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      PROFOUND COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC167913 As on: 2026-07-13
      Purchase Report

      PROFOUND COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC167913) is a Private company incorporated on 21 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 324500.00.

      PROFOUND COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PROFOUND 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 PROFOUND COMMOTRADE PRIVATE LIMITED are NILESH JALAN, and DIWAKAR MONDAL.

      PROFOUND COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167913 and its registration number is 167913. Users may contact PROFOUND COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROFOUND COMMOTRADE PRIVATE LIMITED is 4,FAIRLIE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of PROFOUND COMMOTRADE PRIVATE LIMITED is - Strike Off.

      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 PROFOUND 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 PROFOUND COMMOTRADE

      Purchase full report of PROFOUND 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 PROFOUND 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 PROFOUND COMMOTRADE
      DIN Director Name Designation Appointment Date
      03592632 NILESH JALAN Director 2013-04-09
      07882811 DIWAKAR MONDAL Director 2017-07-18
      Past Directors & Key Managerial Personnel of PROFOUND COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      06370530 AVIJIT SHARMA . Director - 2017-07-18
      06560587 ANUP AGARWAL Director - 2015-02-09
      03511004 SUMIT MEHRA Director - 2013-04-10
      03539727 PRASANTA DEY Director - 2013-04-10
      Other Directorships of NILESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      PRELAN FOODS & BEVERAGES LLP ABC-7850 Designated Partner 2022-12-20 Ongoing
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2014-03-25
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2014-03-25
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2014-03-19
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director 2013-11-20 Ongoing
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2014-03-19
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2013-10-07
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2012-11-24
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director 2013-04-09 Ongoing
      CONCEPT TIE UP PRIVATE LIMITED U51909WB2011PTC165061 Director 2013-04-09 Ongoing
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director 2013-04-09 Ongoing
      ABLAZE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167769 Director 2013-04-09 Ongoing
      ABLAZE TIE UP PRIVATE LIMITED U51909WB2011PTC167783 Director - 2014-12-15
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director 2013-05-14 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2017-02-09
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2016-06-17
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2016-06-17
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2017-02-09
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director 2012-08-16 Ongoing
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2015-04-21
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2016-06-17
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-01-05
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2016-06-17
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2017-02-09
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2017-02-09
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-01-05
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2016-01-05
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2016-06-17
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2016-06-17
      DEVPUJAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC176548 Director - 2014-12-15
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2012-11-24
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2016-01-05
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2014-02-10
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director 2012-06-22 Ongoing
      Other Directorships of AVIJIT SHARMA .
      Company Name CIN Designation Appointment Date Cessation
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2012-09-28
      MACMET ENGINEERING LIMITED U29253WB2012PLC188835 Director - 2013-07-19
      OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2013-06-05
      ABHISANG INFRA PROJECT PRIVATE LIMITED U45400WB2016PTC209760 Director - 2017-03-16
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2017-07-18
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director - 2017-07-18
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director - 2017-07-18
      GOLDENSIGHT TRADEVIN PRIVATE LIMITED U51909WB2012PTC187732 Director - 2013-04-29
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Director - 2013-11-21
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2013-05-07
