• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PICADALLY TRADE & HOLDINGS PVT LTD

      CIN: U65999WB1996PTC077495 As on: 2026-07-13
      Purchase Report

      PICADALLY TRADE & HOLDINGS PVT LTD (CIN: U65999WB1996PTC077495) is a Private company incorporated on 20 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 962500.00.

      PICADALLY TRADE & HOLDINGS PVT LTD'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.PICADALLY TRADE & HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PICADALLY TRADE & HOLDINGS PVT LTD are PRAMOD KUMAR AGARWAL, and PINKU PANDEY.

      PICADALLY TRADE & HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65999WB1996PTC077495 and its registration number is 77495. Users may contact PICADALLY TRADE & HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of PICADALLY TRADE & HOLDINGS PVT LTD is 1A, GRANT LANE, , KOLKATA, West Bengal, India - 700012.

      Current status of PICADALLY TRADE & HOLDINGS PVT LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PICADALLY TRADE & HOLDINGS 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 PICADALLY TRADE & HOLDINGS

      Purchase full report of PICADALLY TRADE & HOLDINGS

      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 PICADALLY TRADE & HOLDINGS 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 PICADALLY TRADE & HOLDINGS
      DIN Director Name Designation Appointment Date
      00569019 PRAMOD KUMAR AGARWAL Director 2011-09-30
      08225101 PINKU PANDEY Director 2022-05-18
      Past Directors & Key Managerial Personnel of PICADALLY TRADE & HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00569019 PRAMOD KUMAR AGARWAL Additional Director - 2011-09-30
      00576952 PRASENJIT DEBNATH Director - 2013-03-09
      00577173 RESHMI AGARWAL Director - 2011-05-03
      00584158 MAHENDRA KUMAR AGARWAL Additional Director - 2014-09-30
      00584158 MAHENDRA KUMAR AGARWAL Director - 2019-01-30
      08216525 ABHAY NATH TIWAR Director - 2022-05-18
      00456888 VINAY KUMAR SHAH Director - 2016-08-25
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2021-09-22
      UDAIPURIA COMMERCIAL PVT LTD U18101WB1993PTC060733 Director - 2011-05-03
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director 2022-05-27 Ongoing
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Additional Director - 2014-09-30
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director 2014-09-30 Ongoing
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director 2022-05-27 Ongoing
      AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director - 2022-06-07
      GLASSEYE TRADERS PRIVATE LIMITED U51109WB1995PTC072300 Director 2004-06-01 Ongoing
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director 2022-05-26 Ongoing
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director 2022-05-27 Ongoing
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2019-12-11
      RAMUKA COMMERCIAL PVT. LTD. U51909WB1994PTC061921 Director - 2013-01-09
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2024-01-12
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director 2022-05-26 Ongoing
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2022-06-07
      WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2010-09-28
      PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director - 2017-03-31
      MANYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138433 Director 2009-09-15 Ongoing
      MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Director - 2022-06-25
      VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Additional Director - 2019-09-30
      VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director 2019-09-30 Ongoing
      SILVERLINE VINTRADE PRIVATE LIMITED U51909WB2009PTC138478 Additional Director 2013-03-07 Ongoing
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Additional Director - 2014-09-30
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director 2014-09-30 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2022-05-26
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2022-05-26
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director 2019-03-13 Ongoing
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2019-10-11
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director 2022-05-25 Ongoing
      KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Additional Director - 2022-06-07
      NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director 2022-05-28 Ongoing
      OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director 2022-05-28 Ongoing
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Additional Director - 2019-09-30
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director 2019-09-30 Ongoing
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Additional Director - 2019-09-30
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director 2019-09-30 Ongoing
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Additional Director - 2019-09-30
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director 2019-09-30 Ongoing
      EVEREST ENCLAVE PRIVATE LIMITED. U70100WB2008PTC122146 Additional Director 2013-03-05 Ongoing
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2022-05-19
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director 2022-05-30 Ongoing
      UDAIPURIA COMMODITIES PVT.LTD. U74999RJ1994PTC091531 Director - 2009-07-20
      Other Directorships of PRASENJIT DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      SHIVRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U04520MH2005PTC421790 Director - 2009-01-21
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2013-03-05
      PURAK TRADING PVT LTD U51109MH1996PTC231025 Director - 2010-02-15
      AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director - 2013-03-04
      MANAN MERCHANDISE PRIVATE LIMITED U51909HR2009PTC091955 Director - 2013-03-29
      SAFFRON MERCHANDISE PRIVATE LIMITED U51909HR2010PTC091563 Director - 2013-03-30
      TRIDEV MERCHANDISE PRIVATE LIMITED U51909HR2010PTC091566 Director - 2013-03-28
      DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director - 2014-02-25
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Additional Director - 2014-09-30
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2014-12-29
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2013-03-08
      WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2010-08-12
      MANJU DEALER PRIVATE LIMITED U51909WB2009PTC138428 Director - 2012-02-17
      RESHMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138430 Director - 2013-03-07
      MANYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138433 Director - 2013-03-06
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2013-03-07
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2013-03-04
      DHOOMKETU DEALER PRIVATE LIMITED U51909WB2010PTC148746 Director - 2013-03-11
