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      MONITOR TRADECOM PRIVATE LIMITED

      CIN: U51909WB2007PTC118525 As on: 2026-07-13
      Purchase Report

      MONITOR TRADECOM PRIVATE LIMITED (CIN: U51909WB2007PTC118525) is a Private company incorporated on 12 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

      MONITOR TRADECOM 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.MONITOR TRADECOM 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 MONITOR TRADECOM PRIVATE LIMITED are DAULAT SINGH SURANA, and PANCHAM KUMAR SURANA.

      MONITOR TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118525 and its registration number is 118525. Users may contact MONITOR TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONITOR TRADECOM PRIVATE LIMITED is 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of MONITOR TRADECOM 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 MONITOR TRADECOM 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 MONITOR TRADECOM

      Purchase full report of MONITOR TRADECOM

      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 MONITOR TRADECOM 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 MONITOR TRADECOM
      DIN Director Name Designation Appointment Date
      00313888 DAULAT SINGH SURANA Director 2007-09-14
      00314034 PANCHAM KUMAR SURANA Director 2007-09-14
      Past Directors & Key Managerial Personnel of MONITOR TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00898072 SHYAM SUNDER GUPTA Director - 2008-03-28
      01085337 SHIV NARAYAN GUPTA Director - 2008-03-28
      06910870 DEEPA SURANA Additional Director - 2014-09-26
      06910870 DEEPA SURANA Director - 2019-08-16
      00313849 AJIT KUMAR SURANA Additional Director - 2014-09-26
      00313849 AJIT KUMAR SURANA Director - 2022-01-17
      Other Directorships of DAULAT SINGH SURANA
      Company Name CIN Designation Appointment Date Cessation
      ASSAM PETROLEUM INDUSTRIES PVT LTD U23200WB1996PTC076801 Director 1996-01-24 Ongoing
      MITA NIRMAN PROPERTIES PRIVATE LIMITED U45202WB2004PTC100151 Additional Director - 2014-09-27
      MITA NIRMAN PROPERTIES PRIVATE LIMITED U45202WB2004PTC100151 Director 2014-09-27 Ongoing
      TUNKAI INDIA LTD U45203WB1984PLC038013 Director - 2015-08-14
      TUNKAI INDIA LTD U45203WB1984PLC038013 Whole-time director 2015-08-14 Ongoing
      MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director 2007-09-14 Ongoing
      SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director 2007-09-14 Ongoing
      JAGDAMBA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118224 Additional Director - 2014-09-26
      JAGDAMBA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118224 Director 2014-09-26 Ongoing
      TIRUPATI TRADECOMM PRIVATE LIMITED U51909WB2007PTC118290 Additional Director - 2018-09-24
      TIRUPATI TRADECOMM PRIVATE LIMITED U51909WB2007PTC118290 Director 2018-09-24 Ongoing
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2022-01-17
      KAPILESH STOCK HOLDING PVT LTD U67120WB1994PTC136073 Additional Director - 2019-09-30
      KAPILESH STOCK HOLDING PVT LTD U67120WB1994PTC136073 Director 2019-09-30 Ongoing
      Other Directorships of PANCHAM KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      JET PLYWOOD PRIVATE LIMITED U20232WB1998PTC087024 Additional Director - 2014-09-27
      JET PLYWOOD PRIVATE LIMITED U20232WB1998PTC087024 Director 2014-09-27 Ongoing
      HOLOFLEX LIMITED U24134WB1991PLC051895 Director - 2001-04-01
      HOLOFLEX LIMITED U24134WB1991PLC051895 Whole-time director 2001-04-01 Ongoing
      SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director 2007-09-15 Ongoing
      MAA DURGA DEALCOM PRIVATE LIMITED U51909WB2007PTC118291 Additional Director - 2018-09-17
      MAA DURGA DEALCOM PRIVATE LIMITED U51909WB2007PTC118291 Director 2018-09-17 Ongoing
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director 2007-09-14 Ongoing
      DEEKAY PROPERTIES PVT LTD U65993WB1987PTC042515 Director 2008-10-20 Ongoing
      PLATO FINVEST PVT LTD U65993WB1993PTC060483 Director 2004-12-09 Ongoing
      S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director - 2011-01-27
      DHAN DAULAT HOLDING LTD U70109WB1987PLC041755 Director 2003-06-18 Ongoing
      Other Directorships of SHYAM SUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANTOSHI IRON STORES PRIVATE LIMITED U27300WB2008PTC121350 Director - 2012-10-18
      CLASSIC VYAPAAR PVT LTD U51109WB2005PTC106333 Director 2005-11-30 Ongoing
      GREENBIRD DISTRIBUTORS PVT LTD U51109WB2005PTC106336 Director 2005-12-26 Ongoing
      ANURAG MERCANTILES PRIVATE LIMITED U51109WB2005PTC106605 Director - 2012-07-18
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director 2009-01-05 Ongoing
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2018-03-17