      OUTRIGHT EXIM PRIVATE LIMITED U51909WB2012PTC188422 Director - 2013-05-16
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2013-05-07
      OVERLOAD EXIM PRIVATE LIMITED U51909WB2012PTC188832 Director - 2013-09-02
      OUTRIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC188834 Director - 2013-04-24
      OUTSTRIPE EXPORT PRIVATE LIMITED U51909WB2012PTC189163 Director - 2013-09-02
      CHARAMSUKH TEXTILES PRIVATE LIMITED U51909WB2014PTC204400 Director - 2015-07-27
      ALDWIN FABRICS PRIVATE LIMITED U51909WB2014PTC204409 Director - 2015-07-27
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2012-11-06
      GOLDENSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186246 Director - 2012-11-06
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director 2017-06-27 Ongoing
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2017-07-18
      Other Directorships of ANUP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED U15549WB2005PTC106463 Director 2017-12-13 Ongoing
      SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED U15549WB2005PTC106463 Director - 2021-01-18
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2022-03-30
      ENATRI APPAREL & ACCESSORIES PVT LTD U51311WB2005PTC106372 Additional Director - 2017-09-30
      ENATRI APPAREL & ACCESSORIES PVT LTD U51311WB2005PTC106372 Director - 2021-02-17
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Additional Director - 2020-12-31
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2022-03-30
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2022-03-30
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2014-10-13
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2014-10-13
      ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2014-09-30
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2015-02-09
      MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2014-09-30
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2013-10-07
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director - 2015-02-09
      CONCEPT TIE UP PRIVATE LIMITED U51909WB2011PTC165061 Director - 2017-08-09
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director - 2015-02-09
      ABLAZE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167769 Director - 2017-08-09
      ABLAZE TIE UP PRIVATE LIMITED U51909WB2011PTC167783 Director - 2014-12-15
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director - 2017-08-09
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2018-03-28
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2015-04-21
      MOBIXA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180434 Additional Director - 2013-09-02
      TRIALA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180436 Additional Director - 2013-11-20
      MOBIXA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180447 Additional Director - 2013-06-12
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2022-03-30
      HOTEL SEA-COAST PVT LTD U55101WB1989PTC047321 Additional Director 2018-05-03 Ongoing
      HOTEL SEA-COAST PVT LTD U55101WB1989PTC047321 Additional Director - 2021-01-18
      DEVPUJAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC176548 Director - 2014-12-15
      PARFAY PRIVATE LIMITED U74900WB2016PTC210345 Additional Director - 2018-09-28
      PARFAY PRIVATE LIMITED U74900WB2016PTC210345 Director - 2022-03-30
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2014-02-10
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2015-02-27
      PRESENSE RENTAL PRIVATE LIMITED U77299DL2023PTC411192 Director 2023-03-17 Ongoing
      Other Directorships of DIWAKAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director 2017-07-18 Ongoing
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director 2017-07-18 Ongoing
      CONCEPT TIE UP PRIVATE LIMITED U51909WB2011PTC165061 Director 2017-08-09 Ongoing
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director 2017-07-18 Ongoing
      ABLAZE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167769 Director 2017-08-09 Ongoing
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director 2017-08-09 Ongoing
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director 2018-03-28 Ongoing
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director 2017-07-18 Ongoing
      Other Directorships of SUMIT MEHRA
      Company Name CIN Designation Appointment Date Cessation
      TATANAGAR CONCRETE PRIVATE LIMITED U45400WB2012PTC187545 Director - 2017-06-05
      KAAR CITY DISTRIBUTORS PRIVATE LIMITED U50103WB2011PTC163461 Director - 2017-06-05
      NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Director - 2017-06-05
      VULCAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC163481 Director - 2012-09-04
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2011-07-27
      ARTLINE TIE UP PRIVATE LIMITED U51909WB2011PTC164306 Director - 2017-06-05
      DEARGOLD SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164307 Director - 2018-05-31
      VOSTRO MERCHANTS PRIVATE LIMITED U51909WB2011PTC164308 Director - 2018-05-31