      LIBERTY COMMOSALE PRIVATE LIMITED U51909WB2010PTC148786 Director - 2014-12-29
      PANCHTANTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151973 Director - 2013-04-30
      PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Additional Director - 2014-09-30
      PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Director - 2015-04-08
      JAISRI PROPERTIES AND EXPORTS PVT LTD U67120DL1994PTC288056 Director - 2011-03-07
      SHIVGANGA PROMOTERS PRIVATE LIMITED. U70100WB2008PTC122054 Director - 2015-01-08
      EVEREST ENCLAVE PRIVATE LIMITED. U70100WB2008PTC122146 Director - 2013-03-05
      ABANI HOUSING PVT LTD U70101WB1995PTC076250 Director - 2015-01-01
      TRINETRA PROJECTS PRIVATE LIMITED U70101WB2006PTC111021 Director - 2008-07-01
      ABANI NIRMAN PVT.LTD. U70109WB1995PTC071644 Director - 2010-04-21
      GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Additional Director - 2011-07-28
      GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Director - 2015-10-12
      Other Directorships of RESHMI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Additional Director - 2011-07-25
      NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Director - 2013-11-11
      FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2013-03-20
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Additional Director - 2017-07-01
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2013-03-09
      VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC136733 Director - 2013-03-09
      NISCHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC138416 Director - 2013-03-07
      GATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138418 Director - 2013-03-08
      SPEED DEALCOM PRIVATE LIMITED U51909WB2009PTC138426 Director - 2013-03-08
      S M VYAPAAR PRIVATE LIMITED U65100HR1996PTC105347 Director - 2010-08-17
      PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Additional Director - 2014-09-30
      PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Director - 2017-05-08
      GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Additional Director - 2011-07-28
      GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Director - 2015-10-12
      Other Directorships of MAHENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Additional Director - 2015-02-27
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Additional Director - 2014-09-30
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2019-01-30
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Additional Director - 2014-09-30
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2019-01-30
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Additional Director - 2014-09-30
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-12-01
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Additional Director - 2015-02-27
      RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Additional Director - 2015-01-31
      RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director 2015-01-31 Ongoing
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Additional Director - 2014-09-30
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2019-01-31
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Additional Director - 2014-09-30
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2019-01-31
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director - 2019-01-02
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-01-30
      BHAVSAGAR DEALERS PVT LTD U51109DL2005PTC227982 Director - 2009-08-01
      ARCH VYAPAAR PRIVATE LIMITED U51109WB2005PTC106803 Director - 2013-04-13
      PUSPANJALI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114340 Director - 2010-02-25
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2015-02-27
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2018-12-14
      SS COMMOTRADE PRIVATE LIMITED U51909KA2009PTC183380 Director - 2015-02-23
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Additional Director - 2014-09-30
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2018-12-01
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2015-02-25
      BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2014-06-23
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2011-10-31
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2011-11-01
      GATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138418 Additional Director 2013-03-07 Ongoing
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Additional Director - 2014-09-30
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2019-01-02
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Additional Director - 2014-09-30
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2019-01-02
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Additional Director - 2015-02-24
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Additional Director - 2015-02-24
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Additional Director - 2014-09-30
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2016-07-08
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Additional Director - 2014-09-30
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2016-07-19
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Additional Director - 2014-09-30
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2018-12-10
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Additional Director - 2014-09-30
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2019-01-30
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Additional Director - 2014-09-30
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2018-12-31
      Other Directorships of ABHAY NATH TIWAR
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2019-01-02
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-10-31
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2019-01-02
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director - 2022-05-27
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2022-05-27
      AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director - 2022-06-24
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2019-10-11
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2019-10-11
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2022-05-26
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director - 2022-05-27
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2022-05-25
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2022-05-26
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2018-10-31
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2022-05-26
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2019-01-29
      VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2018-10-31
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2021-09-22
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2022-05-03
