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

      RAKMAN COMMOTRADE PRIVATE LIMITED

      CIN: U52390WB2009PTC137203
      Purchase Report

      RAKMAN COMMOTRADE PRIVATE LIMITED (CIN: U52390WB2009PTC137203) is a Private company incorporated on 27 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1598060.00.

      RAKMAN COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAKMAN COMMOTRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of RAKMAN COMMOTRADE PRIVATE LIMITED are SUDHIR GUPTA, and CHANDRAKANTA GUPTA.

      RAKMAN COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2009PTC137203 and its registration number is 137203. Users may contact RAKMAN COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKMAN COMMOTRADE PRIVATE LIMITED is 107/1, PARK STREET , KOLKATA, West Bengal, India - 700016.

      Current status of RAKMAN COMMOTRADE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for RAKMAN COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      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 RAKMAN 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 RAKMAN COMMOTRADE
      DIN Director Name Designation Appointment Date
      00825428 SUDHIR GUPTA Director 2010-04-12
      03634426 CHANDRAKANTA GUPTA Director 2011-10-24
      Past Directors & Key Managerial Personnel of RAKMAN COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00184566 MANOJ KUMAR BANTHIA Director - 2011-10-24
      00272843 RAKESH KUMAR AGARWAL Director - 2011-10-24
      Other Directorships of MANOJ KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2010-01-29
      NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2007-05-10
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2009-12-19
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2007-05-10
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2011-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2013-12-07
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2011-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2013-12-19
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2014-01-22
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Additional Director - 2008-09-30
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Director - 2009-05-02
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2013-09-28
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2013-12-19
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2012-09-29
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2013-12-23
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2012-09-27
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2013-12-19
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2012-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-12-19
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-09-29
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2013-12-19
      PARSVANATH TRADING PRIVATE LIMITED U51900WB2008PTC127527 Director - 2010-01-18
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2012-09-29
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2013-12-19
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2012-09-29
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-12-19
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-09-29
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2013-12-19
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-12-19
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director 2011-02-01 Ongoing
      RAKMAN TRADING COMPANY PRIVATE LIMITED U52390WB2009PTC137391 Director - 2011-02-25
      ACADEMY OF FINANCIAL SERVICES PVT LTD U65910WB1995PTC075135 Director - 2009-03-15
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2014-01-21
      BANTHIA PROPERTIES PRIVATE LIMITED U70109WB2008PTC128003 Director 2008-07-30 Ongoing
      XENITIS INFOTECH LIMITED U72200WB2002PLC094258 Additional Director - 2008-03-22
      VINOD KOTHARI CONSULTANTS PVT. LTD. U74140WB1995PTC068742 Director - 2009-03-15
      GUNJAL CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100250 Director - 2009-10-19
      BANTHIA CONSULTANTS PRIVATE LIMITED U93000WB2009PTC137792 Director 2009-08-17 Ongoing
      KOLKATA INVESTORS ASSOCIATION U93000WB2012NPL180900 Director 2012-04-23 Ongoing
      Other Directorships of RAKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ULTRAMINE PIPETECH PRIVATE LIMITED U25209WB2007PTC114987 IRP/RP/Liquidator 2024-01-29 Ongoing
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director - 2014-08-21
      KOHINOOR NIRMAN PRIVATE LIMITED U45200WB2007PTC113493 Director - 2014-08-21
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director - 2014-08-21
      THANJHAVUR MIX FOODS PRIVATE LIMITED U46305WB2023PTC261572 Director 2023-04-28 Ongoing
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2017-02-06
      AGRAJ EXPORTS PVT LTD U51109WB1992PTC056072 Director 2007-03-27 Ongoing
      GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2010-06-11
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2010-10-02
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2010-03-08
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
      DHANLABH COMMODITIES TRADING PRIVATE LIMITED U51909WB2010PTC145795 Director 2010-04-22 Ongoing
      RAKMAN TRADING COMPANY PRIVATE LIMITED U52390WB2009PTC137391 Director - 2011-02-25
      FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED U65993WB1996PTC079816 Director - 2007-12-17
      BLG SECURITIES PRIVATE LIMITED U67120WB1997PTC084450 Director 2007-03-27 Ongoing
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2010-07-07
      BALAJI SOLUTIONS LIMITED U72900WB2001PLC092912 Additional Director - 2022-03-11
      BALAJI SOLUTIONS LIMITED U72900WB2001PLC092912 Director - 2023-03-20
      FUNDATECH EDUCATION PRIVATE LIMITED U74120WB2008PTC121355 Director - 2011-06-16
      PRACHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1998PTC087838 Director 1998-08-31 Ongoing
      Other Directorships of SUDHIR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUMAN BOUTIQUE PRIVATE LIMITED U17291WB2006PTC111693 Director 2006-11-07 Ongoing
      AEROCITY INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC177035 Director 2012-03-24 Ongoing
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Additional Director 2021-05-17 Ongoing
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Director - 2014-12-17
      SWAL DEALTRADE LIMITED U51909WB2013PLC190764 Additional Director - 2022-09-29
      SWAL DEALTRADE LIMITED U51909WB2013PLC190764 Director 2019-02-18 Ongoing
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Additional Director - 2022-09-29
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Director 2019-02-18 Ongoing
      AEROCITY REALCON PRIVATE LIMITED U70109WB2012PTC181382 Director 2012-05-05 Ongoing
      AEROCITY COMPLEX PRIVATE LIMITED U70109WB2012PTC181384 Director 2012-05-05 Ongoing
      AEROCITY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183221 Director - 2017-07-11
      AEROCITY HIGHRISE PRIVATE LIMITED U70109WB2012PTC184508 Director - 2015-05-03
      Other Directorships of CHANDRAKANTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUMAN BOUTIQUE PRIVATE LIMITED U17291WB2006PTC111693 Director 2013-01-15 Ongoing
      AEROCITY INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC177035 Director 2012-03-24 Ongoing
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Director - 2014-12-17
      SWAL DEALTRADE LIMITED U51909WB2013PLC190764 Additional Director 2021-05-17 Ongoing
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Additional Director 2021-05-17 Ongoing
      AEROCITY REALCON PRIVATE LIMITED U70109WB2012PTC181382 Director 2012-05-05 Ongoing
      AEROCITY COMPLEX PRIVATE LIMITED U70109WB2012PTC181384 Director 2012-05-05 Ongoing
      AEROCITY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183221 Director - 2017-07-11
      AEROCITY HIGHRISE PRIVATE LIMITED U70109WB2012PTC184508 Director - 2015-05-03

