• 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

      QUEST COMMODITIES INDIA PRIVATE LIMITED

      CIN: U27205WB2007PTC120895
      Purchase Report

      QUEST COMMODITIES INDIA PRIVATE LIMITED (CIN: U27205WB2007PTC120895) is a Private company incorporated on 07 Dec 2007. 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. 346000.00.

      QUEST COMMODITIES INDIA 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.QUEST COMMODITIES INDIA PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of QUEST COMMODITIES INDIA PRIVATE LIMITED are ASHOK KUMAR AGARWAL, and MANJU AGARWAL.

      QUEST COMMODITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205WB2007PTC120895 and its registration number is 120895. Users may contact QUEST COMMODITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUEST COMMODITIES INDIA PRIVATE LIMITED is 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 , kolkata, West Bengal, India - 700001.

      Current status of QUEST COMMODITIES INDIA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for QUEST COMMODITIES INDIA 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 QUEST COMMODITIES INDIA

      Purchase full report of QUEST COMMODITIES INDIA

      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 QUEST COMMODITIES INDIA 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 QUEST COMMODITIES INDIA
      DIN Director Name Designation Appointment Date
      00562345 ASHOK KUMAR AGARWAL Director 2018-08-17
      00562265 MANJU AGARWAL Director 2018-08-17
      Past Directors & Key Managerial Personnel of QUEST COMMODITIES INDIA
      DIN Director Name Designation Appointment Date Cessation
      01524569 RAJU BHAGAT Director - 2012-05-16
      01887252 PRAVEEN KUMAR GUPTA Director - 2012-02-24
      03543477 BACHCHU MANDAL Director - 2012-05-16
      08027269 CHANDAN MALLICK Director - 2018-08-17
      08027308 KASHINATH DEY Director - 2018-08-17
      01912602 PRATUSH DROLIA Director - 2012-02-24
      05271901 DILIP MAJUMDAR Director - 2017-12-22
      05272032 KAMAL DUTTA Director - 2017-12-22
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      K.M.STEELS PVT LTD U27109AS1993PTC017487 Director - 2019-01-17
      SAMAY COMMERCIAL PRIVATE LIMITED U52110WB2006PTC110763 Director - 2008-07-04
      ARHAM CREDIT CAPITAL PVT LTD U65929MP1996PTC048177 Director - 2014-06-27
      RAJNIGANDHA COMMERCIAL PRIVATE LIMITED U70100WB2008PTC122458 Director - 2010-04-20
      TANVIKA SHREYA PROMOTERS PRIVATE LIMITED U70109WB2017PTC221964 Director 2018-08-15 Ongoing
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2018-11-12
      SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director 2018-08-17 Ongoing
      Other Directorships of RAJU BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2010-12-13
      JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2016-09-27
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2014-07-04
      PUJAYITA SANI TRADING PRIVATE LIMITED U51100WB2010PTC151767 Director - 2016-07-05
      MILAGE VANIJYA PVT LTD U51109BR2006PTC036525 Director - 2011-02-12
      HAREKRISHNA VYAPAAR (P) LTD U51109WB2006PTC109760 Director - 2016-09-27
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2012-02-24
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2013-04-24
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director 2010-07-20 Ongoing
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-07-30
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2013-04-24
      D S CONSULTANCY & HOLDING PVT LTD U51909WB1993PTC058397 Director - 2012-03-15
      KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director 2008-04-17 Ongoing
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2011-12-01
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2016-09-27
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2010-07-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2011-09-02
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2010-07-06
      KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2011-09-02
      UTKARSH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160820 Director - 2012-05-15
      S. G. & SONS JEWELLERS PRIVATE LIMITED U52110WB2006PTC109726 Director - 2010-05-22
      JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2011-09-29
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2011-09-29
      CHITRAKSH VINTRADE PRIVATE LIMITED U52190WB2011PTC163575 Director - 2011-07-28
      DAKOTA VINTRADE PRIVATE LIMITED U52190WB2011PTC163576 Director - 2011-07-28
      RICHARD COMMOTRADE PRIVATE LIMITED U52390WB2011PTC160932 Director - 2012-05-15
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2011-09-29
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-03-24
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2013-01-16
      RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2014-07-04
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-03-21
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-03-22
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-03-22
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-03-21
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-03-22
      Other Directorships of PRAVEEN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KANKARIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC180516 Director 2012-04-16 Ongoing
      KANKARIA INFRA PRIVATE LIMITED U70109WB2012PTC181232 Director 2012-05-02 Ongoing
      Other Directorships of BACHCHU MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-03-30
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-03-21
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-03-21
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-03-21
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-03-21
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-03-21
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-03-21
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-03-21
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-03-21
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-03-21
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-03-21
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-03-21
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director - 2012-03-23
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2012-03-23
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director - 2012-03-23
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director - 2012-03-23
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-03-24
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-03-24
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-03-24
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-29
      VARSHA DEALERS PRIVATE LIMITED U51909WB2012PTC177300 Director - 2012-03-26
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-04-10
      JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2012-05-31
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2012-05-31
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2012-05-31
      SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2012-05-31
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2012-05-31
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2012-05-31
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2012-05-31
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2012-05-31
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-03-24
      SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director - 2012-11-02
      SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director 2011-11-15 Ongoing
      SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director 2011-11-15 Ongoing
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director 2011-11-15 Ongoing
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-03-21
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-03-22
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-03-22
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-03-21
