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      LORD DEALCOM PRIVATE LIMITED

      CIN: U51909WB2008PTC129250 As on: 2026-07-13
      Purchase Report

      LORD DEALCOM PRIVATE LIMITED (CIN: U51909WB2008PTC129250) is a Private company incorporated on 10 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1900000.00 and its paid up capital is Rs. 1856000.00.

      LORD DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LORD DEALCOM 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 LORD DEALCOM PRIVATE LIMITED are SUNIL KUMAR KHEMKA, and SUNITA KHEMKA.

      LORD DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129250 and its registration number is 129250. Users may contact LORD DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LORD DEALCOM PRIVATE LIMITED is 226\1, A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020.

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

      Purchase Report

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

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

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

      Purchase full report of LORD DEALCOM

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

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

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

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

      Current Directors & Key Managerial Personnel of LORD DEALCOM
      DIN Director Name Designation Appointment Date
      00829794 SUNIL KUMAR KHEMKA Director 2010-10-25
      02119535 SUNITA KHEMKA Director 2013-04-09
      Past Directors & Key Managerial Personnel of LORD DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      01304271 MANOJ KUMAR Director - 2013-04-09
      01729646 NIRMAL ADHIKARI Director - 2009-08-17
      Other Directorships of SUNIL KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA TOWERS (INDIA) P. LTD. U00082BR1989PTC003554 Director - 2015-10-14
      MOMS FOODPAKS LIMITED U00201BR1998PLC008463 Director 1998-05-13 Ongoing
      NCL SYNTHETIC PRIVATE LIMITED U00324HR1999PTC121634 Director - 2017-12-01
      KHEMKA HOLDINGS & ENTERPRISES LTD. U00859BR1993PLC005496 Director - 2012-01-21
      S. S. BIOLIFE PRIVATE LIMITED U01100HR2010PTC093851 Director - 2012-01-25
      AMRIT CEMENT LIMITED U26940ML2008PLC008302 Director 2008-11-28 Ongoing
      KAZIRANGA CEMENT PRIVATE LIMITED U26940WB2008PTC126894 Director 2008-06-25 Ongoing
      AMRIT CEMENT COMPANY PRIVATE LIMITED U26940WB2010PTC142112 Director 2010-02-15 Ongoing
      NIRMAN CEMENTS LIMITED U26956BR1995PLC006370 Director - 2016-03-16
      NIRMAN CEMENTS LIMITED U26956BR1995PLC006370 Managing Director - 2016-03-16
      GREEN ENGICON PRIVATE LIMITED U45200JH2001PTC012053 Director - 2021-04-07
      SPARSH TIE-UP PRIVATE LIMITED U51101HR2010PTC093018 Director - 2012-01-25
      GRAVITY SALES AGENCY PVT LTD U51109WB1996PTC077443 Director 2009-03-13 Ongoing
      GULMOHAR VYAPAAR PVT LTD U51109WB2006PTC107682 Director 2010-10-25 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director 2010-03-13 Ongoing
      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director 2010-10-25 Ongoing
      DAYAMOYEE AGROTECH LIMITED U74110WB2000PLC198542 Director - 2011-01-10
      MAKEWELL MEDI TOUR LIMITED U74999MH1994PLC081026 Director - 2011-12-30
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director 2014-10-07 Ongoing
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2010-11-12
      AJNABI VANIJYA PRIVATE LIMITED U51109PB2005PTC046637 Director - 2007-09-15
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2011-11-04
      KAILASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC104459 Director 2005-09-21 Ongoing
      SULABH TIE-UP PRIVATE LIMITED U51109WB2005PTC104461 Director 2005-09-21 Ongoing
      MANTRA VANIJYA PRIVATE LIMITED U51109WB2005PTC104749 Director 2005-09-27 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2011-02-03
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-03-14
      SANYAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC113591 Director - 2007-07-14
      SONALI TIE-UP PRIVATE LIMITED U51109WB2007PTC113593 Director 2007-03-05 Ongoing
      SAMARTH TRADECOM PRIVATE LIMITED U51109WB2007PTC114095 Director - 2017-05-29
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2011-02-22
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2012-01-11
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director 2008-09-12 Ongoing
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2011-12-17
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director 2008-09-12 Ongoing
      JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2012-01-11
      JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2012-01-11
      PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2012-01-11
      RITZ AGENCIES PRIVATE LIMITED U52190WB2009PTC138530 Director 2013-02-12 Ongoing
      ALLIED BARTER PRIVATE LIMITED U52190WB2009PTC138532 Director - 2016-10-18
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2011-11-09
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2011-11-09
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2011-11-09
      OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2011-11-09
      AVANI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158249 Director - 2019-05-28
      HANSIKA MARKETING PRIVATE LIMITED U52190WB2011PTC158258 Director - 2019-03-25
      IRVIN TRADING PRIVATE LIMITED U52190WB2011PTC160763 Director - 2013-07-09
      HITENDRA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC161208 Director 2011-05-06 Ongoing
      SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director - 2010-11-18
      MERINA DEALER PRIVATE LIMITED U52390WB2009PTC138564 Director - 2011-12-30
      SCOPE DISTRIBUTOR PRIVATE LIMITED U52390WB2009PTC138569 Director - 2011-12-30
      IDEAL BARTER PRIVATE LIMITED U52390WB2009PTC138570 Director 2009-09-23 Ongoing
      PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-10-09
      SHANTI VINTRADE PRIVATE LIMITED U52390WB2011PTC160936 Director 2011-05-06 Ongoing
      RICHIE CREDIT & FINANCE PRIVATE LIMITED U65921WB1985PTC117558 Director - 2016-04-07
      SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2011-05-26
      SURMELA LEASING LTD. U70101DL1987PLC029750 Director - 2007-06-29
      WALTAZ INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174941 Director - 2013-12-27
      DIGANTA INFRACON PRIVATE LIMITED U70109WB2012PTC174942 Director - 2013-06-18
      ARROWSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174755 Director - 2018-01-02
      MOONVIEW TRACON PRIVATE LIMITED U74999WB2012PTC174938 Director - 2013-12-27
      PANCHSHREE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC174939 Director - 2017-12-21
      ECOSPACE FASHION PRIVATE LIMITED U74999WB2012PTC174990 Director - 2015-04-16
      SHIVRATRI ENERGY PRODUCTS PRIVATE LIMITED U74999WB2012PTC174992 Director - 2013-06-18
      CRADEL COMMODITIES PRIVATE LIMITED U74999WB2012PTC175004 Director 2013-01-12 Ongoing
      Other Directorships of NIRMAL ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2009-08-17
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2013-11-06
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2011-08-01
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
      MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2013-11-08
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
      INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
      SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
      RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2008-09-10
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      PADMINI AGENCIES PRIVATE LIMITED U51909WB2008PTC128706 Director - 2009-08-18
      ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
      EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
      STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2008-09-12
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-04-10
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12
      Other Directorships of SUNITA KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      NCL SYNTHETIC PRIVATE LIMITED U00324HR1999PTC121634 Director - 2017-12-01
      KHEMKA HOLDINGS & ENTERPRISES LTD. U00859BR1993PLC005496 Director - 2014-05-13
      S. S. BIOLIFE PRIVATE LIMITED U01100HR2010PTC093851 Director - 2017-12-05
      SPARSH TIE-UP PRIVATE LIMITED U51101HR2010PTC093018 Director - 2017-12-05
      GRAVITY SALES AGENCY PVT LTD U51109WB1996PTC077443 Director 2012-12-15 Ongoing
      GRAVITY SALES AGENCY PVT LTD U51109WB1996PTC077443 Director - 2009-04-14
      GULMOHAR VYAPAAR PVT LTD U51109WB2006PTC107682 Director 2013-04-09 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director 2010-03-13 Ongoing
      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director 2013-04-09 Ongoing