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
      SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
      BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556 Director - 2008-03-28
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director 2009-01-05 Ongoing
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
      GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2017-02-21
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2012-01-11
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2010-11-24 Ongoing
      DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director 2009-07-10 Ongoing
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
      VENUS DEALTRADE PRIVATE LIMITED U52190WB2009PTC139964 Director - 2015-02-09
      ORIENT DEALTRADE PRIVATE LIMITED U52190WB2009PTC139999 Director - 2019-03-26
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      FORTUNE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140099 Director - 2012-04-05
      DRISHTISHREE ARTS PRIVATE LIMITED U74110WB2010PTC154844 Director - 2017-04-10
      RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2012-02-06
      ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      JAGABANDHU TRADERS PRIVATE LIMITED U74999WB2010PTC154845 Director - 2015-06-26
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2017-06-27
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
      SAFAL MERCANTILE PRIVATE LIMITED U74999WB2011PTC158371 Director - 2014-10-29
      AHINSA TRADELINK PRIVATE LIMITED U74999WB2011PTC158414 Director - 2018-03-18
      ONRISE MARKETING PRIVATE LIMITED U74999WB2012PTC176724 Director - 2016-03-30
      RUDRAPRIYA BARTER PRIVATE LIMITED U74999WB2012PTC176891 Director - 2016-07-04
      HIGHVIEW MARKFAB PRIVATE LIMITED U74999WB2012PTC177465 Director - 2016-03-29
      Other Directorships of SHIV NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2015-11-26
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
      RUCHI VYAPAAR PRIVATE LIMITED U51109DL2008PTC361914 Director - 2018-08-24
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
      PRATHIBA SUPPLIERS PVT LTD U51109WB2006PTC108251 Additional Director - 2007-08-29
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2012-07-27
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2013-12-02
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      MARITECH TRADELINK PRIVATE LIMITED U51909WB2009PTC137220 Director - 2014-12-18
      KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director - 2016-07-19
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2016-05-10
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2010-02-08
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2016-03-29
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-08-10
      KARVY ESTATES PRIVATE LIMITED U70109MH2009PTC197215 Director - 2017-05-29
      TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2016-03-31
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
      BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
      WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2017-06-29
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
      PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2014-07-14
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2017-05-27
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director 2014-01-10 Ongoing
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2018-08-01
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of DEEPA SURANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      HOLOFLEX DIGITAL LLP AAG-9101 Designated Partner 2016-07-14 Ongoing
      JET PLYWOOD PRIVATE LIMITED U20232WB1998PTC087024 Additional Director - 2014-09-27
      JET PLYWOOD PRIVATE LIMITED U20232WB1998PTC087024 Director 2014-09-27 Ongoing
      HOLOFLEX LIMITED U24134WB1991PLC051895 Director - 2008-10-01
      HOLOFLEX LIMITED U24134WB1991PLC051895 Whole-time director 2008-10-01 Ongoing
      MITA NIRMAN PROPERTIES PRIVATE LIMITED U45202WB2004PTC100151 Additional Director - 2014-07-26
      JAGDAMBA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118224 Additional Director - 2018-09-20
      JAGDAMBA COMMODITIES PRIVATE LIMITED U51909WB2007PTC118224 Director 2018-09-20 Ongoing
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director 2007-09-14 Ongoing
      KAPILESH STOCK HOLDING PVT LTD U67120WB1994PTC136073 Additional Director - 2019-09-30
      KAPILESH STOCK HOLDING PVT LTD U67120WB1994PTC136073 Director - 2022-12-14
      SUKHSAGAR HIRISE PVT LTD U70101WB2006PTC108150 Additional Director - 2014-09-27
      SUKHSAGAR HIRISE PVT LTD U70101WB2006PTC108150 Director - 2021-12-07
      WHITE WASH SPARKLES PRIVATE LIMITED U74900WB2013PTC192222 Director 2013-04-16 Ongoing

