• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
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      • Auditors

      ORIGIN DEALTRADE LLP

      LLPIN: AAM-7356

      ORIGIN DEALTRADE LLP (LLPIN: AAM-7356) is a Limited Liability Partnership firm incorporated on 30 May 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2695490.00.

      Designated Partners of ORIGIN DEALTRADE LLP are ARKYA GHOSHAL, VAIBHAV AGRAWAL, UMANG KUMAR CHURIWALA, ARPITA DEY, KAUSHIK BHAR, SUSHIL KUMAR TULSHYAN, SABITA DUTTA, SUBIR GOLUI, KAILASH NATH MISHRA, RAJ KUMAR CHURIWALA, DILIP KUMAR AGARWALA, MAHESH KUMAR SHARMA, KESHAR DEO TIWARI, AMAR DHARA, SAMBHU SHAW, VIJAY SINGH, NAVIN KUMAR SUREKA, and BABLU DAS.

      ORIGIN DEALTRADE LLP's LLP Identification Number is (LLPIN)AAM-7356. Its Email address is [email protected] and its registered address is 9, MANGOE LANE, 2ND FLOOR, ROOM NO.-29, KOLKATA, West Bengal, India - 700001

      Current status of ORIGIN DEALTRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 ORIGIN DEALTRADE 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 ORIGIN DEALTRADE
      DIN Director Name Designation Appointment Date
      08122631 ARKYA GHOSHAL Partner 2018-05-30
      01443519 VAIBHAV AGRAWAL Partner 2018-05-30
      06762552 UMANG KUMAR CHURIWALA Partner 2018-05-30
      06820975 ARPITA DEY Partner 2018-05-30
      00431564 KAUSHIK BHAR Partner 2018-05-30
      02443929 SUSHIL KUMAR TULSHYAN Partner 2018-05-30
      06472946 SABITA DUTTA Partner 2018-05-30
      08122638 SUBIR GOLUI Partner 2018-05-30
      00536709 KAILASH NATH MISHRA Partner 2018-05-30
      01764307 RAJ KUMAR CHURIWALA Designated Partner 2018-05-30
      02478478 DILIP KUMAR AGARWALA Partner 2018-05-30
      03315360 MAHESH KUMAR SHARMA Partner 2018-05-30
      03315370 KESHAR DEO TIWARI Partner 2018-05-30
      05171235 AMAR DHARA Partner 2018-05-30
      07047619 SAMBHU SHAW Partner 2018-05-30
      07284295 VIJAY SINGH Designated Partner 2018-05-30
      00475907 NAVIN KUMAR SUREKA Partner 2018-05-30
      07123931 BABLU DAS Partner 2018-05-30
      Past Directors & Key Managerial Personnel of ORIGIN DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02478478 DILIP KUMAR AGARWALA Designated Partner - 2018-07-23
      Other Directorships of ARKYA GHOSHAL
      Company Name CIN Designation Appointment Date Cessation
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director 2018-05-02 Ongoing
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director 2019-01-07 Ongoing
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director 2018-05-02 Ongoing
      Other Directorships of VAIBHAV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      FLORENCE INFRA DEVELOPERS LLP AAC-2647 Designated Partner 2014-04-28 Ongoing
      FLORENCE INFRA DEVELOPERS LLP AAC-2647 Partner - 2014-04-27
      SUBH RAIPUR VYAPAR VIHAR DEVELOPERS LLP AAE-2594 Designated Partner 2015-06-25 Ongoing
      VSG POWER AND ISPAT PRIVATE LIMITED U04010CT2006PTC018262 Director 2021-12-01 Ongoing
      VSG POWER AND ISPAT PRIVATE LIMITED U04010CT2006PTC018262 Director - 2016-12-15
      G. R. MINING AND LOGISTICS PRIVATE LIMITED U14220CT2012PTC000320 Additional Director - 2015-09-30
      G. R. MINING AND LOGISTICS PRIVATE LIMITED U14220CT2012PTC000320 Director 2015-09-30 Ongoing
      MAA DANTESHWARI INDUSTRIES PRIVATE LIMITED U27200CT2020PTC010821 Director 2020-10-28 Ongoing
      PITAMBARA LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED U40100CT2010PTC021895 Director 2010-06-07 Ongoing
      DHANELI DEVELOPERS PRIVATE LIMITED U45200CT2011PTC022473 Director - 2022-11-01
      SHANVI CONSTRUCTIONS PRIVATE LIMITED U45203CT2022PTC012847 Director - 2023-08-01
      HIGHGATES PROPERTIES PRIVATE LIMITED U45309CT2022PTC013043 Director - 2023-08-01
      CROWN VILLA AND DEVELOPERS PRIVATE LIMITED U45400CT2011PTC000045 Director - 2019-10-01
      RAMVER DISTRIBUTORS PVT.LTD. U51109CT1995PTC012884 Director - 2019-10-05
      SARVOTTAM COMMERCIAL PVT.LTD. U80055CT1996PTC012885 Director - 2019-10-05
      Other Directorships of UMANG KUMAR CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Additional Director 2015-09-22 Ongoing
