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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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OM VINCOM PRIVATE LIMITED

CIN: U51909WB2008PTC123088

OM VINCOM PRIVATE LIMITED (CIN: U51909WB2008PTC123088) is a Private company incorporated on 26 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7620000.00 and its paid up capital is Rs. 7612500.00.

OM VINCOM PRIVATE 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.OM VINCOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of OM VINCOM PRIVATE LIMITED are RAVI KUMAR NEWATIA, and ASHUTOSH AGARWAL.

OM VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123088 and its registration number is 123088. Users may contact OM VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of OM VINCOM PRIVATE LIMITED is 53AMIRZAGHALIBSTREET4THFLOORARIHANTBUILDING , KOLKATA, West Bengal, India - 700016.

Current status of OM VINCOM PRIVATE 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 OM VINCOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of OM VINCOM

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OM VINCOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OM VINCOM
DIN Director Name Designation Appointment Date
00214822 RAVI KUMAR NEWATIA Director 2021-03-01
02629529 ASHUTOSH AGARWAL Director 2015-03-27
Past Directors & Key Managerial Personnel of OM VINCOM
DIN Director Name Designation Appointment Date Cessation
00214822 RAVI KUMAR NEWATIA Additional Director - 2015-03-27
00910823 RANJIT MODI Additional Director - 2008-07-07
06825640 SUMAN AGARWAL Additional Director - 2021-03-01
00214797 RITESH NEWATIA Additional Director - 2019-08-20
01266105 PROSENJIT NAG Director - 2008-03-10
01684169 RAVI AGARWAL Director - 2008-03-10
02039083 SURAJ KUMAR MODI Additional Director - 2008-07-07
Other Directorships of RAVI KUMAR NEWATIA
Company Name CIN Designation Appointment Date Cessation
SWARNSATHI BARTER LLP AAZ-2376 Partner 2021-10-27 Ongoing
DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 Director - 2020-07-24
JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director 2004-05-13 Ongoing
AMBAASHREE ENVIROCARE PROJECTS PRIVATE LIMITED U19100WB2012PTC173346 Director - 2021-03-01
EWAN SAFETY PRIVATE LIMITED U19200WB2019PTC234466 Director 2019-10-24 Ongoing
INDO POLYSACKS PRIVATE LIMITED U25200WB2007PTC116909 Director - 2013-11-29
PASUPATI METAL PRIVATE LIMITED U27100WB2008PTC123414 Director 2012-09-10 Ongoing
RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director 2014-02-05 Ongoing
RITESH REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113544 Director 2007-02-22 Ongoing
RITESH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113545 Director 2007-02-22 Ongoing
BBR DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092880 Whole-time director 2023-03-03 Ongoing
RITESH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116300 Director 2014-02-05 Ongoing
RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director 2011-08-30 Ongoing
RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director - 2011-06-11
RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director 1996-10-17 Ongoing
CHARISMA COMBINES PVT LTD U51909WB1985PTC039020 Director 2014-02-05 Ongoing
SPEED BUSINESS PRIVATE LIMITED U51909WB2000PTC092400 Director 2014-02-05 Ongoing
RITESH VANIJYA PRIVATE LIMITED U51909WB2007PTC116325 Director 2007-06-04 Ongoing
RITESH VINIMAY PRIVATE LIMITED U51909WB2007PTC116338 Director 2014-02-05 Ongoing
RISING VINTRADE PRIVATE LIMITED U52100DL2009PTC393890 Director - 2012-10-01
DARSHAN VYAPAAR PVT. LTD. U52190WB1994PTC062667 Director 2014-05-02 Ongoing
SHIV SHANKAR SECURITIES PVT LTD U65993WB1995PTC074660 Director 2006-07-10 Ongoing
AMBAA SECURITIES PVT. LTD. U65999WB1995PTC072112 Director 2004-08-02 Ongoing
PLUTO FINANCE PVT LTD. U67120WB1989PTC046729 Director 2014-02-05 Ongoing
RITESH STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140234 Director - 2019-08-14
R P DEVELOPERS PRIVATE LIMITED U70101WB1997PTC084769 Managing Director 2023-05-17 Ongoing
WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2001-06-21 Ongoing
VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135145 Director - 2015-03-27
RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162870 Director - 2015-03-27
DARSHAN CONSULTANT PRIVATE LIMITED U74140WB2011PTC162872 Director - 2015-03-27
SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135012 Director - 2015-03-27
CHARISMA MERCANTILE PRIVATE LIMITED U74999WB2011PTC162869 Director - 2015-03-27
CHARISMA ENCLAVE PRIVATE LIMITED U74999WB2011PTC162892 Director - 2015-03-27
OM ENCLAVE PRIVATE LIMITED U74999WB2011PTC162893 Director - 2015-03-27
Other Directorships of RANJIT MODI
Company Name CIN Designation Appointment Date Cessation
- 2023-01-13
AIDEN INDIA LLP AAG-1742 Designated Partner 2016-04-13 Ongoing
SRN CONSTRUCTION & DEVELOPERS LLP AAI-2393 Designated Partner 2017-01-11 Ongoing
PASUPATI METAL PRIVATE LIMITED U27100WB2008PTC123414 Director 2008-03-03 Ongoing
MATASHREE METALS PRIVATE LIMITED U27109WB2006PTC111337 Additional Director 2012-09-10 Ongoing
MATASHREE METALS PRIVATE LIMITED U27109WB2006PTC111337 Additional Director - 2012-03-05
RITESH NIRMAN PRIVATE LIMITED U45400WB2007PTC116327 Director - 2011-09-01
