• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      MALCOM VINTRADE PRIVATE LIMITED

      CIN: U74999WB2012PTC175126 As on: 2026-07-13
      Purchase Report

      MALCOM VINTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC175126) is a Private company incorporated on 05 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 170000.00.

      MALCOM VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MALCOM VINTRADE 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].

      MALCOM VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC175126 and its registration number is 175126. Users may contact MALCOM VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCOM VINTRADE PRIVATE LIMITED is 102, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007.

      Current status of MALCOM VINTRADE PRIVATE LIMITED is - Converted to LLP.

      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 VINTRADE 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 VINTRADE

      Purchase full report of MALCOM VINTRADE

      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 VINTRADE 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 VINTRADE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MALCOM VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      06978514 SUYASH GARG Director - 2017-02-07
      01616777 SAURABH SRIVASTAVA Director - 2015-01-15
      02077847 KANU CHANDRA DAS Director - 2015-01-15
      03603140 BHARAJ PILOT SINGH Director - 2012-09-03
      05140538 RAM CHAND BAHETI Director - 2017-02-07
      05201627 MANOHAR KUMAR MAHATO Director - 2012-09-03
      Other Directorships of SUYASH GARG
      Company Name CIN Designation Appointment Date Cessation
      SHIVANGAN RETAILS LLP AAD-1395 Designated Partner 2017-02-08 Ongoing
      SHIVANGAN RETAILS LLP AAD-1395 Partner - 2017-02-07
      MALCOM VINTRADE LLP AAI-5107 - 2023-06-19
      KESARINANDAN VINIMAY LLP AAI-5109 - 2023-06-19
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2017-02-07
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Additional Director 2014-11-24 Ongoing
      Other Directorships of SAURABH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director - 2018-01-30
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2017-07-05
      GRAIN VANIJYA PRIVATE LIMITED U51900UP2008PTC097849 Director - 2012-08-01
      VICTORS MERCANTILE PRIVATE LIMITED U51909UP2008PTC104777 Director 2013-05-01 Ongoing
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2015-09-07
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2013-04-15
      TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director - 2017-07-05
      ARYAVARAT STOCKIST PRIVATE LIMITED U52190WB2012PTC177384 Director - 2017-07-06
      TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2017-07-05
      ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director - 2017-07-07
      PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director 2020-12-20 Ongoing
      PALMWOOD VILLA PRIVATE LIMITED U70100UP2013PTC061042 Director - 2018-01-23
      REWARDING INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC051513 Director - 2016-01-01
      REWARDING REALTECH PRIVATE LIMITED U70102UP2012PTC051579 Director - 2017-12-01
      S3V BUILDERS PRIVATE LIMITED U70102UP2014PTC065829 Director 2014-09-02 Ongoing
      SSSV BUILDERS PRIVATE LIMITED U70102UP2014PTC066265 Director 2014-09-24 Ongoing
      P & G CREATIONS MULTITRADE PRIVATE LIMITED U74120UP2013PTC055766 Director - 2016-09-29
      RAINBOWVISIONS BUSINESS PRIVATE LIMITED U74120UP2013PTC055773 Director - 2017-11-23
      MOOLCHAND GRANDSONS CONSULTANTS PRIVATE LIMITED U74210UP2003PTC028137 Director 2012-05-01 Ongoing
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2016-06-30
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2017-07-07
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2017-07-06
      Other Directorships of KANU CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director 2014-12-30 Ongoing
      SHRI BHAGWATI SUGAR MILLS LIMITED U15429UP1996PLC020756 Director - 2014-09-23
      NATURAL HEIGHTS PRIVATE LIMITED U45400UP2008PTC109045 Director 2022-11-11 Ongoing
      JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2014-03-31
      AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2017-07-05
      GRAIN VANIJYA PRIVATE LIMITED U51900UP2008PTC097849 Director - 2012-12-10
      LINGARD MERCANTILE PRIVATE LIMITED U51909UP2008PTC104548 Director 2011-05-16 Ongoing
      VICTORS MERCANTILE PRIVATE LIMITED U51909UP2008PTC104777 Director 2011-09-07 Ongoing
      TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director - 2017-07-05
      ARYAVARAT STOCKIST PRIVATE LIMITED U52190WB2012PTC177384 Director - 2017-07-06
      TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2017-07-05
      ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director - 2017-07-07
      WONDERLAND DEVELOPERS PRIVATE LIMITED U70100UP2013PTC061140 Director - 2014-01-08