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Additional Director - 2015-09-21
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Additional Director 2015-03-24 Ongoing
      SUNMART EXIM PRIVATE LIMITED U51909WB2005PTC105459 Director 2013-12-14 Ongoing
      LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director 2013-12-14 Ongoing
      PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director 2013-12-02 Ongoing
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director 2013-12-16 Ongoing
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director 2013-12-16 Ongoing
      MADHUDHAN COMMOTRADE LIMITED U51909WB2014PLC201242 Director 2014-03-21 Ongoing
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2016-01-16
      RANDATA AGENCIES LIMITED U51909WB2014PLC201244 Director 2014-03-21 Ongoing
      MAHAMANI COMMOTRADE LIMITED U51909WB2014PLC201245 Director 2014-03-21 Ongoing
      BLUELAND COMMOTRADE LIMITED U51909WB2014PLC201588 Director 2014-03-28 Ongoing
      SANVIK VAYAPAAR LIMITED U51909WB2014PLC201600 Director 2014-03-28 Ongoing
      LINKPLAN COMMOSALES LIMITED U51909WB2014PLC201604 Director 2014-03-28 Ongoing
      EVERRISE VINTRADE LIMITED U51909WB2014PLC201610 Director 2014-03-28 Ongoing
      RANDATA DEALMARK LIMITED U51909WB2014PLC201611 Director 2014-03-28 Ongoing
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2016-01-15
      SUBHKARI COMMOTRADE LIMITED U51909WB2014PLC201619 Director 2014-03-31 Ongoing
      TEENLOK COMMOTRADE LIMITED U51909WB2014PLC201652 Director 2014-03-31 Ongoing
      BHAGYALAXMI MANSION PVT LTD U70101WB2005PTC106958 Director 2013-12-14 Ongoing
      Other Directorships of ARPITA DEY
      Company Name CIN Designation Appointment Date Cessation
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-04-10
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director 2015-02-23 Ongoing
      BIRBAL REAL ESTATE PRIVATE LIMITED U45400WB2010PTC140834 Director - 2017-06-12
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2018-05-02
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2015-03-27
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2018-09-17
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2018-03-27
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2018-03-27
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director 2015-03-03 Ongoing
      SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director 2015-02-20 Ongoing
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director 2015-02-23 Ongoing
      RHA MARKETING SERVICES PRIVATE LIMITED U52100WB2010PTC146763 Director - 2017-04-18
      KALYANPUR MARKETING COMPLEX PRIVATE LIMITED U70200WB1995PTC070627 Director - 2018-03-27
      SMART INDIA MARKETING PRIVATE LIMITED U72300WB2010PTC140912 Director - 2017-06-08
      MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2016-10-20
      ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director - 2019-05-16
      FORTUNE SKY MULTISERVICES PRIVATE LIMITED U74900WB2010PTC145946 Director - 2017-06-12
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director - 2018-04-24
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director - 2018-04-24
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2018-01-15
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2015-02-26
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2015-03-27
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2015-02-27
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2015-02-28
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2015-03-25
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2015-03-25
      PURPLE EDU INFO SERVICES PRIVATE LIMITED U93000WB2010PTC141481 Director - 2017-06-08
      Other Directorships of KAUSHIK BHAR
      Company Name CIN Designation Appointment Date Cessation
      PRAYASH JUTE PRIVATE LIMITED U17100WB2012PTC175862 Director 2012-03-16 Ongoing
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director 2012-03-27 Ongoing
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2013-02-08
