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      • Complaints
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      NEWWAVE COMMOSALE LIMITED

      CIN: U74999WB2010PLC154572 As on: 2026-07-13
      Purchase Report

      NEWWAVE COMMOSALE LIMITED (CIN: U74999WB2010PLC154572) is a Public company incorporated on 10 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1900000.00 and its paid up capital is Rs. 1865000.00.

      NEWWAVE COMMOSALE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEWWAVE COMMOSALE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of NEWWAVE COMMOSALE LIMITED are NITIN MUNDHRA, KANAK KUMAR OSWAL, and SUSHMA JAISWAL.

      NEWWAVE COMMOSALE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PLC154572 and its registration number is 154572. Users may contact NEWWAVE COMMOSALE LIMITED on its Email address - [email protected]. Registered address of NEWWAVE COMMOSALE LIMITED is 18,Rabindra Sarani , 5th Floor ,Room No-513 Poddar Court ,Gate No-2 , KOLKATA, West Bengal, India - 700001.

      Current status of NEWWAVE COMMOSALE LIMITED is - Amalgamated.

      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 NEWWAVE COMMOSALE 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 NEWWAVE COMMOSALE

      Purchase full report of NEWWAVE COMMOSALE

      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 NEWWAVE COMMOSALE 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 NEWWAVE COMMOSALE
      DIN Director Name Designation Appointment Date
      06390277 NITIN MUNDHRA Director 2015-08-07
      02230318 KANAK KUMAR OSWAL Director 2020-11-07
      08977463 SUSHMA JAISWAL Director 2020-11-07
      Past Directors & Key Managerial Personnel of NEWWAVE COMMOSALE
      DIN Director Name Designation Appointment Date Cessation
      02471350 RAJESH KUMAR SINGH Director - 2015-08-10
      02482525 ASHOK KUMAR MISHRA Director - 2015-08-10
      03500858 AMIT TULSIYAN Director - 2018-05-28
      07178976 RAKHI DUTTA Director - 2020-12-07
      00836968 ASHOK KUMAR SHAH Director - 2011-08-25
      08076921 HARSHIT RUIA Director - 2019-03-30
      00025163 NIRMAL KUMAR SHAH Director - 2011-08-27
      00570990 RAMESH KUMAR NATHANY Director - 2020-12-07
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2011-06-24
      SRIRAM COMMODITIES PRIVATE LIMITED U51900WB2009PTC131928 Director - 2011-10-18
      ALLIANCE TRADECOM PRIVATE LIMITED U51909RJ2008PTC060632 Director - 2012-02-06
      MAYUKH VINIMAY PRIVATE LIMITED U51909RJ2008PTC060824 Director - 2012-02-06
      LOTUS COMMOSALE PRIVATE LIMITED U51909WB2008PTC130854 Director 2008-12-15 Ongoing
      MICRO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130866 Director 2008-12-15 Ongoing
      PRISM TRADECOM PRIVATE LIMITED U51909WB2008PTC130869 Director 2008-12-15 Ongoing
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2013-04-05
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Additional Director - 2010-05-31
      VICTOR PROJECTS PRIVATE LIMITED U70102WB2010PTC141732 Director 2010-02-04 Ongoing
      REGENCY DEVCON PRIVATE LIMITED U70109WB2010PTC141880 Director 2010-02-08 Ongoing
      NAVTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC171672 Director - 2013-03-28
      SHIVASHIV REAL ESTATES PRIVATE LIMITED U70109WB2012PTC171690 Director - 2013-03-28
      DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2013-03-30
      MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2013-03-28
      TIRUPATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141733 Director - 2011-10-25
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2015-08-05
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2013-03-30
      ARROWLINK SALES PRIVATE LIMITED U74999WB2012PTC171752 Director - 2013-03-30
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2013-03-30
      SHIVKRIPA CREATION PRIVATE LIMITED U74999WB2012PTC171873 Director - 2013-03-30
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director - 2013-03-26
      BAIZE TRADING PRIVATE LIMITED U74999WB2012PTC179534 Director - 2013-04-08
      Other Directorships of ASHOK KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      IMPACT COMMERCIAL PRIVATE LIMITED U14293WB2009PTC133209 Director - 2013-12-11
      WARHORSE ENGINEERING PRIVATE LIMITED U29299RJ1997PTC078692 Director - 2012-01-18
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2010-11-01
      BHANESHWARI DEALCOMM PVT LTD U51109WB1995PTC069889 Director - 2010-12-15
      MAHAPRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120225 Director - 2011-10-18
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2011-02-02
      EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2012-02-06
      SRIRAM COMMODITIES PRIVATE LIMITED U51900WB2009PTC131928 Director - 2011-10-18
      HANUMAN VANIJYA PRIVATE LIMITED U51900WB2009PTC131968 Director 2009-01-19 Ongoing
      REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Director - 2012-02-06
      REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2012-02-06
      SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2011-10-17
      VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director 2013-02-23 Ongoing
      SHREEMA TEXTILE DEALERS PRIVATE LIMITED U51909WB2011PTC165666 Director 2012-03-23 Ongoing
      PARASNATH FABRICS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165720 Director 2011-08-01 Ongoing
      MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director 2012-03-23 Ongoing
      JASDEEP FASHION FABRICS PRIVATE LIMITED U51909WB2012PTC182672 Director 2012-06-14 Ongoing
      STARMAX TRADELINK PRIVATE LIMITED U52190WB2009PTC133262 Director 2010-04-26 Ongoing
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Additional Director - 2010-10-20
      BALAJI DEVCONS PRIVATE LIMITED U70100WB2008PTC121521 Director - 2012-02-16
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2015-07-30
      Other Directorships of AMIT TULSIYAN
      Company Name CIN Designation Appointment Date Cessation
