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      NATASHA MERCHANDISE PRIVATE LIMITED

      CIN: U51101WB2012PTC179197 As on: 2026-07-13
      Purchase Report

      NATASHA MERCHANDISE PRIVATE LIMITED (CIN: U51101WB2012PTC179197) is a Private company incorporated on 30 Mar 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.

      NATASHA MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NATASHA MERCHANDISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NATASHA MERCHANDISE PRIVATE LIMITED are ASHISH KUMAR JHA, and NAVEEN KUMAR JHA.

      NATASHA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC179197 and its registration number is 179197. Users may contact NATASHA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATASHA MERCHANDISE PRIVATE LIMITED is 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007.

      Current status of NATASHA MERCHANDISE PRIVATE LIMITED is - Strike Off.

      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 NATASHA MERCHANDISE 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 NATASHA MERCHANDISE

      Purchase full report of NATASHA MERCHANDISE

      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 NATASHA MERCHANDISE 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 NATASHA MERCHANDISE
      DIN Director Name Designation Appointment Date
      07879777 ASHISH KUMAR JHA Director 2017-08-10
      07879793 NAVEEN KUMAR JHA Director 2017-08-10
      Past Directors & Key Managerial Personnel of NATASHA MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      05232165 ANJU GOLECHHA Director - 2012-03-31
      05232181 MUKESH GOLECHHA Director - 2012-03-31
      05271901 DILIP MAJUMDAR Director - 2017-08-11
      05272032 KAMAL DUTTA Director - 2017-08-11
      Other Directorships of ANJU GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director - 2012-12-12
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-04-25
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-04-25
      KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-07-26
      PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2018-10-04
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2017-08-01
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2017-08-01
      UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2021-08-30
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2021-08-30
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2021-08-30
      SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2017-08-01
      SAACHI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC177965 Director - 2012-03-28
      SAAHIL TRADERS PRIVATE LIMITED U51101WB2012PTC177969 Director - 2012-03-28
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-03-30
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director - 2012-08-23
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director - 2012-08-23
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director - 2012-08-23
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2012-03-26
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2012-12-26
      AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director - 2012-07-26
      SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director - 2012-04-25
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2012-03-28
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2021-08-30
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2018-12-28
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2021-08-30
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-07-01
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-03-30
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2021-08-30
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2021-08-30
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2021-08-30
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2021-08-30
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2021-08-30
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-03-24
      AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2012-03-24
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2012-03-24
      ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2012-03-24
      CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2012-03-24
      DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2012-03-24
      KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-30
      MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2012-03-24
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2012-03-24
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2012-03-24
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2012-03-26
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2012-03-26
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2012-03-26
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2012-03-26
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2012-03-26
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2012-03-26
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2012-03-26
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2012-03-26
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2012-03-26
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2012-03-26
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2012-03-26
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2012-12-26
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2012-12-26
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-03-30
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2012-03-30
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2012-03-31
      LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2012-07-09
      SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2012-07-09
      SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-28
      SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2012-07-09
      CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-28
      RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179198 Director - 2012-06-18
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2012-08-23
      ASTITVA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179201 Director - 2012-06-18
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2012-08-23
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-10-01
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2013-03-02
      MANGALSUDHA TIE UP PRIVATE LIMITED U51909WB2012PTC180186 Director - 2012-10-25
      GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-12-01
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2018-03-16
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2021-08-30
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2021-08-30
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2022-02-17
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2022-02-17
      SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director - 2012-09-02
      Other Directorships of MUKESH GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director - 2012-12-12
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-04-25
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-04-25
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2015-03-19
      KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-07-26
      LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2017-08-01
      PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2021-08-30
      DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2019-03-30
      EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2017-08-01
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2021-08-30
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2021-08-30
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2021-08-30
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2019-03-30
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2021-08-30
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2021-08-30
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2021-08-30
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2021-08-30
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2021-08-30
      SAACHI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC177965 Director - 2012-03-28
      SAAHIL TRADERS PRIVATE LIMITED U51101WB2012PTC177969 Director - 2012-03-28
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-03-30
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director - 2012-08-23
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director - 2012-08-23
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director - 2012-08-23
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2012-03-26
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2012-12-26
      AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director - 2012-07-26
      SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director - 2012-04-25
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2012-03-28
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-07-01
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-03-30
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2021-08-30
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2021-08-30
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2018-02-01
      R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director 2012-06-18 Ongoing
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-03-24
      AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2012-03-24
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2012-03-24
      ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2012-03-24
      CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2012-03-24
      DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2012-03-24
      KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-30
      MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2012-03-24
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2012-03-24
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2012-03-24
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2012-03-26
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2012-03-26
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2012-03-26
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2012-03-26
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2012-03-26
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2012-03-26
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2012-03-26
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2012-03-26
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2012-03-26
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2012-03-26
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2012-03-26
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2012-12-26
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2012-12-26
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-03-30
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2012-03-30
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2012-03-31
      LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2012-07-09
      SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2012-07-09
      SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-28
      SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2012-07-09
      CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-28
      RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179198 Director - 2012-06-18
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2012-08-23
      ASTITVA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179201 Director - 2012-06-18
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2012-08-23
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-10-01
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2013-03-02
      MANGALSUDHA TIE UP PRIVATE LIMITED U51909WB2012PTC180186 Director - 2012-10-25
      GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-12-01
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2018-03-16
      CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2021-08-30
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2021-08-30
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2022-02-17
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2022-02-17
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2021-08-30
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2021-08-30
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2021-08-30
      SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director - 2019-05-27
      Other Directorships of DILIP MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      QUEST COMMODITIES INDIA PRIVATE LIMITED U27205WB2007PTC120895 Director - 2017-12-22
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2017-08-11
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2014-03-20
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2017-08-11
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2014-03-20
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2017-08-11
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2017-08-11
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2017-08-11
      PREMKUNJ DISTRIBUTOR LIMITED U51909WB2014PLC199667 Director - 2016-12-05
      MADHUDHAN VYAPAAR LIMITED U51909WB2014PLC199668 Director - 2016-12-05
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2017-08-11
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2017-08-11
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2017-08-11
      Other Directorships of KAMAL DUTTA
      Company Name CIN Designation Appointment Date Cessation
      QUEST COMMODITIES INDIA PRIVATE LIMITED U27205WB2007PTC120895 Director - 2017-12-22
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2017-08-11
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2017-09-08
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2014-03-20
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2017-08-11
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2014-03-20
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2017-08-11
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2017-08-11
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2017-08-11
      NIRMALKUNJ MERCHANDISE LIMITED U51909WB2014PLC199666 Director - 2017-10-09
      NITYADHARA BUSINESS LIMITED U51909WB2014PLC199669 Director - 2017-10-09
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2017-08-11
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2017-08-11
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2017-08-11
      Other Directorships of ASHISH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director 2017-08-10 Ongoing
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director 2017-08-10 Ongoing
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director 2017-08-10 Ongoing
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director 2017-08-10 Ongoing
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director 2017-08-10 Ongoing
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director 2017-08-10 Ongoing
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director 2017-08-10 Ongoing
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director 2017-08-10 Ongoing
      Other Directorships of NAVEEN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director 2017-08-10 Ongoing
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director 2017-08-10 Ongoing
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director 2017-08-10 Ongoing
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director 2017-08-10 Ongoing
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director 2017-08-10 Ongoing
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director 2017-08-10 Ongoing
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director 2017-08-10 Ongoing
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director 2017-08-10 Ongoing

