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      NIDHAAR COMMOTRADE LIMITED

      CIN: U74900WB2014PLC200722 As on: 2026-07-13
      Purchase Report

      NIDHAAR COMMOTRADE LIMITED (CIN: U74900WB2014PLC200722) is a Public company incorporated on 06 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      NIDHAAR COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NIDHAAR COMMOTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of NIDHAAR COMMOTRADE LIMITED are AMIT KUMAR, SUMIT GUPTA, and JOY PRAKASH MONDAL.

      NIDHAAR COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC200722 and its registration number is 200722. Users may contact NIDHAAR COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of NIDHAAR COMMOTRADE LIMITED is 17, ARMENIUM STREET KOLKATA Kolkata WB 700001 IN.

      Current status of NIDHAAR COMMOTRADE 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 NIDHAAR COMMOTRADE 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 NIDHAAR COMMOTRADE

      Purchase full report of NIDHAAR COMMOTRADE

      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 NIDHAAR COMMOTRADE 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 NIDHAAR COMMOTRADE
      DIN Director Name Designation Appointment Date
      05245718 AMIT KUMAR Additional Director 2018-07-26
      07893220 SUMIT GUPTA Additional Director 2018-07-26
      07897678 JOY PRAKASH MONDAL Additional Director 2018-07-26
      Past Directors & Key Managerial Personnel of NIDHAAR COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00570651 CHAMPA LAL Director - 2018-07-28
      05107896 SANTOSH SINGH Director - 2016-08-02
      06562468 GAINDI LAL KUMAWAT Director - 2014-06-23
      00662585 NANAG RAM KUMHAR Director - 2018-07-28
      03570423 RAVINDRA KUMAR SHARMA Director - 2018-07-28
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2016-05-10
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2015-08-10
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2015-08-10
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2017-08-02
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2017-04-24
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director 2015-06-21 Ongoing
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director 2015-06-21 Ongoing
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2017-08-02
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2017-08-02
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2014-06-03
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2017-08-02
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2014-06-02
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2013-03-25
      ANTIMONY TRADELINK PRIVATE LIMITED U51909WB2013PTC199277 Director - 2017-05-24
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director 2014-07-04 Ongoing
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2021-03-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2021-03-02
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director 2016-11-01 Ongoing
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
      ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Additional Director - 2017-05-04
      GREENPORT TRADER PRIVATE LIMITED U51909WB2014PTC203616 Additional Director - 2017-05-03
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director 2015-03-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director 2015-03-02 Ongoing
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director 2015-03-02 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2021-03-02
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2016-05-16
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2016-09-03
      KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director 2012-03-28 Ongoing
      Other Directorships of SUMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2021-03-02
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2021-03-02
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2021-03-02
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2021-03-02
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Additional Director 2018-08-01 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Additional Director 2018-07-28 Ongoing
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2021-03-02
      Other Directorships of CHAMPA LAL
      Company Name CIN Designation Appointment Date Cessation
      SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
      BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director 2012-06-21 Ongoing
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-15
      PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
      SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2014-07-05
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2014-07-05
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2014-07-05
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2024-03-11
      CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Additional Director - 2020-12-28
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2020-12-28 Ongoing
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2014-06-24
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2016-11-01 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
      TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
      MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-20
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
      LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2014-06-24
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2018-07-20
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2014-06-24
      Other Directorships of SANTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2015-04-24
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director 2014-03-31 Ongoing
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director 2014-03-27 Ongoing
      HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director 2014-03-28 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-08-04
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2016-09-28
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-09-28
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-12-24
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director 2012-03-17 Ongoing
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Additional Director - 2013-11-05
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
      ALTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC181893 Director - 2016-09-23
      ISOLATE DEVELOPERS AND REALTORS PRIVATE LIMITED U70109WB2012PTC181894 Director - 2014-01-10
      IMMENSE INFRATECH AND REALESTATES PRIVATE LIMITED U70109WB2012PTC181972 Director - 2016-09-28
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2016-08-30
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-12-24
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2016-09-28
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2016-07-23
      NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 Ongoing
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
      WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
      FAIRLAWN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169448 Director - 2016-02-12
      UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
      VIBHUTI VANIJYA PRIVATE LIMITED U74999WB2011PTC169459 Director - 2011-11-18
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2019-01-09
      MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director 2011-11-18 Ongoing
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2016-09-28
      JEWEL RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC169704 Director 2011-11-22 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2016-09-28
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
      WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director - 2016-09-28
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director - 2016-09-28
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director - 2016-09-28
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director - 2016-09-28
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director - 2016-09-28
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director - 2016-09-28
      AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director - 2016-09-28
      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director - 2016-09-28
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2014-01-01 Ongoing
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2012-06-07
      HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director - 2016-09-28
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2016-09-28
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2016-09-28
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director - 2016-09-28
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director - 2016-09-28
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2014-01-01 Ongoing
      Other Directorships of GAINDI LAL KUMAWAT
      Company Name CIN Designation Appointment Date Cessation
      BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-15
      PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
      SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2014-07-05
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2014-07-05
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2014-07-05
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2014-07-05
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Additional Director - 2021-11-30
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2022-09-10
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2014-07-05
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2022-09-10
      TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
      MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-10
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
      LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2014-06-23
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2022-09-24
      Other Directorships of JOY PRAKASH MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SUNARIWALA COMMERCIAL COMPANY PRIVATE LIMITED U51909WB2011PTC158559 Director 2017-09-01 Ongoing
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2021-03-02
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2021-03-02
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2021-03-02
      RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director 2017-09-01 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2021-03-02
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Additional Director 2018-08-01 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Additional Director 2018-07-28 Ongoing
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2018-03-20
      Other Directorships of NANAG RAM KUMHAR
      Company Name CIN Designation Appointment Date Cessation
      SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
      BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director 2012-06-21 Ongoing
      PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2016-05-16
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Additional Director 2024-03-05 Ongoing
      PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2009-07-31
      CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2019-07-06 Ongoing
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director 2014-01-20 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2016-11-01 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
      TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
      MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-18
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director 2016-07-23 Ongoing
      Other Directorships of RAVINDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      THE RK PRIDE LLP AAG-6331 Designated Partner 2016-06-10 Ongoing
      V ONE NOWW HOTELS AND RESORTS LLP ABD-0346 Designated Partner 2023-02-10 Ongoing
      UNITAG TRADEXIM LLP ACA-3849 Designated Partner 2023-03-29 Ongoing
      EMERALD COLONIZERS DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC043027 Director 2013-06-24 Ongoing
      GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-22
      SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2016-05-16
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2022-09-15
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2022-09-15
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
      LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
      PERENNIAL VALLEY PRIVATE LIMITED U55101RJ2023PTC086903 Director 2023-04-11 Ongoing
      TIRUPATI MUTUAL BENEFIT NIDHI LIMITED U65900RJ2016PLC056068 Director - 2022-09-01
      RK MICROFINANCE FOUNDATION U65990RJ2016NPL055478 Director - 2022-09-02
      YOUR DREAM COLONISERS PRIVATE LIMITED U70101RJ2013PTC044241 Director - 2022-09-03
      DEEPAK HITECH MOTORS PRIVATE LIMITED U74110RJ2011PTC036029 Director - 2015-03-16
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2022-09-15