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director - 2013-04-10
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director - 2013-04-10
      AARAMBH TIE UP PRIVATE LIMITED U51909WB2011PTC165137 Director - 2017-06-05
      AARAMBH MERCHANTS PRIVATE LIMITED U51909WB2011PTC165139 Director - 2017-06-05
      ABLAZE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167769 Director - 2013-04-10
      ABLAZE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167772 Director - 2012-09-04
      ABLAZE DEALERS PRIVATE LIMITED U51909WB2011PTC167773 Director - 2012-07-25
      NEWZONE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167775 Director - 2012-07-25
      STARLINE SALES PRIVATE LIMITED U51909WB2011PTC167778 Director - 2012-09-04
      ABLAZE TIE UP PRIVATE LIMITED U51909WB2011PTC167783 Director - 2013-04-10
      PROFOUND SALES PRIVATE LIMITED U51909WB2011PTC167788 Director 2011-09-19 Ongoing
      TATANAGAR TRADELINK PRIVATE LIMITED U52390WB2010PTC151702 Director - 2017-06-05
      MARKVIEW PROJECTS PRIVATE LIMITED U70102WB2012PTC187538 Director - 2017-06-05
      GANTECH PROPERTIES PRIVATE LIMITED U70102WB2012PTC187774 Director - 2017-06-05
      SIDDHIBHUMI REALTORS PRIVATE LIMITED U70102WB2012PTC187783 Director - 2017-06-05
      V7 CONSULTING ( INDIA) LTD U74140WB2006PLC108906 Director - 2013-02-04
      A1 ADVISORY AND CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163937 Director - 2018-05-31
      TIMETREE SALES PRIVATE LIMITED U74900WB2012PTC187544 Director - 2017-06-05
      ASTAMI DEALTRADE PRIVATE LIMITED U74900WB2012PTC187769 Director - 2017-06-05
      SELECTONE COMMODITIES PRIVATE LIMITED U74900WB2012PTC187775 Director - 2017-06-05
      SELECTONE MERCHANTS PRIVATE LIMITED U74900WB2012PTC187776 Director - 2017-06-05
      SIDDHIBHUMI RETAIL PRIVATE LIMITED U74900WB2012PTC187782 Director - 2017-06-05
      ASTAMI DEALMARK PRIVATE LIMITED U74900WB2012PTC187786 Director - 2017-06-05
      Other Directorships of PRASANTA DEY
      Company Name CIN Designation Appointment Date Cessation
      AGRASEN BUILDING MATERIALS PRIVATE LIMITED U24100WB2012PTC184325 Director - 2012-10-17
      AGRASEN FORGINGS PRIVATE LIMITED U28910WB2012PTC184318 Director - 2012-10-17
      TATANAGAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC184371 Director - 2012-10-17
      OLAY TIE UP PRIVATE LIMITED U51909WB2011PTC163482 Director - 2012-07-25
      VIRTUAL TIE UP PRIVATE LIMITED U51909WB2011PTC163516 Director - 2012-09-04
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2011-07-27
      DEARGOLD SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164307 Director - 2018-05-31
      VOSTRO MERCHANTS PRIVATE LIMITED U51909WB2011PTC164308 Director - 2018-05-31
      MIDCITY SALES PRIVATE LIMITED U51909WB2011PTC164310 Director - 2017-06-05
      VIBGYOR TIE UP PRIVATE LIMITED U51909WB2011PTC165028 Director - 2013-04-10
      VIBGYOR SALES PRIVATE LIMITED U51909WB2011PTC165059 Director - 2012-09-04
      PROFOUND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165060 Director - 2017-05-31
      AARAMBH SALES PRIVATE LIMITED U51909WB2011PTC165062 Director - 2017-06-05
      ARDENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165098 Director - 2013-04-10
      ARDENT TIE UP PRIVATE LIMITED U51909WB2011PTC165260 Director - 2012-09-04
      ARDENT SALES PRIVATE LIMITED U51909WB2011PTC165261 Director - 2017-06-05
      ARDENT BARTER PRIVATE LIMITED U51909WB2011PTC165262 Director - 2012-09-04
      ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Director - 2016-05-05
      ARDENT VINTRADE PRIVATE LIMITED U51909WB2011PTC165264 Director - 2017-06-05
      ARDENT VINCOM PRIVATE LIMITED U51909WB2011PTC165265 Director - 2012-09-04
      ARDENT VANIJYA PRIVATE LIMITED U51909WB2011PTC165292 Director - 2017-06-05
      ARDENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165293 Director - 2017-06-05
      NEWZONE TIE UP PRIVATE LIMITED U51909WB2011PTC165393 Director - 2012-08-16
      NEWZONE SALES PRIVATE LIMITED U51909WB2011PTC167614 Director - 2012-07-25
      ABLAZE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167769 Director - 2013-04-10
      ABLAZE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167772 Director - 2012-09-04
      ABLAZE DEALERS PRIVATE LIMITED U51909WB2011PTC167773 Director - 2012-07-25
      NEWZONE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167775 Director - 2012-07-25
      STARLINE SALES PRIVATE LIMITED U51909WB2011PTC167778 Director - 2012-09-04
      ABLAZE TIE UP PRIVATE LIMITED U51909WB2011PTC167783 Director - 2013-04-10
      PROFOUND SALES PRIVATE LIMITED U51909WB2011PTC167788 Director 2011-09-19 Ongoing
      TATANAGAR HOTELS AND RESORTS PRIVATE LIMITED U55101WB2012PTC184313 Director - 2012-10-17
      PREMIO CONSULTANCY SERVICES PRIVATE LIMITED U70100WB2012PTC187539 Director - 2017-06-05
      TATANAGAR DEVELOPERS PRIVATE LIMITED U70102WB2012PTC184317 Director - 2012-10-17
      V7 CONSULTING ( INDIA) LTD U74140WB2006PLC108906 Director - 2012-11-26
