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      MASHAAL COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2009PTC132225 As on: 2026-07-13
      Purchase Report

      MASHAAL COMMODEAL PRIVATE LIMITED (CIN: U51909WB2009PTC132225) is a Private company incorporated on 27 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 130000.00 and its paid up capital is Rs. 130000.00.

      MASHAAL COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASHAAL COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MASHAAL COMMODEAL PRIVATE LIMITED are KARAN DEEPAK SANGHAVI, and DEEPAK HALCHAND SANGHAVI.

      MASHAAL COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132225 and its registration number is 132225. Users may contact MASHAAL COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASHAAL COMMODEAL PRIVATE LIMITED is 1/G KHUDIRAM BOSE SARANI,SALTEE PLAZA, 6TH FLOOR, ROOM NO 610, CABIN M20, NEAR NAGER BAZA , Kolkata, West Bengal, India - 700080.

      Current status of MASHAAL COMMODEAL PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MASHAAL COMMODEAL 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 MASHAAL COMMODEAL

      Purchase full report of MASHAAL COMMODEAL

      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 MASHAAL COMMODEAL 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 MASHAAL COMMODEAL
      DIN Director Name Designation Appointment Date
      06714347 KARAN DEEPAK SANGHAVI Director 2021-09-23
      06714398 DEEPAK HALCHAND SANGHAVI Director 2021-09-23
      Past Directors & Key Managerial Personnel of MASHAAL COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      06635351 VIJAY KUMAR PUROHIT Director - 2019-03-30
      06642743 SEKH SELIM Director - 2018-04-11
      06643857 BADAL CHANDRA SARKAR Director - 2018-04-11
      08102933 AKSHA BIHANI Director - 2019-03-30
      02484283 MADHU SHARMA Director - 2013-08-21
      02484309 SARMAN SHARMA Director - 2013-08-21
      08070711 BINOD KUMAR BIHANI Director - 2021-09-24
      08391235 TANUSREE CHATTERJEE Director - 2021-09-24
      08899558 MANOJ PRASAD SINGH Director - 2020-10-31
      03521785 SATYABHAMA BUBNA Director - 2014-06-30
      03532851 PANKAJ BUBNA Director - 2014-06-30
      Other Directorships of VIJAY KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-06-07
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2018-09-13
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2019-02-25
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2019-03-30
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2019-03-28
      IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2019-03-29
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2019-03-28
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-02-25
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2019-03-29
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2019-02-25
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2019-03-28
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2019-03-30
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2019-03-30
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2019-02-25
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2019-02-25
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2019-02-25
      CIMCO PROJECTS LIMITED U70109DL1993PLC272426 Director - 2015-11-05
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director 2018-08-01 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2019-03-25
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2019-03-30
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2019-02-25
      Other Directorships of SEKH SELIM
      Company Name CIN Designation Appointment Date Cessation
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2018-02-20
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2018-02-20
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2018-02-24
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2018-03-09
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2018-03-31
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2018-03-05
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2018-02-27
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2018-03-05
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2018-04-20
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2018-03-08
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2018-04-20
      Other Directorships of BADAL CHANDRA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2018-02-20
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2018-02-20
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2018-02-24
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2018-03-09
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2018-03-31
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2018-03-05
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2018-02-27
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2018-03-05
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2018-04-20
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2018-03-08
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2018-04-20
      Other Directorships of KARAN DEEPAK SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director 2014-06-30 Ongoing
      REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2018-06-02
      LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director 2014-06-30 Ongoing
      Other Directorships of AKSHA BIHANI
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-09-30
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director 2019-09-30 Ongoing
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2019-03-30 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2020-09-28
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2020-09-28
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2020-09-28
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2020-01-22
      IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2020-09-28
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2020-09-28
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2020-09-28
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2020-09-28
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2020-09-28
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2020-09-28
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2020-09-28
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2019-02-25
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2020-09-28
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2020-09-28
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2020-09-28
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2020-09-28
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2019-03-30
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2019-03-30
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2019-02-25
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2021-09-01
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director 2018-08-01 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2019-03-25
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2020-09-28
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2020-09-28
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2019-02-25
      Other Directorships of MADHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Additional Director - 2015-09-30
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director 2015-09-30 Ongoing
      SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Director - 2014-05-11
      BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Director - 2011-11-17
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2018-06-18
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Director - 2018-02-07
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2012-06-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2018-02-07
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2018-02-07
      Other Directorships of SARMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Director - 2019-04-08
