Ask Prime Research about MULBERRY-DEALCOM-PRIVATE-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

MULBERRY DEALCOM PRIVATE LIMITED

CIN: U51909WB2009PTC136237

MULBERRY DEALCOM PRIVATE LIMITED (CIN: U51909WB2009PTC136237) is a Private company incorporated on 25 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2350000.00 and its paid up capital is Rs. 2350000.00.

MULBERRY DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MULBERRY DEALCOM 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.].

MULBERRY DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136237 and its registration number is 136237. Users may contact MULBERRY DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MULBERRY DEALCOM PRIVATE LIMITED is 19, Ganesh Chandra Avenue , 5th Floor Kolkata Kolkata WB 700013 IN.

Current status of MULBERRY DEALCOM PRIVATE LIMITED is - Converted to LLP.

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 MULBERRY DEALCOM 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 MULBERRY DEALCOM

Purchase full report of MULBERRY DEALCOM

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 MULBERRY DEALCOM 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 MULBERRY DEALCOM
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of MULBERRY DEALCOM
DIN Director Name Designation Appointment Date Cessation
07240958 AKHIL KOTHARI Beneficial Owner - 2021-11-23
07240958 AKHIL KOTHARI Director - 2017-12-08
07298691 LATA AGARWAL Director - 2016-04-13
01387022 SURAJIT ACHARYA Director - 2013-08-10
01399469 SOMNATH MUKHERJEE Director - 2013-08-10
02562490 RAJ KUMAR KEDIA Director - 2012-11-20
02756202 ABHISHEK JAIN Beneficial Owner - 2021-11-23
02756202 ABHISHEK JAIN Director - 2021-11-23
06658521 SURESH KUMAR AGARWAL Director - 2015-08-31
00678832 VISHNU KUMAR DAMANI Director - 2021-11-23
02568120 JASWANT SINGH Director - 2012-10-10
06532472 RAJNATH SINGH Director - 2015-08-29
06756683 KAILASH CHAND AGARWAL Director - 2016-04-13
Other Directorships of AKHIL KOTHARI
Company Name CIN Designation Appointment Date Cessation
WAX ASSOCIATES LLP AAB-5812 Designated Partner 2016-10-29 Ongoing
INFINITE FINANCIAL CONSULTANTS LLP AAC-6266 Designated Partner 2015-07-20 Ongoing
INFINITE LEASING LLP AAP-2795 Designated Partner 2024-06-01 Ongoing
SUNFLOWER VISION LLP AAY-4055 Designated Partner 2021-09-01 Ongoing
MULBERRY DEALCOM LLP AAZ-5912 Designated Partner 2023-05-29 Ongoing
MULBERRY DEALCOM LLP AAZ-5912 Partner - 2023-05-28
Other Directorships of LATA AGARWAL
Other Directorships of SURAJIT ACHARYA
Company Name CIN Designation Appointment Date Cessation
BIRKMYRE BROTHERS PVT LTD U17111WB1942PTC011156 Director - 2017-01-05
LAMBODER TRADE & FINTEX PVT LTD U18101WB1992PTC054194 Director - 2009-12-05
MAHASAN BUILDERS PRIVATE LIMITED U27102WB2005PTC103001 Director - 2017-12-07
R P ADWAIT STEELS LTD U27109WB2006PLC107690 Director 2024-04-12 Ongoing
RAPID PROMOTERS PVT. LTD. U45202CT1989PTC007955 Director - 2011-08-04
TEPCON HOLDINGS PVT LTD U51109WB1992PTC057175 Director - 2010-06-07
OCTAL TREXIM PVT LTD U51109WB1992PTC057177 Director - 2009-03-15
LAVANYA TIE-UP PRIVATE LIMITED U51109WB2005PTC101897 Director - 2012-12-01
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2017-11-30
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director 2016-04-29 Ongoing
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2013-08-10
TASHVI AASHRAY PRIVATE LIMITED U51109WB2009PTC136129 Director - 2013-08-10
COSMOS FINTEX PVT LTD U51398WB1993PTC057943 Director - 2015-08-29
NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2009-08-03
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director 2016-04-29 Ongoing
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2013-12-24
NORTH-EAST FINVEST COMPANY PVT LTD U51909CT1991PTC011146 Director - 2013-04-17
NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2009-08-04
BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Director - 2009-02-16
LYTON FINCO PVT LTD U51909WB1991PTC051992 Director - 2009-11-13
GANESH TRADE & COMMERCE PVT LTD U51909WB1991PTC051993 Director - 2015-08-29
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director 2016-04-29 Ongoing
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2012-05-24
NEWVIEW HOLDINGS PVT.LTD. U51909WB1992PTC057062 Director - 2015-08-29
