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      MAGNUM COMMOTRADE PRIVATE LIMITED

      CIN: U51109WB2008PTC122362 As on: 2026-07-13
      Purchase Report

      MAGNUM COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC122362) is a Private company incorporated on 04 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4700000.00 and its paid up capital is Rs. 4635000.00.

      MAGNUM COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MAGNUM COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of MAGNUM COMMOTRADE PRIVATE LIMITED are SAURAV GOSWAMI, and TAPAN KUMAR DOLUI.

      MAGNUM COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC122362 and its registration number is 122362. Users may contact MAGNUM COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNUM COMMOTRADE PRIVATE LIMITED is 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048.

      Current status of MAGNUM COMMOTRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAGNUM 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 MAGNUM COMMOTRADE

      Purchase full report of MAGNUM 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 MAGNUM 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 MAGNUM COMMOTRADE
      DIN Director Name Designation Appointment Date
      08024883 SAURAV GOSWAMI Director 2017-12-23
      08037253 TAPAN KUMAR DOLUI Director 2017-12-23
      Past Directors & Key Managerial Personnel of MAGNUM COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      01790691 TANMOY DAS BAIRAGYA Director - 2010-04-05
      02982473 MADHU GUPTA Director - 2017-12-23
      00339956 MAHESH KUMAR DALMIA Director - 2011-09-14
      00496264 KAMAL KUMAR GUPTA Director - 2017-12-23
      00548901 SHAMBOO BHOWMICK Director - 2008-02-07
      Other Directorships of TANMOY DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director - 2008-09-18
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2011-04-20
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-01
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2008-09-05
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2010-05-22
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director - 2010-05-25
      AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director - 2010-05-24
      MRIGNAYNI TIE UP PRIVATE LIMITED U51101WB2010PTC145645 Director - 2010-05-04
      SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2010-05-12
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2010-05-11
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director - 2012-04-02
      SANATAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC145741 Director - 2010-05-03
      PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2010-05-01
      KESAR TRADECOM PRIVATE LIMITED U51101WB2010PTC145869 Director - 2010-05-23
      JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director - 2010-05-24
      DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director - 2010-05-22
      UPKAR AGENCY PRIVATE LIMITED U51101WB2010PTC145990 Director - 2010-05-25
      PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2010-05-13
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2012-01-20
      PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2010-11-01
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2010-04-12
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2009-09-30
      UNNATI TRADECOM PRIVATE LIMITED U51109OR2007PTC018050 Director - 2011-10-01
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2008-09-18
      CYGNUS VINIMAY PRIVATE LIMITED U51109WB2005PTC103675 Director - 2016-12-17
      PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2018-03-28
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director 2007-10-01 Ongoing
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2018-03-30
      NIRALA TIE-UP PRIVATE LIMITED U51109WB2007PTC119904 Director - 2012-11-02
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2011-10-01
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2010-05-10
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-04-19
      JKG ASSOCIATES PRIVATE LIMITED U51109WB2008PTC122154 Director - 2008-05-02
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2011-04-19
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2011-04-20
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2009-09-30
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2010-05-14
      LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2008-02-14
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2010-01-27
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2009-12-07
      MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2008-02-14
      SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2008-02-14
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2008-05-27
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-06-18
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2008-06-18
      VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director - 2008-06-18
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-06-18
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2008-06-18
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2008-09-05
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2008-09-05
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-06-22
      PRITI COMMOSALES PRIVATE LIMITED U51909MH2011PTC330014 Director - 2011-06-25
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2014-11-01
      RAGHUNATH GOODS PRIVATE LIMITED U51909WB2008PTC127406 Director - 2008-08-12
      IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-12
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2008-09-05
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2008-09-05
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      RAINBOW TRADECOM PRIVATE LIMITED U51909WB2010PTC141927 Director - 2010-03-22
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2010-03-22
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2011-06-29
      ALIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142370 Director - 2010-03-15
      BONANZA COMMOSALES PRIVATE LIMITED U51909WB2010PTC142654 Director - 2010-03-16
      ASHAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145644 Director - 2012-04-02
      PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director - 2012-04-02
      ANIKET MERCANTILE PRIVATE LIMITED U51909WB2010PTC145650 Director - 2012-04-02
      PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2010-05-11
      APSARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145720 Director - 2010-05-21
      GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director - 2012-04-02
      VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director - 2010-05-11
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director - 2010-05-11
      TRINETRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146802 Director 2010-05-06 Ongoing
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2011-06-03
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2011-06-01
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2011-06-03
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2011-06-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2011-06-02
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      LEADING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150772 Director - 2010-10-20
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2011-03-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-10
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2011-07-25
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2011-07-25
      BASUMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC159642 Director - 2011-06-07
      JAMUNA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159645 Director - 2011-07-04
      ROXY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159647 Director - 2011-06-09
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
      DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2011-11-16
      CROMEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC161477 Director 2011-04-04 Ongoing
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2010-12-28
      Other Directorships of MADHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANGALA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145126 Director 2010-04-12 Ongoing
      Other Directorships of SAURAV GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director 2019-02-04 Ongoing
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director 2019-02-04 Ongoing
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director 2019-02-04 Ongoing
