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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      OASIS DEALCOM PRIVATE LIMITED

      CIN: U51109WB2008PTC124708 As on: 2026-07-13
      Purchase Report

      OASIS DEALCOM PRIVATE LIMITED (CIN: U51109WB2008PTC124708) is a Private company incorporated on 01 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3100000.00.

      OASIS DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OASIS DEALCOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      OASIS DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC124708 and its registration number is 124708. Users may contact OASIS DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OASIS DEALCOM PRIVATE LIMITED is 2, HO CHI MINH SARANI, FLAT NO.-3E, SAKET ESTATE , KOLKATA, West Bengal, India - 700071.

      Current status of OASIS DEALCOM PRIVATE LIMITED is - Converted to LLP.

      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 OASIS DEALCOM 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 OASIS DEALCOM

      Purchase full report of OASIS DEALCOM

      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 OASIS DEALCOM 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 OASIS DEALCOM
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of OASIS DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      01324472 SHEO BABU DAS Director - 2008-04-24
      01491786 DHRUV AGARWAL Director - 2018-01-17
      01721063 GOUTAM ADHIKARY Director - 2008-04-24
      02055566 SURESH AGARWAL Director - 2018-01-17
      Other Directorships of SHEO BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2011-06-06
      SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-10-22
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-07-25
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-07-25
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-03-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2012-08-21
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-03-25
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-03-25
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-03-25
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-04-28
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-04-28
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-03-25
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-03-25
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-04-28
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-04-28
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-06-24
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-15
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-07-03
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-04-29
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-06-23
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-06-25
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2012-02-16
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-07-11
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-05-21
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-07-11
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-01
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-19
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2012-04-24
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2017-08-07
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-04-26
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2021-10-11
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2017-09-11
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2019-06-11
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2010-04-16
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
      Other Directorships of DHRUV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LIBRA VANIJYA LLP AAL-7012 Partner 2018-01-19 Ongoing
      LIBRA VANIJYA LLP AAL-7012 Partner - 2018-01-18
      LISSOME BUILDING LLP AAL-7014 Designated Partner 2018-01-12 Ongoing
      LOOKLINE INFRASTRUCTURE LLP AAL-7015 Designated Partner 2018-01-12 Ongoing
      DHANSILK SUPPLIERS LLP AAL-7051 Designated Partner 2021-01-13 Ongoing
      DHANSILK SUPPLIERS LLP AAL-7051 Designated Partner - 2021-01-12
      NITYADHARA VANIJYA LLP AAL-7053 Designated Partner 2021-01-13 Ongoing
      NITYADHARA VANIJYA LLP AAL-7053 Designated Partner - 2021-01-12
      TRIEYE PROJECTS LLP AAL-7588 Designated Partner 2018-01-18 Ongoing
      MANGALDHAM PROPERTIES LLP AAL-7623 Designated Partner 2018-01-18 Ongoing
      RAMDARBAR PROJECTS LLP AAL-7624 Designated Partner 2018-01-18 Ongoing
