• 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
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PRANCHAL COMMOTRADE LIMITED

CIN: U74900WB2014PLC202651

PRANCHAL COMMOTRADE LIMITED (CIN: U74900WB2014PLC202651) is a Public company incorporated on 23 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

PRANCHAL COMMOTRADE 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.PRANCHAL COMMOTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of PRANCHAL COMMOTRADE LIMITED are SUNIL SHAH, RAJENDRA KUMAR PASSARY, and PRASHANT SINHA.

PRANCHAL COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC202651 and its registration number is 202651. Users may contact PRANCHAL COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of PRANCHAL COMMOTRADE LIMITED is 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR ROOM NO. 166 KOLKATA Kolkata WB 700017 IN.

Current status of PRANCHAL COMMOTRADE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PRANCHAL 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

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Purchase full report of PRANCHAL 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 PRANCHAL 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 PRANCHAL COMMOTRADE
DIN Director Name Designation Appointment Date
06636408 SUNIL SHAH Director 2015-04-28
03601639 RAJENDRA KUMAR PASSARY Director 2015-04-28
08163520 PRASHANT SINHA Additional Director 2018-03-31
Past Directors & Key Managerial Personnel of PRANCHAL COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
03644786 RAJ KUMAR MODI Director - 2015-04-29
05179540 SUNIL KUMAR MODI Director - 2015-04-29
05179546 JITENDRA KUMAR MODI Director - 2015-04-29
07002828 SUSHANTA KUMAR JENA Director - 2015-04-29
03601552 GAJANAND AGRAWAL Director - 2018-03-31
Other Directorships of RAJ KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-23
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 - 2019-01-24
HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-13
BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-02-17
PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-01-24
PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-01-24
ALPS TRADECOM LLP AAD-5569 Designated Partner - 2018-03-28
SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2016-02-29
WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-26
FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2019-01-24
SB VINCOM LLP AAN-1659 Designated Partner - 2019-01-24
CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-01-24
VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-01-24
OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-01-24
DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director 2011-12-02 Ongoing
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
ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director - 2014-06-30
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 - 2014-06-18
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 - 2014-06-18
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
SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director - 2014-11-21
ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2012-08-04
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
PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
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
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 JITENDRA KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-04-12
ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-04-12
GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2018-04-12
ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2017-12-05
BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2015-03-05
BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
WRATH TRADELINK LLP AAD-3537 Designated Partner - 2018-04-12
EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2016-04-23
GLIANA TRADECOM LLP AAG-0981 Partner - 2018-10-04
LIBEREL DEALMARK LLP AAK-5974 Partner - 2019-01-15
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 CFO(KMP) - 2021-08-30
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-06-17
FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director 2013-03-04 Ongoing
PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2016-12-10
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2015-01-23
PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2016-12-10
DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2014-09-12
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2014-03-21
HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-01
PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-01
SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2016-01-20
PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-11-11
DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-16
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 - 2014-10-18
SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2014-12-20
VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2016-12-10
DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
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
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
GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2014-09-12
NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-08-06
CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2013-03-25
DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2013-03-25
MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2013-03-26
METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2013-03-26
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-27 Ongoing
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2012-04-12 Ongoing
WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director 2012-04-12 Ongoing
SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-03-28
BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2012-04-13 Ongoing
GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director 2012-04-13 Ongoing
BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2012-05-04 Ongoing
Other Directorships of SUNIL SHAH
Company Name CIN Designation Appointment Date Cessation
DADI IRON AND STEEL PRIVATE LIMITED U27100WB2021PTC244460 Director 2021-04-10 Ongoing
DADI PROPERTY PRIVATE LIMITED U45309OR2017PTC027540 Director 2017-08-23 Ongoing
INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director 2013-07-18 Ongoing
DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director - 2021-09-01
MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director 2014-02-28 Ongoing
ANUMUS TRADECOM LIMITED U74900WB2014PLC204370 Director 2015-04-28 Ongoing
Other Directorships of SUSHANTA KUMAR JENA
Company Name CIN Designation Appointment Date Cessation
GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Additional Director - 2021-09-14
VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2019-10-10
Other Directorships of RAJENDRA KUMAR PASSARY
Company Name CIN Designation Appointment Date Cessation
MAHARO COMMERCIAL LLP AAD-3325 Designated Partner 2015-10-08 Ongoing
NARAYANI AWAS LLP AAD-3326 Designated Partner 2015-10-08 Ongoing
PANDEMIC TRADECOM LLP AAD-3421 Designated Partner 2016-01-27 Ongoing
NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director 2011-11-25 Ongoing
MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director 2014-10-28 Ongoing
ANUMUS TRADECOM LIMITED U74900WB2014PLC204370 Director 2015-04-28 Ongoing
Other Directorships of PRASHANT SINHA
Company Name CIN Designation Appointment Date Cessation
MAHARO COMMERCIAL LLP AAD-3325 Designated Partner 2018-03-31 Ongoing
NARAYANI AWAS LLP AAD-3326 Designated Partner 2018-03-31 Ongoing
PANDEMIC TRADECOM LLP AAD-3421 Designated Partner 2018-03-31 Ongoing
INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director 2018-06-22 Ongoing
ANUMUS TRADECOM LIMITED U74900WB2014PLC204370 Additional Director - 2021-11-30
ANUMUS TRADECOM LIMITED U74900WB2014PLC204370 Director 2021-11-30 Ongoing
Other Directorships of GAJANAND AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2018-03-31
NARAYANI AWAS LLP AAD-3326 Designated Partner - 2018-03-31
PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2018-03-31
GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2018-03-31
NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2018-03-31
ANUMUS TRADECOM LIMITED U74900WB2014PLC204370 Director - 2018-03-31