WOOLWORTH SYNTEX PVT LTD U51909WB1993PTC058771 Director - 2009-08-24
STARPLUS CREDITS PVT. LTD. U51909WB1993PTC059900 Director - 2009-11-14
PRATYAY AASHRAY PRIVATE LIMITED U51909WB2009PTC134170 Director - 2017-11-25
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director 2016-04-29 Ongoing
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director - 2013-12-24
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director 2016-04-29 Ongoing
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director - 2013-08-10
MATHRANIA TRADERS PRIVATE LIMITED U51909WB2009PTC136128 Director - 2013-08-10
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2013-08-10
ACINTYA HOUSING PRIVATE LIMITED U51909WB2009PTC136281 Director - 2013-08-10
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2013-08-10
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director 2016-04-29 Ongoing
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2013-08-10
CONGENIAL HOUSING PRIVATE LIMITED U51909WB2009PTC137172 Director - 2018-12-31
TITAS DEALCOM PRIVATE LIMITED U51909WB2009PTC139311 Director - 2013-12-24
ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Director - 2014-08-18
CHAROLI MANAGEMENT PRIVATE LIMITED U51909WB2014PTC201162 Director - 2014-08-18
FREESIA COMMERCIAL PRIVATE LIMITED U51909WB2014PTC201194 Director - 2014-08-18
JARUL COMMERCIAL PRIVATE LIMITED U51909WB2014PTC201675 Director - 2014-08-18
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director - 2020-09-12
BLUE MOON (INDIA) PVT LTD U67120WB1985PTC039563 Director - 2015-08-29
SPARK PROMOTERS PVT. LTD. U70101WB1989PTC047490 Director - 2010-02-15
LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director - 2009-07-27
LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2010-08-07
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director 2017-03-27 Ongoing
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2016-12-26
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2017-02-24
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2017-02-24
ARTEX MERCHANTS PVT. LTD. U99999WB1993PTC058773 Director - 2015-08-29
Other Directorships of SOMNATH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
BIRKMYRE BROTHERS PVT LTD U17111WB1942PTC011156 Director - 2017-01-05
LAMBODER TRADE & FINTEX PVT LTD U18101WB1992PTC054194 Director - 2009-12-05
MAHASAN BUILDERS PRIVATE LIMITED U27102WB2005PTC103001 Director - 2017-12-07
RAPID PROMOTERS PVT. LTD. U45202CT1989PTC007955 Director - 2011-08-04
TEPCON HOLDINGS PVT LTD U51109WB1992PTC057175 Director - 2008-07-19
OCTAL TREXIM PVT LTD U51109WB1992PTC057177 Director - 2009-03-15
LAVANYA TIE-UP PRIVATE LIMITED U51109WB2005PTC101897 Director - 2012-12-01
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2017-12-06
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director 2018-06-02 Ongoing
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2013-08-10
TASHVI AASHRAY PRIVATE LIMITED U51109WB2009PTC136129 Director - 2017-12-06
COSMOS FINTEX PVT LTD U51398WB1993PTC057943 Director - 2013-12-24
NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2007-09-07
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director 2016-04-29 Ongoing
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2013-12-24
NORTH-EAST FINVEST COMPANY PVT LTD U51909CT1991PTC011146 Director - 2013-04-17
NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2007-09-07
BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Director - 2009-02-16
LYTON FINCO PVT LTD U51909WB1991PTC051992 Director - 2009-11-13
GANESH TRADE & COMMERCE PVT LTD U51909WB1991PTC051993 Director - 2013-12-24
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director 2016-04-29 Ongoing
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2012-05-24
NEWVIEW HOLDINGS PVT.LTD. U51909WB1992PTC057062 Director - 2013-12-24
WOOLWORTH SYNTEX PVT LTD U51909WB1993PTC058771 Director - 2009-08-24
STARPLUS CREDITS PVT. LTD. U51909WB1993PTC059900 Director - 2009-11-14
PRATYAY AASHRAY PRIVATE LIMITED U51909WB2009PTC134170 Director - 2017-12-01
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director 2016-04-29 Ongoing
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director - 2013-12-24
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director 2016-04-29 Ongoing
