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      MONALISA COMMODEAL PRIVATE LIMITED

      CIN: U74120WB2010PTC150065 As on: 2026-07-13
      Purchase Report

      MONALISA COMMODEAL PRIVATE LIMITED (CIN: U74120WB2010PTC150065) is a Private company incorporated on 31 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MONALISA 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.MONALISA COMMODEAL PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of MONALISA COMMODEAL PRIVATE LIMITED are SANTOSH KUMAR SINGH, and ANKIT AGARWAL.

      MONALISA COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2010PTC150065 and its registration number is 150065. Users may contact MONALISA COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONALISA COMMODEAL PRIVATE LIMITED is 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048.

      Current status of MONALISA 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 MONALISA 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 MONALISA COMMODEAL

      Purchase full report of MONALISA 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 MONALISA 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 MONALISA COMMODEAL
      DIN Director Name Designation Appointment Date
      08442835 SANTOSH KUMAR SINGH Director 2019-09-30
      07262556 ANKIT AGARWAL Director 2018-09-30
      Past Directors & Key Managerial Personnel of MONALISA COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      06599317 BECHURAM DUTTA Director - 2015-04-07
      08442835 SANTOSH KUMAR SINGH Additional Director - 2019-09-30
      01683839 DEBASHISH PACHODHYAY Director - 2017-08-29
      01686220 MADAN SARKAR Director - 2017-08-29
      02559409 SANDIP KUMAR SINGH Director - 2011-03-07
      02898781 VIKASH KR SINGH Director - 2011-09-06
      03108219 ARUN KUMAR SINGH Director - 2013-02-01
      07262556 ANKIT AGARWAL Additional Director - 2018-09-30
      07920259 BISWAJIT SAHA Additional Director - 2018-09-30
      07920259 BISWAJIT SAHA Director - 2019-05-30
      01479001 BHARAT YADAV Director - 2011-09-06
      02735767 PAWAN KUMAR SINGH Director - 2013-02-01
      Other Directorships of BECHURAM DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PUJA SYNCOTEX (INDIA) PRIVATE LIMITED U17114WB2004PTC181540 Director - 2015-03-24
      PRABHATARA VYAPAAR PVT LTD U51109WB2006PTC107779 Director - 2015-01-23
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2014-07-30
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2015-03-17
      SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2015-01-27
      YASODHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127741 Director - 2015-03-14
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2015-03-16
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2015-01-23
      DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2015-01-28
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2015-01-23
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2015-01-23
      BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2013-06-29
      FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2015-01-23
      HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2015-01-23
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2015-01-23
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Director - 2015-04-03
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2015-01-27
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2015-03-16
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2015-01-27
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2015-01-23
      Other Directorships of SANTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL AGRO LLP AAP-6607 Partner 2019-06-18 Ongoing
      LIMELIGHT NIRMAN PRIVATE LIMITED U45200WB2007PTC112820 Additional Director - 2021-11-30
      LIMELIGHT NIRMAN PRIVATE LIMITED U45200WB2007PTC112820 Director 2021-11-30 Ongoing
      BISMARAK EXIM PVT. LTD. U51109WB1994PTC063272 Additional Director - 2021-11-30
      BISMARAK EXIM PVT. LTD. U51109WB1994PTC063272 Director 2021-11-30 Ongoing
      TRIPURARI VINIMAY PRIVATE LIMITED U51109WB2009PTC131824 Additional Director - 2021-11-30
      TRIPURARI VINIMAY PRIVATE LIMITED U51109WB2009PTC131824 Director 2021-11-30 Ongoing
      ARUNODAYA VANIJYA PVT. LTD. U51909WB2006PTC108430 Additional Director - 2021-11-30
      ARUNODAYA VANIJYA PVT. LTD. U51909WB2006PTC108430 Director 2021-11-30 Ongoing
      ANJANI BARTER PRIVATE LIMITED U51909WB2009PTC131826 Additional Director - 2021-11-30
      ANJANI BARTER PRIVATE LIMITED U51909WB2009PTC131826 Director 2021-11-30 Ongoing
      SAI BARTER PRIVATE LIMITED U51909WB2009PTC131827 Additional Director - 2021-11-30
      SAI BARTER PRIVATE LIMITED U51909WB2009PTC131827 Director 2021-11-30 Ongoing