CIN Company Name Company Address
U74900WB2011PTC158398 MERCURY DEALMARK PRIVATE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR, ROOM NO. 166 KOLKATA Kolkata WB 700017 IN
U51909WB2008PTC127018 ARAVALI AGENCIES PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR,KARNANI ESTATE 209 A.J.C BOSE ROAD KOLKATA WB 700017 IN
U36990WB2008PTC131572 GANESH CERAMICS PRIVATE LIMITED 209 A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR ROOM NO. 166 , Kolkata, West Bengal, India - 700017
U74900WB2016PTC209347 FUTURESCAPE STEEL PRIVATE LIMITED ROOM NO.145, 4TH FLOOR 209, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
U51909WB2010PTC147289 KALASHREE TRADLINK PRIVATE LIMITED FLAT NO. 35, 1ST FLOOR KARNANI ESTATE 209, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
U74900WB2014PLC204370 ANUMUS TRADECOM LIMITED 209 AJ.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR, ROOM N0. 166 KOLKATA Kolkata WB 700017 IN
U74900WB2013PTC196374 ROYAL INCREDIBLE SOLUTIONS PRIVATE LIMITED FLAT NO. 81, KARNANI ESTATE, 2ND FLOOR 209, A.J.C. BOSE ROAD, P.S. - BENIAPUKUR KOLKATA Kolkata WB 700017 IN
U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
U51101WB2010PTC148293 SUNFAST AGENCIES PRIVATE LIMITED 209, A.J.C.BOSE ROAD, KARNANI ESTATE SUITE NO. 124, 3RD FLOOR KOLKATA WB 700017 IN
AAN-0451 L. K. EXIM LLP 209, A.J.C. BOSE ROAD KARNANI ESTATE, 4TH FLOOR ROOM NO. 168 KOLKATA, West Bengal, India - 700017
U28113WB2008PTC124481 A.S. FABTECH (INDIA) PRIVATE LIMITED 209, A.J.C. BOSE ROAD 'KARNANI ESTATE', ROOM NO-138, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U27109WB1992PTC055822 WINDOR ALUMINIUM PVT. LTD. 209, A.J.C. BOSE ROAD 'KARNANI ESTATE', ROOM NO-138, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC120374 L. K. EXIM PRIVATE LIMITED 209, A. J. C. Bose Road KARNANI ESTATE, 4th Floor, Room No. 168 , Kolkata, West Bengal, India - 700017
U74900WB2013PTC190714 HEDGEHORSE CONSULTANCY PRIVATE LIMITED ROOM NO. 32, 1ST FLOOR 209,A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
U74900WB2008PTC124701 ACCORD INDIA INTERNATIONAL PRIVATE LIMITED 224, A.J.C.BOSE ROAD, KRISHNA BUILDING 4TH FLOOR, ROOM NO. 414, KOLKATA Kolkata WB 700017 IN
AAE-7852 KRISHNAPRIYA INFRADEV LLP ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
U70101WB2006PTC109009 RADHASIRIYA PROPERTIES PVT LTD Karnani Estate, 209. A.J.C. Bose Road, Room no. 22A, 1st Floor, , Kolkata, West Bengal, India - 700017
U51909WB2005PLC103565 DAYANIDHI VYAPAAR LIMITED ROOM NO.21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51909WB2005PTC103562 RAMANUJ DEALERS PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51909WB2011PTC160203 KUDRAT VYAPAAR PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51101WB2010PTC146774 COSMOS TRADELINK PRIVATE LIMITED ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC121418 QUEST HEIGHTS PRIVATE LIMITED ROOM NO.21A(1),1ST FLOOR 209 A.J.C BOSE ROAD,KARNANI ESTATE , KOLKATA, West Bengal, India - 700017
U51109WB2006PTC108332 ARCH VINIMAY PVT LTD ROOM NO. 21A(1), 1ST FLOOR , KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U24105WB2024PTC267658 RISHAAN MINERALS PRIVATE LIMITED 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
U51101WB2010PTC145419 INSPIRE VINTRADE PRIVATE LIMITED "DIAMOND PRESTIGE" 41A, A J C BOSE ROAD, 2ND FLOOR, ROOM NO-211 KOLKATA Kolkata WB 700017 IN
U70109WB2012PTC181107 NEWEVER TOWER PRIVATE LIMITED 209,A.J.C BOSE ROAD 5TH FLOOR, ROOM NO-180 KOLKATA WB 700017 IN
AAO-0415 MANGALVANI LAND LLP 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO 192 KOLKATA, West Bengal, India - 700017
AAO-0468 MAKRAND ESTATES LLP 209, A.J.C. BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO. 192 KOLKATA, West Bengal, India - 700017
AAO-0472 NILAY PROMOTERS LLP 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO 192 KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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