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  • Complaints
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RADDISON TRADE PRIVATE LIMITED

CIN: U18101WB2008PTC123727

RADDISON TRADE PRIVATE LIMITED (CIN: U18101WB2008PTC123727) is a Private company incorporated on 06 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2695000.00.

RADDISON TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RADDISON TRADE PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of RADDISON TRADE PRIVATE LIMITED are YALLAMPALLE LAKSHMI KANTHAMMA, and YALLAMPALLE RAMA PRASAD.

RADDISON TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB2008PTC123727 and its registration number is 123727. Users may contact RADDISON TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADDISON TRADE PRIVATE LIMITED is 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001.

Current status of RADDISON TRADE 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 RADDISON TRADE 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 RADDISON TRADE

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 RADDISON TRADE 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 RADDISON TRADE
DIN Director Name Designation Appointment Date
05195968 YALLAMPALLE LAKSHMI KANTHAMMA Additional Director 2012-02-08
05195979 YALLAMPALLE RAMA PRASAD Additional Director 2012-02-08
Past Directors & Key Managerial Personnel of RADDISON TRADE
DIN Director Name Designation Appointment Date Cessation
00391924 SUSHEEL KUMAR KAMISETTY Director - 2012-02-14
00922959 ANIL KUMAR KAMISETTY Director - 2012-02-14
01907700 RAJ KUMAR THARAD Director - 2010-06-01
02033762 SANDEEP GARG Director - 2010-05-13
Other Directorships of SUSHEEL KUMAR KAMISETTY
Company Name CIN Designation Appointment Date Cessation
KPC PARAMESWARA ESTATES AND FARMS LLP ABC-2956 Designated Partner 2022-08-30 Ongoing
KPC ESTATES LLP ABZ-3914 Designated Partner 2022-12-09 Ongoing
CHANDU POWER PROJECTS PRIVATE LIMITED U31908KA2008PTC045729 Director 2009-11-30 Ongoing
KPC ENERGY PRIVATE LIMITED U40104TG2010PTC067522 Director 2010-03-12 Ongoing
P6 ENERGY PRIVATE LIMITED U40106TG2010PTC070071 Director - 2019-03-02
B & S ENERGY PRIVATE LIMITED U40108KA2008PTC048416 Director - 2011-12-26
SURYACHANDRA ENERGY PRIVATE LIMITED U40108KA2010PTC052017 Director 2010-10-09 Ongoing
KPC BUILDERS PRIVATE LIMITED U45200TS2001PTC180303 Director 2021-04-19 Ongoing
KPC BUILDERS PRIVATE LIMITED U45200TS2001PTC180303 Whole-time director - 2019-07-03
KPC PROJECTS LIMITED U45200TS2005PLC180311 Director - 2018-03-19
KPC PROJECTS LIMITED U45200TS2005PLC180311 Whole-time director 2018-03-19 Ongoing
KNR INFRACON PRIVATE LIMITED U45203TG2010PTC068125 Director 2010-05-05 Ongoing
KPC INFRASTRUCTURES LIMITED U70109TG2009PLC063245 Director 2009-03-31 Ongoing
HMDA ANCON LOGISTICS PARK PRIVATE LIMITED U74120TG2011PTC076979 Director - 2017-09-28
Other Directorships of ANIL KUMAR KAMISETTY
Company Name CIN Designation Appointment Date Cessation
KPC PARAMESWARA ESTATES AND FARMS LLP ABC-2956 Designated Partner 2022-08-30 Ongoing
KPC ESTATES LLP ABZ-3914 Designated Partner 2022-12-09 Ongoing
CHANDU POWER PROJECTS PRIVATE LIMITED U31908KA2008PTC045729 Director 2009-11-30 Ongoing
KPC ENERGY PRIVATE LIMITED U40104TG2010PTC067522 Director 2010-03-12 Ongoing
P6 ENERGY PRIVATE LIMITED U40106TG2010PTC070071 Director - 2019-03-02
B & S ENERGY PRIVATE LIMITED U40108KA2008PTC048416 Director - 2011-12-26
SURYACHANDRA ENERGY PRIVATE LIMITED U40108KA2010PTC052017 Director 2010-10-09 Ongoing
KPK ENERGY INDIA PRIVATE LIMITED U40300TG2010PTC070717 Director - 2019-03-02
KPC BUILDERS PRIVATE LIMITED U45200TS2001PTC180303 Director - 2021-04-19
KPC BUILDERS PRIVATE LIMITED U45200TS2001PTC180303 Managing Director 2021-04-19 Ongoing
KPC BUILDERS PRIVATE LIMITED U45200TS2001PTC180303 Managing Director - 2019-07-03
KPC PROJECTS LIMITED U45200TS2005PLC180311 Managing Director 2018-03-19 Ongoing
KPC PROJECTS LIMITED U45200TS2005PLC180311 Managing Director - 2018-03-18
KNR INFRACON PRIVATE LIMITED U45203TG2010PTC068125 Director 2010-05-05 Ongoing
KPC INFRASTRUCTURES LIMITED U70109TG2009PLC063245 Director 2009-03-31 Ongoing
