My Cart Sign In Sign Up
Browse Companies by Activity, Age and Location

MATASHREE DEALTRADE PRIVATE LIMITED

As on: 2024-07-17

MATASHREE DEALTRADE PRIVATE LIMITED (CIN: U74999WB2011PTC167390) is a Private company incorporated on 09 Dec 2011. 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. 100000.00.

MATASHREE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATASHREE DEALTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MATASHREE DEALTRADE PRIVATE LIMITED are AWADH NATH CHOUDHARY, and SIDDHESWAR MALAKAR.

MATASHREE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC167390 and its registration number is 167390. Users may contact MATASHREE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATASHREE DEALTRADE PRIVATE LIMITED is 1/29A GARIAHAT ROAD JODHPUR PARK , KOLKATA, West Bengal, India - 700068.

Current status of MATASHREE DEALTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U74999WB2011PTC167390
Name MATASHREE DEALTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 167390
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-09-09
Age of Company 13 years, 6 months, 4 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-23
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MATASHREE DEALTRADE PRIVATE LIMITED

Previous CINs

U74999WB2011PTC167390

Regulatory Filings of MATASHREE DEALTRADE

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 MATASHREE DEALTRADE

Purchase full report of MATASHREE DEALTRADE

Litigation Search Report of MATASHREE DEALTRADE

Get a list of all litigations MATASHREE DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MATASHREE DEALTRADE. This report helps you understand the risk associated in dealing with MATASHREE DEALTRADE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MATASHREE DEALTRADE

Outstanding Payments to Micro & Small Enterprises

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 MATASHREE DEALTRADE 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