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director 2019-02-04 Ongoing
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Additional Director 2018-02-15 Ongoing
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director 2017-12-26 Ongoing
      SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director 2016-08-27 Ongoing
      GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director 2019-02-04 Ongoing
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2019-06-11
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director 2017-12-26 Ongoing
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director 2017-12-26 Ongoing
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director 2017-12-26 Ongoing
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director 2017-12-26 Ongoing
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director 2017-12-26 Ongoing
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director 2017-12-26 Ongoing
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director 2016-08-27 Ongoing
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director 2017-12-26 Ongoing
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director 2019-02-04 Ongoing
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director 2019-02-04 Ongoing
      Other Directorships of TAPAN KUMAR DOLUI
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director 2019-02-04 Ongoing
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director 2019-02-04 Ongoing
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director 2019-02-04 Ongoing
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director 2019-02-04 Ongoing
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Additional Director 2018-02-15 Ongoing
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director 2017-12-26 Ongoing
      SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director 2016-08-27 Ongoing
      GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director 2019-02-04 Ongoing
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2019-06-11
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director 2017-12-26 Ongoing
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director 2017-12-26 Ongoing
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director 2017-12-26 Ongoing
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director 2017-12-26 Ongoing
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director 2017-12-26 Ongoing
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director 2017-12-26 Ongoing
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director 2016-08-27 Ongoing
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director 2017-12-26 Ongoing
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director 2019-02-04 Ongoing
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director 2019-02-04 Ongoing
      Other Directorships of MAHESH KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      RIGHT CHOICE TIE-UP PVT LTD U21000WB2006PTC107919 Director - 2006-03-08
      BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED U26900WB1996PTC078669 Director - 2009-12-07
      RIGHT CHOICE VYAPAAR PVT LTD U51109WB2006PTC107918 Director - 2009-03-16
      GALAXY TRADECOM PRIVATE LIMITED U51109WB2008PTC121402 Director - 2010-04-13
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2010-07-02
      EFFICIENT TRADERS PRIVATE LIMITED U51909CT1996PTC001880 Director - 2010-06-21
      ANMOL TRADELINKS PVT LTD U51909GJ1995PTC146101 Director - 2011-09-14
      CASTLE COMMODEAL PVT LTD U51909WB1995PTC076042 Director - 2011-10-13
      ANJENAYA IRON & STEELS PRIVATE LIMITED U51909WB2005PTC104877 Director - 2008-07-10
      SHIVSHAKTI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146929 Director 2017-06-09 Ongoing
      VIOLET TIE-UP PRIVATE LIMITED U51909WB2011PTC158095 Director 2017-06-14 Ongoing
      SUBHVANI TRADELINKS PRIVATE LIMITED U52190CT2012PTC008752 Director - 2017-07-07
      FASTSPEED DISTRIBUTORS PRIVATE LIMITED U52190CT2012PTC010272 Director - 2017-04-20
      TOPFLOW MARKETING PRIVATE LIMITED U52190CT2012PTC010273 Director - 2017-04-20
      ALLIANCE COMMOSALE PRIVATE LIMITED U52190WB2009PTC137556 Director 2012-03-20 Ongoing
      DESTINY BARTER PRIVATE LIMITED U52190WB2009PTC137557 Director 2012-03-20 Ongoing
      STARLIGHT DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137559 Director 2012-03-20 Ongoing
      KAMRUP VINCOM PRIVATE LIMITED U52190WB2009PTC137561 Director - 2017-09-22
      TOPHILL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137563 Director 2012-03-20 Ongoing
      ARROWLINE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC173662 Director - 2018-01-18
      BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Director - 2013-06-26
      NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Director - 2013-06-26
      SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Director - 2009-12-07
      Other Directorships of KAMAL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANGAL GRANITES PRIVATE LIMITED U14200WB2011PTC160170 Director 2011-03-03 Ongoing
      CARNATION PRINTS PVT LTD U18109WB1995PTC067822 Director 2004-12-22 Ongoing
      BALGOPAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145106 Director - 2016-04-11
      PARAGON COMMOTRADE PVT LTD U51109WB1996PTC078668 Director - 2017-12-15
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2016-04-11
      SASHANK TRADE & FINANCE PVT. LTD. U70101WB1991PTC052846 Director - 2018-07-31
      DEVRAJ CONSTRUCTION PRIVATE LIMITED U70109WB1996PTC082207 Director - 2014-07-31
      SUPRA CONSULTANCY PVT LTD. U74140WB1989PTC046985 Director 2005-04-18 Ongoing
      Other Directorships of SHAMBOO BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director - 2008-03-03
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2008-02-28
      YENTRA IMPORTED MARBLE PRIVATE LIMITED U14292WB2007PTC113168 Director - 2011-03-31
      EVERGREEN DEALCOM PVT LTD U45100WB2006PTC107107 Director - 2010-04-30
      PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2008-02-07
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2008-02-28
      DOKANIA TEXTILES PRIVATE LIMITED U51109MH2005PTC287786 Director - 2010-09-11
      PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Director - 2009-11-12
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director - 2009-05-26
      NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director - 2009-05-26
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2008-02-28
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2011-06-10
      NILMANI SALES PVT LTD U51109MP2005PTC062222 Director - 2010-12-15
      RUPSI DEALERS PRIVATE LIMITED U51109UP2007PTC085806 Director - 2010-05-19
      EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Director - 2009-10-28
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2008-03-03
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
      SANKAT MOCHAN VYAPAAR PVT LTD U51109WB2006PTC107103 Director - 2008-10-20
      JUPITER BARTER PVT LTD U51109WB2006PTC107108 Director 2006-01-05 Ongoing
      IRANI AGENCIES PRIVATE LIMITED U51109WB2007PTC112982 Director 2007-02-02 Ongoing
      GIRIDHARI SALES PRIVATE LIMITED U51109WB2007PTC112983 Director - 2012-02-15
      DHRUV VINIMAY PRIVATE LIMITED U51109WB2007PTC113018 Director - 2010-05-01
      CHANDAN DEALERS PRIVATE LIMITED U51109WB2007PTC113026 Director 2007-02-03 Ongoing
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2008-02-28
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2008-02-28
      JKG ASSOCIATES PRIVATE LIMITED U51109WB2008PTC122154 Director - 2008-05-02
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2008-02-28
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2008-02-28
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2008-02-28
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2008-02-07
      LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2008-02-14
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2008-02-07
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2008-02-07
      MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2008-02-14
      SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2008-02-14
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2008-03-01
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2008-10-30
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2008-05-02
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2014-03-31
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2009-11-20
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing

      CIN Company Name Company Address
      U72900WB2016PTC218632 HLS TECHNOLOGIES PRIVATE LIMITED 3RD -FR 209A ,49/10 CANAL STREET RIGHT SIDE LP-108/5/3/4 , KOLKATA - 700048 , KOLKATA, West Bengal, India - 700048
      AAE-5875 GOLDENLOOK TRADING LLP 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048
      AAE-5880 UNIFOUR GARMENTS LLP 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048
      U52100WB2015PTC205316 REALSTEP AGENCIES PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52100WB2015PTC205325 ABHISANG GARMENTS PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52100WB2015PTC205335 WIDEWATER AGENCIES PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2010PTC155867 VM TIE-UP PRIVATE LIMITED 209A , 49/10 CANAL STREET , Kolkata, West Bengal, India - 700048
      U51900WB2014PTC199340 GOLDENSIGHT TRADERS PRIVATE LIMITED 209A , 49/10 CANAL STREET , kolkata, West Bengal, India - 700048
      U51900WB2014PTC199408 PADMAWATI TRADEVIN PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U51909WB2014PTC202619 SAMUDHITA VANIJYA PRIVATE LIMITED 209A , 49/10 CANAL STREET , Kolkata, West Bengal, India - 700048
      U51909WB2014PTC202621 HANSHIKA TRADERS PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U93000WB2019PTC230278 FSC EDUTECH & CONSULTANTS PRIVATE LIMITED 209A 49/10,CANAL STREET,RIGHT SIDE , KOLKATA, West Bengal, India - 700048
      U51101WB2009PTC131719 PROFICIENT SALES PRIVATE LIMITED 209A, 49/10 CANAL STREET KOLKATA , KOLKATA, West Bengal, India - 700048
      U52390WB2011PTC158996 N B DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC158358 KEJRIWAL DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC158437 NIKUNJ TRADING PRIVATE LIMITED 209A,49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC158583 S A K DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC159240 A B K DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC167671 ENTACT COMMODITIES PRIVATE LIMITED 209/A, 49/10, CANAL STREET , KOLKATA, West Bengal, India - 700048
      U51909WB2012PTC178357 VAACHASPATI VAANIJYA PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U51103WB2012PTC178074 EASH VANIJYA PRIVATE LIMITED 209A,49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U67120WB2011PTC167672 ENTACT EQUITIES PRIVATE LIMITED 209/A, 49/10, CANAL STREET , KOLKATA, West Bengal, India - 700048
      U74999WB2012PLC173539 SUNDARAM HIRISE INDIA LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U17120WB2011PTC169982 UNITRENZ TEXTILES PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      U45200WB2016PTC217063 ANOKI INFRA PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      U45309WB2016PTC217062 ADVAITH PROPERTIES PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC171456 WATERLINK DEVELOPERS PRIVATE LIMITED 209A, 49/10 CANAL STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC179155 RITUDHAM IMPEX PRIVATE LIMITED 209A, 49/10 CANAL STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2009PTC136863 JACKPOT VINTRADE PRIVATE LIMITED 209A, 49/10 CANAL STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700048
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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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