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2011-07-04 Ongoing
      PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2017-09-30
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2011-07-04 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director 2018-08-14 Ongoing
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director 2018-07-30 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director 2012-07-02 Ongoing
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director 2018-07-31 Ongoing
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director 2018-07-30 Ongoing
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director 2018-07-30 Ongoing
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director 2018-07-31 Ongoing
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director - 2018-08-01
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2018-04-04
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2015-05-11
      GANADHI VANIJYA PRIVATE LIMITED U52190WB2012PTC179337 Director - 2014-01-31
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2015-07-30
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2018-05-28
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2015-07-30
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2015-08-05
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director 2013-03-30 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director - 2017-03-07
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director - 2017-03-08
      ASHROY COMMODITIES PRIVATE LIMITED U74999WB2012PTC183569 Director - 2018-07-31
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2017-01-24
      Other Directorships of NITIN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director 2013-03-30 Ongoing
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director 2015-04-28 Ongoing
      ANGARIK VINTRADE PRIVATE LIMITED U52190WB2012PTC179305 Director 2012-11-06 Ongoing
      BHARGAB DEALCOM PRIVATE LIMITED U52190WB2012PTC179329 Director - 2014-01-31
      RITUDHAR VINCOM PRIVATE LIMITED U52190WB2012PTC179555 Director 2013-07-20 Ongoing
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director 2013-05-30 Ongoing
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2017-03-23
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director 2015-04-30 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director 2015-08-07 Ongoing
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director 2020-10-15 Ongoing
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director - 2020-10-20
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director - 2017-03-07
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director - 2017-03-11
      Other Directorships of RAKHI DUTTA
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director 2024-02-17 Ongoing
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Additional Director - 2016-09-30
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2020-12-05
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Additional Director - 2015-09-28
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2016-01-08
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2020-12-07
      Other Directorships of ASHOK KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
      TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Director - 2012-05-16
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director - 2010-10-20
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2015-09-30
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director 2015-09-30 Ongoing
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2012-05-25
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2012-05-18
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2012-05-25
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2012-05-25
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Additional Director - 2012-05-14
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director - 2012-05-28
      MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Additional Director - 2012-05-16
      ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Additional Director - 2012-05-29
      E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Director - 2012-05-28
      LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Director - 2012-05-28
      MAXIMUM ENCLAVE PRIVATE LIMITED U70109WB2011PTC168050 Director - 2012-05-14
      NPR DEVELOPERS PRIVATE LIMITED U70200WB1997PTC084319 Director - 2012-05-18
      PARVATI COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC155285 Director - 2011-08-25
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2011-03-07
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2011-03-07
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2011-03-07
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2011-03-07
      DAREDEVIL MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154487 Director - 2011-09-12
      DEERGOLD COMMOSALE PRIVATE LIMITED U74999WB2010PTC154488 Director - 2011-09-12
      ALANKAR MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154491 Director - 2011-03-04
      CANON TRADECOM PRIVATE LIMITED U74999WB2010PTC154492 Director - 2011-03-05
      NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director - 2011-05-03
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2011-03-07
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2011-03-07
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2012-01-02
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2012-01-02
      TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2011-12-20
      EIFFEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC154735 Director - 2011-01-12
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2012-01-02
      Other Directorships of KANAK KUMAR OSWAL
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2011-02-14
      GATEWAY DEALER PRIVATE LIMITED U51900WB2008PTC127489 Director - 2011-05-11