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2022-05-03
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2022-05-25
      SPEEDFAST VINCOM LIMITED U51909WB2012PLC184895 Director 2018-09-11 Ongoing
      VISHAWDHAM TRADELINK LIMITED U51909WB2012PLC184901 Director 2018-09-11 Ongoing
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2022-05-18
      ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director - 2022-05-18
      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2021-09-22
      Other Directorships of PINKU PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director 2018-10-31 Ongoing
      VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director 2018-10-31 Ongoing
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2023-07-22
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2018-10-31
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director 2022-05-25 Ongoing
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director 2022-05-25 Ongoing
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director 2018-10-31 Ongoing
      SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Director - 2018-10-31
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director 2018-10-31 Ongoing
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director 2018-09-29 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2019-02-19
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director 2018-10-31 Ongoing
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2024-01-12
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director 2019-04-22 Ongoing
      MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director 2018-10-31 Ongoing
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2018-10-31
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director 2018-10-31 Ongoing
      RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director 2018-10-31 Ongoing
      ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director 2018-10-31 Ongoing
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2018-10-31
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2018-10-31
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director 2018-10-31 Ongoing
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director 2018-10-31 Ongoing
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director 2022-05-24 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director 2022-05-05 Ongoing
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director 2022-05-05 Ongoing
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director 2022-05-17 Ongoing
      NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director 2022-05-28 Ongoing
      OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director 2022-05-28 Ongoing
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director 2022-05-18 Ongoing
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director 2018-10-31 Ongoing
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director 2018-10-31 Ongoing
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2024-03-25
      ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director 2022-05-17 Ongoing
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director 2022-05-18 Ongoing
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director 2018-10-31 Ongoing
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director 2018-10-31 Ongoing
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director 2022-05-24 Ongoing
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2019-12-19
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director 2022-05-05 Ongoing
      Other Directorships of VINAY KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUJALA TRADING AND HOLDINGS LTD L51109WB1981PLC034381 Director - 2014-03-29
      MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2012-01-21
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2013-03-06
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2013-03-06
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2013-03-11
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director - 2013-03-11
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-05-14
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2008-01-28
      PRAYASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103914 Director 2005-07-21 Ongoing
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Additional Director - 2012-01-20
      SS COMMOTRADE PRIVATE LIMITED U51909KA2009PTC183380 Director - 2013-03-30
      RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2013-08-23
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2013-03-11
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2016-08-25
      GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director - 2012-05-11
      WODA AGENCIES PRIVATE LIMITED U51909WB2009PTC138384 Director - 2010-09-28
      LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director 2010-05-10 Ongoing
      LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director - 2018-02-20
      MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director 2010-05-10 Ongoing
      MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director - 2018-02-20
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2013-03-08
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2013-03-05
      JACKPOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147254 Director - 2011-05-05
      SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147256 Director - 2011-05-06
      SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director 2010-05-22 Ongoing
      SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director - 2018-02-20
      MOONLINK AGENCY PRIVATE LIMITED U51909WB2010PTC148981 Director 2010-05-22 Ongoing
      MOONLINK AGENCY PRIVATE LIMITED U51909WB2010PTC148981 Director - 2018-02-20
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2013-03-07
      KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director - 2019-08-06
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2019-08-06
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2019-08-06
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2019-08-07
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2020-03-04
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2019-08-07
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2019-08-06
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2019-08-06
      BGS CREDIT PVT LTD U65923DL1990PTC279460 Director - 2011-05-31
      TOPLINE FINVEST PVT LTD U65929AS1992PTC012349 Director - 2012-05-11
      M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Director - 2013-03-09
      REGENCY NIWAS PRIVATE LIMITED U70101WB2006PTC111023 Director - 2017-06-13
      IDEA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151815 Director - 2013-04-30

