARANI 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146846 CHAMPAK TRADECOMM PRIVATE LIMITED 194, RABINDRA SARANI 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146847 CLARITY DEALCOM PRIVATE LIMITED 194, RABINDRA SARANI 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146851 HELPFUL TIE UP PRIVATE LIMITED 194, RABINDRA SARANI 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146883 ADOPT TRADECOMM PRIVATE LIMITED 194, RABINDRA SARANI 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
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      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

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