Investor Complaints & Serious Complaints About MATASHREE DEALTRADE

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

Directors & Key Managerial Personnel of MATASHREE DEALTRADE

Current Directors & Key Managerial Personnel of MATASHREE DEALTRADE
DIN Director Name Designation Appointment Date
07188323 AWADH NATH CHOUDHARY Director 2015-05-29
07190377 SIDDHESWAR MALAKAR Director 2015-05-29
Past Directors & Key Managerial Personnel of MATASHREE DEALTRADE
DIN Director Name Designation Appointment Date Cessation
06937405 RAMESH KUMAR GOEL Director - 2015-12-24
00781575 MADAN GOPAL MARDA Director - 2014-09-10
00781993 ALOK GUPTA Director - 2014-09-10
06875947 SHRAWAN KUMAR MAHANSARIA Director - 2015-12-24
Other Directorships of RAMESH KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AWADH NATH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHESWAR MALAKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EM BYPASS PROJECTS LLP AAA-4836 Designated Partner 2011-05-13 Ongoing
EDEN RICHMOND PARK LLP AAA-4949 Partner - 2021-09-03
LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2016-10-03 Ongoing
ARYA INFINITY PROJECTS LLP AAI-0755 Designated Partner 2016-12-21 Ongoing
SHELTER PROPERTIES PRIVATE LIMITED U45200WB2007PTC112491 Director 2014-09-10 Ongoing
ARYA REALTY DEVELOPERS PRIVATE LIMITED U45201WB2010PTC140596 Director 2014-09-10 Ongoing
SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Additional Director - 2015-09-30
SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Director 2015-09-30 Ongoing
A R A ENTERPRISES PRIVATE LIMITED. U51109WB1989PTC046354 Director 2012-03-26 Ongoing
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2014-03-29
ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2012-02-23
MOUNTVIEW DISTRIBUTORS PVT LTD U51109WB2006PTC108790 Director - 2008-08-06
MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director - 2008-08-06
ARA MERCHANTS PRIVATE LIMITED U51109WB2006PTC110353 Director - 2017-03-16
AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Additional Director - 2015-09-30
AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Director 2015-09-30 Ongoing
AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Additional Director - 2015-09-30
AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Director 2015-09-30 Ongoing
AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Additional Director - 2015-09-30
AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Director 2015-09-30 Ongoing
AKRITI SALES PRIVATE LIMITED U51109WB2007PTC114815 Director 2017-03-16 Ongoing
AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Director - 2017-01-18
APOORV SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114823 Director - 2017-03-16
AMBIKA DEALERS PRIVATE LIMITED U51109WB2007PTC117499 Director 2014-09-10 Ongoing
ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director 2014-09-10 Ongoing
STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2014-03-29
AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Additional Director - 2015-09-30
AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Director 2015-09-30 Ongoing
APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Additional Director - 2015-09-30
APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Director 2015-09-30 Ongoing
VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Additional Director - 2015-09-30
VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Director 2015-09-30 Ongoing
MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Additional Director - 2015-09-30
MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Director 2015-09-30 Ongoing
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2014-03-29
MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director - 2014-09-10
MARVEL DEALMARK PRIVATE LIMITED U52100WB2010PTC152176 Director - 2014-09-10