      MAKHEJA FURNISHERS PRIVATE LIMITED U70100UP2014PTC062093 Director - 2018-01-31
      DCK REALTORS PRIVATE LIMITED U70100UP2014PTC064171 Director 2014-06-05 Ongoing
      REWARDING INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC051513 Director - 2016-01-01
      REWARDING REALTECH PRIVATE LIMITED U70102UP2012PTC051579 Director - 2017-12-01
      ANITECH TECHNOLOGIES PRIVATE LIMITED U72200UP2002PTC026663 Director 2022-06-01 Ongoing
      PRESTIGELIFE INFRADEVELOPERS PRIVATE LIMITED U74110UP2013PTC057384 Director - 2017-09-11
      MOOLCHAND GRANDSONS CONSULTANTS PRIVATE LIMITED U74210UP2003PTC028137 Director 2022-02-21 Ongoing
      MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2016-06-30
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2017-07-07
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2017-07-06
      Other Directorships of BHARAJ PILOT SINGH
      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
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-04
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-05-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-05-30
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-05-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2014-01-13
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-06-17
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-29
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2014-03-31
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2015-06-17
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2013-11-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2013-11-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2013-11-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2013-11-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2013-11-22
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2013-11-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2013-11-25
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2013-11-22
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2013-11-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2013-11-25
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2014-03-31
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-05-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-05-30
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-17
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-12
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2014-03-31
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-12
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-16
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-13
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-03-03
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-03-03
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-03-03
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-10
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-13
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-16
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-02-28
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-06
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-10
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-07
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-10
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-10
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-13
      Other Directorships of RAM CHAND BAHETI
      Company Name CIN Designation Appointment Date Cessation
      NAIVEDHYA CHATTELS LLP AAA-7177 Designated Partner 2018-04-01 Ongoing
      NAMAHA SHAKAMBARI PROPERTY LLP AAB-8588 Partner 2019-04-01 Ongoing
      NAMAHA RENAISSANCE PROPERTY LLP AAB-9270 Designated Partner 2016-02-01 Ongoing
      SHIVANGAN RETAILS LLP AAD-1395 Designated Partner 2017-02-08 Ongoing
      SHIVANGAN RETAILS LLP AAD-1395 Partner - 2017-02-07
      VR PROPERTIES LLP AAG-0333 Partner 2016-03-31 Ongoing
      VR PROPERTIES LLP AAG-0333 Partner - 2016-03-29
      MALCOM VINTRADE LLP AAI-5107 Designated Partner 2017-02-08 Ongoing
      KESARINANDAN VINIMAY LLP AAI-5109 Designated Partner 2017-02-08 Ongoing
      BLUEMOTION VINTRADE LLP AAI-9363 Designated Partner 2017-03-24 Ongoing
      STARWISE DISTRIBUTORS LLP AAI-9364 Designated Partner 2017-03-24 Ongoing
      LEOLINE INFRAHOMES LLP AAI-9808 Designated Partner 2017-03-28 Ongoing
      REALMARK EVANA LLP AAM-3573 Partner 2019-08-12 Ongoing
      CHAITYA ESTATE LLP AAN-2562 Partner 2018-09-07 Ongoing
      BACALAR REALDEV LLP AAZ-3726 Designated Partner 2021-11-08 Ongoing
      BUTTERMERE REALTY LLP AAZ-3729 Designated Partner 2021-11-08 Ongoing
      CHAMLANG PROPERTIES LLP AAZ-3730 Designated Partner 2021-11-08 Ongoing
      GYACHUNG REALDEV LLP AAZ-3731 Designated Partner 2021-11-08 Ongoing
      KARIBA TOWER LLP AAZ-3733 Designated Partner 2021-11-08 Ongoing
      KHARTAPHU DEVCON LLP AAZ-3734 Designated Partner 2021-11-08 Ongoing
      MAILAN REALTY LLP AAZ-3735 Designated Partner 2021-11-08 Ongoing
