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      • Outstanding Payments (MSME)
      • Complaints
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      PANDEMIC INFRASTURCTURES LLP

      LLPIN: AAD-4383 As on: 2026-07-13

      PANDEMIC INFRASTURCTURES LLP (LLPIN: AAD-4383) is a Limited Liability Partnership firm incorporated on 25 Feb 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PANDEMIC INFRASTURCTURES LLP are KISHAN LAL VERMA, SOMNATH SAMANTA, and JAI KUMAR SHARMA.

      PANDEMIC INFRASTURCTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      PANDEMIC INFRASTURCTURES LLP's LLP Identification Number is (LLPIN)AAD-4383. Its Email address is [email protected] and its registered address is 50, CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071

      Current status of PANDEMIC INFRASTURCTURES 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 PANDEMIC INFRASTURCTURES 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 PANDEMIC INFRASTURCTURES
      DIN Director Name Designation Appointment Date
      08165442 KISHAN LAL VERMA Partner 2019-03-01
      02970050 SOMNATH SAMANTA Designated Partner 2019-03-01
      06879084 JAI KUMAR SHARMA Designated Partner 2019-03-01
      Past Directors & Key Managerial Personnel of PANDEMIC INFRASTURCTURES
      DIN Director Name Designation Appointment Date Cessation
      05179540 SUNIL KUMAR MODI Designated Partner - 2019-03-01
      07029215 RABI DALUI Designated Partner - 2018-09-03
      01719993 ARUN PRADEEP KARMAKAR Designated Partner - 2019-03-01
      03644786 RAJ KUMAR MODI Designated Partner - 2019-01-24
      07029229 SUDIP MONDAL Designated Partner - 2018-09-03
      Other Directorships of SUNIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2019-09-14
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-12
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-12
      HAJUR TRADECOM LLP AAD-3351 Partner - 2015-03-04
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-03-04
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-02-17
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-05-26
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2019-07-29
      KUSTOMER TRADECOM LLP AAD-3907 Partner 2019-01-23 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-08-24
      HAYANSH AGROTECH LLP AAD-5570 Partner - 2019-08-21
      BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-08-21
      DRISHIT AGROTECH LLP AAD-6306 Partner 2019-01-23 Ongoing
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-25
      TRIDENT DISTRIBUTORS LLP AAD-7157 Partner 2019-05-15 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2019-05-14
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Partner - 2016-03-31
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2020-07-20
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-29
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-08-24
      BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-08-21
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-02-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2014-12-09
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2014-12-09
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-08-19
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-06-25
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2013-03-05
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2013-03-04
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2014-11-27
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-27
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2013-12-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-11-15
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-27
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2013-10-31
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2013-10-31
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-12-09
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-08-06
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-24 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
      Other Directorships of RABI DALUI
      Company Name CIN Designation Appointment Date Cessation
      LEEWAY BUILDERS LLP AAD-1502 Designated Partner - 2016-06-10
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2016-11-05
      VEIL HOUSINGS LLP AAD-2808 Designated Partner - 2016-09-21
      ROSEMARY VINCOM LLP AAD-2981 Partner - 2016-06-19
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2018-09-12
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2016-12-21
      KUSTOMER TRADECOM LLP AAD-3907 Designated Partner - 2018-01-10
      KUSTOMER TRADECOM LLP AAD-3907 Partner - 2017-05-25
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2018-09-03
      DOUNIK AGROTECH LLP AAD-6239 Designated Partner - 2017-11-02
      DOUNIK AGROTECH LLP AAD-6239 Partner - 2017-01-18
      MUKTAMANI SUPPLIERS LLP AAD-6245 Designated Partner - 2015-12-24
      MUKTAMANI SUPPLIERS LLP AAD-6245 Partner - 2016-06-19
      BLUEBELL AGROTECH LLP AAD-6302 Designated Partner - 2018-01-10
      BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-05-17
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2016-12-13
      HINSTECH TRADECOM LLP AAD-6303 Partner - 2016-12-13
      ETERNITY DEALMARK LLP AAD-6304 Designated Partner - 2016-03-18
      ETERNITY DEALMARK LLP AAD-6304 Partner - 2016-06-17
      DRISHIT AGROTECH LLP AAD-6306 Designated Partner - 2018-01-10
      DRISHIT AGROTECH LLP AAD-6306 Partner - 2017-01-18
      PRANCHAL PROPERTIES LLP AAD-6308 Designated Partner - 2015-12-24
      PRANCHAL PROPERTIES LLP AAD-6308 Partner - 2016-12-25
      GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2017-11-11
