• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      POPULAR COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC141528
      Purchase Report

      POPULAR COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC141528) is a Private company incorporated on 29 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 799400.00.

      POPULAR COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.POPULAR COMMOTRADE 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 POPULAR COMMOTRADE PRIVATE LIMITED are MUKESH CHOURADIA, and RAJESH AGRAWAL.

      POPULAR COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141528 and its registration number is 141528. Users may contact POPULAR COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of POPULAR COMMOTRADE PRIVATE LIMITED is 80, ADYANATH SAHA ROAD, NEAR JAYA CINEMA LAKETOWN KOLKATA WB 700048 IN.

      Current status of POPULAR COMMOTRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for POPULAR COMMOTRADE 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 POPULAR COMMOTRADE

      Purchase full report of POPULAR COMMOTRADE

      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 POPULAR COMMOTRADE 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 POPULAR COMMOTRADE
      DIN Director Name Designation Appointment Date
      02087532 MUKESH CHOURADIA Director 2011-11-12
      02087920 RAJESH AGRAWAL Director 2011-11-12
      Past Directors & Key Managerial Personnel of POPULAR COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00786116 VIKAS KUMAR AGRAWAL Director - 2017-05-30
      05109490 KALPESH PATEL Director 2011-11-17 2017-05-30
      02347923 NAVIN KHANDELWAL Director - 2012-08-24
      02886515 GOPAL PRASAD AGRAWAL Director - 2017-05-30
      03341751 DEEPAK KUMAR AGRAWAL Director - 2017-05-30
      05114484 AJAY KUMAR AGRAWAL Director - 2017-05-30
      Other Directorships of VIKAS KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KANHAR AGRO INVEST PRIVATE LIMITED U01400CT2010PTC021873 Director - 2017-05-30
      GURUDEV BUILDTECH PRIVATE LIMITED U02710CT2004PTC017143 Director 2007-07-31 Ongoing
      GANPATI BUILDCON PRIVATE LIMITED U04520CT2005PTC017283 Director - 2010-10-01
      SHREE GANPATI BUILDERS AND DEVELOPERS PRIVATE LIMITED U04520CT2005PTC017888 Director - 2015-02-13
      SHIV SHAKTI VANIJYA PRIVATE LIMITED U51909CT2007PTC001676 Director 2011-03-30 Ongoing
      APEXX REAL INFRAS PRIVATE LIMITED U70100CT2009PTC021009 Director 2009-01-09 Ongoing
      SHOURYA PROPERTIES PRIVATE LIMITED U70101CT2009PTC021194 Additional Director - 2017-09-28
      SHOURYA PROPERTIES PRIVATE LIMITED U70101CT2009PTC021194 Director 2017-09-28 Ongoing
      SHOURYA PROPERTIES PRIVATE LIMITED U70101CT2009PTC021194 Director - 2016-03-22
      TIRUPATI BALAJI INFRACONS PRIVATE LIMITED U70101OR2009PTC011011 Director 2009-08-04 Ongoing
      LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Director 2009-11-25 Ongoing
      Other Directorships of MUKESH CHOURADIA
      Company Name CIN Designation Appointment Date Cessation
      MOVES BEYOND LLP AAF-4712 Designated Partner 2019-05-21 Ongoing
      SMRP ENGINEERS AND MINING LLP ABA-4966 Designated Partner 2023-06-21 Ongoing
      KANHAR AGRO INVEST PRIVATE LIMITED U01400CT2010PTC021873 Director 2017-05-30 Ongoing
      CG NUTRACEUTICAL FOODS PRIVATE LIMITED U15311CT2014PTC001450 Director 2017-02-18 Ongoing
      HEALTHY SNACKS PRIVATE LIMITED U15419CT2014PTC001568 Director - 2020-03-25
      VITALITY STEEL PRIVATE LIMITED U27100WB2008PTC123829 Director - 2020-07-11
      MR BUILDTECH PRIVATE LIMITED U45403CT2016PTC007538 Director 2016-09-19 Ongoing
      UNIQUEWAY ASSOCIATES (OPC) PRIVATE LIMITED U46529CT2023OPC014966 Director 2023-07-27 Ongoing
      GHAZNI TRADING PRIVATE LIMITED U50102CT2009PTC007325 Director - 2018-01-23
      CHHATTISGARH MINERALS AND SMELTING LIMITED U51398CT1998PLC013178 Additional Director - 2011-09-30
      CHHATTISGARH MINERALS AND SMELTING LIMITED U51398CT1998PLC013178 Director 2011-09-30 Ongoing
      Other Directorships of RAJESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MOVES BEYOND LLP AAF-4712 Designated Partner 2019-05-21 Ongoing
      SMRP ENGINEERS AND MINING LLP ABA-4966 Designated Partner 2023-06-21 Ongoing
      KANHAR AGRO INVEST PRIVATE LIMITED U01400CT2010PTC021873 Director 2017-05-30 Ongoing
      CG NUTRACEUTICAL FOODS PRIVATE LIMITED U15311CT2014PTC001450 Director 2017-02-18 Ongoing
      HEALTHY SNACKS PRIVATE LIMITED U15419CT2014PTC001568 Director - 2020-03-25