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2011-02-16
      ALANKAR COMMODEAL PRIVATE LIMITED U51909CT2008PTC012467 Director - 2012-07-17
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2009-09-01
      UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Director - 2013-01-28
      SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Director - 2009-10-14
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2010-05-14
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2010-05-14
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2018-11-30
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director 2021-08-07 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director 2021-08-05 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2018-11-28
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2024-05-02
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2018-11-28
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2018-11-27
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director 2021-08-05 Ongoing
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director 2021-09-01 Ongoing
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2018-11-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2021-03-31
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director 2021-03-16 Ongoing
      KADAMBARI JEWELLERS PRIVATE LIMITED U52393WB2010PTC151730 Director - 2018-11-27
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director 2021-08-07 Ongoing
      BALAJI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127594 Director - 2009-09-01
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2021-03-31
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2021-03-31
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2021-03-31
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-03-01
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director - 2017-06-16
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2016-06-25
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2017-06-16
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director - 2017-04-18
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director 2021-09-01 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2024-05-02
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2024-05-02
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director 2021-08-05 Ongoing
      Other Directorships of HARSHIT RUIA
      Company Name CIN Designation Appointment Date Cessation
      ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director 2018-03-12 Ongoing
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2019-03-30
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2019-03-30
      Other Directorships of SUSHMA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2023-09-20
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2023-09-20
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2024-05-02
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2023-09-20
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2023-09-20
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2023-09-20
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2023-09-20
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2024-05-02
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2024-05-02
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director - 2023-09-20
      Other Directorships of NIRMAL KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Partner - 2013-04-01
      SEAHAWK DEALERS LLP AAW-4485 Partner 2021-03-23 Ongoing
      SEAHAWK DEALERS LLP AAW-4485 Partner - 2023-11-01
      JOKA DEVELOPERS LLP ACA-4763 Designated Partner 2023-04-06 Ongoing
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director - 2010-05-04
      GENERMOT CRITICAL EQUIPMENTS PRIVATE LIMITED U28299WB2023PTC262692 Director 2023-06-08 Ongoing
      HIGH RISE HOLDINGS PVT LTD U45200WB1989PTC046565 Director 1989-03-29 Ongoing
      HAPPY VALLEY PROPERTIES AND INVESTMENTS PVT LTD U45203WB1987PTC042035 Director - 2017-07-10
      SUN SIGNS PVT LTD U51109WB1985PTC038694 Director - 2017-12-11
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2012-01-02
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2011-03-14
      TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Director 1981-07-04 Ongoing
      RANISATI PROPERTIES LTD U70101WB1975PLC029846 Director 1980-12-08 Ongoing
      BENGAL TRANSWAYS NIRMAN PRIVATE LIMITED U70101WB2005PTC101760 Director 2005-02-17 Ongoing
      OVAL DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103517 Director - 2016-02-01
      PARVATI COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC155285 Director - 2011-08-25
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2011-03-07
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2011-03-07
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2011-03-07
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2012-01-02
      SEAHAWK DEALERS PRIVATE LIMITED U74999WB2010PTC154731 Director - 2021-03-22
      Other Directorships of RAMESH KUMAR NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Director - 2019-03-30
      TRIO META CHEM PVT LTD U27209WB1990PTC050056 Director 2005-03-31 Ongoing
      TWISTER TIEUP PRIVATE LIMITED U51109WB2005PTC104352 Director 2008-10-20 Ongoing
      SUPER EXPORTS PVT LTD U51909WB1976PTC030651 Director 2003-12-04 Ongoing
      HUMALIFE DISTRIBUTORS PRIVATE LIMITED U51909WB1994PTC065306 Director - 2018-07-17
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director 2011-03-23 Ongoing
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director 2019-03-30 Ongoing
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director 2013-05-30 Ongoing
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director 2013-05-30 Ongoing
      QUICK MANAGEMENT SERVICES LIMITED U74140WB2009PLC135775 Director 2011-03-23 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2020-12-07
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2020-12-07