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2011-07-27
      A1 ADVISORY AND CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163937 Director - 2018-05-31
      SWATIPUSHP FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187540 Director - 2017-06-05
      TIMETREE MARKETING PRIVATE LIMITED U74900WB2012PTC187542 Director - 2017-06-05
      TIMETREE MERCHANTS PRIVATE LIMITED U74900WB2012PTC187543 Director - 2017-06-05
      ADDPLUS MERCHANTS PRIVATE LIMITED U74900WB2012PTC187546 Director - 2017-06-05
      ASTAMI RETAIL VENTURES PRIVATE LIMITED U74900WB2012PTC187547 Director - 2017-06-05
      CRABEL PROPERTIES PRIVATE LIMITED U74900WB2012PTC187548 Director - 2017-06-05
      CRABEL RETAIL TRADERS PRIVATE LIMITED U74900WB2012PTC187550 Director - 2014-07-21
      MARKVIEW RETAIL VENTURES PRIVATE LIMITED U74900WB2012PTC187552 Director - 2014-07-21
      FLYJOY COMMODITIES PRIVATE LIMITED U74900WB2012PTC187753 Director - 2017-06-05
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2011-07-27
      AGORISE MERCHANTS PRIVATE LIMITED U74999WB2012PTC184314 Director - 2012-10-17
      ECOZONE MARKETING PRIVATE LIMITED U74999WB2012PTC184315 Director - 2012-10-17
      MOONSHINE PROJECTS PRIVATE LIMITED U74999WB2012PTC184319 Director - 2012-10-17
      RISHIVANSH TRADERS PRIVATE LIMITED U74999WB2012PTC184322 Director - 2012-10-17
      RITMAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC184323 Director - 2012-10-17

      CIN Company Name Company Address
      U45400WB2010PTC156306 DISHA DEVELOPERS PRIVATE LIMITED 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 607, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U46693WB2025PTC280232 AURAZENT GLOBAL PRIVATE LIMITED 4 FAIRLIE PLACE. HMP HOUSE,ROOM NO-613, 6TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2019PTC233750 PRISITA CONSULTANCY SERVICES PRIVATE LIMITED 'HMP HOUSE', 6TH FLOOR, R 4, FAIRLIE PALACE, 6TH FLOOR, ROOM NO-60 4A , KOLKATA, West Bengal, India - 700001
      U74999WB2019PTC232351 VLR INDUSTRIES PRIVATE LIMITED 4, FAIRLIE PLACE, 4TH FLOOR, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      U52390WB2012PTC180502 ZEGUA DISTRIBUTORS PRIVATE LIMITED 4,FAIRLIE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165028 VIBGYOR TIE UP PRIVATE LIMITED 4,FAIRLIE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165061 CONCEPT TIE UP PRIVATE LIMITED 4,FAIRLIE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165098 ARDENT SUPPLIERS PRIVATE LIMITED 4,FAIRLIE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167769 ABLAZE COMMERCIAL PRIVATE LIMITED 4,FAIRLIE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179494 HULBERT SALES PRIVATE LIMITED 4,FAIRLIE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U55209WB2006PTC107466 ZORN HOSPITALITY PRIVATE LIMITED 4,FAIRLIE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC191014 KALASHDHAN TRADING PRIVATE LIMITED 4,FAIRLIE PLACE, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC060760 PDJ EXPORTS PVT. LTD. 4,FAIRLIE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC073279 HMP SNEHLATA DELHI PROPERTIES PVT.LTD. HMP HOUSE 4 FAIRLIE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC073283 HMP SNEHLATA BIHAR PROPERTIES PVT.LTD. HMP HOUSE 4 FAIRLIE PLACE 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1995PTC067578 KHAITAN UDYOG PVT LTD ROOM NO. 602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U24233WB1996PTC076723 NOBEL CONSULTANCY PVT LTD ROOM NO. 602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U52100WB2011PTC158145 PINAKINI MERCANTILE PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC135510 NAVIPLAST TRADERS PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO. 604 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC178875 WINWOOD AGENCIES PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROON NO.-601 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC158234 ACHINTYA TRADING PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165629 GURU STOCKIST PRIVATE LIMITED ROOM NO. 617, 6TH FLOOR, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165900 GURU RETAILS PRIVATE LIMITED ROOM NO. 617, 6TH FLOOR, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131853 GRATIFICATION PROPERTIES PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO-610 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165720 PARASNATH FABRICS DISTRIBUTORS PRIVATE LIMITED 4,FAIRLIE PLACE 6TH FLOOR,ROOM NO-608 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172770 METROCITY ALUMINIUM TRADING PRIVATE LIMITED 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO.-601 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172793 MEGACITY ALUMINIUM TRADING PRIVATE LIMITED 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 608, , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC142948 GENUINE DEALCOMM PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC133461 JAGANNATH ABASAN PRIVATE LIMITED ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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