MAGNIFICENT DEALCOM PRIVATE LIMITED U52100WB2010PTC152177 Director - 2014-09-10
YASH DEALMARK PRIVATE LIMITED U52190WB2010PTC152088 Director - 2014-09-10
VICTORY DEALMARK PRIVATE LIMITED U52190WB2010PTC152090 Director - 2014-09-10
ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2014-09-10
SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director - 2014-09-10
EVE VINCOM PRIVATE LIMITED U52190WB2010PTC152093 Director - 2014-09-10
STYLISH DEALMARK PRIVATE LIMITED U52390WB2010PTC152087 Director - 2014-09-10
STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director - 2014-09-10
ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Additional Director - 2014-09-10
UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director 2014-09-10 Ongoing
EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED U70101WB1995PTC073289 Director - 2017-03-16
ARA PROPERTIES PRIVATE LIMITED U70101WB2000PTC092271 Director - 2017-03-16
DECORUM PROPERTIES PRIVATE LIMITED U70109WB2012PTC175739 Director - 2014-09-10
ULTRASHINE PROJECTS PRIVATE LIMITED U70109WB2012PTC175740 Director - 2014-09-10
GAJGAMINI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175741 Director - 2014-09-10
SUBHLIFE NIRMAN PRIVATE LIMITED U70109WB2012PTC175742 Director - 2014-09-10
QUICKGROW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175743 Director - 2014-09-10
UTMOST REALTY PRIVATE LIMITED U70109WB2012PTC175745 Director - 2012-03-31
ARROWLINK COMPLEX PRIVATE LIMITED U70109WB2012PTC175749 Director - 2014-09-10
MANGALVANI ABASAN PRIVATE LIMITED U70109WB2012PTC175757 Director - 2014-09-10
TOUCHWIN ABASAN PRIVATE LIMITED U70109WB2012PTC175759 Director - 2014-09-10
UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director - 2015-09-29
ANUGRAH CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116475 Director 2014-09-10 Ongoing
BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2014-09-10
DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2014-09-10
DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director 2017-03-16 Ongoing
DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director - 2012-03-31
GANGOUR VANIJYA PRIVATE LIMITED U74999WB2011PTC167387 Director - 2014-09-10
GANGOUR VINCOM PRIVATE LIMITED U74999WB2011PTC167388 Director - 2012-03-31
LEMONGRASS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167389 Director - 2014-09-10
DREAMLINE MERCHANTS PRIVATE LIMITED U74999WB2011PTC167392 Director - 2014-09-10
STARMARK COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167393 Director - 2012-03-31
STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC167394 Director - 2014-09-10
SWATIPUSHP VINIMAY PRIVATE LIMITED U74999WB2011PTC167395 Director - 2014-09-10
VELVET COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167399 Director - 2014-09-10
VIRAT DEALMARK PRIVATE LIMITED U74999WB2011PTC167400 Director - 2014-09-10
FORESIGHT DEALERS PRIVATE LIMITED U74999WB2011PTC167401 Director - 2014-09-10
LEOLINE SALES PRIVATE LIMITED U74999WB2011PTC167402 Director - 2014-09-10
QUEST DEALMARK PRIVATE LIMITED U74999WB2011PTC167403 Director - 2014-09-10
ZIRCON VINCOM PRIVATE LIMITED U74999WB2011PTC167408 Director - 2014-09-10
SILVONEX MARKETING PRIVATE LIMITED U74999WB2011PTC167412 Director - 2014-09-10
SALVIA MERCHANTS PRIVATE LIMITED U74999WB2011PTC167416 Director - 2014-09-10
SATGURU SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168698 Director - 2014-09-10
EM BYPASS PROJECTS LLP AAA-4836 Designated Partner 2011-05-13 Ongoing
EDEN RICHMOND PARK LLP AAA-4949 Designated Partner - 2013-12-29
EDEN RICHMOND PARK LLP AAA-4949 Partner - 2021-09-03
BHATKAWA TEA INDUSTRIES LIMITED. L01132WB1911PLC002077 Additional Director - 2019-09-27
BHATKAWA TEA INDUSTRIES LIMITED. L01132WB1911PLC002077 Director - 2022-12-28
KIRTI INDUSTRIAL COMPANY LTD L70101WB1983PLC035984 Additional Director - 2019-09-30