      KONARK VYAPAAR LLP AAL-7626 Designated Partner 2018-01-18 Ongoing
      GRACEFUL VANIJYA LLP AAL-7838 Partner 2018-02-13 Ongoing
      GRACEFUL VANIJYA LLP AAL-7838 Partner - 2018-02-12
      TUSHITA PROPERTIES LLP AAL-8976 Designated Partner 2018-02-01 Ongoing
      AKSHAT COMMERCIAL LLP AAV-4444 Designated Partner 2021-01-13 Ongoing
      NIKMAN MINERALS LIMITED U17115WB1995PLC072362 Director - 2019-03-24
      SRE LAXMI BALAJEE COMTRADE PRIVATE LIMITED U27105TN2010PTC078442 Director - 2014-12-31
      RAMDARBAR PROJECTS PRIVATE LIMITED U45400WB2013PTC194576 Director - 2018-01-17
      GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director 2011-04-11 Ongoing
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Additional Director - 2018-01-18
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2014-07-12
      KONARK VYAPAAR PVT LTD U51109WB2005PTC106971 Director - 2018-01-17
      JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-07-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Additional Director - 2018-01-11
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2014-07-12
      AKSHAT COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116537 Beneficial Owner - 2021-01-12
      AKSHAT COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116537 Director - 2021-01-12
      TRIEYE PROJECTS PRIVATE LIMITED U70102WB2014PTC202984 Director - 2018-01-17
      LISSOME BUILDING PRIVATE LIMITED U70102WB2014PTC204468 Director - 2018-01-11
      LOOKLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174980 Director - 2018-01-11
      LOOKLINE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175449 Director - 2013-12-04
      MANGALDHAM PROPERTIES PRIVATE LIMITED U70109WB2012PTC182923 Director - 2018-01-17
      STARWISE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182924 Director 2012-06-20 Ongoing
      TUSHITA PROPERTIES PRIVATE LIMITED U70200WB2010PTC146186 Director - 2018-01-31
      Other Directorships of GOUTAM ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
      TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
      HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
      DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
      Other Directorships of SURESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LISSOME BUILDING LLP AAL-7014 Designated Partner 2018-01-12 Ongoing
      LOOKLINE INFRASTRUCTURE LLP AAL-7015 Designated Partner 2018-01-12 Ongoing
      OASIS DEALCOM LLP AAL-7586 Designated Partner 2018-01-18 Ongoing
      TRIEYE PROJECTS LLP AAL-7588 Designated Partner 2018-01-18 Ongoing
      MANGALDHAM PROPERTIES LLP AAL-7623 Designated Partner 2018-01-18 Ongoing
      RAMDARBAR PROJECTS LLP AAL-7624 Designated Partner 2018-01-18 Ongoing
      KONARK VYAPAAR LLP AAL-7626 Designated Partner 2018-01-18 Ongoing
      TUSHITA PROPERTIES LLP AAL-8976 Designated Partner 2018-02-01 Ongoing
      AKSHAT COMMERCIAL LLP AAV-4444 Designated Partner 2021-01-13 Ongoing
      CROWN IRON AND STEEL LLP AAV-4454 Designated Partner 2021-01-13 Ongoing
      BAID GLOBAL VENTURES LIMITED L18201MH1984PLC034070 Additional Director - 2013-08-22
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director - 2009-11-25
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Whole-time director - 2011-03-31
      CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director - 2010-02-02
      RAMDARBAR PROJECTS PRIVATE LIMITED U45400WB2013PTC194576 Director - 2018-01-17
      GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director 2011-04-11 Ongoing
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2014-07-12
      KONARK VYAPAAR PVT LTD U51109WB2005PTC106971 Director - 2018-01-17
      CROWN IRON AND STEEL PRIVATE LIMITED U51909WB1972PTC028262 Director - 2021-01-12
      JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-07-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2014-07-12
      AKSHAT COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116537 Director - 2021-01-12
      TRIEYE PROJECTS PRIVATE LIMITED U70102WB2014PTC202984 Director - 2018-01-17
      LISSOME BUILDING PRIVATE LIMITED U70102WB2014PTC204468 Director - 2018-01-11
      LOOKLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174980 Director - 2018-01-11
      LOOKLINE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175449 Director - 2013-12-04
      MANGALDHAM PROPERTIES PRIVATE LIMITED U70109WB2012PTC182923 Director - 2018-01-17
      STARWISE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182924 Director 2012-06-20 Ongoing
      TUSHITA PROPERTIES PRIVATE LIMITED U70200WB2010PTC146186 Director - 2018-01-31