KONARK VANIJYA PVT LTD U51109WB2006PTC109085 Director 2006-06-14 Ongoing
RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director - 2011-09-01
Other Directorships of ASHUTOSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWARNSATHI BARTER LLP AAZ-2376 Partner 2021-10-27 Ongoing
RAJENDRA VYAPAAR LLP ACH-0186 Designated Partner 2024-05-06 Ongoing
DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 CFO(KMP) - 2016-06-24
SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director 2010-12-22 Ongoing
AMBAASHREE ENVIROCARE PROJECTS PRIVATE LIMITED U19100WB2012PTC173346 Director - 2022-07-11
EWAN SAFETY PRIVATE LIMITED U19200WB2019PTC234466 Director 2019-10-24 Ongoing
RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director 2019-08-19 Ongoing
RUPALI TRADE & HOLDINGS (INDIA) PVT LTD U27106WB1986PTC040986 Director 2014-02-08 Ongoing
RITESH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113545 Director 2019-08-16 Ongoing
BBR DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092880 Director 2024-04-06 Ongoing
RITESH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116301 Director 2014-02-08 Ongoing
VPL OIL MARKETING PRIVATE LIMITED U51909WB2004PTC098936 Director 2014-02-08 Ongoing
RISING VINTRADE PRIVATE LIMITED U52100DL2009PTC393890 Director - 2012-10-01
SHREE BALAJI MERCANTILES PVT LTD U55101WB1990PTC048227 Director 2014-02-08 Ongoing
RITESH STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140234 Director - 2017-06-20
R P DEVELOPERS PRIVATE LIMITED U70101WB1997PTC084769 Managing Director 2023-05-17 Ongoing
RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director 2014-02-08 Ongoing
VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135145 Director 2009-05-18 Ongoing
RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162870 Director 2011-05-23 Ongoing
DARSHAN CONSULTANT PRIVATE LIMITED U74140WB2011PTC162872 Director 2011-05-23 Ongoing
SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135012 Director 2009-05-08 Ongoing
SINGHWAHINI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193698 Director - 2013-08-29
CHARISMA MERCANTILE PRIVATE LIMITED U74999WB2011PTC162869 Director 2011-05-23 Ongoing
CHARISMA ENCLAVE PRIVATE LIMITED U74999WB2011PTC162892 Director 2011-05-23 Ongoing
OM ENCLAVE PRIVATE LIMITED U74999WB2011PTC162893 Director 2011-05-23 Ongoing
SALASAR SHYAM CREATIONS PRIVATE LIMITED U74999WB2012PTC172258 Director 2012-01-16 Ongoing
SALASARSHREERAM MARKETING PRIVATE LIMITED U74999WB2012PTC172263 Director 2012-12-28 Ongoing
Other Directorships of SUMAN AGARWAL
Other Directorships of RITESH NEWATIA
Company Name CIN Designation Appointment Date Cessation
SWARNSATHI BARTER LLP AAZ-2376 Partner 2021-10-27 Ongoing
DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 Director - 2012-09-26
JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director - 2019-08-17
SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director - 2019-08-20
RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director - 2011-06-11
RITESH REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113544 Director - 2019-08-16
RITESH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113545 Director - 2019-08-16
RITESH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116301 Director - 2019-08-19
RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director - 2019-08-19
RITESH NIRMAN PRIVATE LIMITED U45400WB2007PTC116327 Director - 2011-06-11
RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director - 2019-08-17
SPEED BUSINESS PRIVATE LIMITED U51909WB2000PTC092400 Director - 2019-08-20
VPL OIL MARKETING PRIVATE LIMITED U51909WB2004PTC098936 Director - 2019-08-20
DARSHAN VYAPAAR PVT. LTD. U52190WB1994PTC062667 Director - 2019-08-16
SHIV SHANKAR SECURITIES PVT LTD U65993WB1995PTC074660 Director - 2019-08-20
AMBAA SECURITIES PVT. LTD. U65999WB1995PTC072112 Director - 2018-04-02
RITESH STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140234 Director - 2017-06-20
WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2001-06-21 Ongoing
RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director - 2019-08-19
Other Directorships of PROSENJIT NAG
Company Name CIN Designation Appointment Date Cessation
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
Other Directorships of RAVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-01-04
NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-01-04
SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
RADHIKA DEALCOM PRIVATE LIMITED U51109WB2008PTC123394 Director 2008-03-03 Ongoing
STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2009-09-11
SUNRISE VINCOM PRIVATE LIMITED U51109WB2008PTC123910 Director - 2008-05-15
ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2008-09-19
VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
Other Directorships of SURAJ KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
MANMODE MINERALS PRIVATE LIMITED U14299JH2017PTC010717 Director - 2020-02-26
PASUPATI METAL PRIVATE LIMITED U27100WB2008PTC123414 Director - 2013-09-30
AAWASAN CONSTRUCTION PRIVATE LIMITED U45201JH2019PTC013744 Managing Director 2019-12-05 Ongoing
MANMODE CONSTRUCTION PRIVATE LIMITED U45209JH2017PTC010544 Director 2017-10-04 Ongoing
RITESH VINIMAY PRIVATE LIMITED U51909WB2007PTC116338 Director - 2011-09-01