KIRTI INDUSTRIAL COMPANY LTD L70101WB1983PLC035984 Director 2019-09-30 Ongoing
SUNFLOWER MARKETING PRIVATE LIMITED U51101WB2007PTC114395 Additional Director - 2014-09-10
THE SABRINA EXPORTERS AND IMPORTERS PVT LTD U51109WB1982PTC034839 Additional Director - 2017-09-30
THE SABRINA EXPORTERS AND IMPORTERS PVT LTD U51109WB1982PTC034839 Director 2017-09-30 Ongoing
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2014-03-29
PLANO DEALERS PVT LTD U51109WB2006PTC108791 Director - 2008-08-06
DARPAN SALES PVT LTD U51109WB2006PTC108793 Director - 2008-08-06
AKRITI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111898 Additional Director - 2014-09-10
AKSHAR COMMODITIES PRIVATE LIMITED U51109WB2006PTC112086 Additional Director - 2014-09-10
AVIKAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112087 Additional Director - 2014-09-10
STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2014-03-29
AJEYA COMMODITIES PRIVATE LIMITED U51909WB2006PTC111900 Additional Director - 2014-09-10
APOORV VANIJYA PRIVATE LIMITED U51909WB2006PTC111901 Additional Director - 2014-09-10
VITAL DEALER PRIVATE LIMITED U51909WB2007PTC114397 Additional Director - 2014-09-10
MAPLE VANIJYA PRIVATE LIMITED U51909WB2007PTC114401 Additional Director - 2014-09-10
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2014-03-29
MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director - 2014-09-10
MARVEL DEALMARK PRIVATE LIMITED U52100WB2010PTC152176 Director - 2014-09-10
MAGNIFICENT DEALCOM PRIVATE LIMITED U52100WB2010PTC152177 Director - 2014-09-10
KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Director - 2014-05-05
JUNIPER COMMOTRADE PRIVATE LIMITED U52190WB2009PTC139907 Director - 2014-05-05
EXOTIC DEALERS PRIVATE LIMITED U52190WB2009PTC139940 Director - 2012-12-12
QUALITY DEALCOM PRIVATE LIMITED U52190WB2009PTC140044 Director - 2014-09-10
XANTHIUS DEALERS PRIVATE LIMITED U52190WB2009PTC140077 Director - 2014-09-10
YASH DEALMARK PRIVATE LIMITED U52190WB2010PTC152088 Director - 2014-09-10
VICTORY DEALMARK PRIVATE LIMITED U52190WB2010PTC152090 Director - 2014-09-10
ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2014-09-10
SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director - 2014-09-10
EVE VINCOM PRIVATE LIMITED U52190WB2010PTC152093 Director - 2014-09-10
FLAME SALES PRIVATE LIMITED U52390WB2009PTC139942 Director - 2014-05-05
HORNBILL TRADECOM PRIVATE LIMITED U52390WB2009PTC139974 Director - 2014-05-05
STYLISH DEALMARK PRIVATE LIMITED U52390WB2010PTC152087 Director - 2014-09-10
STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director - 2014-09-10
ASSOCIATED TRANSPORT CORPORATION PVT LTD U60221AS1974PTC001527 Additional Director - 2014-09-10
UDAY FINVEST PVT LTD U67120WB1996PTC077150 Director - 2014-09-10
AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Additional Director - 2014-05-05
CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2014-05-05
JALAPENO SALES PRIVATE LIMITED U68100WB2009PTC139895 Director - 2014-05-05
LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Director - 2014-05-05
ICONIC SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139897 Director - 2014-05-05
DECAGON DEALERS PRIVATE LIMITED U68100WB2009PTC139898 Director - 2014-05-05
SUCCESS COMMOSALES PRIVATE LIMITED U68100WB2009PTC139899 Director - 2014-06-30
QUEENBEE SALES PRIVATE LIMITED U68100WB2009PTC139900 Director - 2014-05-05
EKDANTA MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139901 Director - 2014-05-05
GLADIOLUS MERCHANTS PRIVATE LIMITED U68100WB2009PTC139902 Director - 2014-05-05
JACKPOT TRADELINK PRIVATE LIMITED U68100WB2009PTC139903 Director - 2014-05-05
COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director - 2014-05-05
PENTAGON SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139909 Director - 2014-05-05
FOCUS DEALERS PRIVATE LIMITED U68100WB2009PTC139938 Director - 2014-05-05
ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2014-05-05
WINSOME COMMODEAL PRIVATE LIMITED U68100WB2009PTC139976 Director - 2014-05-05
PASSION DEALERS PRIVATE LIMITED U68100WB2009PTC139977 Director - 2014-05-05
YOUTH VINCOM PRIVATE LIMITED U68100WB2009PTC139978 Director - 2014-05-12
TWIN STAR DEALCOM PRIVATE LIMITED U68100WB2009PTC139980 Director - 2014-05-05
KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director - 2014-05-05
OMNI COMMODEAL PRIVATE LIMITED U68100WB2009PTC139983 Director - 2014-05-05
LEAGUE DISTRIBUTORS PRIVATE LIMITED U68100WB2009PTC139985 Director - 2014-05-05
QUICK COMMOSALES PRIVATE LIMITED U68100WB2009PTC140045 Director - 2014-05-05
INNOVATIVE COMMOSALES PRIVATE LIMITED U68100WB2010PTC140595 Director - 2014-06-30
EIGHTEEN WOODLAND PROPERTIES PRIVATE LIMITED U70101WB1995PTC073289 Additional Director - 2014-09-10
ULTRASHINE PROJECTS PRIVATE LIMITED U70109WB2012PTC175740 Director - 2014-09-10
GAJGAMINI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175741 Director - 2014-09-10
SUBHLIFE NIRMAN PRIVATE LIMITED U70109WB2012PTC175742 Director - 2014-09-10
QUICKGROW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175743 Director - 2014-09-10
TOUCHWIN ABASAN PRIVATE LIMITED U70109WB2012PTC175759 Director - 2014-09-10
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2015-09-30
OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2017-03-16
BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2014-09-10
DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2014-09-10
DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director - 2012-03-31
GANGOUR VANIJYA PRIVATE LIMITED U74999WB2011PTC167387 Director - 2014-09-10
GANGOUR VINCOM PRIVATE LIMITED U74999WB2011PTC167388 Director - 2012-03-31
LEMONGRASS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167389 Director - 2014-09-10
DREAMLINE MERCHANTS PRIVATE LIMITED U74999WB2011PTC167392 Director - 2014-09-10
STARMARK COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167393 Director - 2012-03-31
STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC167394 Director - 2014-09-10
SWATIPUSHP VINIMAY PRIVATE LIMITED U74999WB2011PTC167395 Director - 2014-09-10
VELVET COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167399 Director - 2014-09-10
VIRAT DEALMARK PRIVATE LIMITED U74999WB2011PTC167400 Director - 2014-09-10
FORESIGHT DEALERS PRIVATE LIMITED U74999WB2011PTC167401 Director - 2014-09-10
LEOLINE SALES PRIVATE LIMITED U74999WB2011PTC167402 Director - 2014-09-10
QUEST DEALMARK PRIVATE LIMITED U74999WB2011PTC167403 Director - 2014-09-10
ZIRCON VINCOM PRIVATE LIMITED U74999WB2011PTC167408 Director - 2014-09-10
SILVONEX MARKETING PRIVATE LIMITED U74999WB2011PTC167412 Director - 2014-09-10
SALVIA MERCHANTS PRIVATE LIMITED U74999WB2011PTC167416 Director - 2014-09-10
SATGURU SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168698 Director - 2014-09-10
EM BYPASS PROJECTS LLP AAA-4836 Partner - 2022-09-19
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director 2015-03-31 Ongoing
STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director 2015-03-31 Ongoing
HANUMAN INVESTMENT (P) LTD. U51909WB1995PTC071163 Additional Director - 2018-09-29
HANUMAN INVESTMENT (P) LTD. U51909WB1995PTC071163 Director 2018-09-29 Ongoing
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director 2015-03-31 Ongoing
MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director - 2015-12-24
MARVEL DEALMARK PRIVATE LIMITED U52100WB2010PTC152176 Director - 2015-12-24
MAGNIFICENT DEALCOM PRIVATE LIMITED U52100WB2010PTC152177 Director - 2015-12-24
ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2015-03-31
SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director - 2015-12-24
EVE VINCOM PRIVATE LIMITED U52190WB2010PTC152093 Director - 2015-12-24
STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director - 2015-12-24
