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      LINGESWAR COMMOTRADE PRIVATE LIMITED

      CIN: U74999WB2010PTC154809 As on: 2026-07-13
      Purchase Report

      LINGESWAR COMMOTRADE PRIVATE LIMITED (CIN: U74999WB2010PTC154809) is a Private company incorporated on 20 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 912500.00.

      LINGESWAR COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LINGESWAR COMMOTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of LINGESWAR COMMOTRADE PRIVATE LIMITED are SHEETAL LODHA, DILIP LODHA, and KHUSHBOO AGARWAL.

      LINGESWAR COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC154809 and its registration number is 154809. Users may contact LINGESWAR COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINGESWAR COMMOTRADE PRIVATE LIMITED is 48/2 Jessore Road LP - 3/36/2 , Kolkata, West Bengal, India - 700055.

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

      Purchase Report

      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 LINGESWAR COMMOTRADE

      Purchase full report of LINGESWAR COMMOTRADE

      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 LINGESWAR COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of LINGESWAR COMMOTRADE
      DIN Director Name Designation Appointment Date
      09264222 SHEETAL LODHA Director 2021-08-03
      09264500 DILIP LODHA Director 2021-08-03
      09264215 KHUSHBOO AGARWAL Director 2021-08-03
      Past Directors & Key Managerial Personnel of LINGESWAR COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      07762407 ANITA GUPTA Director - 2019-03-27
      08346211 BADSHAH ANSARI . Director - 2021-01-19
      08360847 BHIM PASWAN . Director - 2021-01-19
      01085292 HAWALDAR GUPTA Director - 2017-06-21
      09006883 PRADIP KUMAR SRIVASTAVA Director - 2021-08-04
      09006890 RAMVIJAY SINGH Director - 2021-08-04
      02203453 AVINASH CHANDRA GUPTA Director - 2017-06-21
      07121876 MANOJ KUMAR SINGH Director - 2019-03-27
      Other Directorships of ANITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director 2021-09-25 Ongoing
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director 2021-09-24 Ongoing
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2019-03-25
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2019-03-25
      KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2019-03-27
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2019-02-15
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2019-03-26
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2019-02-19
      UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2019-03-28
      PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2019-02-18
      PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2022-06-03
      MAITREYA PEACE AND HARMONY ASSOCIATION U93000WB2017NPL220304 Director - 2019-05-14
      MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION U93090WB2017NPL220200 Director - 2019-05-14
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2019-05-15
      ARANYAK CONFEDERATION FOR PRESERVING ENVIRONMENT U93090WB2017NPL220351 Director - 2019-01-01
      Other Directorships of BADSHAH ANSARI .
      Company Name CIN Designation Appointment Date Cessation
      ZRIMAT PROPERTIES PRIVATE LIMITED U45201WB2016PTC218461 Director - 2021-01-30
      MOONLIKE HOUSING PRIVATE LIMITED U45309WB2016PTC218327 Director 2019-02-14 Ongoing
      MANILOK RESIDENCY PRIVATE LIMITED U45500WB2016PTC218355 Director 2019-02-13 Ongoing
      UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2021-01-19
      Other Directorships of BHIM PASWAN .
      Company Name CIN Designation Appointment Date Cessation
      ZRIMAT PROPERTIES PRIVATE LIMITED U45201WB2016PTC218461 Director - 2021-01-30
      MOONLIKE HOUSING PRIVATE LIMITED U45309WB2016PTC218327 Director 2019-02-14 Ongoing
      MANILOK RESIDENCY PRIVATE LIMITED U45500WB2016PTC218355 Director 2019-02-13 Ongoing
      UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2021-01-19
      Other Directorships of SHEETAL LODHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIP LODHA
      Company Name CIN Designation Appointment Date Cessation
      AGRIPEX BEVERAGES PRIVATE LIMITED U15490WB2022PTC256684 Director 2022-08-26 Ongoing
      MAITREYA PEACE AND HARMONY ASSOCIATION U93000WB2017NPL220304 Director 2021-09-17 Ongoing
      Other Directorships of HAWALDAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2018-03-05
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2015-11-26
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2013-04-04
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
      SANTOKHI COMMODEAL PRIVATE LIMITED U51109UP2008PTC100056 Director - 2015-12-07
      RELINUS MARKETING PRIVATE LIMITED U51109WB2005PTC101623 Director 2005-03-01 Ongoing
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2012-02-01
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
      SUKHSAGAR DISTRIBUTORS PVT LTD U51109WB2006PTC107174 Director - 2011-05-09
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-10-16
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-01-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2012-07-27
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2011-09-01
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2013-07-08
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2011-09-01
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2012-09-05
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2011-03-22
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2011-06-11 Ongoing
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2015-07-07