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-03-21
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-03-21
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-03-22
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-03-23
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-03-23
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-07-03
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-07-03
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-07-03
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-07-03
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-07-03
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-07-03
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-07-03
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-07-03
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-07-03
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-07-03
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-07-03
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-07-03
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-07-03
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-07-03
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-07-03
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-11-28
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2013-06-24
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director - 2013-09-05
      BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2013-09-04
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2013-07-30
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2013-06-15
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2013-07-30
      KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2013-09-05
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2013-06-24
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2013-09-05
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2013-06-24
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director - 2012-11-01
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director - 2013-09-04
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director - 2013-09-04
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director - 2013-09-04
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2013-06-24
      PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director - 2013-09-04
      GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director - 2012-06-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2013-07-30
      GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director - 2013-06-15
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director - 2013-04-09
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director - 2013-06-15
      SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director - 2013-09-04
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2013-06-24
      MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2012-06-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2013-09-04
      SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director - 2013-06-15
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2013-09-04
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director - 2013-09-04
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director - 2013-04-09
      SMARTDEAL COMMODITIES PRIVATE LIMITED U74999WB2012PTC184586 Director 2012-08-10 Ongoing
      VIGNESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC184587 Director 2012-08-10 Ongoing
      MAA SHAKTI COMMOLINK PRIVATE LIMITED U74999WB2012PTC185147 Director 2012-08-27 Ongoing
      NEW STARTRADE COMMOLINK PRIVATE LIMITED U74999WB2012PTC185148 Director 2012-08-27 Ongoing
      NEW IDEA TRADING PRIVATE LIMITED U74999WB2012PTC185152 Director 2012-08-28 Ongoing
      Other Directorships of CHANDAN MALLICK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KASHINATH DEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMAY COMMERCIAL PRIVATE LIMITED U52110WB2006PTC110763 Director - 2008-07-02
      RAJNIGANDHA COMMERCIAL PRIVATE LIMITED U70100WB2008PTC122458 Director - 2008-05-05
      TANVIKA SHREYA PROMOTERS PRIVATE LIMITED U70109WB2017PTC221964 Director 2018-08-15 Ongoing
      AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2018-11-13
      SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director 2019-05-27 Ongoing
      Other Directorships of PRATUSH DROLIA
      Company Name CIN Designation Appointment Date Cessation
      SAGAR MANSION PRIVATE LIMITED U45400WB2008PTC121856 Director 2013-11-06 Ongoing
      SAGAR AWAS PRIVATE LIMITED U45400WB2008PTC124828 Director - 2016-07-01
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director 2015-11-18 Ongoing
      JAYAM VYAPAAR PVT LTD U46909WB1994PTC064381 Director 2019-03-09 Ongoing
      DEARBORN BARTER PVT. LTD. U46909WB1994PTC066911 Director 2019-03-09 Ongoing
      COUGAR VYAPAAR PVT.LTD. U46909WB1995PTC067147 Director 2019-03-09 Ongoing
      PARKIN MARKETING PVT. LTD. U51494WB1994PTC062568 Director 2019-10-03 Ongoing
      CELLOUR MARKETING PVT LTD U51900WB1994PTC066901 Director 2019-03-09 Ongoing
      PANCHSHREE DEALMARK PRIVATE LIMITED U51909WB2012PTC173589 Director 2018-08-04 Ongoing
      PANCHKOTI TRADERS PRIVATE LIMITED U51909WB2012PTC173619 Director 2018-08-04 Ongoing
      CRADEL VINIMAY PRIVATE LIMITED U51909WB2013PTC193665 Director - 2021-02-06
      JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director 2018-08-06 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director 2018-08-06 Ongoing
      ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director 2018-08-07 Ongoing
      D.S.STOCKS & SECURITIES PVT LTD U67110WB1994PTC064582 Director 2019-10-03 Ongoing
      BAHUBALI FOREX PRIVATE LIMITED U67120WB2011PTC167600 Director - 2016-02-26
      TANISHA ESTATES PRIVATE LIMITED U70101WB2005PTC103856 Director 2022-03-26 Ongoing
      TRIPURARI PROPERTIES PRIVATE LIMITED U70109WB2008PTC125328 Director 2018-08-04 Ongoing
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director 2021-02-01 Ongoing
      Other Directorships of DILIP MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      NATASHA MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179197 Director - 2017-08-11
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2017-08-11
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2014-03-20
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2017-08-11
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2014-03-20
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2017-08-11
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2017-08-11
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2017-08-11
      PREMKUNJ DISTRIBUTOR LIMITED U51909WB2014PLC199667 Director - 2016-12-05
      MADHUDHAN VYAPAAR LIMITED U51909WB2014PLC199668 Director - 2016-12-05
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2017-08-11
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2017-08-11
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2017-08-11
      Other Directorships of KAMAL DUTTA
      Company Name CIN Designation Appointment Date Cessation
      NATASHA MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179197 Director - 2017-08-11
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2017-08-11
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2017-09-08
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2014-03-20
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2017-08-11
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2014-03-20
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2017-08-11
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2017-08-11
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2017-08-11
      NIRMALKUNJ MERCHANDISE LIMITED U51909WB2014PLC199666 Director - 2017-10-09
      NITYADHARA BUSINESS LIMITED U51909WB2014PLC199669 Director - 2017-10-09
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2017-08-11
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2017-08-11
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2017-08-11