      CIN Company Name Company Address
      U52100WB2014PLC201235 CHALET COMMOTRADE LIMITED 17, ARMENIUM STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2014PLC200721 OCTRADE DEALERS LIMITED 17, ARMENIUM STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2014PLC200726 TESHERA VINCOM LIMITED 17, ARMENIUM STREET KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC199748 PANCHDHAN AGENCY LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC200986 PANCHMAHAL MERCHANDISE LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC200988 ROSELIFE VINIMAY LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2014PLC201006 PRATHAMPUJAY TRADERS LIMITED 17, ARMENIAN STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC172443 SOURISH TRADELINKS PRIVATE LIMITED 17 OLD CHINA BAZAAR STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC190954 FRESHLIGHT TRADERS LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC190956 SANMAY EXIM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC190957 ACCUMULATE TRADERS LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191566 FRESHLIGHT MERCHANDISE LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191575 AARIKA EXIM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191576 HYPERBOLA TRADECOM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191700 NILPUSPA COMMERCIAL LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191701 PADDOCK TRADELINK LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191739 BAHUMULYA COMMERCE AND MARKETING LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191748 EVERLINK EXIM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191751 LIKEWISE VINCOM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191753 NIRDESH COMMERCE AND MARKETING LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191754 REARVIEW COMMERCIAL LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191755 SACCULE MARKETING LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC191884 DECILE TRADERS LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOO, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC192044 BANISTER EXIM LIMITED 215, OLD CHINA BAZAAR STREET 4TH FLOOR, ROOM NO. 17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197242 AKARTA TRADE AND COMMERCE LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197259 AKARTA EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197260 MEANTIME COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197261 MEANTIME EXIM LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PLC197262 DARSHIKA COMMERCIAL LIMITED 215, OLD CHINA BAZAR STREET 4TH FLOOR, ROOM NO.17 KOLKATA Kolkata WB 700001 IN
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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