      RIGVEDA EXTRACTS PRIVATE LIMITED U15490CT2018PTC008339 Director - 2024-03-19
      SHUBHAM K-MART PRIVATE LIMITED U18109CT2013PTC000706 Director - 2021-03-12
      VITALITY STEEL PRIVATE LIMITED U27100WB2008PTC123829 Director - 2020-07-11
      DREAM RENEWABLES SOLAR TECHNOLOGIES PRIVATE LIMITED U40105CT2020PTC010237 Director - 2023-04-01
      DREAM INFRATECH PRIVATE LIMITED U45400CT2009PTC012868 Director 2017-02-01 Ongoing
      MR BUILDTECH PRIVATE LIMITED U45403CT2016PTC007538 Director 2016-09-19 Ongoing
      AVNIMEET RENEWABLE ENERGY (OPC) PRIVATE LIMITED U46529CT2023OPC014932 Director 2023-07-21 Ongoing
      GHAZNI TRADING PRIVATE LIMITED U50102CT2009PTC007325 Director - 2018-01-23
      CHHATTISGARH MINERALS AND SMELTING LIMITED U51398CT1998PLC013178 Additional Director - 2011-09-30
      CHHATTISGARH MINERALS AND SMELTING LIMITED U51398CT1998PLC013178 Director 2011-09-30 Ongoing
      SRRM PROJECTS PRIVATE LIMITED U70109CT2020PTC010007 Director 2020-02-25 Ongoing
      Other Directorships of KALPESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2010-02-08
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2011-08-23
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2010-04-29
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-04-06
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2012-01-18
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2012-01-27
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-01-02
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-01-20
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      KIZEN MERCHANDISE PRIVATE LIMITED. U51909JH2009PTC018930 Director - 2012-05-21
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2010-12-21
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2010-04-29
      ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director - 2010-12-21
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director - 2010-05-26
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2010-02-23
      RAMDOOT VINCOM PRIVATE LIMITED U51909WB2010PTC141401 Director - 2011-02-10
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2013-01-07
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2010-08-19
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2012-01-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director - 2010-02-23
      OLYMPUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC141523 Director - 2011-02-11
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2010-08-19
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director - 2010-02-22
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2010-02-08
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2010-02-08
      SPEEDWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC142044 Director - 2010-04-14
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2011-01-28
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2011-09-09
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-05-21
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-06-16
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-06-16
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-06-16
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-06-16
      MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-06-16
      RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-06-16
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-06-16
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-06-16
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-01-02
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-01-02
      ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director 2012-01-18 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director 2012-01-30 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2012-05-16
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of GOPAL PRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PARK BUILDCON PRIVATE LIMITED U45200CT2009PTC021503 Director 2010-03-02 Ongoing
      Other Directorships of DEEPAK KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH NURSERY AND BIOTECH PRIVATE LIMITED U01100CT2011PTC022268 Director - 2017-08-17
      KANHAR AGRO INVEST PRIVATE LIMITED U01400CT2010PTC021873 Director - 2017-05-30
      CG FERTILIZERS PRIVATE LIMITED U24110CT2016PTC007377 Director 2016-07-06 Ongoing
      MRITYUNJAY LOGISTICS PRIVATE LIMITED U60300CT2018PTC008394 Director 2018-02-26 Ongoing