      CIN Company Name Company Address
      AAA-7600 WONDER COMMODEAL LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9439 ALLIANCE DEALTRADE LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9444 VINDHYAVASINI COMMODEAL LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9507 SARVODAYA SUPPLIERS LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9508 ADINATH COMMODEAL LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9521 ELEPHANTA SALES LLP 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
      U18109WB2011PTC166820 WELL SEEN DESIGN PRIVATE LIMITED 266 RABINDRA SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC123708 MATARANI VINIMAY PRIVATE LIMITED 266, Rabindra Sarani 1st Floor , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC136524 ELEPHANTA MARKETING PRIVATE LIMITED 266, Rabindra Sarani 1st Floor , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC136526 KAMRUP DEALERS PRIVATE LIMITED 266, Rabindra Sarani 1st Floor , Kolkata, West Bengal, India - 700007
      U51909WB2010PLC141626 AMBES TRADEDEAL LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146145 ADINATH COMMODEAL PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146147 ALLIANCE DEALTRADE PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146223 SARVODAYA SUPPLIERS PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146229 SHANTIDHAM COMMERCIAL PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146233 SHEETALMAYI VINCOM PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146337 VINDHYAVASINI COMMODEAL PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146437 VIDHATA COMMODEAL PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC151505 ASPEN DEALCOM PRIVATE LIMITED 266,RABINDRA SARANI 1st FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2010PTC151509 DARPAN COMMOSALES PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC151537 MAYFAIR DEALCOM PRIVATE LIMITED 266,RABINDRA SARANI 1st FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC165351 GINI RETAILERS PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178141 TOUCHWIN VINTRADE PRIVATE LIMITED 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178163 BHARGAB DEALTRADE PRIVATE LIMITED 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178167 COLLATE DEALCOM PRIVATE LIMITED 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178170 COLLATE MERCANTILE PRIVATE LIMITED 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC179060 SANDHYA MERCHANDISE PRIVATE LIMITED 1st FLOOR 266, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51900WB2008PTC127748 NEXTGEN RETAIL PRIVATE LIMITED 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC150022 INTENTION VINIMAY PRIVATE LIMITED 266, RABINDRA SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
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      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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