      GLASTER COMTRADE LLP AAD-6494 Partner - 2017-05-29
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2017-06-15
      NILE VANIJYA. LLP AAD-6765 Partner - 2016-06-17
      LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
      CRABEL INFRASTRUCTURE LLP AAD-6769 Partner - 2016-05-30
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-09-03
      LUKEWARM INFRACONE LLP AAD-6939 Designated Partner - 2016-06-10
      DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-25
      HARD KNOX DEALMARK LLP AAD-6942 Designated Partner - 2017-11-16
      HERITAGE SALES LLP AAD-6944 Designated Partner - 2016-06-07
      ROBUST INFRAESTATE LLP AAD-6947 Designated Partner - 2017-11-02
      PR VANIJYA LLP AAD-6962 Partner 2015-04-01 Ongoing
      TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner - 2016-11-05
      TRIDENT DISTRIBUTORS LLP AAD-7157 Partner - 2019-05-14
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2018-05-21
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2018-09-03
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2016-05-31
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-10
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director 2014-11-27 Ongoing
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director 2015-01-22 Ongoing
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director 2014-11-26 Ongoing
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director 2015-03-16 Ongoing
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director 2015-03-10 Ongoing
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2017-02-21
      LUKEWARM INFRACONE PRIVATE LIMITED U70102WB2014PTC200002 Director 2015-01-01 Ongoing
      PANDEMIC INFRASTURCTURES PRIVATE LIMITED U70102WB2014PTC200004 Director 2015-01-01 Ongoing
      ROBUST INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200007 Director 2015-01-01 Ongoing
      FORGE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200008 Director 2015-01-01 Ongoing
      WINSOME INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200010 Director 2015-01-01 Ongoing
      SHEER REALESTATE PRIVATE LIMITED U70102WB2014PTC200012 Director 2015-01-01 Ongoing
      BRISKY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200023 Director - 2016-03-19
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director 2014-11-26 Ongoing
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director 2014-11-26 Ongoing
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director 2015-03-10 Ongoing
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director 2014-11-26 Ongoing
      WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director 2014-11-26 Ongoing
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director 2014-11-26 Ongoing
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director 2014-11-26 Ongoing
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director 2014-11-27 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director 2014-11-27 Ongoing
      ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director 2014-11-27 Ongoing
      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director 2014-11-27 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-03-26 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-04-30
      Other Directorships of KISHAN LAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      OCTRATE DEALCOM LLP AAD-3327 Partner 2019-03-01 Ongoing
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2020-12-29
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director - 2022-04-07
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2020-12-28
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director - 2022-04-05
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2020-12-30
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2022-05-24
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2020-12-30
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director - 2022-04-05
      MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Additional Director - 2019-09-27
      MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Director - 2022-04-07
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Additional Director - 2019-09-28
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director - 2022-04-07
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Additional Director - 2019-09-28
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2022-04-07
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Additional Director - 2019-09-26
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2022-04-07
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2022-04-07
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2019-09-30
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2022-04-07
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Additional Director - 2019-09-28
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2022-04-07
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2019-09-28
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2022-04-07
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Additional Director - 2019-09-26
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2022-04-07
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Additional Director - 2019-09-30
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Director - 2022-04-07
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Additional Director - 2020-12-30
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director - 2022-04-07
      CURIOSITY HIGHRISE PRIVATE LIMITED U70102WB2012PTC186553 Additional Director - 2020-12-30
      CURIOSITY HIGHRISE PRIVATE LIMITED U70102WB2012PTC186553 Director 2020-12-30 Ongoing