HAIL SECURITIES & INVESTMENTS PVT. LTD. U67120WB1994PTC062578 Additional Director - 2018-09-29
HAIL SECURITIES & INVESTMENTS PVT. LTD. U67120WB1994PTC062578 Director 2018-09-29 Ongoing
BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2015-03-31
DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2015-03-31
GANGOUR VANIJYA PRIVATE LIMITED U74999WB2011PTC167387 Director - 2015-12-24
LEMONGRASS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167389 Director - 2015-12-24
DREAMLINE MERCHANTS PRIVATE LIMITED U74999WB2011PTC167392 Director - 2015-12-24
STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC167394 Director - 2015-12-24
FORESIGHT DEALERS PRIVATE LIMITED U74999WB2011PTC167401 Director - 2015-12-24
LEOLINE SALES PRIVATE LIMITED U74999WB2011PTC167402 Director - 2015-12-24
QUEST DEALMARK PRIVATE LIMITED U74999WB2011PTC167403 Director - 2015-12-24
SILVONEX MARKETING PRIVATE LIMITED U74999WB2011PTC167412 Director - 2015-12-24
SALVIA MERCHANTS PRIVATE LIMITED U74999WB2011PTC167416 Director - 2015-12-24
SATGURU SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168698 Director - 2015-12-24
EM BYPASS PROJECTS LLP AAA-4836 Partner - 2022-09-19
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director 2015-03-31 Ongoing
STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director 2015-03-31 Ongoing
HANUMAN INVESTMENT (P) LTD. U51909WB1995PTC071163 Additional Director - 2019-09-30
HANUMAN INVESTMENT (P) LTD. U51909WB1995PTC071163 Director 2019-09-30 Ongoing
RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director 2015-03-31 Ongoing
MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director - 2015-12-24
MARVEL DEALMARK PRIVATE LIMITED U52100WB2010PTC152176 Director - 2015-12-24
MAGNIFICENT DEALCOM PRIVATE LIMITED U52100WB2010PTC152177 Director - 2015-12-24
ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director - 2015-03-31
SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director - 2015-12-24
EVE VINCOM PRIVATE LIMITED U52190WB2010PTC152093 Director - 2015-12-24
STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director - 2015-12-24
HAIL SECURITIES & INVESTMENTS PVT. LTD. U67120WB1994PTC062578 Additional Director - 2019-09-30
HAIL SECURITIES & INVESTMENTS PVT. LTD. U67120WB1994PTC062578 Director 2019-09-30 Ongoing
BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director - 2015-03-31
DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director - 2015-03-31
GANGOUR VANIJYA PRIVATE LIMITED U74999WB2011PTC167387 Director - 2015-12-24
LEMONGRASS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167389 Director - 2015-12-24
DREAMLINE MERCHANTS PRIVATE LIMITED U74999WB2011PTC167392 Director - 2015-12-24
STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC167394 Director - 2015-12-24
FORESIGHT DEALERS PRIVATE LIMITED U74999WB2011PTC167401 Director - 2015-12-24
LEOLINE SALES PRIVATE LIMITED U74999WB2011PTC167402 Director - 2015-12-24
QUEST DEALMARK PRIVATE LIMITED U74999WB2011PTC167403 Director - 2015-12-24
SILVONEX MARKETING PRIVATE LIMITED U74999WB2011PTC167412 Director - 2015-12-24
SALVIA MERCHANTS PRIVATE LIMITED U74999WB2011PTC167416 Director - 2015-12-24
SATGURU SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168698 Director - 2015-12-24
ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2022-11-09
MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director 2015-05-29 Ongoing
XANTHIUS DEALERS PRIVATE LIMITED U52190WB2009PTC140077 Director 2015-05-29 Ongoing
SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director 2015-05-29 Ongoing
EVE VINCOM PRIVATE LIMITED U52190WB2010PTC152093 Director 2015-05-28 Ongoing
STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director 2015-05-29 Ongoing
ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director - 2023-09-30
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2023-05-10