      SILVERASTER VINIMAY PRIVATE LIMITED U51909WB2012PTC187052 Director - 2016-11-08
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2015-07-07
      JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2016-03-29
      WISE DEALERS PRIVATE LIMITED U52390DN2009PTC005600 Director - 2016-02-20
      KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2016-05-25
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2013-08-13
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2014-02-07
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
      BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2017-06-22
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2018-03-05
      JAGRUITI NRITYA FOUNDATION U74900WB2015NPL207176 Director - 2018-01-03
      MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2015-07-07
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
      CITY-HEART MERCHANTS PRIVATE LIMITED U74999WB2011PTC158420 Director - 2015-05-15
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2015-07-07
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2014-12-09
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2015-11-26
      Other Directorships of PRADIP KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-28
      SHREE KRISHNA JUTE PRODUCTS LTD L17232WB1981PLC034372 Additional Director - 2021-11-30
      ZAYYAN PROPERTIES PRIVATE LIMITED U45309WB2016PTC218462 Director - 2026-02-12
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director 2021-02-12 Ongoing
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director 2021-02-12 Ongoing
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director 2021-02-12 Ongoing
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director 2021-02-12 Ongoing
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2026-02-10
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director 2021-10-25 Ongoing
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2021-07-30
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2021-03-04
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2021-07-23
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2023-06-19
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2026-02-02
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2022-08-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2023-03-11
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2023-03-11
      Other Directorships of RAMVIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 - 2023-06-16
      SHREE KRISHNA JUTE PRODUCTS LTD L17232WB1981PLC034372 Additional Director - 2021-11-30
      ZAYYAN PROPERTIES PRIVATE LIMITED U45309WB2016PTC218462 Director - 2026-02-12
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director 2021-02-13 Ongoing
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director 2021-02-13 Ongoing
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director 2021-02-13 Ongoing
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director 2021-02-13 Ongoing
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2026-02-10
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director 2021-10-25 Ongoing
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2021-07-30
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2021-03-04
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2021-07-23
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2023-06-19
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2026-02-02
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2022-08-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2023-03-11
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2023-03-11
      Other Directorships of KHUSHBOO AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAITREYA PEACE AND HARMONY ASSOCIATION U93000WB2017NPL220304 Director 2021-09-17 Ongoing
      Other Directorships of AVINASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2016-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2017-03-23
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2019-03-25
      NAGESWAR VIDYA TAPASVALI FOUNDATION U74900WB2015NPL207174 Director - 2018-09-01
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2019-03-25
      KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2019-03-27
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2019-02-15
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2019-03-26
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2019-02-19
      UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2019-03-28
      PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2019-02-18
      PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2019-04-23
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2016-03-30
      VANPRASTHA AGEING CLUB U93000WB2017NPL220281 Director - 2019-05-14
      MAITREYA PEACE AND HARMONY ASSOCIATION U93000WB2017NPL220304 Director - 2019-05-14
      MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION U93090WB2017NPL220200 Director - 2019-05-14
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2019-05-15

      CIN Company Name Company Address
      U93000WB2017NPL220304 MAITREYA PEACE AND HARMONY ASSOCIATION 48/2 Jessore Road LP - 3/36/2 , Kolkata, West Bengal, India - 700055
      U15400WB2021PTC245002 NBODHI PRIVATE LIMITED C/O DIPA BOTHRA SHOP NO-5 48/2 JESSORE ROAD LP-3/36/2 , KOLKATA, West Bengal, India - 700055
      U17120WB2012PTC185502 TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED 48/4, JESSORE ROAD LP.3/36/2 , KOLKATA, West Bengal, India - 700055
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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