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      OSMUNDA COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2010PTC148817 As on: 2026-07-13
      Purchase Report

      OSMUNDA COMMODEAL PRIVATE LIMITED (CIN: U51909WB2010PTC148817) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 180400.00.

      OSMUNDA COMMODEAL 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.OSMUNDA COMMODEAL 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 OSMUNDA COMMODEAL PRIVATE LIMITED are DILIP KUMAR GOPALKA, and SANGEETA GOPALKA.

      OSMUNDA COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC148817 and its registration number is 148817. Users may contact OSMUNDA COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSMUNDA COMMODEAL PRIVATE LIMITED is 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073.

      Current status of OSMUNDA COMMODEAL PRIVATE LIMITED is - Active.

      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 OSMUNDA COMMODEAL 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 OSMUNDA COMMODEAL

      Purchase full report of OSMUNDA COMMODEAL

      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 OSMUNDA COMMODEAL 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 OSMUNDA COMMODEAL
      DIN Director Name Designation Appointment Date
      00553802 DILIP KUMAR GOPALKA Director 2013-07-30
      00877067 SANGEETA GOPALKA Director 2013-07-30
      Past Directors & Key Managerial Personnel of OSMUNDA COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00494348 SRIKANT . Director - 2014-01-16
      01790538 SHIO KUMAR RAO Director - 2010-06-01
      02270979 JAGDISH PRASAD SHAW Director - 2014-01-16
      02498321 TAPASI HALDER Director - 2010-06-01
      Other Directorships of SRIKANT .
      Company Name CIN Designation Appointment Date Cessation
      GLORIA CREDIT & COMMERCE PVT LTD. U15143OR1989PTC032787 Director - 2011-03-11
      SANJOG REALTY PRIVATE LIMITED U45201WB2005PTC104057 Director - 2011-12-26
      BALAJI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118569 Director - 2012-08-14
      SRAVASTI UDYOG VINIYOG PVT LTD U51109WB1981PTC034208 Director - 2012-12-24
      INNOVATIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116615 Director - 2014-07-03
      PRIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116617 Director - 2012-08-14
      RAJLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116619 Director - 2013-12-24
      SPEED EXIM PRIVATE LIMITED U51909WB1988PTC043865 Director - 2013-03-08
      VIEWPOINT RETAILS PRIVATE LIMITED U51909WB2008PTC126941 Director - 2012-11-30
      GODAVARI VINIMAY PRIVATE LIMITED U51909WB2009PTC133334 Director - 2013-05-25
      KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2013-05-25
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2012-12-12
      ULTRAPLUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC134153 Director - 2013-04-25
      ACB JEWELS PRIVATE LIMITED U74999WB2008PTC122742 Director - 2014-01-04
      Other Directorships of DILIP KUMAR GOPALKA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTHAN MALLEABLES & FORGINGS LIMITED U27100JH1955PLC000558 Managing Director - 2016-06-13
      DG MOTORS PRIVATE LIMITED U51109WB1997PTC083943 Director 1997-04-10 Ongoing
      PERFECT TRADECOM PRIVATE LIMITED U51109WB2007PTC116616 Director 2012-02-09 Ongoing
      MOVEMENT TRADERS PVT. LTD. U51909WB1994PTC062640 Director 2003-05-31 Ongoing
      MOVEMENT TRADERS PVT. LTD. U51909WB1994PTC062640 Director - 2016-03-10
      VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director 2013-07-30 Ongoing
      GOPALKA VINIMAY PRIVATE LIMITED U51909WB2010PTC155363 Director 2010-12-03 Ongoing
      COAL FIELD MOTOR FINANCE PVT LTD U65921WB1993PTC057434 Director 1993-01-11 Ongoing
      Other Directorships of SANGEETA GOPALKA
      Company Name CIN Designation Appointment Date Cessation
      DG MOTORS PRIVATE LIMITED U51109WB1997PTC083943 Director 1997-04-10 Ongoing
      PERFECT TRADECOM PRIVATE LIMITED U51109WB2007PTC116616 Director 2012-02-09 Ongoing
      MOVEMENT TRADERS PVT. LTD. U51909WB1994PTC062640 Director 2006-11-05 Ongoing
      MOVEMENT TRADERS PVT. LTD. U51909WB1994PTC062640 Director - 2016-03-10
      VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director 2013-07-30 Ongoing
      GOPALKA VINIMAY PRIVATE LIMITED U51909WB2010PTC155363 Director 2010-12-03 Ongoing
      COAL FIELD MOTOR FINANCE PVT LTD U65921WB1993PTC057434 Director 1993-01-11 Ongoing
      Other Directorships of SHIO KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-06-23
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-07-04
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-07
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2010-05-04
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-20
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2010-10-08
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2010-11-18
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-03-06
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2014-11-01
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2015-02-20
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-06-25
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-06-25
      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
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-06-23
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-06-23
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-07-04
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-06-23
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-06-24
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-06-23
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-06-24
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-06-25
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-06-24
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-06-20
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-06
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-05-19
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2010-11-02
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-17
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2011-02-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2011-02-04
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2011-02-04
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-02-05
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-02-04
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-02-03
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2011-06-10
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2011-02-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2011-02-04
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-06-24
      Other Directorships of JAGDISH PRASAD SHAW
      Company Name CIN Designation Appointment Date Cessation
      GOLDY RESIDENCY PRIVATE LIMITED U45400WB2008PTC122823 Director 2009-06-30 Ongoing
      SECTOR INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132019 Director 2009-02-19 Ongoing
      FINELINE VINIMAY PRIVATE LIMITED U51909AP2010PTC094504 Director - 2013-03-25
      CAMELLIA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123718 Director - 2023-03-02
      VIEWPOINT RETAILS PRIVATE LIMITED U51909WB2008PTC126941 Director - 2015-08-19
      DRONA RETAILERS PRIVATE LIMITED U51909WB2010PTC148805 Director - 2016-12-05
      EMERSEC MARKETING PRIVATE LIMITED U51909WB2010PTC148806 Director - 2014-12-05
      FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director - 2014-12-05
      KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2013-11-01
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2012-12-14
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2012-12-12
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2014-03-24
      BELLONA AGENCIES PRIVATE LIMITED U52190WB2009PTC138879 Director 2010-04-15 Ongoing
      Other Directorships of TAPASI HALDER
      Company Name CIN Designation Appointment Date Cessation
      KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2011-10-05
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-24
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2011-06-28
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-19
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2010-09-24
      SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2011-06-01
      ANANDAMOYEE TRADE-LINK PRIVATE LIMITED U51909MH2007PTC308596 Director - 2012-01-04
      AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2010-11-02
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2011-06-01
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director - 2011-06-01
      LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2011-06-01
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-19
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2011-06-01
      BALGOPAL INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132283 Director - 2011-04-13
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2009-01-30
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      MAGENTA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93030WB2009PTC132284 Director - 2009-12-24
      SUDARSHAN INVEST ADVISORY SERVICES PRIVATE LIMITED. U93090WB2009PTC132281 Director - 2009-02-11

