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      • Complaints
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      MALCOM TRADECOM PRIVATE LIMITED

      CIN: U74999WB2012PTC176865 As on: 2026-07-13
      Purchase Report

      MALCOM TRADECOM PRIVATE LIMITED (CIN: U74999WB2012PTC176865) is a Private company incorporated on 23 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 125000.00 and its paid up capital is Rs. 116000.00.

      MALCOM TRADECOM 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.MALCOM TRADECOM 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 MALCOM TRADECOM PRIVATE LIMITED are DEEPAK KUMAR SINGH, and MAHENDRA JALAN.

      MALCOM TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC176865 and its registration number is 176865. Users may contact MALCOM TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCOM TRADECOM PRIVATE LIMITED is 36, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007.

      Current status of MALCOM TRADECOM 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 MALCOM TRADECOM 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 MALCOM TRADECOM

      Purchase full report of MALCOM TRADECOM

      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 MALCOM TRADECOM 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 MALCOM TRADECOM
      DIN Director Name Designation Appointment Date
      06977779 DEEPAK KUMAR SINGH Director 2014-12-12
      06977843 MAHENDRA JALAN Director 2014-12-12
      Past Directors & Key Managerial Personnel of MALCOM TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      03537390 AMRIT LAL SHARMA Director - 2014-12-16
      05196534 GOUTAM DEY Director - 2014-12-12
      Other Directorships of AMRIT LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2015-02-27
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2015-03-07
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director 2016-03-28 Ongoing
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2014-12-24
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2015-03-03
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director 2012-09-08 Ongoing
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director 2012-09-06 Ongoing
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2017-12-30
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2015-02-26
      WINWELL TRADECOM PRIVATE LIMITED U51909WB2013PTC191437 Director 2015-10-15 Ongoing
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2016-02-12
      GOVIND REALTORS PRIVATE LIMITED U70101WB1996PTC081791 Director 2015-09-26 Ongoing
      RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176095 Director - 2019-04-27
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2014-12-24
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director - 2012-03-03
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director - 2012-03-03
      DHANKALASH VYAPAAR PRIVATE LIMITED U74900WB2013PTC190962 Director - 2019-04-26
      YASHMIT SHOPPERS PRIVATE LIMITED U74900WB2013PTC192726 Director - 2019-04-26
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2012-06-29
      LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2019-08-10
      SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2014-12-16
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-16
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2015-02-03
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2012-06-29
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2012-06-29
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2012-06-29
      SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director - 2014-12-16
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-16
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2012-12-03
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2012-07-05
      Other Directorships of GOUTAM DEY
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2015-05-30
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-05
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2015-02-23
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2015-01-02
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2015-05-30
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2014-01-13
      DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-05-30
      SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director - 2015-02-20
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-07-24
      JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2015-03-01
      CONFIRM VINIMAY PRIVATE LIMITED U51909WB2010PTC152655 Director - 2015-06-01
      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2014-12-10
      SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2014-12-11
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2014-12-10
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2014-12-10
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2014-12-11
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2015-01-03
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2014-12-11
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2014-12-11
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2015-01-02
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2015-02-23
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2015-06-10
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2014-03-08
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-05-30
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2014-12-16
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director - 2012-02-29
      AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2014-12-16
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      PARSVANATH VANIJYA PRIVATE LIMITED U74900WB2009PTC134614 Director - 2013-05-18
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2014-12-10
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2015-01-05
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2015-06-10
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2012-03-05
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2014-12-10
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2014-12-11
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2014-12-11
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2014-12-11
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2012-12-03
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2015-02-28
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-02-29
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2012-06-29
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2012-06-29
      DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2014-12-16
      GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2014-12-16
      SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-03-03
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2015-06-01
      TRICKY TRADECOM PRIVATE LIMITED U74999WB2012PTC184759 Director - 2012-12-17
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2014-03-06
      Other Directorships of DEEPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHANKALASH BARTER LLP AAM-2844 Designated Partner - 2021-03-28
      GERANIUM MARKETING LLP AAM-2863 Designated Partner 2018-03-22 Ongoing
      AARINI SHOPPERS LLP AAM-2864 Designated Partner - 2021-03-28
      YUTHIKA TIE-UP LLP AAM-2865 Designated Partner - 2021-03-28
      GOODPOINT RETAILS LLP AAM-2866 Designated Partner - 2021-03-28
      REGIUS DEALMARK LLP AAM-2893 Designated Partner 2018-03-23 Ongoing
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2024-01-01
      BIRBAL REAL ESTATE LLP AAM-3288 Partner 2021-03-29 Ongoing
      BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2023-12-31
      SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2024-02-16
      SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2024-01-02
      SMART INDIA MARKETING LLP AAM-3853 Partner 2019-11-12 Ongoing
      CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2024-01-01
      SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2024-02-17
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2019-03-20
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2019-03-20
      AUSTRALIS GRAINS MARKETING PRIVATE LIMITED U15135WB2008PTC122931 Director - 2020-11-13
      A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2019-03-20
      ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2021-03-26
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2021-06-22
      SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2021-03-02
      APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director - 2021-03-26
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2018-12-01
      JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2021-03-01
      ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director - 2021-03-26
      ELDAS TRADES PVT.LTD. U51109WB1995PTC069439 Director - 2021-03-01
      PURVAJA PLASTICS PVT.LTD. U51109WB1995PTC069536 Director - 2021-03-02
      MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2021-03-26
      JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2018-02-10
      SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2021-03-02
      RAMPION MARKETING SERVICES PVT LTD U51109WB2006PTC108517 Director - 2021-03-26
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2019-03-20
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2020-10-21
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2022-08-30
      BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2021-03-15
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2016-06-29
      REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2018-03-30
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-01-31
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2017-11-20
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2019-03-20
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2019-03-20
      EASTERN NETWORKING CONSULTANTS PRIVATE LIMITED U72900WB2008PTC129473 Director - 2019-03-30
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2019-03-30
      NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director - 2016-05-16
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2020-03-04
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2015-03-03
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2015-03-02
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2022-08-30
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2021-01-22
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2018-03-27
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2018-04-27
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2018-03-21
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2018-03-21
      DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2018-03-21
      GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2018-03-21
      SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director 2014-12-12 Ongoing
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2018-03-21
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2018-05-15
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2018-03-27
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2022-08-27
      SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2021-03-01
      Other Directorships of MAHENDRA JALAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-18
      GERANIUM MARKETING LLP AAM-2863 Designated Partner 2021-03-22 Ongoing
      REGIUS DEALMARK LLP AAM-2893 Designated Partner 2021-03-22 Ongoing
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2024-01-01
      BIRBAL REAL ESTATE LLP AAM-3288 Partner 2021-03-30 Ongoing
      AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-02-21
      BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2022-07-12
      SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2024-02-12
      PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-30
      SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2024-01-02
      SMART INDIA MARKETING LLP AAM-3853 Partner 2021-03-30 Ongoing
      CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2022-07-11
      RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-30
      SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2024-02-14
      KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-02-21
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2019-03-20
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2019-03-20
      A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2019-03-20
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-12-01
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2021-06-22
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2019-03-20
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2021-03-18
      JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2019-04-25
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2020-03-04
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2020-03-04
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2017-03-15
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-04-06
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2019-03-20
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2019-03-20
      EASTERN NETWORKING CONSULTANTS PRIVATE LIMITED U72900WB2008PTC129473 Director - 2019-03-30
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2019-03-30
      NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director - 2017-02-27
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2022-07-04
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2015-03-03
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2020-09-03
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2022-08-30
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2021-01-22
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2018-03-27
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2018-03-29
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2018-03-21
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2020-05-22
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2018-03-21
      DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2018-03-21
      GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2018-03-21
      SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director 2014-12-12 Ongoing
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2018-03-21
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2018-05-15
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2018-03-27
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2022-08-27