      CIN Company Name Company Address
      U62099WB2025PTC279207 AGNOLYTICS SOFTWARE PRIVATE LIMITED Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India
      U52190WB2011PTC163668 AMARESH TRADING PRIVATE LIMITED 18,Rabindra Sarani , 5th Floor ,Room No-513 Poddar Court ,Gate No-2 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC155520 MANGALSHREE VINCOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC160017 COMBI VINIMAY PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor Floor, Room No-520,21, Gate No -2 , KOLKATA, West Bengal, India - 700001
      U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U28113WB1998PLC087875 INJECTO POLYMERS LIMITED 5th Floor, Room No. 2, Gate No. 3,Poddar Court, 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2023PTC266432 SHELDON INFRAPROJECT PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI,GATE NO. 2, 5TH FLOOR, ROOM NO. 550,Kolkata,Kolkata,West Bengal,700001-India
      U70100WB2021PTC246941 YOUNGSTER HOMES PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR ROOM NO. 550, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      AAO-8325 SHUBHIKASALONI DEVELOPERS LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO-2, ROOM NO-33, 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAL-0131 KHATUNARESH COMMERCIALS LLP 18, RABINDRA SARANI, PODDAR COURT,GATE NO 2, 5TH FLOOR, ROOM NO 546 Kolkata, West Bengal, India - 700001
      U27205WB2007PTC120895 QUEST COMMODITIES INDIA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 , kolkata, West Bengal, India - 700001
      U51109WB1995PTC068505 RAJNIL SALES PVT LTD 18, RABINDRA SARANI, PODDAR COURT, GATE NO.2, 5TH FLOOR, R.NO.513 , KOLKATA, West Bengal, India - 700001
      L70100WB1981PLC033782 CONCRETE INFRA & MEDIA LIMITED 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001
      L74990WB2004PLC100116 BRONZE INFRA -TECH LIMITED 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001
      U27106WB2005PTC105301 ALEXY STEELS PRIVATE LIMITED ROOM NO. 517, 5TH FLOOR, GATE NO. 2 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U52190WB1995PTC068391 DORNI VINIMOY PVT. LTD. 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 545 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144515 SUNCITY DISTRIBUTORS PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , kolkata, West Bengal, India - 700001
      U51909WB2010PTC149151 TIRTHANKAR TIE-UP PRIVATE LIMITED PODDAR COURT,18, RABINDRA SARANI, GATE NO-2, 5TH FLOOR ,ROOM NO-532 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159793 SHIVSUBH MERCANTILE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO 2, 5TH FLOOR, ROOM NO. 546, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC160268 SUNRISE RETAILS PRIVATE LIMITED ROOM NO. 501, 5TH FLOOR, GATE NO. 2 PODDAR COURT, 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC144314 DHANKUBER SALES PRIVATE LIMITED 18,Rabindra Sarani,Poddar court 5th Floor, Room No-532, Gate No-2 , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC148449 FRONTIER SALES PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC075437 ARMSTRONG TRACOM PVT LTD 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515 GATE NO.-2, PODDAR COURT , KOLKATA, West Bengal, India - 700001
      U51909WB2023PTC259701 VINIXA EARTHBOUND PRIVATE LIMITED 18 RABINDRA SARANI, GATE NO, 2, PODDAR COURT, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700001
      U67110WB1995PTC067305 GLOBAL VISION SECURITIES PVT.LTD. PODDAR COURT,18, RABINDRA SARANI GATE NO- 3, 5TH FLOOR, ROOM NO- 2 , KOLKATA, West Bengal, India - 700001
      U67120WB2010PTC145316 PALLAVI SECURITIES CONSULTANTS PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, GATE NO.-3, 5TH FLOOR, ROOM NO- 2, , KOLKATA, West Bengal, India - 700001
      U70109WB2017PTC221964 TANVIKA SHREYA PROMOTERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 2, 5TH FLOOR, ROOM NO. 550 , KOLKATA, West Bengal, India - 700001
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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
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      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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