KPC PARAMESWARA BUILDCON PRIVATE LIMITED U70200TG2020PTC139320 Director 2022-07-14 Ongoing
HMDA ANCON LOGISTICS PARK PRIVATE LIMITED U74120TG2011PTC076979 Director - 2017-09-28
Other Directorships of RAJ KUMAR THARAD
Company Name CIN Designation Appointment Date Cessation
SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2016-10-22
SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Managing Director - 2017-12-08
SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2008-01-01 Ongoing
SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director - 2011-07-26
NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-06-01
SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-04-30
SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director - 2016-03-31
MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director 2008-03-10 Ongoing
MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director - 2016-03-31
SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2011-12-01
EXPERT JEWELLERS PRIVATE LIMITED U27205MH2008PTC283559 Director - 2013-11-21
KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2011-11-30
KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-31
NIGHTANGLE JEWELLERS PRIVATE LIMITED U27205UP2008PTC192602 Director - 2011-05-04
TEST JEWELLERY PRIVATE LIMITED U27205WB2008PTC123878 Director - 2013-05-31
RADHEY JEWELLERS AND BULLION PRIVATE LIMITED U27310WB2008PTC123562 Director 2008-03-04 Ongoing
RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director 2008-03-04 Ongoing
RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director - 2016-02-16
WHITE MOON POWER PRIVATE LIMITED U45203WB2008PTC123518 Director - 2016-03-28
SRI SUDHA ESTATES PRIVATE LIMITED U45209WB2008PTC123588 Director - 2010-06-01
CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director - 2016-03-28
CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2016-03-31
SPECIALIST CONSTRUCTIONS PRIVATE LIMITED U45400KA2008PTC127182 Director - 2010-07-15
GLITTER DEVELOPMENT PRIVATE LIMITED U45400RJ2009PTC096252 Director - 2016-04-30
REAL LIGHT ESTATE PRIVATE LIMITED U45400UP2008PTC070597 Director - 2011-01-17
GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director - 2011-09-12
PARKER CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123880 Director - 2012-11-02
LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director 2008-03-10 Ongoing
LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director - 2016-03-31
BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director - 2019-03-25
EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director - 2019-04-08
DIGNITY SUPPLIERS LIMITED U51101WB2008PLC127716 Director 2008-07-22 Ongoing
UNITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146188 Director - 2012-10-04
ADVANCE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146306 Director - 2012-10-03
APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Director - 2012-10-03
SCOOP MERCANTILE PRIVATE LIMITED U51101WB2010PTC146401 Director - 2019-03-25
SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director - 2012-10-10
MORTAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146407 Director 2010-05-01 Ongoing
FASTER INFRACON PRIVATE LIMITED U51101WB2010PTC146419 Director - 2011-10-20
SCOOP DEALCOMM PRIVATE LIMITED U51101WB2010PTC146440 Director 2010-05-01 Ongoing
VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2012-10-06
ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director - 2019-03-25
HOLY VANIJYA PRIVATE LIMITED U51101WB2010PTC146590 Director - 2011-10-20
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director 2011-03-02 Ongoing
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2016-03-31
CONCORD VINTRADE PRIVATE LIMITED U51109KA2008PTC110757 Director - 2014-03-31
APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-08-27
SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2015-12-31
DHANGIRI JEWELLERS PRIVATE LIMITED U51109UP2009PTC152286 Director - 2016-03-31
ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2008-07-30 Ongoing
SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director 2008-07-15 Ongoing
SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director - 2016-03-31
MOONLIGHT COMMODEAL PRIVATE LIMITED U51109WB2008PTC127510 Director - 2013-07-01
BLOOMING TIE-UP PRIVATE LIMITED U51109WB2008PTC127624 Director - 2016-03-31
EMERALD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127625 Director - 2012-11-30
ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2012-02-06
BLUEVIEW COMMODITIES PRIVATE LIMITED U51109WB2008PTC127888 Director - 2016-03-31
ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Director - 2019-05-17
VIBHAVARI TRADING PRIVATE LIMITED U51109WB2008PTC127963 Director - 2016-03-31
LATIKA DEALCOMM PRIVATE LIMITED U51109WB2008PTC128004 Director - 2018-07-13
CINDRELLA DEALERS PRIVATE LIMITED U51109WB2008PTC128005 Director - 2013-05-02
SKYNET MERCANTILES PRIVATE LIMITED U51109WB2008PTC128020 Director - 2016-03-31
BOLD BEAUTY VINIMAY PRIVATE LIMITED U51109WB2008PTC128073 Director - 2010-10-25
KING & QUEEN TRADECOMM PRIVATE LIMITED U51109WB2008PTC128078 Director - 2019-02-12
SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2011-01-06 Ongoing
EVERGREEN TREXIM PRIVATE LIMITED U51109WB2009PTC135893 Director - 2014-06-01
GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director 2009-06-15 Ongoing
GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director - 2016-03-31
MAYURPANKH VANIJYA PRIVATE LIMITED U51109WB2009PTC136091 Director - 2019-03-25
ZENSTAR DEALCOMM PRIVATE LIMITED U51109WB2009PTC136097 Director - 2013-05-02
VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2012-04-06
VAM ORNAMENT AND BULLION PRIVATE LIMITED U51900WB1992PTC056599 Director - 2014-07-18
INFINITY GOODS PRIVATE LIMITED U51900WB2008PTC127325 Director - 2016-03-28
PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director - 2016-03-31
FLYHIGH EXPORTS PVT LTD U51909AS1993PTC004008 Director - 2019-05-24
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2011-09-15
ALANKAR ADVISORY SERVICES PRIVATE LIMITED U51909KA2009PTC110069 Director - 2014-03-08
PLATINUM RETAIL PRIVATE LIMITED U51909KA2009PTC110733 Director - 2014-03-08
AYUSHI JEWELLERS PRIVATE LIMITED U51909MH2010PTC390408 Director - 2015-12-31
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
NIGHTANGLE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC164365 Director - 2013-05-30
VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director 2008-07-09 Ongoing
VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director - 2016-03-31
TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director - 2016-03-31
GROWTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127327 Director - 2016-03-28
UNIWORTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127511 Director - 2013-07-24
LIMESTONE SUPPLY PRIVATE LIMITED U51909WB2008PTC127630 Director - 2016-03-31
MOMENTO SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127715 Director - 2016-03-31
SILVERSHINE COMMERCE PRIVATE LIMITED U51909WB2008PTC127718 Director - 2011-01-11
LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director 2008-07-24 Ongoing
LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-31
HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2012-06-11
PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-01-18
SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
CHIRAG COMMODEAL PRIVATE LIMITED U51909WB2008PTC127917 Director - 2016-03-28
BOTTOMLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128087 Director 2008-07-31 Ongoing
SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director - 2018-04-18
LAMBODAR AGENTS PRIVATE LIMITED U51909WB2009PTC136089 Director - 2019-03-25
MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director - 2010-12-15
LINTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC136100 Director - 2016-03-31
MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director - 2019-03-25
GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2016-03-30
GENISIS TRADERS PRIVATE LIMITED U51909WB2009PTC137317 Director 2009-07-30 Ongoing
BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-04-22
ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-04-22
NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-04-22
TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-15
XYLO INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127717 Director - 2019-04-25
PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director - 2014-02-10
SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2011-11-04
GOKUL FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2009PTC135898 Director - 2013-01-25
SUPERB INFOTECH PRIVATE LIMITED U74899DL2005PTC132097 Director - 2011-02-08
Other Directorships of SANDEEP GARG
Company Name CIN Designation Appointment Date Cessation
TRIPURARI FINVEST LTD L17119WB1980PLC033157 Additional Director - 2013-09-30
TRIPURARI FINVEST LTD L17119WB1980PLC033157 Director - 2014-09-05
TRIPURARI FINVEST LTD L17119WB1980PLC033157 Managing Director - 2019-04-30
ACTIVE SEED PRODUCTS PRIVATE LIMITED U01112WB2008PTC123729 Director - 2010-09-20
STABLE VYAPAR PRIVATE LIMITED U18101DL2008PTC234043 Director - 2011-06-20
SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director - 2011-07-26
NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-05-31
SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-03-28
HIGHLIGHT TRADE PRIVATE LIMITED U18101WB2008PTC123891 Director - 2008-09-01
VITALITY STEEL PRIVATE LIMITED U27100WB2008PTC123829 Director - 2010-09-01
NEW HIGH STEELS PRIVATE LIMITED U27100WB2008PTC123833 Director - 2012-02-01
ELEMENT STEEL PRIVATE LIMITED U27100WB2008PTC123890 Director - 2016-03-28
FLOWING STEELS PRIVATE LIMITED U27100WB2008PTC123894 Director - 2011-01-20
BLOOMING JEWELLERY PRIVATE LIMITED U27205UP2008PTC161976 Director - 2013-05-01
SAMRIDHI ORNAMENTS PRIVATE LIMITED U27205UP2009PTC150849 Director - 2014-08-06
PATTERN JEWELLERY PRIVATE LIMITED U27205WB2008PTC123832 Director - 2011-09-01
RADHEY JEWELLERS AND BULLION PRIVATE LIMITED U27310WB2008PTC123562 Director 2008-03-04 Ongoing
SRI SUDHA ESTATES PRIVATE LIMITED U45209WB2008PTC123588 Director - 2010-05-31
SELECT ENGINEERING & INFRA PRIVATE LIMITED U45209WB2008PTC123835 Director - 2010-06-01
ACTION ENCLAVES PRIVATE LIMITED U45400WB2008PTC123517 Director - 2013-07-09
CORRECT TOWER PRIVATE LIMITED U45400WB2008PTC123586 Director - 2013-07-25
NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2016-03-28
VALLEY TOWERS PRIVATE LIMITED U45400WB2008PTC123728 Director - 2010-11-12
OSL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123735 Director - 2014-02-20
MARIEGOLD INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123892 Director - 2010-10-04
WISE ENCLAVES PRIVATE LIMITED U45400WB2008PTC123897 Director - 2011-10-21
GLITTER DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC135962 Director - 2016-03-28
SCOOP VINIMAY PRIVATE LIMITED U51100WB2010PTC146413 Director - 2016-06-10
EFFECTIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC146304 Director - 2013-12-03
ANNEX MERCANTILE PRIVATE LIMITED U51101WB2010PTC146393 Director 2010-04-30 Ongoing
TACT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146400 Director - 2013-12-23
MORTAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146407 Director 2010-05-01 Ongoing
UNITY VINIMAY PRIVATE LIMITED U51101WB2010PTC146408 Director - 2016-06-10
NAINA TRADELINK PRIVATE LIMITED U51101WB2010PTC146414 Director - 2010-09-20
GENTLE VINCOMM PRIVATE LIMITED U51101WB2010PTC146420 Director - 2019-02-12
HONOUR MERCANTILE PRIVATE LIMITED U51101WB2010PTC146423 Director 2010-05-01 Ongoing
DHANMAN JEWELLS PRIVATE LIMITED U51109UP2009PTC155033 Director - 2016-03-28
XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2019-04-25
DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director - 2019-04-25
OCTAGON VINIMAY PRIVATE LIMITED U51109WB2009PTC136053 Director - 2019-03-27
SHREE RAM JEWELS PRIVATE LIMITED U51900UP2008PTC104983 Director - 2013-12-03
SISODIYA JEWELLERS PRIVATE LIMITED U51900UP2008PTC109820 Director - 2015-12-31
TOPAZ TRADELINK PRIVATE LIMITED U51909WB2009PTC136019 Director - 2013-10-26
RAMDEV AGENCIES PRIVATE LIMITED U51909WB2009PTC136026 Director - 2016-03-28
RADHARANI VINCOM PRIVATE LIMITED U51909WB2009PTC136032 Director - 2018-05-16