      CIN Company Name Company Address
      AAS-1554 MJNK TRANSPORT SERVICES LLP 41/A, TARACHAND DUTTA STREET KOLKATA, West Bengal, India - 700073
      U51101WB2009PTC131911 NAGESHWAR TRADING PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC116616 PERFECT TRADECOM PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U70109WB1982PTC034618 OPAL BUILDERS PRIVATE LIMITED 41/A Tarachand Dutta Street , kolkata, West Bengal, India - 700073
      U74120WB2012PTC178884 SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U74120WB2012PTC178888 DHANAPATI APARTMENT CONSULTANTS PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U74999WB2012PTC178471 JATASHIV BUILDING CONSULTANTS PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U51909WB2007PTC114691 LOGWOOD TIE-UP PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2007PTC114708 MODEM TIE-UP PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2007PTC114710 SNOWSHOE TIE-UP PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC126258 PACIFIC DEALERS PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U51101WB2010PTC147781 KANYAKUMARI SUPPLIERS PRIVATE LIMITED 41/A Tarachand Dutta Street Grd Floor , Kolkata, West Bengal, India - 700073
      U51109WB2009PTC134904 NEWTOWN AGENCY PRIVATE LIMITED 41/A TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2009PTC134934 TIP TOP MARKETING PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC113836 RECEPTION TIE-UP PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC114620 ROOPKATHA TIE-UP PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U52100WB2010PTC145900 RETAIN SUPPLIERS PRIVATE LIMITED 41A, TARACHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U52190WB2012PTC184573 NIAVO RETAIL (INDIA) PRIVATE LIMITED 41A, TARACHAND DUTTA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U60231WB2010PTC145272 ONTRACK LOGISTICS PRIVATE LIMITED 41/A, TARACHAND DUTTA STREET 1st Floor , KOLKATA, West Bengal, India - 700073
      U72900WB2016PTC217883 PICPROB TECHNOLOGIES PRIVATE LIMITED 41A, TARACHAND DUTTA STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U74994WB1996PTC077459 DRY-DE-FASHION PVT LTD 41A, TARACHAND DUTTA STREET MACHUA (BURRA BAZAR) , KOLKATA, West Bengal, India - 700073
      U70102WB2010PTC154379 PRAJAPATI PROPERTIES PRIVATE LIMITED 41/A Tarachand Dutta Street,1st Floor Moon Light Cinema Hall , Kolkata, West Bengal, India - 700073
      ACI-4644 SYSTEMIZE CONSULTANTS LLP 41/A TARA CHAND DUTTA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700073
      L46695WB1991PLC051949 ANTARCTICA LIMITED 41/A, Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,700073-India
      ACM-3088 J M S LOGISTIC LLP 6A, TARACHAND DUTTA STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700073
      L46101WB1980PLC032979 ANNVRRIDHHI VENTURES LIMITED Room No. 202, 41/A, Tara Chand Dutta Street,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India
      U24242WB2007PTC120866 SHREE GANESH WAX IMPEX PRIVATE LIMITED 33A,TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U60210WB2002PTC095468 GREATWAYS TRANSPORT PRIVATE LIMITED 33A TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U70200WB2010PTC145214 DPG BUSINESS PRIVATE LIMITED 33A TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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