      CIN Company Name Company Address
      U51909WB2010PTC155520 MANGALSHREE VINCOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC160017 COMBI VINIMAY PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor Floor, Room No-520,21, Gate No -2 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC184076 SHREESHA SUPERSTRUCTURES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR, ROOM NO. 520A , KOLKATA, West Bengal, India - 700001
      U62099WB2025PTC279207 AGNOLYTICS SOFTWARE PRIVATE LIMITED Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India
      U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U65993WB1993PTC146030 MEENAKSHI HOLDINGS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 , KOLKATA, West Bengal, India - 700001
      U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U28113WB1998PLC087875 INJECTO POLYMERS LIMITED 5th Floor, Room No. 2, Gate No. 3,Poddar Court, 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2023PTC266432 SHELDON INFRAPROJECT PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI,GATE NO. 2, 5TH FLOOR, ROOM NO. 550,Kolkata,Kolkata,West Bengal,700001-India
      U70100WB2021PTC246941 YOUNGSTER HOMES PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR ROOM NO. 550, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
      AAO-8325 SHUBHIKASALONI DEVELOPERS LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO-2, ROOM NO-33, 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAL-0131 KHATUNARESH COMMERCIALS LLP 18, RABINDRA SARANI, PODDAR COURT,GATE NO 2, 5TH FLOOR, ROOM NO 546 Kolkata, West Bengal, India - 700001
      L70100WB1981PLC033782 CONCRETE INFRA & MEDIA LIMITED 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001
      L74990WB2004PLC100116 BRONZE INFRA -TECH LIMITED 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001
      U27106WB2005PTC105301 ALEXY STEELS PRIVATE LIMITED ROOM NO. 517, 5TH FLOOR, GATE NO. 2 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U52190WB1995PTC068391 DORNI VINIMOY PVT. LTD. 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 545 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144515 SUNCITY DISTRIBUTORS PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , kolkata, West Bengal, India - 700001
      U51909WB2010PTC149151 TIRTHANKAR TIE-UP PRIVATE LIMITED PODDAR COURT,18, RABINDRA SARANI, GATE NO-2, 5TH FLOOR ,ROOM NO-532 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159793 SHIVSUBH MERCANTILE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO 2, 5TH FLOOR, ROOM NO. 546, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC160268 SUNRISE RETAILS PRIVATE LIMITED ROOM NO. 501, 5TH FLOOR, GATE NO. 2 PODDAR COURT, 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC144314 DHANKUBER SALES PRIVATE LIMITED 18,Rabindra Sarani,Poddar court 5th Floor, Room No-532, Gate No-2 , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC148449 FRONTIER SALES PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC075437 ARMSTRONG TRACOM PVT LTD 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515 GATE NO.-2, PODDAR COURT , KOLKATA, West Bengal, India - 700001
      U51909WB2023PTC259701 VINIXA EARTHBOUND PRIVATE LIMITED 18 RABINDRA SARANI, GATE NO, 2, PODDAR COURT, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700001
      U67110WB1995PTC067305 GLOBAL VISION SECURITIES PVT.LTD. PODDAR COURT,18, RABINDRA SARANI GATE NO- 3, 5TH FLOOR, ROOM NO- 2 , KOLKATA, West Bengal, India - 700001
      U67120WB2010PTC145316 PALLAVI SECURITIES CONSULTANTS PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, GATE NO.-3, 5TH FLOOR, ROOM NO- 2, , KOLKATA, West Bengal, India - 700001
      U70109WB2017PTC221964 TANVIKA SHREYA PROMOTERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 2, 5TH FLOOR, ROOM NO. 550 , KOLKATA, West Bengal, India - 700001
      U74140WB1993PLC060177 SAMPARK CONSULTANTS LTD PODDAR COURT, 18 RABINDRA SARANI 5TH FLOOR, GATE NO-3, ROOM NO- 2 , 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.

      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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