ORBIT ADVISORS PRIVATE LIMITED U51909WB2009PTC136052 Director - 2019-03-25
MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director - 2010-12-15
LINTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC136100 Director 2009-06-22 Ongoing
MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director - 2019-03-25
GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2019-04-08
PUSHKAR BARTER PRIVATE LIMITED U51909WB2009PTC137311 Director - 2017-02-10
DEVSHYAM STEEL PRIVATE LIMITED U52100WB2014PTC199349 Director - 2017-12-26
DEVSHYAM TRADING PRIVATE LIMITED U52100WB2014PTC199350 Director - 2017-12-26
FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director 2023-04-22 Ongoing
DEVSHYAM STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164093 Director - 2019-03-27
MPB HOSPITAL & DIAGNOSTIC CENTRE LIMITED U85110WB2010PLC144300 Director - 2019-03-25
Other Directorships of YALLAMPALLE LAKSHMI KANTHAMMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YALLAMPALLE RAMA PRASAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
U27205WB2008PTC123878 TEST JEWELLERY PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U27310WB2008PTC123562 RADHEY JEWELLERS AND BULLION PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U18101WB2008PTC123578 NIGHTANGLE AGENCY PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U18101WB2008PTC123587 SRIYANS ROCKS & GRANITE PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U01112WB2008PTC123729 ACTIVE SEED PRODUCTS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U27100WB2008PTC123829 VITALITY STEEL PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U27100WB2008PTC123881 MAN MOHAN STEELS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U27100WB2008PTC123890 ELEMENT STEEL PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U45203WB2008PTC123513 RED POWER PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U45203WB2008PTC123518 WHITE MOON POWER PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U45209WB2008PTC123588 SRI SUDHA ESTATES PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U52190WB2008PTC123885 BUSETTY JEWELLERS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U52190WB2012PLC175804 PAWANSHIV VANIJYA LIMITED 9/12, LAL BAZAR STREET, A-BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2012PLC176013 RUDRAMALA DEALTRADE LIMITED 9/12, LAL BAZAR STREET, A-BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2012PLC176099 KARUL COMMODITIES LIMITED 9/12, LAL BAZAR STREET, A-BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC123465 EVENT DEVELOPERS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC123586 CORRECT TOWER PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC123590 NIGHTANGLE TOWER PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC123883 BUSETTY BUILDERS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC123884 PRANA PROPERTIES AND DEVELOPERS PRIVATE LIMITED 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U45400WB2012PLC176016 SHIVRASHI ENCLAVE LIMITED 9/12, LAL BAZAR STREET, A-BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC078422 GAJANAN STOCK BROKING & SERVICES PVT LTD 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51501WB2011PTC166172 RANBHUMI TRADERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - A , KOLKATA, West Bengal, India - 700001
U52100WB2012PTC178456 KAMALKANT TRADELINK PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159726 ADVANCE RETAILERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK- A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC168717 TRIMUDRA AGENCIES PRIVATE LIMITED 9/12 LAL BAZAR STREET, BLOCK-'E' 3RD FLOOR, R.NO.- 8A , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062359 DALHOUSI TREXIM PVT. LTD. 9/12 LAL BAZAR STREET BLOCK-E 3RD FLOOR R NO 8A , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC170695 ORIGINAL PROMOTERS PRIVATE LIMITED 9/12 LAL BAZAR STREET, BLOCK - 'E' 3RD FLOOR, R.NO.- 8A , KOLKATA, West Bengal, India - 700001

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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