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Director 2019-05-15 Ongoing
      GLORIOUS CONCLAVE PRIVATE LIMITED U70100WB2008PTC121657 Additional Director 2024-03-11 Ongoing
      FOUNTAIN DEVCON PRIVATE LIMITED U70101WB2007PTC118637 Additional Director - 2021-11-30
      FOUNTAIN DEVCON PRIVATE LIMITED U70101WB2007PTC118637 Director 2021-11-30 Ongoing
      Other Directorships of DEBASHISH PACHODHYAY
      Company Name CIN Designation Appointment Date Cessation
      LIMELIGHT NIRMAN PRIVATE LIMITED U45200WB2007PTC112820 Director - 2017-08-29
      BISMARAK EXIM PVT. LTD. U51109WB1994PTC063272 Director - 2017-08-29
      ARUNODAYA VANIJYA PVT. LTD. U51909WB2006PTC108430 Director - 2017-08-29
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Director - 2017-08-29
      GLORIOUS CONCLAVE PRIVATE LIMITED U70100WB2008PTC121657 Director - 2016-03-30
      FOUNTAIN DEVCON PRIVATE LIMITED U70101WB2007PTC118637 Director - 2017-08-29
      Other Directorships of MADAN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL AGRO LLP AAP-6607 Designated Partner 2019-06-18 Ongoing
      AUGUSTA COMMODEAL LLP AAV-4709 Designated Partner 2021-01-14 Ongoing
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2019-06-17
      LIMELIGHT NIRMAN PRIVATE LIMITED U45200WB2007PTC112820 Director 2009-01-07 Ongoing
      BISMARAK EXIM PVT. LTD. U51109WB1994PTC063272 Director 2007-09-03 Ongoing
      ARUNODAYA VANIJYA PVT. LTD. U51909WB2006PTC108430 Director 2011-02-26 Ongoing
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director 2016-08-31 Ongoing
      AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2021-01-13
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Director - 2017-08-29
      GLORIOUS CONCLAVE PRIVATE LIMITED U70100WB2008PTC121657 Additional Director 2024-03-11 Ongoing
      FOUNTAIN DEVCON PRIVATE LIMITED U70101WB2007PTC118637 Director 2009-01-07 Ongoing
      HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director 2017-03-09 Ongoing
      Other Directorships of SANDIP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2016-06-01
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2011-10-22
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director - 2010-01-03
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2011-01-22
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2011-03-11
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director 2017-07-22 Ongoing
      JAI MATADI SMELTERS PRIVATE LIMITED U27100WB2007PTC118746 Director 2011-02-21 Ongoing
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2013-03-30
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2013-11-27
      RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2011-01-24
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director 2010-03-18 Ongoing
      MODEL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126042 Director 2009-08-26 Ongoing
      FAST TRACK TRADELINKS PRIVATE LIMITED U51909WB2008PTC126044 Director 2009-08-28 Ongoing
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2016-12-10
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2016-12-10
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2015-01-23
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2013-12-06
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
      GEETANJALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132093 Director 2009-08-24 Ongoing
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2011-02-04
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2015-03-20
      BHAIRONATH TRADERS PRIVATE LIMITED U52100WB2014PTC201910 Director 2016-11-01 Ongoing
      UNIK DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC135026 Director 2009-06-18 Ongoing
      TOPLINE BARTER PRIVATE LIMITED U52390WB2010PTC140887 Director 2010-06-01 Ongoing
      POLITE VINCOM PRIVATE LIMITED U52399WB2009PTC134982 Director 2009-06-17 Ongoing
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2010-04-12
      SRIJAI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102WB2007PTC119845 Director - 2010-11-29
      PROFESSIONAL TECHNOCRAFT PRIVATE LIMITED U72200WB2009PTC140499 Director - 2010-01-04
      OPALA DEALMARK PRIVATE LIMITED U74120OR2010PTC026083 Director - 2011-09-07
      LIBERTY DEALMARK PRIVATE LIMITED U74120OR2010PTC026085 Director - 2011-09-07
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director 2011-12-26 Ongoing
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-01-25
      ELEGANCE DEALMARK PRIVATE LIMITED U74120WB2010PTC150047 Director 2010-05-31 Ongoing
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2015-03-12
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-01-24
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2010-12-31
      ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director - 2010-06-28