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Additional Director - 2018-09-30
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Director - 2022-04-07
      MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Additional Director - 2020-12-30
      MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Director - 2022-04-07
      Other Directorships of ARUN PRADEEP KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-12
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-08-24 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2019-07-29
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-03
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2019-01-14
      CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-09-26
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2019-08-22 Ongoing
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-02-22
      LIBEREL DEALMARK LLP AAK-5974 Designated Partner 2019-01-16 Ongoing
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-01-24 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-02-22
      BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2018-11-21 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-09-26
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-19
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-12-04
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-22
      SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
      NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2009-06-05
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Additional Director - 2011-11-30
      PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Additional Director - 2010-06-19
      HARSH COMTRADE PRIVATE LIMITED U51109GJ2007PTC146089 Additional Director - 2011-07-25
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2011-04-14
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2010-09-15
      SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
      EVERLIKE VINCOM PRIVATE LIMITED U51109WB2008PTC123922 Director 2008-04-16 Ongoing
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2012-10-20
      SUHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123063 Director - 2010-12-17
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
      CARWIN SALES PRIVATE LIMITED U51909WB2008PTC124226 Director - 2014-12-31
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-12
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Additional Director - 2011-11-22
      GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2010-04-30
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2009-07-21
      HILT MERCANTILE PRIVATE LIMITED U52390WB2009PTC133951 Director - 2010-03-11
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2011-10-13
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2011-11-28
      EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2010-11-25
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2018-04-30 Ongoing
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      HARSHINI REALTY LLP ACD-1970 Designated Partner 2023-12-18 Ongoing
      HITKAR REALTY LLP ACD-1980 Designated Partner 2023-12-18 Ongoing
      HITARTH REALTY LLP ACD-1981 Designated Partner 2023-12-18 Ongoing
      NIHITA REALTY LLP ACD-1982 Designated Partner 2023-12-18 Ongoing
      GOLDSMITH REALTY LLP ACD-2283 Designated Partner 2023-12-18 Ongoing
      NIRDHAR REALTY LLP ACD-2289 Designated Partner 2023-12-18 Ongoing
      SWEEKAR REALTY LLP ACD-2297 Designated Partner 2023-12-18 Ongoing
      LAPLAND REALTY LLP ACE-4984 Designated Partner 2023-12-22 Ongoing
      VIGYAN REALTY LLP ACE-4987 Designated Partner 2023-12-22 Ongoing
      OPERA REALTY LLP ACE-4989 Designated Partner 2023-12-22 Ongoing
      SAMRAN REALTY LLP ACE-4992 Designated Partner 2023-12-22 Ongoing
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      SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 Additional Director - 2022-06-28
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      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director - 2014-08-27
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      SQUARE PORT SHIPYARD PRIVATE LIMITED U29100WB2022PTC258526 Director - 2023-06-24
      MECHANO PAPER MACHINES LTD. U29293WB1981PLC034419 Director - 2011-10-27
      CALCUTTA FAN ( 1995 ) PVT LTD U31200WB1996PTC078412 Director 2010-02-24 Ongoing
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2019-09-30
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director 2019-09-30 Ongoing
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director - 2014-07-18
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      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director 2019-04-05 Ongoing
      SINGHANIA DEVELOPERS PVT LTD U45202WB1995PTC069008 Director - 2016-12-28
      SQUARE FOUR INDUSTRIAL PARK PRIVATE LIMITED U45309WB2022PTC258392 Director 2022-11-23 Ongoing
      FINPROP ESTATES PVT LTD U45400WB1981PTC033693 Director - 2010-12-01
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      MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Director 2010-02-24 Ongoing
      AVORIK MARKETING PVT LTD U51109WB1994PTC062526 Director 2010-11-22 Ongoing
      CAPTIVE MERCHANTS PVT LTD U51109WB1994PTC063483 Director 2010-02-16 Ongoing
      ARMCO COMMERCIAL SYSTEMS PVT. LTD. U51109WB1994PTC063563 Director 2010-11-22 Ongoing
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      SUGANDH MARKETING PVT LTD U51109WB2006PTC108492 Director 2010-03-30 Ongoing
      NIRJHAR VYPAAR PVT LTD U51109WB2006PTC108494 Director 2010-03-30 Ongoing
      RAMANLAL MADANLAL TRADING PRIVATE LIMITED U51900WB2001PTC093601 Additional Director - 2014-01-20
