• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MARKPOINT COMMOTRADE PRIVATE LIMITED

CIN: U74999WB2012PTC180281

MARKPOINT COMMOTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC180281) is a Private company incorporated on 13 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1846000.00 and its paid up capital is Rs. 100900.00.

MARKPOINT COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MARKPOINT COMMOTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

MARKPOINT COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC180281 and its registration number is 180281. Users may contact MARKPOINT COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARKPOINT COMMOTRADE PRIVATE LIMITED is 29A, Weston Street 3rd Floor , Kolkata, West Bengal, India - 700012.

Current status of MARKPOINT COMMOTRADE 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 MARKPOINT 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

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Purchase full report of MARKPOINT 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 MARKPOINT 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 MARKPOINT COMMOTRADE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of MARKPOINT COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
02189510 SHAILESH KUMAR MISHRA Director - 2018-04-30
05179546 JITENDRA KUMAR MODI Director - 2018-03-28
06607276 ABHISHEK KUMAR Director - 2020-03-05
07029215 RABI DALUI Director - 2018-04-30
08023303 WASIM AHMED SHAIKH Director - 2020-03-05
Other Directorships of SHAILESH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2015-12-24
GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2015-12-24
ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2016-06-07
ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2016-06-17
BUTTERCUP DEALCOMM LLP AAD-4898 Designated Partner 2015-03-04 Ongoing
EARTH VINCOM LLP AAD-4901 Designated Partner 2015-03-04 Ongoing
HIBISCUS TRADELINKS LLP AAD-5595 Designated Partner 2015-03-17 Ongoing
HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2016-04-26
LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-24
VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director 2014-09-22 Ongoing
VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director - 2012-08-30
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Whole-time director - 2014-03-25
FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Additional Director - 2010-10-30
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-01-05
NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2009-12-02
YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-01-30
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2014-11-29
SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2011-05-31
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director 2015-03-16 Ongoing
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-01-23
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director 2013-11-20 Ongoing
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2015-03-11
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2015-03-11
QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2011-07-22
SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director - 2014-02-25
SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2014-04-01
RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2017-02-27
VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2009-02-20
EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-05-21
ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2009-02-09
PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director 2010-12-13 Ongoing
TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2014-11-24
SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2015-03-18
LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
KERNEL GOODS PRIVATE LIMITED U52190WB2009PTC133356 Director - 2010-07-22
MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
EQUIPMENT COMMERCIAL PRIVATE LIMITED U52390WB2009PTC134509 Director 2009-04-08 Ongoing
CINDRELLA BARTER PRIVATE LIMITED U52390WB2010PTC141609 Director - 2011-05-01
BLUEBERRY DEALTRADE PRIVATE LIMITED U52390WB2010PTC141611 Director - 2012-05-04
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director 2010-02-12 Ongoing
TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2016-11-07
EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2014-01-28
SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2014-06-27
LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2014-12-12
TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2014-11-27
VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-27
SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-26
SUNCITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2011PTC298279 Director - 2016-01-05
FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2009-04-21
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-25
SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2014-03-26
HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2014-11-28
MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-29
SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2015-02-12
BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2016-11-07
BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2015-01-22
SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2013-09-04
AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-03-26 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2015-01-27 Ongoing
GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director - 2014-11-24
WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director - 2013-01-02
SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2015-01-27 Ongoing
BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director - 2014-11-24
GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director - 2014-11-24
BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2015-01-27 Ongoing
BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director - 2014-11-24
Other Directorships of JITENDRA KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-04-12
ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-04-12
GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2018-04-12
ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2017-12-05
BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2015-03-05
BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
WRATH TRADELINK LLP AAD-3537 Designated Partner - 2018-04-12
EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2016-04-23
GLIANA TRADECOM LLP AAG-0981 Partner - 2018-10-04
LIBEREL DEALMARK LLP AAK-5974 Partner - 2019-01-15
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 CFO(KMP) - 2021-08-30
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-06-17
FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director 2013-03-04 Ongoing
PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2016-12-10
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2015-01-23
PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2016-12-10
DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2014-09-12
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2014-03-21
HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-01
PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-01
SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2016-01-20
PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-11-11
DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-16
KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2014-12-20
VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2016-12-10
DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2014-09-12
NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-08-06
CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2013-03-25
DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2013-03-25
MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2013-03-26
METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2013-03-26
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-27 Ongoing
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2012-04-12 Ongoing
WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director 2012-04-12 Ongoing
SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2012-04-13 Ongoing
GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director 2012-04-13 Ongoing
BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2012-05-04 Ongoing
Other Directorships of ABHISHEK KUMAR
Company Name CIN Designation Appointment Date Cessation
ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2019-01-08
KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2018-01-04
KUSTOMER TRADECOM LLP AAD-3907 Designated Partner 2018-01-10 Ongoing
SHEER REALESTATE LLP AAD-4316 Designated Partner 2019-08-24 Ongoing
ALPS TRADECOM LLP AAD-5569 Partner - 2024-02-27
HAYANSH AGROTECH LLP AAD-5570 Designated Partner - 2019-07-29
DOUNIK AGROTECH LLP AAD-6239 Designated Partner - 2017-11-10
BLUEBELL AGROTECH LLP AAD-6302 Designated Partner 2019-08-22 Ongoing
DRISHIT AGROTECH LLP AAD-6306 Designated Partner 2018-01-10 Ongoing
GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2017-12-03
HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2017-07-10
TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner 2018-02-15 Ongoing
FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner 2020-07-20 Ongoing
GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-12-22
AURAL AGROTECH LLP AAK-6248 Designated Partner - 2019-01-18
VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-23
OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-25
MARKPOINT COMMOTRADE LLP AAS-1670 Designated Partner 2020-03-06 Ongoing
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2018-01-10
APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director 2015-08-17 Ongoing
YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Additional Director - 2019-04-26
SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2019-07-06
FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director 2013-06-13 Ongoing
HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-20
PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-20
SETU VINTRADE LIMITED U74900WB2011PLC158590 Director 2014-03-26 Ongoing
SETU VINTRADE LIMITED U74900WB2011PLC158590 Whole-time director - 2014-03-26
LWS CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2013PTC196315 Director - 2019-01-02
Other Directorships of RABI DALUI
Company Name CIN Designation Appointment Date Cessation
LEEWAY BUILDERS LLP AAD-1502 Designated Partner - 2016-06-10
SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2016-11-05
VEIL HOUSINGS LLP AAD-2808 Designated Partner - 2016-09-21
ROSEMARY VINCOM LLP AAD-2981 Partner - 2016-06-19
KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2018-09-12
KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2016-12-21
KUSTOMER TRADECOM LLP AAD-3907 Designated Partner - 2018-01-10
KUSTOMER TRADECOM LLP AAD-3907 Partner - 2017-05-25
SHEER REALESTATE LLP AAD-4316 Designated Partner - 2018-09-03
PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2018-09-03
DOUNIK AGROTECH LLP AAD-6239 Designated Partner - 2017-11-02
DOUNIK AGROTECH LLP AAD-6239 Partner - 2017-01-18
MUKTAMANI SUPPLIERS LLP AAD-6245 Designated Partner - 2015-12-24
MUKTAMANI SUPPLIERS LLP AAD-6245 Partner - 2016-06-19
BLUEBELL AGROTECH LLP AAD-6302 Designated Partner - 2018-01-10
BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-05-17
HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2016-12-13
HINSTECH TRADECOM LLP AAD-6303 Partner - 2016-12-13
ETERNITY DEALMARK LLP AAD-6304 Designated Partner - 2016-03-18
ETERNITY DEALMARK LLP AAD-6304 Partner - 2016-06-17
DRISHIT AGROTECH LLP AAD-6306 Designated Partner - 2018-01-10
DRISHIT AGROTECH LLP AAD-6306 Partner - 2017-01-18
PRANCHAL PROPERTIES LLP AAD-6308 Designated Partner - 2015-12-24
PRANCHAL PROPERTIES LLP AAD-6308 Partner - 2016-12-25
GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2017-11-11
GLASTER COMTRADE LLP AAD-6494 Partner - 2017-05-29
HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2017-06-15
NILE VANIJYA. LLP AAD-6765 Partner - 2016-06-17
LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
CRABEL INFRASTRUCTURE LLP AAD-6769 Partner - 2016-05-30
WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-09-03
LUKEWARM INFRACONE LLP AAD-6939 Designated Partner - 2016-06-10
DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-25
HARD KNOX DEALMARK LLP AAD-6942 Designated Partner - 2017-11-16
HERITAGE SALES LLP AAD-6944 Designated Partner - 2016-06-07
ROBUST INFRAESTATE LLP AAD-6947 Designated Partner - 2017-11-02
PR VANIJYA LLP AAD-6962 Partner 2015-04-01 Ongoing
TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner - 2016-11-05
TRIDENT DISTRIBUTORS LLP AAD-7157 Partner - 2019-05-14
EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2018-05-21
FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2018-09-03
CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2016-05-31
PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-10
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director 2014-11-27 Ongoing
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director 2015-01-22 Ongoing
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director 2014-11-26 Ongoing
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director 2015-03-16 Ongoing
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director 2015-03-10 Ongoing
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2017-02-21
LUKEWARM INFRACONE PRIVATE LIMITED U70102WB2014PTC200002 Director 2015-01-01 Ongoing
PANDEMIC INFRASTURCTURES PRIVATE LIMITED U70102WB2014PTC200004 Director 2015-01-01 Ongoing
ROBUST INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200007 Director 2015-01-01 Ongoing
FORGE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200008 Director 2015-01-01 Ongoing
WINSOME INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200010 Director 2015-01-01 Ongoing
SHEER REALESTATE PRIVATE LIMITED U70102WB2014PTC200012 Director 2015-01-01 Ongoing
BRISKY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200023 Director - 2016-03-19
KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director 2014-11-26 Ongoing
MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director 2014-11-26 Ongoing
HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director 2015-03-10 Ongoing
TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director 2014-11-26 Ongoing
WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director 2014-11-26 Ongoing
VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director 2014-11-26 Ongoing
SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director 2014-11-26 Ongoing
ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director 2014-11-27 Ongoing
ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director 2014-11-27 Ongoing
ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director 2014-11-27 Ongoing
BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director 2014-11-27 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-03-26 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2015-01-23
Other Directorships of WASIM AHMED SHAIKH
Company Name CIN Designation Appointment Date Cessation
GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-08-03
BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2019-07-05
ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2019-01-05
OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
WRATH TRADELINK LLP AAD-3537 Designated Partner - 2019-01-16
KUSTOMER TRADECOM LLP AAD-3907 Designated Partner 2018-01-10 Ongoing
SHEER REALESTATE LLP AAD-4316 Designated Partner 2019-01-24 Ongoing
ALPS TRADECOM LLP AAD-5569 Partner - 2023-10-10
HAYANSH AGROTECH LLP AAD-5570 Designated Partner - 2019-07-03
BLUEBELL AGROTECH LLP AAD-6302 Designated Partner 2018-01-10 Ongoing
DRISHIT AGROTECH LLP AAD-6306 Designated Partner 2018-01-10 Ongoing
TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner 2018-02-15 Ongoing
FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner 2019-01-24 Ongoing
GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2018-08-03
AURAL AGROTECH LLP AAK-6248 Designated Partner - 2019-01-16
SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-03
VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-23
OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-25
MARKPOINT COMMOTRADE LLP AAS-1670 Designated Partner 2020-03-06 Ongoing
APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director 2018-08-01 Ongoing
FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director 2018-08-01 Ongoing
SETU VINTRADE LIMITED U74900WB2011PLC158590 Director 2018-07-16 Ongoing