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITE D U74120WB2010PTC150071 Director - 2011-01-22
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director - 2011-01-25
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2012-09-01
      WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director - 2014-11-26
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-26
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2012-10-04
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director 2017-07-22 Ongoing
      FLYTECH CREATIONS PRIVATE LIMITED U74900WB2014PTC201980 Director 2016-11-11 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director 2017-07-22 Ongoing
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director 2017-07-22 Ongoing
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director 2017-07-22 Ongoing
      FLYVISION DESIGNS PRIVATE LIMITED U74900WB2014PTC202027 Director 2016-11-11 Ongoing
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director 2017-07-22 Ongoing
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director 2017-07-22 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2012-10-03
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director 2012-09-27 Ongoing
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director 2012-09-27 Ongoing
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director 2012-09-27 Ongoing
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director 2012-09-27 Ongoing
      Other Directorships of VIKASH KR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director - 2011-01-13
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2013-11-22
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2011-03-04
      CHITRAKAR TRADE FASHIONS PRIVATE LIMITED U18101MH2009PTC384072 Director - 2011-01-17
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2013-11-22
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2013-11-23
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2013-11-27
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2013-11-20
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2013-11-30
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2013-11-30
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2013-11-30
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2013-11-01
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2013-11-20
      RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2012-12-17
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-13
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2011-12-06
      HALLMARK COMMODEAL PRIVATE LIMITED U51909WB2008PTC123067 Director - 2011-11-17
      YASODHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127741 Director - 2012-12-01
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2013-11-22
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2013-11-22
      TORNEDO AGENCIES PRIVATE LIMITED U52190WB2009PTC138096 Director - 2012-11-23
      INTELLECTUAL FINANCIAL ADVISORY PRIVATE LIMITED U67190MP2009PTC049669 Director - 2011-11-10
      ANIMATION REAL ESTATE PRIVATE LIMITED U70109WB2009PTC140495 Director - 2012-06-23
      PENGUIN PLANNING & DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC140497 Director - 2013-04-03
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2013-11-23
      VIBGYOR INFOTECH PRIVATE LIMITED U72200WB2009PTC140483 Additional Director - 2011-06-20
      VIBGYOR INFOTECH PRIVATE LIMITED U72200WB2009PTC140483 Director - 2011-03-10
      PROFESSIONAL TECHNOCRAFT PRIVATE LIMITED U72200WB2009PTC140499 Director - 2011-09-18
      KASTURI TRADE (CREATION) PRIVATE LIMITED U74110MP2009PTC042257 Director - 2011-01-06
      SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director 2010-07-12 Ongoing
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2013-04-03
      MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director 2010-07-12 Ongoing
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-12-03
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-12-03
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITE D U74120WB2010PTC150071 Director 2011-01-22 Ongoing
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director 2011-01-25 Ongoing
      APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2013-11-01
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-10-30
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2013-10-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director - 2013-10-30
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director - 2013-10-30
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2013-11-22
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2013-11-22
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2012-02-18
