• 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

      MAX COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2008PTC130582 As on: 2026-07-13
      Purchase Report

      MAX COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC130582) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5800000.00 and its paid up capital is Rs. 5660000.00.

      MAX COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MAX COMMOTRADE 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 MAX COMMOTRADE PRIVATE LIMITED are SUDHIR KUMAR GUPTA, and MEENAKSHI SUDHIR GUPTA.

      MAX COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130582 and its registration number is 130582. Users may contact MAX COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX COMMOTRADE PRIVATE LIMITED is 50 Swami Vivekananda Road Birati , Kolkata, West Bengal, India - 700051.

      Current status of MAX COMMOTRADE PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAX 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

      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 MAX COMMOTRADE

      Purchase full report of MAX 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 MAX 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 MAX COMMOTRADE
      DIN Director Name Designation Appointment Date
      01419263 SUDHIR KUMAR GUPTA Director 2015-10-30
      01787091 MEENAKSHI SUDHIR GUPTA Director 2010-05-13
      Past Directors & Key Managerial Personnel of MAX COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03610094 MANISH MADHUKAR RAJVAIDYA Additional Director - 2013-07-20
      05330665 RITESH SHESHRAO KALE Director - 2015-10-23
      01419263 SUDHIR KUMAR GUPTA Director - 2011-11-15
      00558878 HANUMAN PRASAD AGARWAL Director - 2012-09-12
      01645276 RAJESH AGARWAL Director - 2010-05-15
      02036629 MOTILAL RAO Director - 2009-03-30
      02322825 SURAJIT NANDI Director - 2009-03-30
      Other Directorships of MANISH MADHUKAR RAJVAIDYA
      Company Name CIN Designation Appointment Date Cessation
      HAPPY DAYS PROPCON LLP AAI-5546 Designated Partner 2017-02-14 Ongoing
      RKMP & ASSOCIATES LLP AAT-5451 Designated Partner 2020-08-27 Ongoing
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Company Secretary - 2016-09-10
      TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Additional Director - 2012-09-29
      TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Director - 2013-08-25
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Company Secretary - 2013-07-01
      DASHMESH FINCAP PRIVATE LIMITED U65921MH1991PTC301690 Additional Director - 2013-07-20
      TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Additional Director - 2013-08-25
      3VISION SMART SOLUTIONS PRIVATE LIMITED U72100MH2011PTC222894 Additional Director - 2020-10-28
      3VISION SMART SOLUTIONS PRIVATE LIMITED U72100MH2011PTC222894 Director - 2021-11-09
      Other Directorships of RITESH SHESHRAO KALE
      Company Name CIN Designation Appointment Date Cessation
      TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Additional Director - 2013-09-30
      TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Director - 2015-10-23
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2015-10-23
      MAYUR DEALERS PRIVATE LIMITED U51909WB2010PTC148608 Director - 2015-10-23
      MRM GLOBAL PRIVATE LIMITED U62012MH2024PTC416695 Director 2024-01-03 Ongoing
      DASHMESH FINCAP PRIVATE LIMITED U65921MH1991PTC301690 Director - 2015-10-23
      TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Additional Director - 2013-09-30
      TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Director - 2015-10-23
      BIG BULL CAPITAL SERVICES PRIVATE LIMITED U74140MH2012PTC234473 Director 2012-08-14 Ongoing
      CAPELLO SALOONS & SPA PRIVATE LIMITED U93000MH2012PTC237627 Director - 2015-10-23
      Other Directorships of SUDHIR KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Director - 2013-07-08
      OSM PROJECTS PRIVATE LIMITED U29150HR2004PTC035467 Director - 2013-09-30
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Additional Director - 2011-08-29
      TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Director 2015-10-30 Ongoing
      TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Director - 2011-11-15
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Manager - 2013-07-08
      TECHINFRA PROJECTS INDIA PRIVATE LIMITED U45202MH2010PTC202838 Director 2015-10-30 Ongoing
      TECHINFRA PROJECTS INDIA PRIVATE LIMITED U45202MH2010PTC202838 Director - 2011-11-15
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2011-11-10
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Director - 2013-07-08
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Additional Director - 2012-09-25
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2013-07-08
      I.N.S PROJECTS PRIVATE LIMITED U45400MH2013PTC248275 Director 2013-09-16 Ongoing
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2013-07-08
      ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Director - 2013-07-08
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Director - 2013-07-08