      RUKMANI INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC007990 Director - 2013-05-03
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director 2012-10-10 Ongoing
      RAJGARIA INDUSTRIAL EQUIPMENTS PRIVATE LIMITED U51109CT1997PTC015413 Director - 2010-01-08
      BAGLA TRADELINK PRIVATE LIMITED U51109CT2008PTC014716 Director - 2021-07-28
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2018-05-03
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director 2012-03-29 Ongoing
      DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2021-07-28
      HIMLAND COMMODITIES PVT. LTD. U51909WB1995PTC073928 Director 2004-01-02 Ongoing
      BITTU TRADING PRIVATE LIMITED U51909WB1997PTC083278 Director - 2016-02-24
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director 2011-12-01 Ongoing
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director 2012-03-28 Ongoing
      V.V. TRADECOM PRIVATE LIMITED U51909WB2009PTC135603 Director - 2013-06-17
      DEEPKALI VINTRADE PRIVATE LIMITED U51909WB2012PTC174686 Director 2012-02-24 Ongoing
      LOOKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC185078 Director 2012-10-10 Ongoing
      RUJULA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187649 Director 2012-10-26 Ongoing
      SWEETSALT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174771 Director 2012-02-27 Ongoing
      DRUMSTICK NIRMAN PRIVATE LIMITED U70109WB2012PTC174803 Director 2012-02-27 Ongoing
      FOURSOME INFRALINKS PRIVATE LIMITED U70109WB2012PTC175127 Director 2012-03-05 Ongoing
      SILVERITE INFRABUILD PRIVATE LIMITED U70109WB2012PTC175380 Director 2012-03-07 Ongoing
      YOURS & MINE BUILDING DREAMZ PRIVATE LIM ITED U70109WB2012PTC175652 Director 2012-03-13 Ongoing
      BEST ADVISORY PVT. LTD. U74120WB1992PTC055064 Director 2012-06-01 Ongoing
      BEST ADVISORY PVT. LTD. U74120WB1992PTC055064 Director - 2010-06-15
      Other Directorships of SUSHIL KUMAR TULSHYAN
      Company Name CIN Designation Appointment Date Cessation
      BRIJDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173188 Director 2017-07-04 Ongoing
      DHANKAMAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC173189 Director 2017-07-04 Ongoing
      GANESHVANI INFRABUILD PRIVATE LIMITED U45400WB2012PTC173196 Director 2017-07-04 Ongoing
      LOOKLIKE INFRABUILD PRIVATE LIMITED U45400WB2012PTC173219 Director 2017-07-04 Ongoing
      PROCTON COMMERCE PVT LTD U51109WB1993PTC060047 Director 2017-07-03 Ongoing
      SWARN VANIJYA PRIVATE LIMITED U51909WB2008PTC131415 Director - 2012-10-03
      VASTLINK VINIMAY PRIVATE LIMITED U51909WB2012PTC174216 Director 2017-07-04 Ongoing
      ODE INFRABUILD PRIVATE LIMITED U70109WB2012PTC174880 Director 2017-07-03 Ongoing
      Other Directorships of SABITA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      BRAMCHARNI COMMERCE PRIVATE LIMITED U51101BR2009PTC033256 Director - 2021-03-15
      BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director - 2021-03-24
      BRAMCHARNI SALES PRIVATE LIMITED U51101WB2009PTC132473 Director - 2021-03-24
      LOVELY DEALMARK PRIVATE LIMITED U51101WB2010PTC150002 Director - 2014-03-25
      TOPGRAIN DEALMARK PRIVATE LIMITED U51101WB2010PTC150003 Director - 2016-06-15
      SANJEEVANI TRADECOM PRIVATE LIMITED U51101WB2010PTC150035 Director 2013-06-10 Ongoing
      KAANGDAJI SALES PRIVATE LIMITED U51909MH2009PTC293684 Director - 2021-03-29
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2020-02-20
      KAANGDAJI KARBAR PRIVATE LIMITED U51909WB2009PTC132829 Director - 2021-07-28
      BRAMCHARNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132837 Director - 2021-03-29
      KAANGDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC132842 Director - 2021-03-24
      KAANGDAJI BARGAIN PRIVATE LIMITED U51909WB2009PTC132848 Director - 2021-03-29
      KAANGDAJI MARKETING PRIVATE LIMITED U51909WB2009PTC133187 Director - 2017-09-21
      KAANGDAJI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133193 Director - 2021-03-15
      TOP CLASS VINIMAY PRIVATE LIMITED U51909WB2010PTC149734 Director - 2014-03-31
      BAIJNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149837 Director - 2021-07-28
      BRAMCHARNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133259 Director - 2021-03-29
      JHILMIL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149698 Director - 2021-03-22
      KHAGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149701 Director - 2015-01-20
      KHUSHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149702 Director - 2019-07-10
      SHIVPUJAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149724 Director - 2014-07-29
      UJJWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149737 Director - 2016-05-09
      GANESHJI MAHARAJ JEWELLERS PRIVATE LIMITED U74999WB2009PTC132470 Director - 2014-10-11
      Other Directorships of SUBIR GOLUI
      Company Name CIN Designation Appointment Date Cessation
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director 2018-05-02 Ongoing
      SUNMART EXIM PRIVATE LIMITED U51909WB2005PTC105459 Director - 2022-12-12
      LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director - 2022-12-12
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2022-11-30
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director 2018-05-02 Ongoing
      Other Directorships of KAILASH NATH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director 2019-10-07 Ongoing
      PRAYASH DEVELOPERS PRIVATE LIMITED U45201WB2005PTC101771 Director 2019-10-07 Ongoing
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Additional Director - 2019-09-29
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director 2019-09-29 Ongoing
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Additional Director - 2019-09-28
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Director 2019-09-28 Ongoing
      ARYABHATT SALES PVT LTD U51109CT1994PTC008302 Director - 2012-06-04
      SHASHANKO COMMOTRADE PVT LTD U51109WB1995PTC070689 Director 2006-04-01 Ongoing
      PUJAM SALES & SERVICES PVT LTD U51909CT1995PTC008260 Director - 2015-11-17
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director 2016-05-05 Ongoing
      PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director 2016-05-04 Ongoing
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director 2016-05-03 Ongoing
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director 2016-05-03 Ongoing
      BEHEST DREAMTRADE PRIVATE LIMITED U51909WB2012PTC174106 Director - 2016-04-02
      VASTLINK VINIMAY PRIVATE LIMITED U51909WB2012PTC174216 Director 2012-02-16 Ongoing
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Additional Director - 2019-09-29
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director 2019-09-29 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director 2019-10-07 Ongoing
      BHAGYALAXMI MANSION PVT LTD U70101WB2005PTC106958 Director 2007-05-04 Ongoing
      ODE INFRABUILD PRIVATE LIMITED U70109WB2012PTC174880 Director 2012-02-29 Ongoing
      BITTER ROSE REALTORS PRIVATE LIMITED U70109WB2012PTC174963 Director - 2016-04-04
      WILD STREAM BUILDERS PRIVATE LIMITED U70109WB2012PTC175437 Director 2012-03-09 Ongoing
      BEST ADVISORY PVT. LTD. U74120WB1992PTC055064 Director 2010-06-15 Ongoing
      VALLARI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC138782 Director 2019-12-02 Ongoing
      PROLIFIC COMMODITIES PRIVATE LIMITED U74900WB2009PTC135317 Director 2014-10-01 Ongoing
      Other Directorships of RAJ KUMAR CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHINATOBE SOLAR LLP AAM-7353 Partner 2018-05-30 Ongoing
      WISDOM NIRMAN PRIVATE LIMITED U26100CT2008PTC001948 Director - 2014-06-02
      VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Director - 2013-07-31
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director 2012-07-01 Ongoing
      DELUXE ABASAN PRIVATE LIMITED U45400WB2008PTC123698 Director 2009-01-05 Ongoing
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2018-05-29
      ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Director - 2011-07-15
      IMTIHAN MERCHANTS PVT.LTD. U51109CT1995PTC008107 Director - 2014-05-20
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-04-12
      AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director - 2009-10-31
      JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2017-08-14
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2012-10-10
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2018-05-03
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director 2013-06-03 Ongoing
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director 2011-12-01 Ongoing
      O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director 2012-02-13 Ongoing
      SUKH SPLURGE TRADETIES PRIVATE LIMITED U51909WB2012PTC174151 Director 2012-02-14 Ongoing
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director 2012-02-16 Ongoing
      ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director 2012-02-16 Ongoing
      DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director 2012-02-17 Ongoing
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director 2012-02-24 Ongoing
      DHANGLOW TRADECOM PRIVATE LIMITED U51909WB2012PTC176077 Director 2012-03-19 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director 2009-06-15 Ongoing
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director 2010-06-15 Ongoing
      SWACHDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176069 Director 2012-03-19 Ongoing
      FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED U74140WB2010PTC144810 Director 2012-01-01 Ongoing
      GOENKA STOCK & SHARE BROKING PVT LTD U80100WB1995PTC074303 Director 2010-08-01 Ongoing
      Other Directorships of DILIP KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      AAMANTRAN AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC152699 Director - 2011-10-10
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2012-05-29
      ASK BHOOMI DEVELOPERS PRIVATE LIMITED U45400CT2008PTC007441 Director - 2014-04-02
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director - 2018-05-15
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2018-05-29
      IMTIHAN MERCHANTS PVT.LTD. U51109CT1995PTC008107 Director - 2013-09-02
      AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director - 2009-10-31
      JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2017-08-14
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2013-06-17
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2018-05-02
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2018-05-15
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2020-09-29
      O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director - 2020-09-29
      SUKH SPLURGE TRADETIES PRIVATE LIMITED U51909WB2012PTC174151 Director - 2020-09-29
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director - 2020-09-29
      ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director - 2020-09-29
      DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director - 2020-09-29
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director - 2020-09-29
      DHANGLOW TRADECOM PRIVATE LIMITED U51909WB2012PTC176077 Director 2012-03-19 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director - 2019-10-10
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2018-03-31
      DDA ENCLAVE PRIVATE LIMITED U70109WB2011PTC171096 Director - 2018-03-31
      SWACHDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176069 Director - 2020-09-29
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      Company Name CIN Designation Appointment Date Cessation
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      DREAM ROYALLY LLP ACB-7189 Partner - 2023-11-14
      BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2012-12-20
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      FOURSOME INFRALINKS PRIVATE LIMITED U70109WB2012PTC175127 Director 2012-03-05 Ongoing
      SILVERITE INFRABUILD PRIVATE LIMITED U70109WB2012PTC175380 Director 2012-03-07 Ongoing
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      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Additional Director 2015-09-10 Ongoing
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Additional Director 2015-09-12 Ongoing