UMBRIA PROPDEAL PRIVATE LIMITED U70109WB2022PTC254986 Director 2023-05-16 Ongoing
BHAGWATI DEALMARK PRIVATE LIMITED U74999WB2011PTC167384 Director 2015-05-28 Ongoing
DEERGOLD TRADECOM PRIVATE LIMITED U74999WB2011PTC167385 Director 2015-05-28 Ongoing
GANGOUR VANIJYA PRIVATE LIMITED U74999WB2011PTC167387 Director 2015-05-29 Ongoing
LEMONGRASS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167389 Director 2015-05-29 Ongoing
DREAMLINE MERCHANTS PRIVATE LIMITED U74999WB2011PTC167392 Director 2015-05-28 Ongoing
STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC167394 Director 2015-05-29 Ongoing
FORESIGHT DEALERS PRIVATE LIMITED U74999WB2011PTC167401 Director 2015-05-28 Ongoing
LEOLINE SALES PRIVATE LIMITED U74999WB2011PTC167402 Director 2015-05-29 Ongoing
QUEST DEALMARK PRIVATE LIMITED U74999WB2011PTC167403 Director 2015-05-29 Ongoing
SILVONEX MARKETING PRIVATE LIMITED U74999WB2011PTC167412 Director 2015-05-29 Ongoing
SALVIA MERCHANTS PRIVATE LIMITED U74999WB2011PTC167416 Director 2015-05-29 Ongoing
SATGURU SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168698 Director 2015-05-29 Ongoing
MAXWEALTH VINCOM PRIVATE LIMITED U52100WB2010PTC152175 Director 2015-05-29 Ongoing
MARVEL DEALMARK PRIVATE LIMITED U52100WB2010PTC152176 Director 2015-05-29 Ongoing
MAGNIFICENT DEALCOM PRIVATE LIMITED U52100WB2010PTC152177 Director 2015-05-29 Ongoing
YASH DEALMARK PRIVATE LIMITED U52190WB2010PTC152088 Director 2015-05-29 Ongoing
VICTORY DEALMARK PRIVATE LIMITED U52190WB2010PTC152090 Director 2015-05-29 Ongoing
ADAM MERCHANTS PRIVATE LIMITED U52190WB2010PTC152091 Director 2015-05-28 Ongoing
SIMPLICITY COMMOSALE PRIVATE LIMITED U52190WB2010PTC152092 Director 2015-05-29 Ongoing
STYLISH DEALMARK PRIVATE LIMITED U52390WB2010PTC152087 Director 2015-05-29 Ongoing
STARLINK TRADECOM PRIVATE LIMITED U52390WB2010PTC152089 Director 2015-05-29 Ongoing
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director - 2023-05-10
UMBRIA PROPDEAL PRIVATE LIMITED U70109WB2022PTC254986 Director 2023-05-16 Ongoing
STYLE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC167394 Director 2015-05-29 Ongoing
SWATIPUSHP VINIMAY PRIVATE LIMITED U74999WB2011PTC167395 Director 2015-05-29 Ongoing
VELVET COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167399 Director 2015-05-29 Ongoing
VIRAT DEALMARK PRIVATE LIMITED U74999WB2011PTC167400 Director 2015-05-29 Ongoing
QUEST DEALMARK PRIVATE LIMITED U74999WB2011PTC167403 Director 2015-05-29 Ongoing
ZIRCON VINCOM PRIVATE LIMITED U74999WB2011PTC167408 Director 2015-05-29 Ongoing
SILVONEX MARKETING PRIVATE LIMITED U74999WB2011PTC167412 Director 2015-05-29 Ongoing
SALVIA MERCHANTS PRIVATE LIMITED U74999WB2011PTC167416 Director 2015-05-29 Ongoing
SATGURU SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168698 Director 2015-05-29 Ongoing
Other Directorships of MADAN GOPAL MARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRAWAN KUMAR MAHANSARIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U30007WB1996PLC079624 DESTINY COMPUTER LTD 1/1W GARIAHAT ROAD (S)JODHPUR PARK , KOLKATA, West Bengal, India - 700068
U28910WB2015PTC208550 TEXIMCO FOILS PRIVATE LIMITED 1/430, Gariahat Road, 1st Floor Jodhpur Park, P.S.: Lake , Kolkata, West Bengal, India - 700068
U18100WB1997PLC114586 ER TEXTILES LIMITED 1/433,GARIAHAT ROAD, BLOCK - 4A(4th Floor), JODHPUR PARK, KOLKATA , KOLKATA, West Bengal, India - 700068
AAT-1140 MILKYSTAR REAL ESTATES LLP 1/29A GARIAHAT ROAD JODHPUR PARK KOLKATA, West Bengal, India - 700068
AAL-1420 TERRAZZO PROPERTIES LLP 1/29A, GARIAHAT ROAD JODHPUR PARK KOLKATA, West Bengal, India - 700068
AAL-4986 TAILSPIN HOUSING LLP 1/29A, GARIAHAT ROAD JODHPUR PARK KOLKATA, West Bengal, India - 700068
AAX-7774 GOLDFINCH DEALERS LLP 1/29A, Gariahat Road Jodhpur Park Kolkata, West Bengal, India - 700068