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2011-09-19
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      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2012-07-20
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      SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director 2016-12-29 Ongoing
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      TECHNO BANQUE (INDIA) PVT. LTD. U74210WB1987PTC041993 Director - 2022-09-30
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director 2017-02-25 Ongoing
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      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-02-17
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
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      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-01-24
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-01-24
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      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director 2014-02-05 Ongoing
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-12-09
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director 2011-02-23 Ongoing
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director - 2016-10-15
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-07
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
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      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2014-06-18
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      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2014-06-18
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
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      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
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      OCTRATE DEALCOM LLP AAD-3327 Designated Partner 2019-03-01 Ongoing
      SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 Additional Director - 2015-09-18
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      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2016-09-28
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director - 2023-12-04
      RATNAGIRI ENGINEERING PVT LTD U28999WB1995PTC074968 Additional Director - 2016-09-30
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      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2016-09-30
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director - 2018-04-02
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2014-09-30
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      AVORIK MARKETING PVT LTD U51109WB1994PTC062526 Additional Director - 2016-09-28
      AVORIK MARKETING PVT LTD U51109WB1994PTC062526 Director - 2023-12-11
      CAPTIVE MERCHANTS PVT LTD U51109WB1994PTC063483 Additional Director - 2016-09-30
      CAPTIVE MERCHANTS PVT LTD U51109WB1994PTC063483 Director - 2023-12-11
      ARMCO COMMERCIAL SYSTEMS PVT. LTD. U51109WB1994PTC063563 Additional Director - 2016-09-29
      ARMCO COMMERCIAL SYSTEMS PVT. LTD. U51109WB1994PTC063563 Director - 2023-12-11
      RAJGOLD VINIMOY PVT LTD U51109WB1996PTC077566 Additional Director - 2016-09-28
      RAJGOLD VINIMOY PVT LTD U51109WB1996PTC077566 Director - 2023-12-11
      SIMRAN SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083787 Additional Director - 2016-09-26
      SIMRAN SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083787 Director - 2023-12-11
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director - 2023-12-11
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Additional Director - 2015-09-30
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2023-12-11
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2016-09-26
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2024-02-02
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2014-09-16
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2023-12-11
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Additional Director - 2014-09-17
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director 2014-09-17 Ongoing
      SEEMA CLOTH HOUSE PVT LTD U52322WB1993PTC059854 Additional Director - 2016-09-27
      SEEMA CLOTH HOUSE PVT LTD U52322WB1993PTC059854 Director - 2023-12-11
      MACRO TELECOM PRIVATE LIMITED U64201WB2000PTC092049 Additional Director - 2016-09-30
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      TECHNO BANQUE (INDIA) PVT. LTD. U74210WB1987PTC041993 Additional Director - 2016-09-27
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      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2024-07-02
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      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2016-09-28
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      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2016-04-18
      KUSTOMER TRADECOM LLP AAD-3907 Designated Partner - 2018-01-10
      KUSTOMER TRADECOM LLP AAD-3907 Partner - 2019-01-22
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2018-09-03
      DOUNIK AGROTECH LLP AAD-6239 Designated Partner - 2016-04-26
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      ETERNITY DEALMARK LLP AAD-6304 Designated Partner - 2016-03-18
      DRISHIT AGROTECH LLP AAD-6306 Designated Partner - 2018-01-10
      DRISHIT AGROTECH LLP AAD-6306 Partner - 2019-01-22
      PRANCHAL PROPERTIES LLP AAD-6308 Designated Partner - 2016-09-21
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      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-09-03
      LUKEWARM INFRACONE LLP AAD-6939 Designated Partner - 2016-03-18
      HARD KNOX DEALMARK LLP AAD-6942 Designated Partner - 2017-11-16
