NAMOSHIVAM DEALTRADE PRIVATE LIMITED
CIN: U52100WB2012PTC189154 As on: 2026-07-13
NAMOSHIVAM DEALTRADE PRIVATE LIMITED (CIN: U52100WB2012PTC189154) is a Private company incorporated on 13 Dec 2012. 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.
NAMOSHIVAM DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NAMOSHIVAM DEALTRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of NAMOSHIVAM DEALTRADE PRIVATE LIMITED are KRISHNA KUMAR DAGA, and NEHA JHAWAR.
NAMOSHIVAM DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2012PTC189154 and its registration number is 189154. Users may contact NAMOSHIVAM DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMOSHIVAM DEALTRADE PRIVATE LIMITED is WING-B, ANUJ CHAMBERS 24, PARK STREET , KOLKATA, West Bengal, India - 700016.
Current status of NAMOSHIVAM DEALTRADE 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 CINs
ZaubaCorp's company report for NAMOSHIVAM DEALTRADE 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.
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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 NAMOSHIVAM DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAMOSHIVAM DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00704771 | KRISHNA KUMAR DAGA | Director | 2020-09-26 |
| 07511903 | NEHA JHAWAR | Director | 2020-09-28 |
Past Directors & Key Managerial Personnel of NAMOSHIVAM DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00704799 | SURESH KUMAR DAGA | Director | - | 2020-09-28 |
| 01533730 | MADAN GOPAL JHAWAR | Director | - | 2017-11-01 |
| 01533768 | SANTOSH JHAWAR | Director | - | 2020-09-28 |
| 01653129 | SURESH KUMAR JHAWAR | Director | - | 2013-10-24 |
Other Directorships of KRISHNA KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRRAJBAG HOLDINGS PRIVATE LIMITED | U45201WB1998PTC087839 | Director | 2020-09-01 | Ongoing |
| WHITE STONE BUILDERS PVT. LTD. | U45202WB1993PTC059336 | Director | 1993-07-06 | Ongoing |
| DAGAS RESIDENCE PRIVATE LIMITED | U45209WB1998PTC087904 | Director | 1998-09-10 | Ongoing |
| EXCELLINE DEVELOPERS PRIVATE LIMITED | U45400WB2012PTC189153 | Additional Director | 2017-11-01 | Ongoing |
| GOODDEAL DEALTRADE PRIVATE LIMITED | U52390WB2012PTC189165 | Additional Director | 2017-11-01 | Ongoing |
| EXCELLINE MERCHANTS PRIVATE LIMITED | U74999WB2017PTC223546 | Director | 2022-04-12 | Ongoing |
Other Directorships of SURESH KUMAR DAGA
Other Directorships of MADAN GOPAL JHAWAR
Other Directorships of SANTOSH JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATHAIAMMAN TEXTILES PRIVATE LIMITED | U17111TZ1985PTC001668 | Director | 2015-11-20 | Ongoing |
| BAUREYA INDUSTRIES LIMITED | U17120WB2010PLC152197 | Director | 2017-11-21 | Ongoing |
| BAUREYA INDUSTRIES LIMITED | U17120WB2010PLC152197 | Director | - | 2015-03-20 |
| UTTAM COTTON MILLS PVT LTD | U17299WB2006PTC108410 | Director | 2006-03-01 | Ongoing |
| HALDIA ISPAT LIMITED | U27109WB2004PLC100199 | Director | 2015-11-20 | Ongoing |
| NETWORK TRADELINK PRIVATE LIMITED | U51109WB2008PTC126567 | Director | 2009-06-15 | Ongoing |
| JHAWAR SECURITIES LTD | U67120WB2006PLC108385 | Director | 2015-11-20 | Ongoing |
| NETWORK INDUSTRIES LIMITED | U70100WB1989PLC046577 | Director | - | 2018-07-30 |
| OSCAR NIRMAN PVT LTD | U72101WB2006PTC108380 | Director | 2015-11-20 | Ongoing |
| BURGUNDY LIFESTYLE PRIVATE LIMITED | U74999WB2008PTC126555 | Director | 2015-09-22 | Ongoing |
| BURGUNDY LIFESTYLE PRIVATE LIMITED | U74999WB2008PTC126555 | Director | - | 2015-03-20 |
Other Directorships of SURESH KUMAR JHAWAR
Other Directorships of NEHA JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSCAR LIFESTYLE PRIVATE LIMITED | U17121WB2009PTC134881 | Director | 2017-01-30 | Ongoing |
| CONSCIOUS DEVELOPERS PRIVATE LIMITED | U45400WB2012PTC189160 | Director | 2017-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17121WB2009PTC134881 | OSCAR LIFESTYLE PRIVATE LIMITED | 24, PARK STREET, 5TH FLOOR, WING-B ANUJ CHAMBERS , KOLKATA, West Bengal, India - 700016 |