      BLUERAY TRADING PRIVATE LIMITED U51101MH2009PTC288632 Director - 2011-11-17
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2018-06-18
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Director - 2018-02-07
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2012-06-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2018-02-07
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2013-08-23
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2018-02-07
      Other Directorships of DEEPAK HALCHAND SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director 2014-06-30 Ongoing
      REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2018-06-02
      LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director 2014-06-30 Ongoing
      Other Directorships of BINOD KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2021-07-01
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2020-09-30
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-04-04
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2018-04-10
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2021-07-01
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2019-08-20
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2020-09-30
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2019-02-25
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2020-09-30
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2020-09-30
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2020-09-30
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2021-07-01
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2021-07-01
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2020-09-30
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2020-09-30
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2021-07-01
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2020-07-21
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2020-07-21
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2021-07-01
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2020-09-30
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2020-09-30
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2021-07-01
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2019-02-25
      Other Directorships of TANUSREE CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director 2019-03-26 Ongoing
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director 2019-03-30 Ongoing
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director 2019-03-25 Ongoing
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director 2019-03-30 Ongoing
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2022-07-14
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2022-07-12
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2022-07-14
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director 2019-03-27 Ongoing
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director 2019-03-27 Ongoing
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2022-07-12
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director 2019-03-27 Ongoing
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director 2019-03-29 Ongoing
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2020-07-21
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2020-07-21
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director 2019-03-25 Ongoing
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2022-07-12
      ACTIFY INFOTECH PRIVATE LIMITED U74900WB2015PTC205631 Director 2019-04-15 Ongoing
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2022-07-12
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2022-07-14
      Other Directorships of MANOJ PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2020-10-31
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2020-10-31
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2020-10-31
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2020-10-31
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2020-10-31
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2020-10-31
      MANPAW ENTERPRISES PRIVATE LIMITED U51909WB2020PTC240673 Director 2020-10-20 Ongoing
      PAWMAN TRADING PRIVATE LIMITED U51909WB2020PTC240674 Director 2020-10-20 Ongoing
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2020-10-31
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2020-10-31
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2020-10-31
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2020-10-31
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2020-10-31
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2020-10-31
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2020-10-31
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2020-10-31
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2020-10-31
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2020-10-31
      Other Directorships of SATYABHAMA BUBNA
      Company Name CIN Designation Appointment Date Cessation
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2015-02-14
      OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2015-06-02
      OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2015-12-01
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2017-07-25
      RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director 2013-11-25 Ongoing
      INTIME DEALERS LIMITED U51909WB2009PLC136728 Director 2013-11-25 Ongoing
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2014-07-28
      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director - 2015-03-07
      MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2015-06-30
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2015-06-30
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2018-02-20
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2017-07-25
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2014-08-11
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2016-02-15
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2018-08-04
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2017-05-09
      RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2016-03-12
      ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2016-03-12
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2017-07-25
      Other Directorships of PANKAJ BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2014-01-05
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2014-01-08
      VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2015-03-17
      OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2015-06-02
      OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2014-06-14
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2017-07-25
      RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director 2013-11-25 Ongoing
      INTIME DEALERS LIMITED U51909WB2009PLC136728 Director 2013-11-25 Ongoing
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2014-08-14
      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director - 2013-09-18
      MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2017-02-22
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2017-02-23
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2018-02-20
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2017-07-25
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2017-07-25
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2017-07-25
      HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2014-08-21
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2016-02-15
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2018-08-04
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2017-05-09
      RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2016-03-12
      ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2016-03-12
      TREMENDOUS DEALERS PRIVATE LIMITED U74999WB2012PTC184368 Director 2012-08-02 Ongoing
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2017-07-25

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

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