      ABHIJEET ANGUL SAMBALPUR TOLL ROAD LIMITED U45400WB2011PLC170336 Director - 2013-07-08
      SHAKAMBARI INFRATECH LIMITED U45400WB2013PLC198742 Director 2013-12-02 Ongoing
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director 2015-10-30 Ongoing
      MAYUR DEALERS PRIVATE LIMITED U51909WB2010PTC148608 Director 2015-10-30 Ongoing
      DASHMESH FINCAP PRIVATE LIMITED U65921MH1991PTC301690 Director 2015-10-30 Ongoing
      RESIDENCIA PROJECTS PRIVATE LIMITED U70100MH2013PTC239201 Director 2014-01-03 Ongoing
      TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Director 2015-10-30 Ongoing
      TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Director - 2011-11-15
      CAPELLO SALOONS & SPA PRIVATE LIMITED U93000MH2012PTC237627 Director 2015-10-28 Ongoing
      Other Directorships of MEENAKSHI SUDHIR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TECHINFRA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168374 Director 2007-03-06 Ongoing
      KETI -TECH WAYSIDE PRIVATE LIMITED U45200MP2008PTC021250 Director - 2011-08-29
      BALAJEE INFRACON & DEVELOPERS PRIVATE LIMITED U45202MH2007PTC176661 Director - 2015-09-15
      TECHINFRA PROJECTS INDIA PRIVATE LIMITED U45202MH2010PTC202838 Director 2010-05-07 Ongoing
      I.N.S PROJECTS PRIVATE LIMITED U45400MH2013PTC248275 Director 2015-07-18 Ongoing
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director 2013-07-20 Ongoing
      MAYUR DEALERS PRIVATE LIMITED U51909WB2010PTC148608 Director 2013-07-20 Ongoing
      DASHMESH FINCAP PRIVATE LIMITED U65921MH1991PTC301690 Director 2011-02-23 Ongoing
      RESIDENCIA PROJECTS PRIVATE LIMITED U70100MH2013PTC239201 Director 2013-01-01 Ongoing
      TECHINFRA DEVELOPERS & ENGINEERS PRIVATE LIMITED U70102MH2010PTC202837 Director 2010-05-07 Ongoing
      SHAKAMBARI NIKETAN PRIVATE LIMITED U70109WB2008PTC125048 Director - 2015-10-23
      OSM INFRA PVT. LTD. U74900HR2011PTC043908 Director 2011-09-20 Ongoing
      CAPELLO SALOONS & SPA PRIVATE LIMITED U93000MH2012PTC237627 Director 2012-11-06 Ongoing
      Other Directorships of HANUMAN PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GSHP REALTECH LIMITED U45200WB2010PLC152445 Director - 2010-10-01
      LIFE STYLE FOUNDATION PRIVATE LIMITED U45400TN2007PTC112807 Director - 2012-05-02
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2013-01-02
      SRI GURUDHAM SALES PRIVATE LIMITED U51101WB2005PTC101237 Director - 2010-12-31
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-11-12
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRAGATI TIE-UP PRIVATE LIMITED U51109MH2005PTC336498 Director - 2008-07-21
      SAKAMBARI IMPEX PVT LTD U51109WB1996PTC080617 Director - 2013-08-31
      SURPRISE DEALCOM PRIVATE LIMITED U51109WB2005PTC101361 Director - 2008-01-19
      AMBITION VINIMAY PRIVATE LIMITED U51109WB2005PTC102381 Director 2005-05-16 Ongoing
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Director 2007-05-21 Ongoing
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2012-11-01
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2012-12-20
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Director - 2012-11-05
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2012-11-29
      VISHAL GOODS PRIVATE LIMITED U51109WB2007PTC119274 Director - 2011-02-28
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2012-11-29
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Additional Director - 2008-12-16
      JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Additional Director - 2010-05-07
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Additional Director - 2008-12-15
      AVON COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126045 Director 2008-11-24 Ongoing
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2012-11-29
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2011-11-24
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
      PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2012-11-29
      HIGHLIGHT COMMODEAL PRIVATE LIMITED U51909WB2008PTC127590 Director - 2012-11-03
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2012-11-19
      PEARL VALLEY TIE UP PRIVATE LIMITED U51909WB2008PTC129509 Director - 2011-08-25
      SAHARA VANIJYA PRIVATE LIMITED U51909WB2008PTC129542 Director 2008-11-24 Ongoing
      TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2012-11-17
      BHAWANI COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131748 Director - 2012-02-14
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2012-11-29
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-19
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-05-24
      SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2012-05-10
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2013-01-02
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2012-11-29
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2012-11-29
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2012-11-29
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2012-11-29
      RAJAT CONSUMER SERVICES PRIVATE LIMITED U52590MH2002PTC137611 Director - 2012-11-07
      JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2012-11-29
      NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director - 2011-01-20
      ALKA LEFIN PVT LTD U65999WB1993PTC058526 Director - 2013-08-31
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2012-11-29
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2012-11-16
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2012-11-02
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Additional Director - 2012-03-28
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Additional Director - 2012-11-06
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LIFE STYLE FOUNDATION PRIVATE LIMITED U45400TN2007PTC112807 Director - 2010-05-20
      SRI GURUDHAM SALES PRIVATE LIMITED U51101WB2005PTC101237 Director - 2010-12-31
      SURPRISE DEALCOM PRIVATE LIMITED U51109WB2005PTC101361 Director - 2008-01-19
      AMBITION VINIMAY PRIVATE LIMITED U51109WB2005PTC102381 Director 2006-01-03 Ongoing
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Additional Director 2007-11-01 Ongoing
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2012-11-01
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2012-12-20
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Director - 2012-11-05
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2012-11-29
      VISHAL GOODS PRIVATE LIMITED U51109WB2007PTC119274 Director - 2010-05-19
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2010-06-10
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Additional Director - 2010-05-07
      AVON COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126045 Director 2008-11-24 Ongoing
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2012-11-29
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2011-04-16
      PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2010-09-14
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
      PEARL VALLEY TIE UP PRIVATE LIMITED U51909WB2008PTC129509 Director - 2010-04-26
      SAHARA VANIJYA PRIVATE LIMITED U51909WB2008PTC129542 Director 2008-11-24 Ongoing
      BHAWANI COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131748 Director - 2012-02-14
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2012-11-29
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2012-11-29
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2012-11-29
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2012-11-29
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2012-11-29
      RAJAT CONSUMER SERVICES PRIVATE LIMITED U52590MH2002PTC137611 Director - 2012-11-07
      JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2012-11-29
      NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director - 2010-11-16
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2012-11-29
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Additional Director - 2012-08-03
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Additional Director - 2012-11-06
      Other Directorships of MOTILAL RAO
      Company Name CIN Designation Appointment Date Cessation
      BAID DENIMAX PRIVATE LIMITED U18109WB2008PTC129165 Director - 2012-01-14
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2010-12-06
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2016-07-08
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-13
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-01-05
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2012-11-10
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Additional Director - 2010-12-20
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2010-12-20
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2010-03-13
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2010-08-28
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-02
      Other Directorships of SURAJIT NANDI
      Company Name CIN Designation Appointment Date Cessation
      SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
      SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
      ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director - 2012-06-06
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
      MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
      SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
      ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
      FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
      CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
      QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-10-01
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-10-01
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED U52390WB2008PTC130607 Director - 2009-08-10
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
      GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
      TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2016-05-25
      PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2013-02-14
      ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
      MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
      CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2010-09-21 Ongoing
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2013-06-26
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director - 2011-03-23