      MELISSANI HEIGHTS LLP AAZ-3736 Designated Partner 2021-11-08 Ongoing
      LADOGA NIRMAN LLP AAZ-3737 Designated Partner 2021-11-08 Ongoing
      NAKURU REALTY LLP AAZ-3738 Designated Partner 2021-11-08 Ongoing
      PICHOLA NIWAS LLP AAZ-3739 Designated Partner 2021-11-08 Ongoing
      POYANG PROPERTIES LLP AAZ-3740 Designated Partner 2021-11-08 Ongoing
      QINGHAI ENCLAVE LLP AAZ-3741 Designated Partner 2021-11-08 Ongoing
      SIGUANG AAWAS LLP AAZ-3742 Designated Partner 2021-11-08 Ongoing
      SPLENDID TOWN PLANNERS PRIVATE LIMITED U70102MH2009PTC194982 Additional Director - 2017-09-29
      SPLENDID TOWN PLANNERS PRIVATE LIMITED U70102MH2009PTC194982 Director - 2023-05-22
      FAIR VIEW REAL ESTATE PRIVATE LIMITED U70109MH2010PTC201137 Additional Director - 2017-09-29
      FAIR VIEW REAL ESTATE PRIVATE LIMITED U70109MH2010PTC201137 Director - 2023-05-22
      RCB INFRA PRIVATE LIMITED U70109WB2011PTC171103 Director 2011-12-23 Ongoing
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2017-02-07
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Additional Director 2014-11-24 Ongoing
      Other Directorships of MANOHAR KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2015-02-25
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      SUBHPHAL DEALER PRIVATE LIMITED U51109WB2010PTC272239 Director - 2014-01-13
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2012-10-05
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2014-12-10
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2014-12-10
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2014-12-15
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2014-12-10
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2014-12-10
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2014-03-31
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2015-01-05
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2015-02-25
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2015-01-03
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2015-06-17
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2014-03-07
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2014-12-13
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director - 2012-02-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2013-03-11
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director - 2014-03-31
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director - 2014-03-31
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2012-06-29
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2014-12-15
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2014-12-15
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2014-12-15
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2014-12-13
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-16
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-13
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-16
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-02-29
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-02-29
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-17
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-16
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2012-06-29
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-12
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2014-12-12
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-12
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-04
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-08
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-06
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-04
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-07
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2012-07-05
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-07
      TRICKY TRADECOM PRIVATE LIMITED U74999WB2012PTC184759 Director - 2012-12-17
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2014-03-04
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-16

      CIN Company Name Company Address
      U52100WB2011PTC158537 SIGMA RETAILS PRIVATE LIMITED 102 MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC166275 RAMDARBAR TRADECOM PRIVATE LIMITED 102 MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC108517 RAMPION MARKETING SERVICES PVT LTD 102 MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U74140WB2012PTC174653 SWETANG FINANCIAL ADVISORY PRIVATE LIMITED 102, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U74140WB2012PTC174827 SHIVANGAN ADVISORY PRIVATE LIMITED 102, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U74140WB2012PTC175392 LANI FINANCIAL MANAGEMENT PRIVATE LIMITED 102, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174421 VAMADEV MERCHANTS PRIVATE LIMITED 102, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174425 RABAH SALES PRIVATE LIMITED 102, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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