      HERITAGE SALES LLP AAD-6944 Designated Partner - 2016-06-07
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      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director 2014-11-26 Ongoing
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      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2017-02-21
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      PANDEMIC INFRASTURCTURES PRIVATE LIMITED U70102WB2014PTC200004 Director 2015-01-01 Ongoing
      ROBUST INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200007 Director 2015-01-01 Ongoing
      FORGE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200008 Director 2015-01-01 Ongoing
      WINSOME INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200010 Director 2015-01-01 Ongoing
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      BRISKY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200023 Director - 2016-03-19
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      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director 2014-11-26 Ongoing
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director 2015-03-10 Ongoing
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      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director 2014-11-26 Ongoing
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director 2014-11-26 Ongoing
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director 2014-11-27 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director 2014-11-27 Ongoing
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      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director 2014-11-27 Ongoing
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      CIN Company Name Company Address
      U68100WB2024PTC268926 RAISING BUILDSPACE PRIVATE LIMITED Awfis, 50 Chowringhee Road,5th Floor, Block A,Kolkata,Kolkata,West Bengal,700071-India
      AAD-3327 OCTRATE DEALCOM LLP 50, CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071
      U27209WB1981PTC033607 JAYMAC EXPORTS & IMPOSTS PVT LTD 50 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB2021PTC245309 UNNAYAN GLOBAL VENTURES PRIVATE LIMITED 50 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U70102WB1994PTC062253 NAVIN INFRACON PRIVATE LIMITED 50, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700071
      U85310WB2005PTC102759 CROSSFIT GYMNASIUM PRIVATE LIMITED 50, CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
      U51909WB2011PTC156695 HIGHPOINT VINTRADE PRIVATE LIMITED 50, Chowringhee Road, Front Building , Kolkata, West Bengal, India - 700071
      U13100WB2009PTC134615 A TEK RESOURCES PRIVATE LIMITED 50, CHOWRINGHEE ROAD IISCO HOUSE, BASEMENT , KOLKATA, West Bengal, India - 700071
      U35112WB2008PTC122340 ALINE CARGO SOLUTIONS PRIVATE LIMITED 50, CHOWRINGHEE ROAD IISCO HOUSE, BASEMENT , KOLKATA, West Bengal, India - 700071
      U51909WB2008PTC127792 EVERLITE SUPPLIERS PRIVATE LIMITED 50, CHOWRINGHEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2008PTC130020 VEDANT VINCOM PRIVATE LIMITED 50, CHOWRINGHEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC128816 KEYNOTE SUPPLIERS PRIVATE LIMITED 50, CHOWRINGHEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U52609WB2016PTC218635 LEARN TRAIN & LEVER PRIVATE LIMITED 50 Chowringhee Road 2nd Floor , Kolkata, West Bengal, India - 700071
      U51109WB1996PTC077566 RAJGOLD VINIMOY PVT LTD 50 CHOWRINGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1997PTC083787 SIMRAN SUPPLIERS PRIVATE LIMITED 50, CHOWRINGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC062526 AVORIK MARKETING PVT LTD 50, CHOWRINGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC063563 ARMCO COMMERCIAL SYSTEMS PVT. LTD. 50 CHOWRINGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U74210WB1987PTC041993 TECHNO BANQUE (INDIA) PVT. LTD. 50, CHOWRINGHEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U93090WB2018PTC226461 LEVERAGED GROWTH PRIVATE LIMITED 50 Chowringhee road 2nd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC154875 MOONDHARA VANIJYA PRIVATE LIMITED 50, CHOWRINGHEE ROAD, FRONT BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC156442 MAHI TRADING PRIVATE LIMITED 50, Chowringhee Road, Front Building 4th Floor, , kolkata, West Bengal, India - 700071
      U51909WB2011PTC156764 HILIFE COMMOSALES PRIVATE LIMITED 50, Chowringhee Road, Front Building 4th Floor, , Kolkata, West Bengal, India - 700071
      U60200WB2008PTC130881 CTI C & F SERVICES PRIVATE LIMITED 50, CHOWRINGHEE ROAD BLOCK-2, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
      U72900WB2006PTC110725 VIVACIOUS INFO TECH (INDIA) PRIVATE LIMI TED 50 CHOWRINGHEE ROAD 10TH FLOOR BLOCK B , KOLKATA, West Bengal, India - 700071
      U72200WB2007PTC113827 CHAI ONE CONTING PRIVATE LIMITED 50, CHOWRINGHEE ROAD BLOCK-B, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
      U72200WB2007PTC112680 CHAI ONE CONSULTING PRIVATE LIMITED 50, CHOWRINGHEE ROAD BLOCK-B, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
      U93000WB2018PTC226517 KAILASH LOGISTICS AND CARRIERS PRIVATE LIMITED 1st Floor, 50 Chowringhee Road P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071
      U24115WB1997PTC084604 REGENT COMMODITIES BROKING PRIVATE LIMITED 50, CHOWRINGHEE ROAD,10TH FLOOR IISCO HOUSE, BLOCK - B , KOLKATA, West Bengal, India - 700071
      U65910WB2008PTC124762 REGENT CAPITAL PRIVATE LIMITED 50, CHOWRINGHEE ROAD,10TH FLOOR IISCO HOUSE, BLOCK - B , KOLKATA, West Bengal, India - 700071
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            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of 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

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