      Other Directorships of AJAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI DAYAL INDUSTRIES PRIVATE LIMITED U27109CT2020PTC009994 Director - 2024-05-15
      PLEIADIAN PHARMA PRIVATE LIMITED U85200DL2016PTC303086 Additional Director - 2018-09-29
      PLEIADIAN PHARMA PRIVATE LIMITED U85200DL2016PTC303086 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC159736 BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED 80, ADYANATH SAHA ROAD NEAR JAYA CINEMA, LAKETOWN , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC141404 ROWLAND VINCOM PRIVATE LIMITED 80, ADYA NATH SAHA ROAD, NEAR JAYA CINEMA LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U74900WB2010PTC150915 SWARNIM TRADECOM PRIVATE LIMITED 36, ADYANATH SAHA ROAD, LAKE TOWN NORTH 24 PARGANAS KOLKATA Kolkata WB 700048 IN
      U74900WB2013PTC197994 DEWDROP SOFTECH PRIVATE LIMITED FLAT NO- 16, KOJAGAR APPARTMENT 1/7, ADYA NATH SAHA ROAD, PATIPUKUR KOLKATA Kolkata WB 700048 IN
      U74900WB2009PTC132857 CHOWDHARY VANIJYA PRIVATE LIMITED VIP TOWERS, BLOCK - B, FLAT - 3A 80, GOLAGHATA ROAD KOLKATA WB 700048 IN
      U51109WB2007PTC117756 BHAGWATI COMTRADE PRIVATE LIMITED 1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN
      U74920WB2021PTC249816 FRONTLINE ALLIED FACILITY PRIVATE LIMITED 69 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2013PTC191451 LAKHDATAR BARTER PRIVATE LIMITED 1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2013PTC191587 LAKHDATAR SAREES PRIVATE LIMITED 1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2013PTC198877 LAVENDER TRADEFIN PRIVATE LIMITED 86, GOLAGHATA ROAD KOLKATA Kolkata WB 700048 IN
      U51909WB2010PTC142250 SUNFLOWER DEALTRADE PRIVATE LIMITED 125, SADANA OUSHADHALAYA ROAD KOLKATA Kolkata WB 700048 IN
      U51909WB2012PTC171822 SHIVRATRI TIE-UP PRIVATE LIMITED 136, A.SEN ROAD, KOLKATA Kolkata WB 700048 IN
      U74900WB2009PTC134947 SANGEETA SUPPLIERS PRIVATE LIMITED 196, JESSORE ROAD PATIPUKUR KOLKATA Kolkata WB 700048 IN
      U74900WB2013PTC193743 EMDEE TOURS AND HOSPITALITY PRIVATE LIMITED 114/1 GOLAGHATA ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2014PTC200612 EPISTEL COMMODITIES PRIVATE LIMITED 93 Dakshin Dari Road Kolkata Kolkata WB 700048 IN
      U74900WB2015PTC207231 RELIFE LEGAL CONSULTANCY PRIVATE LIMITED HOLD-1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2011PTC158362 PEACEFUL MERCHANTS PRIVATE LIMITED 179, S.K.DEB ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2012PTC186419 NAYAB PRODUCTS MARKETING PRIVATE LIMITED 17, Dakshin Dari Road Palpara KOLKATA Kolkata WB 700048 IN
      U74900WB2014PTC201868 JDK BRICKS PRIVATE LIMITED 291, S.K DEB ROAD KOLKATA Kolkata WB 700048 IN
      U51909WB2012PTC171738 FASTSPEED TREXIM PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR KOLKATA Kolkata WB 700048 IN
      U51909WB2012PTC171854 INDERNIL MERCHANDISE PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR KOLKATA Kolkata WB 700048 IN
      U51909WB2011PTC167341 MAA CHINTPOORNI COMMERCIAL PRIVATE LIMITED 291, S K DEB ROAD, GROUND FLOOR KOLKATA Kolkata WB 700048 IN
      U74900WB2012PTC186395 SANCHAY SHARE TRADING PRIVATE LIMITED 17/34, Dakshindari Road, P.O. Shreebhumi Kolkata Kolkata WB 700048 IN
      U74900WB2012PTC189252 SANCHAY COMMODITIES & FUTURES PRIVATE LIMITED 17/34, DAKSHINDARI ROAD, GROUND FLOOR SHREEBHUMI KOLKATA Kolkata WB 700048 IN
      U74900WB2012PTC187537 HYTECHLAND INFO SOLUTIONS PRIVATE LIMITED 49/7, CANAL STREET GROUND FLOOR, SREEBHUMI, LAKETOWN KOLKATA Kolkata WB 700048 IN
      U74900WB2009PTC138500 ASTHVINAYAK AGRO & BIOTECH PRIVATE LIMITED 637 DAKSHIN DARI ROAD, 16C BRIJDHAM HOUSING COMPLEX KOLKATA Kolkata WB 700048 IN
      U74900WB2015PTC207302 R&T SECURE SOLUTIONS PRIVATE LIMITED 70,GOLAGHATA ROAD,1ST FLOOR PS:LAKE TOWN KOLKATA Kolkata WB 700048 IN
      U74900WB2012PTC189156 EMDEE IMPEX PRIVATE LIMITED SARASWATI APARTMENT 2ND FLOOR 114 (Previously 86) GOLAGHATA ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2013PTC190451 OPB FIBRE PRODUCTS MANUFACTURING PRIVATE LIMITED 76/1, GOLAGHATA ROAD 1ST FLOOR ABOVE BIKA RESTAURANT KOLKATA Kolkata WB 700048 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100348818 2020-03-12 2020-06-11 1970-01-01 CORPORATE GUARANTEE FOR SHUBHAM K-MART PVT.LTD. 130,000,000.00 State Bank of India

      • 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

      As on: 2026-07-13

      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.

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