CIN Company Name Company Address
ACN-7227 SABUT AGRO LLP 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700012
AAD-1403 VINDHYWASINI VANIJYA LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
AAD-2773 SUNEHRA INFRASTRUCTURE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
AAD-6949 SHARAYU TRADELINK LLP 29A WESTON STREET, 3rd FLOOR KOLKATA, West Bengal, India - 700012
AAD-7900 FORGE INFRASTRUCTURE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
ACA-3897 DIGVIJAY REALCON LLP 29A WESTON STREET, 3RD FLOOR Kolkata, West Bengal, India - 700012
ACA-7535 HIMADRISHEKHAR REALCON LLP 29A WESTON STREET, 3RD FLOOR Kolkata, West Bengal, India - 700012
AAR-6464 DAYANIDHI COMTRADE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
AAS-1671 NAGKESAR VINCOM LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
U23101WB2000PTC092238 KIRAN COAL CONCERN PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2009PTC133494 SURYA COMMOSALE PRIVATE LIMITED 3rd Floor 29A Weston Street , Kolkata, West Bengal, India - 700012
U51909WB2004PTC099619 BETTER VIEW SALES PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U60100WB2004PTC100241 FORWARD CARRIERS PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
U60100WB2006PTC108502 KARUNANJALI TRANSPORTS PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
U60210WB2004PTC098580 FASTWHEEL ROADLINES PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
U51109WB2007PTC114037 KALIMATA STOCK BROKING PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC114154 PARIJAT TRADECOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC123928 BRILLIANT VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
U65921WB1993PTC226238 HARMAN HIRE PURCHASE PVT LTD 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U65921WB1997PTC226106 PARMAR FINVEST COMPANY PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2012PTC180217 GHANERA VANIJYA PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2012PTC180231 WRATH TRADELINK PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2012PTC181339 BHUTESHWAR DEALCOMM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
AAD-1404 DISHA VINCOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
AAD-3324 BEAUTETOUS TRADERS LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
AAD-3351 HAJUR TRADECOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
L25201WB1999PLC090774 POLYMAC THERMOFORMERS LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012
U45309WB2020PTC241023 BLISS AND SUMMER CONSTRUCTION PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
U50403WB2011PTC159744 PROSPEROUS AUTOMOBILES PRIVATE LIMITED 29A Weston Street 3rd Floor, Suit No. C-1 , Kolkata, West Bengal, India - 700012
U51109WB2008PTC125840 DISHA VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

As on: 2026-07-13

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