      CIN Company Name Company Address
      U74999WB2011PTC170991 WONDER RETAILS PRIVATE LIMITED 36, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174559 LINKSTAR COMMERCIAL PRIVATE LIMITED 36, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52390WB2011PTC158858 ICON NET WAVE MARKETING INDIA PRIVATE LIMITED 8/A RAMANATH SADHU LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147458 POSITIVE RETAIL PRIVATE LIMITED 6,RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U50103WB2012PTC182012 MAHANYA COMMOTRADE PRIVATE LIMITED 2A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC114540 SKETCH DEALCOM PRIVATE LIMITED 12/A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U51101WB2009PTC131887 RAMESHWAR COMMODITIES PRIVATE LIMITED 36,RAMNATH SADHU LANE 25 , KOLKATA, West Bengal, India - 700007
      U45400WB1983PTC036355 CHHOTANAGPUR CONSTRUCTION CO PVT LTD 2A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC167081 LEON INFRAPROPERTIES PRIVATE LIMITED 8/A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC102622 SWATI VANIJYA PRIVATE LIMITED 36, RAMNATH SADHU LANE-25, , KOLKATA, West Bengal, India - 700007
      U72900WB2011PTC169435 ALBANITE TECHNOLOGY PRIVATE LIMITED 8/A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC163984 MANOMAY COMMOSALE PRIVATE LIMITED 2A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2012PLC179648 LENTILS VINCOM LIMITED 2A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147459 RAJNIGANDHA DEALTRADE PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC154592 BRINDAVAN MARKETING PRIVATE LIMITED 9/1A, RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC164151 VIKRUTI DEALMARK PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2014PTC203938 RAVEE EMPORIUM PRIVATE LIMITED 8/A RAMANATH SADHU LANE 25 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164119 PRANESH DEALMARK PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC157679 ALAKNANDA DEALTRADE PRIVATE LIMITED 9/1A RAMANATH SADHU LANE , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC137490 AAKRITI OVERSEAS PRIVATE LIMITED 2A, Ramanath Sadhu Lane , Kolkata, West Bengal, India - 700007
      U65921WB1994PTC144784 SHIV PARVATI LEASING PRIVATE LIMITED 2A, Ramanath Sadhu Lane , Kolkata, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , 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

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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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