      CIN Company Name Company Address
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U45400WB2012PTC189512 GAJGAMINI NIWAS PRIVATE LIMITED 1A GRANT LANE kolkata , KOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U22110WB2004PTC100744 SIDHANT PRODEV PRIVATE LIMITED 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
      U51420WB1990PTC049603 AAR CEE TRADING & COMMERCIAL PVT LTD 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
      U51398WB2004PTC099710 SHIRDHAN JEWELLERY PRIVATE LIMITED 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC063388 MANBHAVAN TRADERS PVT. LTD. 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
      U65191WB1990PTC050158 MATARA FISCAL SERVICES P LTD. 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
      U72400WB2004PTC100032 FASTWELL DATAMATICS PRIVATE LTD 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
      U74999WB2004PTC099746 MUSKAN JUTE PRIVATE LIMITED 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC102510 AKSHRA VYAPAAR PRIVATE LIMITED 7 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC098905 NIVEDAN MARKETING PRIVATE LIMITED 7 1A GRANT LANE BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC098098 SAPHIRE MARKETING PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51100WB2011PTC162255 MANGALKARI TRADING PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51900WB2009PTC138407 ANGLE MERCHANDISE PRIVATE LIMITED 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2009PLC137130 LINKPOINT CONSTRUCTION LIMITED 1A GRANT LANE ROOM NO. 114 , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC062596 MANI MUDRA VINIMAY PVT LTD 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104485 TURTLE COMMERCIAL PRIVATE LIMITED 1A GRANT LANE 1ST FLOORBOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC064051 SOARMA VINIMAY PVT LTD 7 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U65999WB1991PTC053206 SUTAPA AGENCY PVT LTD 1A GRANT LANE 1 FLOOR ROOM 120 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC130358 SEAVENSEAS REALTORS PRIVATE LIMITED 1A GRANT LANE, MEZZANINE FLOOR ROOM NO. 114 , KOLKATA, West Bengal, India - 700012
      U67110WB1995PLC067675 TORRENT MANAGEMENT INDIA LTD 1A GRANT LANE 1ST FLOORR NO 12 , KOLKATA, West Bengal, India - 700012
      U36999WB2004PTC097751 U G CONSUMER HEALTHCARE PRIVATE LIMITED 1A GRANT LANE 2ND FLOORROOM NO 101 BOWBAZER , KOLKATA, West Bengal, India - 700012
      U45100WB1996PTC076359 GOOD FATE REALTY PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U52322WB2004PTC100484 RASIKA GARMENTS PRIVATE LIMITED 1A GRANT LANE MAZENIN FLOORR NO-114 BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB1999PTC090430 NEONET MERCHANDISE PRIVATE LIMITED 1A GRANT LANE2ND FLOOR ROOM NO 206 , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99