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      PROLIFIC COMMODITIES PRIVATE LIMITED U74900WB2009PTC135317 Director 2015-09-30 Ongoing
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      MANI IRON INDUSTRIES PRIVATE LIMITED U27310WB2006PTC110870 Director - 2009-09-14
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2018-12-21
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      CIN Company Name Company Address
      AAM-7353 SHINATOBE SOLAR LLP 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29, KOLKATA, West Bengal, India - 700001
      U17100WB2012PTC175862 PRAYASH JUTE PRIVATE LIMITED 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129528 ENDLESS VINIMAY PRIVATE LIMITED 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070689 SHASHANKO COMMOTRADE PVT LTD 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC119581 ROSE NIRMAN PRIVATE LIMITED 9, MANGOE LANE 2ND FLOOR, ROOM NO. 28 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077994 KAUSHAL POWER & STEEL PRIVATE LIMITED 2ND FLOOR, ROOM NO 28 9 MANGOE LANE , KOLKATA, West Bengal, India - 700001
      U45200WB2009PTC134958 EXOTIC PROJECT PRIVATE LIMITED 9 MANGOE LANE, 2ND FLOOR , ROOM NO 28 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114078 PRAYASH YARNS PRIVATE LIMITED 9, MANGOE LANE, 2ND FLOOR, ROOM NO. 28, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PLC062436 CENTURY ISPAT LIMITED PREMISES NO-07, ROOM NO-209, 2ND FLOOR 7, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
      AAD-4014 ROOFTOP PROPERTIES LLP 9, MANGOE LANE, 3RD FLOOR, ROOM No-23 KOLKATA KOLKATA, West Bengal, India - 700001
      U27109WB1986PTC041355 AWATHAHI STEELS PVT LTD ROOM NO 17 GROUND FLOOR9 MANGOE LANE , KOLKATA, West Bengal, India - 700001
      AAD-2760 NAISHA PROJECTS LLP 9, MANGOE LANE ROOM NO.23,3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAD-4039 UNIVERSE PROPERTY LLP 9, MANGOE LANE 3RD FLOOR, ROOM NO 23 KOLKATA, West Bengal, India - 700001
      U10300WB2008PTC128416 SHAKAMBARI FUELCO PRIVATE LIMITED Room No. 214, 2nd Floor 7 Mangoe Lane , Kolkata, West Bengal, India - 700001
      U52190WB2012PTC185627 SIMPER TRADING PRIVATE LIMITED 9, Mangoe Lane, 3rd Floor, Room No. 1 , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC124372 DECENT VYAPAAR PRIVATE LIMITED 2ND FLOOR, ROOM NO-209 7 MANGOE LANE , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131651 PREKSHA VINIMAY PRIVATE LIMITED 9, MANGOE LANE 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131669 PREKSHA VANIJYA PRIVATE LIMITED 9, MANGOE LANE 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136365 HEAVEN DEALCOM PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136367 AHSAN TRADING PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR, ROOM NO.401 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136375 NECTOR DISTRIBUTORS PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136379 NAVRANG DEALCOM PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR, ROOM NO.401 , KOLKATA, West Bengal, India - 700001
      U51900WB2005PTC106398 LAKEVIEW VANIJYA PRIVATE LIMITED ROOM NO-9, 3A, MANGOE LANE IST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122822 CROWN VINIMAY PRIVATE LIMITED 2ND FLOOR, ROOM NO-209 7 MANGOE LANE , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123506 SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITE D 5, MANGOE LANE 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC131358 PREKSHA NIKETAN PRIVATE LIMITED 9, MANGOE LANE 4TH FLOOR, ROOM NO.401 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC131381 PREKSHA NIRMAN PRIVATE LIMITED 9, MANGOE LANE 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC137239 NAISHA REAL ESTATES PRIVATE LIMITED 9, MANGOE LANE ROOM NO. 23, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC076798 DEWPOINT AGENCIES PVT LTD 9, MANGOE LANE, 3RD FLOOR, ROOM NO.-3 , Kolkata, West Bengal, India - 700001
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         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 Share 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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