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      • Complaints
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      NEWEL VINCOM PRIVATE LIMITED

      CIN: U52190WB2009PTC133574 As on: 2026-07-13
      Purchase Report

      NEWEL VINCOM PRIVATE LIMITED (CIN: U52190WB2009PTC133574) is a Private company incorporated on 07 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 185107.00.

      NEWEL VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NEWEL VINCOM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of NEWEL VINCOM PRIVATE LIMITED are JHULAN SHARMA, and KAMLESH SINGH.

      NEWEL VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC133574 and its registration number is 133574. Users may contact NEWEL VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEWEL VINCOM PRIVATE LIMITED is 32, AMAR BASU SARANI , KOLKATA, West Bengal, India - 700007.

      Current status of NEWEL VINCOM 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 NEWEL VINCOM 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 NEWEL VINCOM

      Purchase full report of NEWEL VINCOM

      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 NEWEL VINCOM 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 NEWEL VINCOM
      DIN Director Name Designation Appointment Date
      02209858 JHULAN SHARMA Director 2011-11-09
      03644705 KAMLESH SINGH Director 2017-04-10
      Past Directors & Key Managerial Personnel of NEWEL VINCOM
      DIN Director Name Designation Appointment Date Cessation
      01719993 ARUN PRADEEP KARMAKAR Director - 2010-04-30
      02022945 KAMAL AGRAWAL . Director - 2010-04-30
      02109033 RABI KUMAR DAS Additional Director - 2011-11-14
      02850580 SUBEER MONDAL Additional Director - 2011-11-14
      03644705 KAMLESH SINGH Director - 2015-03-09
      05344347 SHYAMAL KUMAR BASU RAY Director - 2017-04-10
      Other Directorships of ARUN PRADEEP KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-12
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-08-24 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2019-07-29
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-03
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2019-01-14
      CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-09-26
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2019-08-22 Ongoing
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-02-22
      LIBEREL DEALMARK LLP AAK-5974 Designated Partner 2019-01-16 Ongoing
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-01-24 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-02-22
      BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2018-11-21 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-09-26
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-19
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-12-04
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-22
      SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
      NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2009-06-05
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Additional Director - 2011-11-30
      PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Additional Director - 2010-06-19
      HARSH COMTRADE PRIVATE LIMITED U51109GJ2007PTC146089 Additional Director - 2011-07-25
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2011-04-14
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2010-09-15
      SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
      EVERLIKE VINCOM PRIVATE LIMITED U51109WB2008PTC123922 Director 2008-04-16 Ongoing
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2012-10-20
      SUHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123063 Director - 2010-12-17
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
      CARWIN SALES PRIVATE LIMITED U51909WB2008PTC124226 Director - 2014-12-31
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-12
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Additional Director - 2011-11-22
      GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2009-07-21
      HILT MERCANTILE PRIVATE LIMITED U52390WB2009PTC133951 Director - 2010-03-11
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2011-10-13
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2011-11-28
      EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2010-11-25
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2018-04-30 Ongoing
      Other Directorships of KAMAL AGRAWAL .
      Company Name CIN Designation Appointment Date Cessation
      DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Additional Director - 2011-11-21
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director - 2011-09-13
      EVERLIKE VINCOM PRIVATE LIMITED U51109WB2008PTC123922 Director 2008-04-16 Ongoing
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Additional Director - 2010-12-23
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2010-02-01
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Additional Director - 2009-12-02
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Additional Director - 2009-12-02
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2010-12-23
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2013-07-03
      CARWIN SALES PRIVATE LIMITED U51909WB2008PTC124226 Director - 2014-12-31
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Additional Director - 2010-12-23
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2009-11-10
      UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
      DENSITY TRADECOM PRIVATE LIMITED U51909WB2008PTC129192 Director 2008-09-09 Ongoing
      FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2009-01-02
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2009-03-25
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Additional Director - 2011-11-22
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Additional Director - 2011-11-21
      SAMUNDAR DEALERS PRIVATE LIMITED U51909WB2011PTC170838 Director - 2023-01-17
      SOMNATH DEALTRADE PRIVATE LIMITED U51909WB2011PTC170839 Director - 2023-05-29
      PALANHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170840 Director - 2023-01-17
      NILKANTH STOCKIST PRIVATE LIMITED U51909WB2011PTC170842 Director - 2023-01-17
      SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Director - 2010-05-26
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2009-07-21
      JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Director - 2011-11-10
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Additional Director - 2011-11-24
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Additional Director - 2011-11-26
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2011-11-28
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2010-11-25
      Other Directorships of RABI KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BIDHAN JEWELLERS & DIAMOND PRIVATE LIMITED U27310WB2005PTC104828 Director - 2010-07-14
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2013-12-07
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
      LAVALLENA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104492 Director - 2010-10-30
      ZEVLIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104506 Director 2009-05-25 Ongoing
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2013-12-11
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2014-09-09
      CEJA TRADERS PRIVATE LIMITED U51109WB2005PTC104831 Director 2008-07-11 Ongoing
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2015-06-26
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2013-02-04
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2011-11-14
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2011-11-14
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2011-11-14
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2013-11-11
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2010-12-17
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2010-12-17
      DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director - 2015-06-26
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Additional Director - 2011-11-14
      APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director - 2015-12-15
      CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2012-12-05
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2014-01-16
      Other Directorships of JHULAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2022-09-30
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director 2022-03-29 Ongoing
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director 2015-02-09 Ongoing
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director 2015-03-13 Ongoing
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director 2015-03-13 Ongoing
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director 2015-03-13 Ongoing
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director 2015-03-13 Ongoing
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director 2011-11-09 Ongoing
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2013-10-07
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2015-03-07
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director 2015-03-07 Ongoing
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director 2015-03-13 Ongoing
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director 2015-03-13 Ongoing
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director 2015-03-13 Ongoing
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director 2015-03-13 Ongoing
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director 2015-03-13 Ongoing
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director 2015-03-13 Ongoing
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director 2015-03-13 Ongoing
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director 2011-11-09 Ongoing
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director 2015-03-09 Ongoing
      SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2015-03-13
      CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2015-03-13
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director 2015-03-13 Ongoing
      Other Directorships of SUBEER MONDAL
      Company Name CIN Designation Appointment Date Cessation
      CEJA TRADERS PRIVATE LIMITED U51109WB2005PTC104831 Director 2009-07-03 Ongoing
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2011-11-10
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2011-11-10
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2011-11-10
      DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director - 2015-06-26
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Additional Director - 2011-11-14
      Other Directorships of KAMLESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director 2017-04-10 Ongoing
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director 2017-04-10 Ongoing
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director 2017-04-10 Ongoing
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director 2017-04-10 Ongoing
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director 2017-04-10 Ongoing
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2015-03-09
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2015-03-06
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2015-02-16
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director 2017-04-10 Ongoing
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director 2017-04-10 Ongoing
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director 2017-04-10 Ongoing
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director 2017-04-10 Ongoing
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director 2017-04-10 Ongoing
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director 2017-04-10 Ongoing
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director 2017-04-10 Ongoing
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director 2017-04-10 Ongoing
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director 2017-04-10 Ongoing
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director 2011-11-09 Ongoing
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director 2017-04-10 Ongoing
      CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director 2012-01-09 Ongoing
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director 2017-04-10 Ongoing
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director 2015-03-09 Ongoing
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director 2015-03-09 Ongoing
      Other Directorships of SHYAMAL KUMAR BASU RAY
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner - 2022-12-23
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2017-04-10
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2017-04-10
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2017-04-10
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2017-04-10
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2015-03-13
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2017-04-10
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2017-04-10
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2015-03-13
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2017-04-10
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2017-04-10
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2017-04-10
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2017-04-10
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2017-04-10
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2015-03-13
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2017-04-10
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2017-04-10
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2017-04-10
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2021-07-07
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2015-02-16
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2017-04-10
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-11
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2015-03-13
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director 2014-07-08 Ongoing
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2017-04-10
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2015-03-09
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2013-05-11
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-05
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2013-05-11
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2015-03-13
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2013-12-23
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2013-05-11
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2013-05-11
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director 2012-11-05 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2013-12-23
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director 2012-11-05 Ongoing
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2013-05-11
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2013-05-11
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2013-05-11
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2013-05-11
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2015-03-13
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2015-03-09
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2015-03-09
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2015-03-13
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2013-05-11
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2013-05-11
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2013-05-11
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2015-03-06
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2015-03-13
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2015-03-13
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director 2012-11-07 Ongoing