AAX-8112 SILVERCREEK VENTURES LLP 1/29A, Gariahat Road Jodhpur Park Kolkata, West Bengal, India - 700068
AAX-7625 CITYLIGHT AGENTS LLP 1/29A, Gariahat Road Jodhpur Park Kolkata, West Bengal, India - 700068
AAU-5853 REALTIVATION DEALERS LLP 1/29A, Gariahat Road Jodhpur Park Kolkata, West Bengal, India - 700068
AAX-7926 HEARTHSTONE DEALERS LLP 1/29A, Gariahat Road Jodhpur Park Kolkata, West Bengal, India - 700068
U01403WB2015PTC204948 SAMWARDHAN AGRICULTURE PRIVATE LIMITED 1/530, Gariahat Road, Ground Floor, Jodhpur Park Market, , KOLKATA, West Bengal, India - 700068
U01403WB2015PTC204865 SAMWARDHAN BIOCROPS PRIVATE LIMITED 1/530, Gariahat Road, Ground Floor, Jodhpur Park Market , Kolkata, West Bengal, India - 700068
U13209WB2008PTC125336 SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED 1/530, Gariahat Road, Ground Floor, Jodhpur Park Market , KOLKATA, West Bengal, India - 700068
U19116WB1988PTC044821 3 ACES LEATHER PVT LTD 1/1W GARIAHAT ROAD SOUTHJODHPUR PARK , KOLKATA, West Bengal, India - 700068
ACC-4285 FINNAKLE CONSULTANCY SERVICES LLP 1/117B GARIAHAT ROAD NEW JODHPUR PARKWARD-096 OF KOLKATA MUNICIPAL CORPORATION Kolkata, West Bengal, India - 700068
AAO-0975 SAMA ADVISORY LLP 249A GARIAHAT ROAD JODHPUR PARK KOLKATA, West Bengal, India - 700068
AAU-1308 CIOCAFFE' FOOD AND BEVERAGES LLP 1/117/B,JODHPUR PARK, GROUND FLOORGariahat Road Kolkata, West Bengal, India - 700068
U70101WB1994PTC062395 DEV GRIHA NIRMAN PVT LTD 375, PRINCE ANWAR SHAH ROAD, SOUTH CITY TOWER-1 FLAT NO. 17A, JODHPUR PARK , KOLKATA, West Bengal, India - 700068
AAM-8973 ROLLING REEL MOVIES LLP 1/520 Charu Apartment Jodhpur Park KOLKATA 700068 Kolkata, West Bengal, India - 700068
AAV-4486 EKKANYA BUSINESS LLP 3/17A PODDAR NAGAR COLONY 1 1 ST FLOOR FLAT NO 3 JODHPUR PARK KOLKATA, West Bengal, India - 700068
U17299WB2022PTC258831 SRISHTISHREE-HAAT OF RURAL BENGAL PRIVATE LIMITED STATE HAT BULIDING, UNIT 1-FR 2 GARIAHAT ROAD (SOUTH) KOLKATA , Kolkata, West Bengal, India - 700068
U02919WB1991PTC052718 P P FIBRO TECH MACHINES PVT LTD 1/58 JODHPUR PARK , KOLKATA, West Bengal, India - 700068
AAB-5528 FUNKRED FASHIONS LLP 1/430Gariahat Road (South) Kolkata, West Bengal, India - 700068
U24121WB1988PTC045046 SUMISU CHEMICALS INDUSTRIES PVT LTD 414 JODHPUR PARK 1 , KOLKATA, West Bengal, India - 700068
U24133WB1982PTC034922 BENGAL CELLULOSE PVT LTD 1/368 JODHPUR PARK , KOLKATA, West Bengal, India - 700068
U31900WB2021OPC247150 GREENGROWTH SUSTAINABILITY SERVICES (OPC) PRIVATE LIMITED 515/1, JODHPUR PARK , KOLKATA, West Bengal, India - 700068
U74920WB2005PTC105531 PYRENEES SECURITY SERVICES PRIVATE LIMITED 386/1 GARIAHAT ROAD SOUTH , KOLKATA, West Bengal, India - 700068
AAI-4135 IQUESTER SOLUTIONS LLP 191, JODHPUR PARK 1ST FLOOR KOLKATA, West Bengal, India - 700068
U26959WB2004PTC100201 KALINGA POLES PRIVATE LIMITED 1/433 GARIAHAT ROAD(S) , KOLKATA, West Bengal, India - 700068
View all companies with similar address

Prosecution Details of MATASHREE DEALTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MATASHREE DEALTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MATASHREE DEALTRADE

Email ID: [email protected] Website: Not Available Address: 1/29A GARIAHAT ROAD JODHPUR PARK , KOLKATA, West Bengal, India - 700068

Principal Products & Services of MATASHREE DEALTRADE

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

Balance Sheet of MATASHREE DEALTRADE

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MATASHREE DEALTRADE

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MATASHREE DEALTRADE

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

Subsidiaries, Associate Companies & Join Ventures of MATASHREE DEALTRADE

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

Board Meetings of MATASHREE DEALTRADE

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

Auditors of MATASHREE DEALTRADE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.