      CIN Company Name Company Address
      AAV-4444 AKSHAT COMMERCIAL LLP 2 HO CHI MINH SARANI, FLAT NO 3E SAKET ESTATE KOLKATA, West Bengal, India - 700071
      U51909WB2022PTC254600 SUVENIKA EXPORTS PRIVATE LIMITED SAKET ESTATE, FLAT No.11C 2, HO CHI MINH SARANI, MIDDLETON ROW,KOLKATA,Kolkata,West Bengal,700071-India
      AAL-7586 OASIS DEALCOM LLP 2, HO CHI MINH SARANI FLAT NO- 3E, SAKET ESTATE KOLKATA, West Bengal, India - 700071
      AAL-7588 TRIEYE PROJECTS LLP FLAT NO. 3E, SAKET ESTATE 2, HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071
      U52100WB2007PTC116537 AKSHAT COMMERCIAL PRIVATE LIMITED 2, HO CHI MINH SARANI, FLAT NO.-3E, SAKET ESTATE , KOLKATA, West Bengal, India - 700071
      U70102WB2014PTC202984 TRIEYE PROJECTS PRIVATE LIMITED Flat no. 3E, Saket Estate 2 Ho Chi Minh Sarani , Kolkata, West Bengal, India - 700071
      U74999WB2001PTC093312 GOLDWIN CONSULTANCY SERVICE PVT LTD SAKET ESTATE, FLAT NO. 11D 2 HO CHI MINH SARANI , Kolkata, West Bengal, India - 700071
      AAI-9879 DESERVE VINTRADE LLP 2, Ho Chi Minh Sarani, Saket, Flat No. 4B, Kolkata Kolkata, West Bengal, India - 700071
      U70101WB1996PTC077887 MARAL PROPERTIES PVT LTD 2, Ho Chi Minh Sarani, Flat No. 3C, 3rd Floor, Saket Building , Kolkata, West Bengal, India - 700071
      AAY-2886 TIMEBLOCK TECH LLP 2/2/A, Ho Chi Minh Sarani Flat No.3 Kolkata, West Bengal, India - 700071
      U41000WB2020PTC241877 FRONTIER DEFENSE SOLUTION PRIVATE LIMITED 2/2A, Ho Chi Minh Sarani, Flat No.3, , Kolkata, West Bengal, India - 700071
      U20211WB1997PTC085476 DEEWOOD CRAFTS PVT LTD FLAT NO 2B 2ND FLOOR12 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U27310WB1982PTC034788 MOONLIGHT CASTINGS CO PVT LTD 12, Ho Chi Minh Sarani, 2nd Floor, Flat No.2E , Kolkata, West Bengal, India - 700071
      U10101WB1995PLC075938 COASTAL CARBONS LTD 12 HO-CHI-MINH SARANI 2ND FLOOR, FLAT NO 2B , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC062572 MELTRON MERCHANDISE PVT LTD 12 HO CHI MINH SARANI2ND FLOOR FLAT NO 2B , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC064572 MAHANAGAR COMMODITIES PVT.LTD. 12 ho-chi-minh sarani, 2nd floor,flat no.2b , KOLKATA, West Bengal, India - 700071
      U65900WB2007PLC116238 LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED 12, HO CHI MINH SARANI, 2ND FLOOR FLAT NO. 2E , KOLKATA, West Bengal, India - 700071
      U65999WB1994PTC065291 S.J.FINCON PVT.LTD. 12, HO-CHI MINH SARANI 2ND FLOOR, FLAT NO. 2F , KOLKATA, West Bengal, India - 700071
      U65999WB1985PTC039509 KUMBH COMMERCIALS PVT LTD 12, Ho Chi Minh Sarani, 2nd Floor, Flat No. 2E , Kolkata, West Bengal, India - 700071
      U70102WB2013PTC197425 SREEKRIT REAL ESTATES PRIVATE LIMITED 12, HO-CHI-MINH SARANI, 2ND FLOOR, FLAT NO-2D, , KOLKATA, West Bengal, India - 700071
      U65923WB1989PTC047924 VARUN CREDIT & REAL ESTATE PVT LTD 12, HO-CHI-MINH SARANI , Flat No. 2B , 2nd Floor , KOLKATA, West Bengal, India - 700071
      U70200WB2016PTC209312 YELLOWTHROAT CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U70200WB2016PTC209353 REDSTART YARDS PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U70102WB2016PTC209493 NIGHT HERON YARDS PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U70102WB2016PTC209495 HOODED ORIOLE CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U70102WB2016PTC209496 WOOD DUCK CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U70102WB2016PTC209498 FLICKER CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U70102WB2016PTC209515 TITMICE CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U70102WB2016PTC209516 TROGONS CONSTRUCTION PRIVATE LIMITED ROOM NO. 4C, SAKET BUILDING 4TH FLOOR, 2 NO. HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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      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

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      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

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      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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