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director - 2013-08-10
MATHRANIA TRADERS PRIVATE LIMITED U51909WB2009PTC136128 Director - 2013-08-10
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2017-12-02
ACINTYA HOUSING PRIVATE LIMITED U51909WB2009PTC136281 Director - 2017-12-01
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2018-12-31
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director 2018-06-02 Ongoing
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2017-07-25
CONGENIAL HOUSING PRIVATE LIMITED U51909WB2009PTC137172 Director - 2018-12-31
TITAS DEALCOM PRIVATE LIMITED U51909WB2009PTC139311 Director - 2013-12-24
ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Director - 2014-08-18
FREESIA COMMERCIAL PRIVATE LIMITED U51909WB2014PTC201194 Director - 2014-08-18
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director - 2019-01-07
BLUE MOON (INDIA) PVT LTD U67120WB1985PTC039563 Director - 2013-12-24
SPARK PROMOTERS PVT. LTD. U70101WB1989PTC047490 Director - 2008-07-16
LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director - 2009-07-27
LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2008-09-01
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director 2017-03-27 Ongoing
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2013-12-24
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2017-02-24
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2017-02-24
ARTEX MERCHANTS PVT. LTD. U99999WB1993PTC058773 Director - 2013-12-24
Other Directorships of RAJ KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
TRIACE CHEMICALS PRIVATE LIMITED U23209WB1999PTC090846 Director - 2012-08-31
MAHASAN BUILDERS PRIVATE LIMITED U27102WB2005PTC103001 Director - 2012-11-20
LAVANYA TIE-UP PRIVATE LIMITED U51109WB2005PTC101897 Director - 2012-10-30
AK SELLING AGENT PVT LTD U51109WB2006PTC107680 Director - 2011-05-30
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2012-11-20
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2012-11-20
TASHVI AASHRAY PRIVATE LIMITED U51109WB2009PTC136129 Director - 2012-11-20
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2012-11-20
PRATYAY AASHRAY PRIVATE LIMITED U51909WB2009PTC134170 Director - 2012-11-20
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director - 2012-11-20
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director - 2017-12-04
MATHRANIA TRADERS PRIVATE LIMITED U51909WB2009PTC136128 Director - 2012-11-20
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2012-11-20
ACINTYA HOUSING PRIVATE LIMITED U51909WB2009PTC136281 Director - 2012-11-20
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2012-11-20
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2012-11-20
CONGENIAL HOUSING PRIVATE LIMITED U51909WB2009PTC137172 Director - 2012-11-20
LAVENDER COMMODITIES PRIVATE LIMITED U51909WB2010PTC151529 Director 2010-07-22 Ongoing
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director - 2012-11-20
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2012-11-20
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2018-08-10
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2017-12-09
Other Directorships of ABHISHEK JAIN
Company Name CIN Designation Appointment Date Cessation
WAX ASSOCIATES LLP AAB-5812 Designated Partner 2016-10-29 Ongoing
INFINITE FINANCIAL CONSULTANTS LLP AAC-6266 Designated Partner 2014-08-25 Ongoing
INFINITE LEASING LLP AAP-2795 Designated Partner 2019-05-13 Ongoing
INFINITE WEALTH DISTRIBUTOR LLP AAP-3064 Designated Partner 2019-05-15 Ongoing
INFINITE ADVISORY IMF LLP AAP-9514 Designated Partner 2019-07-17 Ongoing
SUNFLOWER VISION LLP AAY-4055 Designated Partner 2021-09-01 Ongoing
MULBERRY DEALCOM LLP AAZ-5912 Designated Partner 2021-11-24 Ongoing
MULBERRY DEALCOM LLP AAZ-5912 Partner - 2022-01-14
INFINITE SAMRIDDHI LLP ABA-4694 Designated Partner 2022-02-02 Ongoing
FINOPS CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115723 Director - 2015-03-30
Other Directorships of SURESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2015-08-31
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2015-08-31
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2015-08-31
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2015-08-31
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2015-08-31
Other Directorships of VISHNU KUMAR DAMANI