      CIN Company Name Company Address
      U70101WB1983PLC036042 ELPEE COMMERCIAL LIMITED 23, BRABOURNE ROAD 6TH FLOOR,KOLKATA,West Bengal,700001-India
      AAG-9101 HOLOFLEX DIGITAL LLP 23 BRABOURNE ROAD, 6TH FLOOR KOLKATA, West Bengal, India - 700001
      U20232WB1998PTC087024 JET PLYWOOD PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45202WB2004PTC100151 MITA NIRMAN PROPERTIES PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117905 SNOWFALL MERCHANTS PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117906 SPLENDOR COMMODITIES PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118224 JAGDAMBA COMMODITIES PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118248 RAJLAXMI VANIJYA PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118290 TIRUPATI TRADECOMM PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118291 MAA DURGA DEALCOM PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118484 VIDHATA SALES PRIVATE LIMITED. 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118522 MOUNTVIEW MERCANTILE PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118523 EVERNEW COMMERCIAL PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118524 SPARK TRADING PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51102WB2007PTC117788 MAPLE SUPPLIERS PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122127 RAMNIK TRADELINKS PRIVATE LIMITED 23,BRABOURNE ROAD 6TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115843 SUKHSAGAR DEALERS PRIVATE LIMITED 23, BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1993PTC060483 PLATO FINVEST PVT LTD 23, BRABOURNE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC136073 KAPILESH STOCK HOLDING PVT LTD 23, BRABOURNE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U10209WB2025PTC280812 ECO BIONICA PRIVATE LIMITED Fortuna Tower, 6th Floor,23A, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India
      ACP-0398 ABHISRI STEEL LLP 23A,NETAJI SUBHAS ROAD, 6TH FLOOR,ROOM NO.-19,Kolkata,Kolkata,West Bengal,India-700001
      ACF-7057 MDM ADVISOR LLP 23A, N. S. ROAD, 6TH FLOOR, ROOM NO. 29, FORTUNA TOWER,Kolkata,Kolkata,West Bengal,India-700001
      U25999WB1958PLC023821 EAST COAST ENTERPRISERS LIMITED 33, BRABOURNE ROAD, 6TH FLOOR,,KOLKATA,West Bengal,700001-India
      U51491WB1986PLC040972 BHATPARA TRADERS & INVESTORS LTD. 9 BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51491WB1986PLC040976 PRATAPPUR TRADERS & INVESTORS LTD 9 BRABOURNE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177436 PARAMPITA BARTER PRIVATE LIMITED 23 BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177449 PREMKUNJ BARTER PRIVATE LIMITED 23 BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177458 RITUDHARA SALES PRIVATE LIMITED 23 BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177461 SNOWBALL BARTER PRIVATE LIMITED 23 BRABOURNE ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100654235 2022-12-16 - - 75,000,000.00 ADITYA BIRLA FINANCE LIMITED

      • 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

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