      CIN Company Name Company Address
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAL-0921 CRAZY VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-0930 UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-1677 FLOWER VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-1680 VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-2444 FLOWER INFRASTRUCTURE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-2447 EQUAL VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAN-3669 WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
      U51109WB1995PTC072625 WITHAL COMMERCIAL PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB1993PTC057525 SHENTRACON TREXIM PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U15316WB2007PTC115854 NAMAN HEALTH FOOD INDUSTRIES PRIVATE LIMITED 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U45209WB2000PTC092459 SHREE SHAKAMBHARI VASTU NIRMAN PRIVATE LIMITED 226/1 A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2007PLC119269 BAGLA AGRO LIMITED 226/1, A. J. C. BOSE ROAD, 6TH FLOOR, , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC136843 ADITYA DEALCOM PRIVATE LIMITED 226/1,A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC136848 CHAKRADHARI DEALCOM PRIVATE LIMITED 226/1,A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51900WB2006PTC107716 JAI MATADI VANIJYA PVT LTD 226\1, A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC077443 GRAVITY SALES AGENCY PVT LTD 226/1, A. J. C. BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC103932 MADRID TRADERS PRIVATE LIMITED 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2006PTC107715 RIDHI SIDHI VANIJYA PRIVATE LIMITED 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB1993PTC060546 S M R BUSINESSES PVT LTD 226/1 A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U67100WB2008PTC129524 PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U67120WB1995PTC067921 PRABHU DHAN FINANCE PVT LTD 226/1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U26940WB2010PTC142112 AMRIT CEMENT COMPANY PRIVATE LIMITED TRINITY 226/1, A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB1995PTC070724 HARI DARSHAN SALES PVT LTD. TRINITY, 226/1 A.J.C.BOSE ROAD UNIT NO 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U65921WB1994PLC217071 ASHIKA STOCK SERVICES LIMITED Trinity,226/1A.J.C.BoseRoad7thFloor,Kolkata-700020 , Kolkata, West Bengal, India - 700020
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U67100WB2022PTC252079 PURUSHOTTAM GROWTH PRIVATE LIMITED Trinity, 5th Floor, Block-A, 226/1,A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U52100WB2010PTC145634 RAMDUT VINIMAY PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10509823 2014-06-18 - - 5,679,000,000.00 PUNJAB NATIONAL BANK

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      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
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      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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