Company Name CIN Designation Appointment Date Cessation
INFINITE WEALTH DISTRIBUTOR LLP AAP-3064 Designated Partner 2024-06-01 Ongoing
MULBERRY DEALCOM LLP AAZ-5912 Designated Partner - 2023-05-29
MULBERRY DEALCOM LLP AAZ-5912 Partner 2024-06-30 Ongoing
SYNERGY I.T. INFRASTRUCTURE PRIVATE LIMITED. U74999WB2007PTC120825 Director - 2017-11-20
Other Directorships of JASWANT SINGH
Company Name CIN Designation Appointment Date Cessation
TRIACE CHEMICALS PRIVATE LIMITED U23209WB1999PTC090846 Director - 2012-09-01
MAHASAN BUILDERS PRIVATE LIMITED U27102WB2005PTC103001 Director - 2012-10-10
LAVANYA TIE-UP PRIVATE LIMITED U51109WB2005PTC101897 Director - 2012-10-10
AK SELLING AGENT PVT LTD U51109WB2006PTC107680 Director - 2011-05-30
VATIKA DEALCOM PRIVATE LIMITED U51109WB2008PTC125542 Director 2010-01-14 Ongoing
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2012-10-10
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2012-10-10
TASHVI AASHRAY PRIVATE LIMITED U51109WB2009PTC136129 Director - 2012-10-10
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2012-10-10
PRATYAY AASHRAY PRIVATE LIMITED U51909WB2009PTC134170 Director - 2012-10-10
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director - 2012-10-10
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director - 2012-10-10
MATHRANIA TRADERS PRIVATE LIMITED U51909WB2009PTC136128 Director - 2012-10-10
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2012-10-10
ACINTYA HOUSING PRIVATE LIMITED U51909WB2009PTC136281 Director - 2012-10-10
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2012-10-10
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2012-10-10
CONGENIAL HOUSING PRIVATE LIMITED U51909WB2009PTC137172 Director - 2012-10-10
MARKESH COMMERCE PRIVATE LIMITED U52399WB2016PTC217391 Director 2017-06-08 Ongoing
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director - 2012-10-10
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2012-10-10
Other Directorships of RAJNATH SINGH
Company Name CIN Designation Appointment Date Cessation
GINGER ASSOCIATES LLP AAB-5497 Designated Partner - 2016-10-14
WAX ASSOCIATES LLP AAB-5812 Designated Partner - 2016-10-29
YARROW ASSOCIATES LLP AAB-6090 Designated Partner - 2017-01-28
VIBURNUM ASSOCIATES LLP AAB-7684 Designated Partner 2013-09-16 Ongoing
HYDROXIDE(INDIA)PVT LTD U24239WB1983PTC036875 Director - 2014-10-28
PITRASHISH AASHRAY PRIVATE LIMITED U45400WB2009PTC136082 Director - 2014-10-28
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2015-08-29
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2015-08-29
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2015-08-29
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2015-08-29
ALANKAR MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154491 Director - 2014-10-28
Other Directorships of KAILASH CHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
GOVATI DEALMARK LLP AAB-4245 Designated Partner - 2016-09-05
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2016-04-30
COSMOS FINTEX PVT LTD U51398WB1993PTC057943 Director - 2016-04-06
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2016-04-30
GANESH TRADE & COMMERCE PVT LTD U51909WB1991PTC051993 Director - 2016-04-06
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2016-04-30
NEWVIEW HOLDINGS PVT.LTD. U51909WB1992PTC057062 Director - 2016-04-06
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2016-04-30
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2016-04-30
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2016-04-30
MOONNIGHT DEALERS PRIVATE LIMITED U51909WB2012PTC177950 Director - 2015-06-24
UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2015-06-24
ANTIMONY TRADERS PRIVATE LIMITED U51909WB2013PTC199279 Director - 2015-06-01
BLUE MOON (INDIA) PVT LTD U67120WB1985PTC039563 Director - 2016-04-06
WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director - 2015-06-01
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2016-04-30
PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2015-06-01
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2016-03-30
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2016-03-30
AAHAN SMELTERS PRIVATE LIMITED U74999WB2012PTC175146 Director - 2015-06-01
ARTEX MERCHANTS PVT. LTD. U99999WB1993PTC058773 Director - 2016-04-06