CIN Company Name Company Address
L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
AAN-5480 TRAKTUR TECHNOLOGIES LLP 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016
U46497WB2026PTC288326 TRIYUGIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED IST-FR 20/1 COLLIN STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700016-India
U68200WB2026PTC287931 RADHARANEE REAL ESTATE PRIVATE LIMITED 9TH-FR,4A CAMAC STREET,WEST BENGAL,Kolkata,Kolkata,West Bengal,700016-India
U63030WB2020PTC240532 CURVO ROPEWAYS INDIA PRIVATE LIMITED 75-C PARK STREET, 6TH FLOOR, KOLKATA West Bengal , kolkata, West Bengal, India - 700016
U51909WB2012PTC189243 SUNTHESYS ENERGY SOLUTIONS PRIVATE LIMITED PS Arcadia, 9th Floor, 4A, Camac Street, Kolkata- 700016, West Bengal , Kolkata, West Bengal, India - 700016
ACT-0529 TWINKLE LEFIN LLP 75A,PARK STREET,KOLKATA 700016,Kolkata,Kolkata,West Bengal,India-700016
U46539WB2021PTC247267 LIGHT BEAM TRADECOM PRIVATE LIMITED 9C, SANDAL STREET, KOLKATA-700016,KOLKATA,Kolkata,West Bengal,700016-India
U66190WB2025PTC277099 LOTUS FOREX PRIVATE LIMITED 8, Marquis Street.,,Ground Floor,kolkata-700016,Kolkata,Kolkata,West Bengal,700016-India
ACX-2148 APARA BOTANICALS LLP 28/A R.A.KIDWAI RD,KOLKATA 700016,Kolkata,Kolkata,West Bengal,India-700016
U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
U19209WB2023PTC260852 MAHAPRABHU CORE INDUSTRIES PRIVATE LIMITED 113, Park Street, 6th Floor Room No. S605,,KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
U46498WB2024PTC273152 PRANDIGA TECHNOVATION PRIVATE LIMITED 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
ACH-4297 RP GENERAL TRADING LLP Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016
U62099WB2023PTC264734 HEVA AI TECHNOLOGIES PRIVATE LIMITED 2nd Floor,91/A Ripon Street kolkata,Eliot Road Kolkata,Kolkata,Kolkata,West Bengal,700016-India
U51909WB1974PTC029558 CEEKAY GREASE & CHEMICAL CO PVT LTD 30 CHOWRINGEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700016
U65993WB1992PTC054399 SCL INVESTMENTS PRIVATE LIMITED 31 CHOWRINGHEE ROADP.S. PARK ST KOLKATA , WEST BENGAL, West Bengal, India - 700016
U63090WB1987PLC042610 SENTRANS INDUSTRIES LIMITED 312 VARDAAN25A CAMAC STREET KOLKATA , WEST BENGAL, West Bengal, India - 700016
U51909WB1991PTC053733 SWAN SILVERWARES PVT.LTD. PODDAR POINT B BLOCK 10THFLOOR 113 PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700016
U51909WB2002PTC094661 TANDHAN FASHION PRIVATE LIMITED 103, PARKSTREET, KOLKATA- 700016 , KOLKATA, West Bengal, India - 700016
U63030WB2007PTC121216 JOURNEYMAN TOURS AND TRAVELS PRIVATE LIMITED 9,CHOWRINGHEE LANE, KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
U70100WB2010PTC148008 MARUTI ENCLAVE PRIVATE LIMITED 123,Park Street, Kolkata- 700016 , KOLKATA, West Bengal, India - 700016
U70109WB2019PTC230771 PRASAD ECOBRICKS PRIVATE LIMITED 16, SUDDER STREET, KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
U01110WB2011PTC164868 SUMAN FEEDS PRIVATE LIMITED 5A, CHOWRINGHEE LANE. KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
U63090WB2017PTC223911 FALAK TOURS AND TRAVELS PRIVATE LIMITED 10, Sudder Street Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U70101WB1992PTC056576 SHREE DARSHAN APARTMENTS PVT LTD 107/1 PARK STREET KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
U52190WB2011PTC167287 PADMINI VYAPAAR PRIVATE LIMITED AVON PARK 18, PARK LANE KOLKATA-700016 , Kolkata, West Bengal, India - 700016

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

As on: 2026-07-13

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