      SHIVAM WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167546 Director 2011-09-13 Ongoing
      BORTEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC167631 Director 2011-09-15 Ongoing
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2013-11-26
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2013-11-26
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2013-11-26
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2013-11-26
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2013-11-26
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2013-11-26
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2013-11-26
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2013-11-26
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2013-11-26
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2013-11-26
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2013-11-26
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2013-11-26
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2013-11-26
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2013-11-26
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2013-11-26
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2013-11-26
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2013-11-21
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2013-11-22
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2013-11-22
      YAMAVERI TRADECOM PRIVATE LIMITED U74999WB2012PTC179565 Director - 2013-10-30
      CARDER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179673 Director - 2013-10-30
      LIFENU COMMODITIES PRIVATE LIMITED U74999WB2012PTC184157 Director - 2013-10-30
      TRIWON SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184158 Director - 2013-10-30
      EVERGREEN DEALMARK PRIVATE LIMITED U80221WB2010PTC153952 Director - 2013-09-16
      Other Directorships of ARUN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2012-08-02
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2012-08-02
      JAI MATADI SMELTERS PRIVATE LIMITED U27100WB2007PTC118746 Director 2011-02-21 Ongoing
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2011-05-23
      HALLMARK COMMODEAL PRIVATE LIMITED U51909WB2008PTC123067 Director - 2011-11-18
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2012-08-07
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2012-08-07
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2013-03-29
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2013-01-04
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2012-08-03
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      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2015-03-12
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-12-03
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2010-12-31
      ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director - 2011-03-10
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150071 Director 2010-05-31 Ongoing
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director 2010-05-31 Ongoing
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2014-11-26
      WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director - 2014-11-26
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-26
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2012-10-04
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2013-12-10
      HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
      PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
      EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2012-12-14
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2012-12-14
      HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-26
      SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2013-05-09
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2008-08-05
      NAVYUG COMMODITIES PRIVATE LIMITED U74999WB2008PTC124289 Director - 2008-12-06
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2012-02-18
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2015-01-22
      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2012-09-06
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
      ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
      BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
      EVERGREEN DEALMARK PRIVATE LIMITED U80221WB2010PTC153952 Director - 2013-09-16
      Other Directorships of PAWAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      KRISH VINCOM PRIVATE LIMITED U51109WB2007PTC116659 Director 2009-08-27 Ongoing
      PREMIUM VINCOM PRIVATE LIMITED U51109WB2008PTC123273 Director 2009-08-28 Ongoing
      GOLDMINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123092 Director - 2011-02-11