CIN Company Name Company Address
U51909WB2016PLC210321 LAXMIDHAN GOODS LIMITED 7, GANESH CHANDRA AVENUE , 5TH FLOOR KOLKATA - 700013 KOLKATA Kolkata WB 700013 IN
U51909WB2011PTC159592 WELLKNOWN VINIMAY PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR KOLKATA Kolkata WB 700013 IN
U52100WB2010PTC153025 FUTUREEYE NETWORK MARKETING PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 6TH FLOOR KOLKATA Kolkata WB 700013 IN
U51909WB2011PTC164658 WHITEFIELD SUPPLIERS PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA Kolkata WB 700013 IN
U51909WB2012PTC188454 BRIJDHARA VYAPAAR PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA Kolkata WB 700013 IN
U51101WB2010PTC145497 MANKIND VINCOM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2013PLC191562 PANCHMURTI NIKETAN LIMITED 7, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2010PTC150495 JSB TRADECOM PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 6TH FLOOR, SUITE - 23 KOLKATA Kolkata WB 700013 IN
U74900WB2016PLC209829 KNOLED DEALERS LIMITED 31 GANESH CHANDRA AVENUE 5TH FLOOR, UNIT 5D KOLKATA Kolkata WB 700013 IN
U74900WB2009PTC133625 SHAURYA VINTRADE PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 6TH FLOOR, SUITE NO - 23 KOLKATA Kolkata WB 700013 IN
U74900WB2009PTC134630 SAPPHIRE TRACOM PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 6TH FLOOR, SUITE NO - 23 KOLKATA Kolkata WB 700013 IN
U74900WB2013PTC191662 NAMOSHIVAM VYAPAAR PRIVATE LIMITED 5TH FLOOR, ROOM NO 5C, 31 GANESH CHANDRA AVENUE KOLKATA Kolkata WB 700013 IN
U74900WB2013PTC190925 VEE AAR E-SERVICES PRIVATE LIMITED BAGATI HOUSE, 5TH FLOOR, UNIT NO. 18 34, GANESH CHANDRA AVENUE KOLKATA Kolkata WB 700013 IN
U74900WB2012PTC188246 MSD ADVISORY PRIVATE LIMITED 19,GANESH CHANDRA AVENUE,4TH FLOOR,SUITE NO.-12/1 PREMIER HOUSE KOLKATA Kolkata WB 700013 IN
U74900WB2013PTC193856 SSB FINANCIAL CONSULTANTS PRIVATE LIMITED Commerce House, 2A, Ganesh Chandra Avenue 5th Floor, Room No. 3 Kolkata Kolkata WB 700013 IN
U51909WB2010PTC143195 SATYAM DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 Kolkata, West Bengal- 700 013 Kolkata Kolkata WB 700013 IN
U52190WB2012PTC179134 SWAPNO TIE UP PRIVATE LIMITED 34, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA WB 700013 IN
U51909WB2007PTC119566 SHIVDHARA MERCHANDISE PRIVATE LIMITED. 10, GANESH CHANDRA AVENUE 5TH FLOOR KOLKATA WB 700013 IN
U74900WB2008PTC126254 BR JEWELS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 31 8, GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
U74900WB2009PTC134932 SEVA MEDITATION PRIVATE LIMITED 19, GANESH CHANDRA AVENUE 6TH FLOOR, SUITE - 23 KOLKATA WB 700013 IN
U51909WB2009PTC137518 ARION AGENCIES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO.- 7 KOLKATA WB 700013 IN
U74900WB2010PTC145149 MARVEL DEALERS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE-23 KOLKATA WB 700013 IN
U74900WB2010PTC149853 FREE TRADELINK PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH FLOOR, SUITE-23 KOLKATA WB 700013 IN
U52190WB2010PTC155335 MANAS DEALMARK PRIVATE LIMITED 39/A, GANESH CHANDRA AVENUE GROUND FLOOR KOLKATA Kolkata WB 700013 IN
U51909WB2009PTC137030 RAJSHREE AGENCY PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA Kolkata WB 700013 IN
U51909WB2010PTC156118 OVERTOP MERCANTILE PRIVATE LIMITED 39/A, Ganesh Chandra Avenue Ground Floor Kolkata Kolkata WB 700013 IN
U51909WB2011PTC163363 LINKPLAN SALES PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
U51909WB2011PTC163438 MEANTIME TRADELINK PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
U51909WB2011PTC164652 MANIRATAN COMMOTRADE PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100205600 2018-09-07 1970-01-01 2020-12-15 Mutual Fund, Bonds and Shares. 7,500,000.00 AXIS 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

As on: 2026-07-13

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