      CIN Company Name Company Address
      U52190WB2009PTC133572 MUSKET TRADECOM PRIVATE LIMITED 32, AMAR BASU SARANI , KOLKATA, West Bengal, India - 700007
      ACX-6955 GANPATI FINANCIAL SOLUTIONS LLP 155 B, RABINDRA SARANI,,4TH FLOOR, ROOM NO. 32,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2012PTC176332 DEVGHAR SUPPLIERS PRIVATE LIMITED 21, HEMANTA BASU SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      AAL-9480 SUKANYA ESTATES LLP 25A, SHAKESPEARE SARANI KOLKATA-700007 KOLKATA, West Bengal, India - 700007
      U47990WB2026PTC286071 DIVYAKSHA PROJECTS PRIVATE LIMITED 135 UTKALMONI,GOPABANDHU SARANI,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U46109WB2026PTC286303 ARUSHAN ENTERPRISE PRIVATE LIMITED 135 UTKALMONI,GOPABANDHU SARANI,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U82990WB2025PTC278222 UJLA ONLINE E-SERVICES PRIVATE LIMITED 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      ACI-9281 GPL GEM AND PEARL TESTING LAB LLP 222 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007
      ACK-4996 JINDAL AGARWAL ENTERPRISES LLP 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700007
      U46909WB2025PTC278303 VEERKANT TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
      U46909WB2025PTC278667 SUIPA TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
      U46695WB2023PTC264498 SNOWBALL INDUSTRY PRIVATE LIMITED 205, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      U62099WB2025PTC279683 VEDAVINYA PRIVATE LIMITED 226 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      U70100WB2022PTC252994 GUPTMANI REALTORS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70100WB2022PTC252995 GUPTMANI PROMOTERS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70100WB2022PTC253181 GUPTMANI ESTATES PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70109WB2022PTC252993 GUPTMANI INFRA PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
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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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