      ACCORD COMMODEAL PRIVATE LIMITED U51909WB2008PTC123113 Director - 2011-04-18
      TOPLINE BARTER PRIVATE LIMITED U52390WB2010PTC140887 Director - 2010-06-01
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Director - 2010-05-30

      CIN Company Name Company Address
      U52390WB2010PTC140888 EQUIPMENT BARTER PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
      U51909WB2009PTC131826 ANJANI BARTER PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
      U51909WB2009PTC131827 SAI BARTER PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
      U51109WB2009PTC131824 TRIPURARI VINIMAY PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
      U45400WB2013PTC198814 DREAMPARADISE INFRA REALITY PRIVATE LIMITED FLAT NO 4 BUILDING NO 2 GROUND FLOOR HOLDING NO 254 CANAL STREET BRIJDHAM HOUSING COMPL EX , KOLKATA, West Bengal, India - 700048
      U51109WB2008PTC129359 JAYMALA AGENCY PRIVATE LIMITED 339,CANAL STREET ,2ND FLOOR,FLAT NO 2D,SHREEBHUMI, , KOLKATA, West Bengal, India - 700048
      U65920WB2011PLC165037 S.N.M. NIDHI BENEFIT FUND LIMITED NATURAL ENCLAVE, 2A7, 2ND FLOOR, CANAL STREET SREEBHUMI, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB2012PTC183372 SARBOKARMA TRADERS PRIVATE LIMITED FLAT No.202 CANAL STREET SREEBHUMI, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51109WB2005PTC106929 ZODIAC DEALERS PVT LTD OFFICE NO. 1,241, CANAL STREET, P.O.-SREEBHUMI , KOLKATA, West Bengal, India - 700048
      AAU-2718 KABRAS PACKAGING LLP 316, CANAL STREET FLAT NO. 405 SREEBHUMI, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700048
      U45400WB2010PLC153925 LIBERTY INDIA INFRA PROJECTS LIMITED South Breeze, 2nd Floor 120, Canal Street, Sreebhumi, , Kolkata, West Bengal, India - 700048
      AAK-9580 EXQUINITE HOSPITALITY SERVICES LLP 211, CANAL STREET, BRIJDHAM HOUSING COMPLEX, BUILDING NO. 12, FLAT - GD, SREEBHUMI, KOLKATA, West Bengal, India - 700048
      U70109WB2011PTC164834 SANYA ENCLAVE PRIVATE LIMITED 23, CANAL STREET, SHREE BHUMI FLAT NO. L-204, 2ND FLOOR , KOLKATA, West Bengal, India - 700048
      U01403WB2013PLC190258 ARIYAVART AGRO INDUSTRIES LIMITED 6/2, CANAL STREET, P.O. - SREEBHUMI P. S. - LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U55204WB2017PTC222589 CONGAS HOSPITALITY PRIVATE LIMITED Akshay Apartment, 3rd Floor, Flat No.C4 Sreebhumi, 123, Canal Street , Kolkata, West Bengal, India - 700048
      AAI-2004 SWADISHTHAN FOOD CATERERS LLP FLAT NO. G-2, GROUND FLOOR, PRABITRA APARTMENT 61, CANAL STREET, POLICE STATION - LAKETOWN KOLKATA, West Bengal, India - 700048
      U25200WB2009PTC136747 JAGADHATRI PLAST PRIVATE LIMITED MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U25200WB2009PTC140284 PIONEER POLYPLAST PRIVATE LIMITED MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U74999WB2010PTC155062 ELITE PRODUCTS INDIA PRIVATE LIMITED MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U80901WB2014PTC200028 ACCUMEN LEARNING TECHNOLOGIES AND MANAGEMENT PRIVATE LIMITED PREMISE NO 209A HOLDING NO 79, CANAL STREET , KOLKATA, West Bengal, India - 700048
      U55101WB2013PTC195074 SAHA INN PRIVATE LIMITED FLAT 2A/7, 2ND FLOOR 441, CANAL STREET , KOLKATA, West Bengal, India - 700048
      U51909WB2008PTC130161 RADIANT AGENCIES PRIVATE LIMITED FLAT NO. 3 BUILDING NO.4, 252, CANAL STREET, BRIJDH AM HOUSING , KOLKATA, West Bengal, India - 700048
      U74992WB2008PTC124151 KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED 255,CANAL STREET,SHREEBHUMI BRIJDHAM HOUSING COMPLEX,FLAT NO- 1,BLD NO- 5 , KOLKATA, West Bengal, India - 700048
      U74999WB2021PTC244515 BETTER CALL SAUL PRIVATE LIMITED 212, Canal Street, Building No. 13 Flat No. 5B, 5th Floor , Kolkata, West Bengal, India - 700048
      L27109WB2003PLC096152 SHRI HARE-KRISHNA SPONGE IRON LIMITED Flat No 2-D, 2nd Floor in Tower No. 1,,Alcove Gloria situated at municipal premises No 403/1, Dakshindari Road, VIP Road, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U72900WB2022PTC258766 JERVIS SYSTEM PRIVATE LIMITED 23, CANAL STREET, PRATIBHA ENCLAVE, SHOP NO.3 BLOCK-A, GROUND FLR LAKETOWN, Parganas North, KOLKATA , 24 Pgs North, West Bengal, India - 700048
      U45400WB2021PTC246362 ETHAN INFRASTRUCTURE PRIVATE LIMITED 182, canal street, Sreebhumi , Kolkata, West Bengal, India - 700048
      U51507WB2005PLC106747 JIVAN SAMBRIDHI MEDICAL MARKETING LIMITED 137, CANAL STREET, SREEBHUMI , KOLKATA, West Bengal, India - 700048
      U51101WB2010PTC146416 TITANIC VINCOM PRIVATE LIMITED 255, CANAL STREET SREEBHUMI , KOLKATA, West Bengal, India - 700048
      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
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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
      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

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