| U80221WB2010PTC144270 | OSCAR SCHOOLS PRIVATE LIMITED | 24, PARK STREET, 5TH FLOOR, WING-B ANUJ CHAMBERS, , KOLKATA, West Bengal, India - 700016 |
| U52390WB2012PTC189155 | SHIVSAI DEALTRADE PRIVATE LIMITED | WING-B, ANUJ CHAMBERS 24, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U45400WB2012PTC189153 | EXCELLINE DEVELOPERS PRIVATE LIMITED | WING-B, ANUJ CHAMBERS 24, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U45400WB2012PTC189160 | CONSCIOUS DEVELOPERS PRIVATE LIMITED | WING-B, ANUJ CHAMBERS 24, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ACV-5320 | SBSP REALTY VENTURE LLP | 24, PARK STREET,UNIT-3B,ANUJ CHAMBERS, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-5503 | SPDA VENTURES LLP | 24,PARK STREET,UNIT-3B,ANUJ CHAMBERS,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-5509 | SBSP SYNERGY LLP | 24 PARK STREET, UNIT-3B,,ANUJ CHAMBERS,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACQ-6411 | LILKIS FAMILY OFFICE LLP | 24 PARK STREET,ANUJ, CHAMBERS,3RD FLR,UNIT-3B,Kolkata,Kolkata,West Bengal,India-700016 |
| U87900WB2026NPL286618 | LILKIS FOUNDATION | 24, PARK STREET, UNIT-3B,ANUJ CHAMBERS, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| ACQ-3487 | JASMINE DEALERS LLP | 24 PARK STREET,ANUJ CHAMBERS,UNIT - 3B, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| AAD-4231 | MAHAATAPAH REAL ESTATE LLP | UNIT 3B, 3RD FLOOR, ANUJ CHAMBERS 24 PARK STREET KOLKATA, West Bengal, India - 700016 |
| U17120WB2010PLC152197 | BAUREYA INDUSTRIES LIMITED | 24, PARK STREET, 5TH FLOOR, WING-B ANUJ CHAMBER, , KOLKATA, West Bengal, India - 700016 |
| AAD-6971 | LILKIS COMMERCIAL ESTATES LLP | UNIT - 3B, 3RD FLOOR, ANUJ CHAMBERS, 24 PARK STREET KOLKATA, West Bengal, India - 700016 |
| U45201WB2005PTC103567 | RAJARHAT DEVELOPERS PRIVATE LIMITED | UNIT 3B, 3RD FLOOR, ANUJ CHAMBERS 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U74210WB1981PTC099164 | WILSON ENGINEERING INDUSTRIES PRIVATE LIMITED | ANUJ CHAMBERS, 7TH FLOOR, BLOCK-7B 24, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U45400WB2013PTC192004 | MAHAATAPAH REAL ESTATE PRIVATE LIMITED | 24, PARK STREET, ANUJ CHAMBERS 3RD FLOOR, ROOM NO.- 3B , KOLKATA, West Bengal, India - 700016 |
| U51109WB1988PTC045150 | CAMINO TRADE AND INVESTMENT PVT LTD | ANUJ CHAMBERS 24, PARK STREET, 7TH FLOOR, ROOM NO. 7B , KOLKATA, West Bengal, India - 700016 |
| U51109WB1992PTC054828 | RAJ VANIJYA PVT LTD | ANUJ CHAMBERS 24, PARK STREET, 7TH FLOOR, ROOM NO. 7B , KOLKATA, West Bengal, India - 700016 |
| ACI-4348 | ASTOR PROPERTY SERVICES LLP | 1st Floor, Anuj Chambers,24 Park Street,Kolkata,Kolkata,West Bengal,India-700016 |
| U47734WB2023PTC261909 | DAMVA SYSTEMS PRIVATE LIMITED | ANUJ CHAMBERS, 1ST FLOOR,24 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U68200WB2026PTC286221 | URBANALAY PROPTECH SERVICES PRIVATE LIMITED | 1ST FLOOR, ANUJ CHAMBERS,24 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U74900WB2022PTC253565 | FLUTTERWAVE PR AGENCY PRIVATE LIMITED | 1st Floor, Anuj Chambers, 24, Park Street,,Kolkata,Kolkata,West Bengal,700016-India |
| ACM-7111 | LILKIS INDIA SHINING LLP | 24 PARK STREET, ANUJ CHAMBER, 3RD FLOOR,UNIT-3B,Kolkata,Kolkata,West Bengal,India-700016 |
| ACR-0648 | LEAPUP ENTERPRISE LLP | 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, UNIT- 3B,Kolkata,Kolkata,West Bengal,India-700016 |
| ACR-1137 | EXPLICATE SYNERGY LLP | 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, UNIT - 3B,Kolkata,Kolkata,West Bengal,India-700016 |
| U64990WB1992PTC054791 | MUSCAN AGENCIES PVT LTD | 24 Park Street, Anuj Chamber,3rd Floor, Unit No-3B,Kolkata,Kolkata,West Bengal,700016-India |
| AAC-9487 | LOVELY REAL ESTATE DEVELOPERS LLP | ANUJ CHAMBERS, 3RD FLOOR 24 PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAD-4890 | SIERRA INFORMATION SYSTEMS LLP | 3RD FLOOR, ANUJ CHAMBERS, 24 PARK STREET KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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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.