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-03
      ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
      LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2011-03-23
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2011-03-23
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2011-03-23
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2011-03-23
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2011-03-23
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2011-03-23
      SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
      CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
      AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
      RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
      MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
      PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
      RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
      GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
      DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC129542 SAHARA VANIJYA PRIVATE LIMITED 50, SWAMI VIVEKANAND ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U52190WB2012PTC174450 OVERSURE BARTER PRIVATE LIMITED 50 , SWAMI VIVEKANAND ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U52190WB2012PTC174454 LINKSTAR BARTER PRIVATE LIMITED 50 , SWAMI VIVEKANAND ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U52190WB2012PTC174455 KALYANKARI DEALMARK PRIVATE LIMITED 50 , SWAMI VIVEKANAND ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U52190WB2012PTC174501 ALMOST DEALTRADE PRIVATE LIMITED 50 , SWAMI VIVEKANAND ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U52190WB2012PTC174502 CIRCULAR DEALMARK PRIVATE LIMITED 50 , SWAMI VIVEKANAND ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U52190WB2012PTC174503 EVERSTRONG BARTER PRIVATE LIMITED 50 , SWAMI VIVEKANAND ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U52190WB2012PTC174505 FABERT COMMODEAL PRIVATE LIMITED 50 , SWAMI VIVEKANAND ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U52190WB2012PTC174506 GOODSHINE SALES PRIVATE LIMITED 50 , SWAMI VIVEKANAND ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U52190WB2012PTC174507 JAGMATA DISTRIBUTORS PRIVATE LIMITED 50 , SWAMI VIVEKANAND ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U52190WB2012PTC174509 KALASHDHAN TIE UP PRIVATE LIMITED 50 , SWAMI VIVEKANAND ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U45200WB2013PTC193695 RAUNAK INFRACON PRIVATE LIMITED 12 SWAMI VIVEKANANDA ROAD 4TH BYE LANE, BIRATI , KOLKATA, West Bengal, India - 700051
      U72900WB2022OPC255903 MANGISOFT (OPC) PRIVATE LIMITED LP-17/2/1/5 SWAMI VIVEKANANDA ROAD BIRATI , KOLKATA, West Bengal, India - 700051
      U51909WB2022PTC257618 EARTHQUEST NATURE SOLUTIONS PRIVATE LIMITED C/o Shyamal KR Bandyopadhyay, Swami Vivekananda Road, Birati LP 17/11 , Kolkata, West Bengal, India - 700051
      U51909WB2020PTC238047 SRIMED MEDITECH PRIVATE LIMITED 6(934), SWAMI VIVEKANANDA ROAD, 1st LANE, , KOLKATA, West Bengal, India - 700051
      U29299WB2022PTC251645 AGKG SYSTEM TECHNOLOGIES PRIVATE LIMITED 58/1 School Road Ananda Park,Birati Kolkata-700051 , Kolkata, West Bengal, India - 700051
      U50101WB2020OPC236268 NEW FLAVOR OF ART (OPC) PRIVATE LIMITED 216, M. B. ROAD, BIRATI, KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700051
      U15133WB1996PTC077151 MODERN EASTERN FOOD PRODUCTS PVT LTD G C MITRA ROAD BIRATI P S BIRATI , KOLKATA, West Bengal, India - 700051
      U66000WB2018PTC229096 OXYZEN INSURANCE MARKETING PRIVATE LIMITED 216 M B Road, Birati, P.S.- Birati , Kolkata, West Bengal, India - 700051
      U45400WB2013PTC198310 ADDYASHAKTI NIRMAN PRIVATE LIMITED 21, School Road, 26, Sahid Ganesh Dutta Road Birati, P.S. - Nimta , Kolkata, West Bengal, India - 700051
      U74999WB2019PTC231320 AURASTRUCK EVENTS PRIVATE LIMITED 160 VIDYAPITH ROAD, BIRATI KOLKATA , KOLKATA, West Bengal, India - 700051
      U22210WB2004PTC098698 CALCUTTA TELEVISION NETWORK PRIVATE LIMITED 89, M.B. ROAD, BIRATI, KOL-700051 , KOLKATA, West Bengal, India - 700051
      U45203WB2022PTC254085 BHARATRAYS SOLUTIONS PRIVATE LIMITED Shop-9, 326 M B Road Birati LP - 1/78,Kolkata,Kolkata,West Bengal,700051-India
      U45201WB2022PTC253982 PETEXXON PROJECT PRIVATE LIMITED 274, M.B. ROAD, NEAR P.N.B P.O. BIRATI,KOLKATA,Kolkata,West Bengal,700051-India
      U74999WB2018PTC226657 IPG KOL SERVICES PRIVATE LIMITED PANCHASIL SHOPPING COMPLEX ROOM NO B2/09 120 MB ROAD KOLKATA BIRATI , KOLKATA, West Bengal, India - 700051
      U51109WB2008PTC126045 AVON COMMOTRADE PRIVATE LIMITED 50, SWAMI VIVEKANAND ROAD BIRATI KOLKATA Kolkata WB 700051 IN
      AAO-2449 RUNGTA PROMOTERS LLP 25, M B ROAD, BIRATI KOLKATA, West Bengal, India - 700051
      U70102WB2014PTC199544 CHANDIKA INFRASTRUCTURE PRIVATE LIMITED 63, SWAMI VIVEKANAND ROAD , KOLKATA, West Bengal, India - 700051
      U74999WB2018PTC229063 ALTEGIC BUSINESS SOLUTIONS PRIVATE LIMITED 40/2 MAHAJATI NAGAR,BIRATI,NORTH DUMDUM, BIRATI, NORTH 24 PARGANAS WEST BENGAL , KOLKATA, West Bengal, India - 700051
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99