      CIN Company Name Company Address
      U51909WB2010PTC142369 ADVANTAGE TRADELINKS PRIVATE LIMITED 107/1, PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB1992PTC056576 SHREE DARSHAN APARTMENTS PVT LTD 107/1 PARK STREET KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
      ACL-2531 SHRI YATI IDEAS LLP 107/1 , PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACX-2736 QUESTQUEEN SIGNATURE ESTATES LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACV-8763 QUESTQUEEN PLATINUM REALTY LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACV-8786 QUESTQUEEN PRIME PROPERTIES LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACC-8811 QUESTQUEEN LAKEVIEW LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACC-8812 QUESTQUEEN VISTA LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      ACC-8815 QUESTQUEEN FAIRMOUNT REALTORS LLP C/O-VARIMA FASHIONS P LTD,107/1, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      AAC-8975 ASHITA PROPERTIES LLP 107/1 PARK STREET KOLKATA, West Bengal, India - 700016
      AAD-0076 ALISHAN AGENCIES LLP 107/1, PARK STREET KOLKATA, West Bengal, India - 700016
      AAD-2479 JHELAM SUPPLIER LLP 107/1, PARK STREET KOLKATA, West Bengal, India - 700016
      AAD-3118 PRAKRITI SUPPLIER LLP 107/1, PARK STREET KOLKATA, West Bengal, India - 700016
      U14291WB1997PLC085935 AMERICAN DIAMONDS LIMITED 107/1 PARK STREET , KOLKATA, West Bengal, India - 700016
      U17291WB2006PTC111693 SUMAN BOUTIQUE PRIVATE LIMITED 107/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U18101WB2007PTC112579 VIBHAVARI FASHION PRIVATE LIMITED. 107/1 PARK STREET , KOLKATA, West Bengal, India - 700016
      U18101WB2008PTC124328 GOLCHHA FASHIONS PRIVATE LIMITED 107/1 PARK STREET , KOLKATA, West Bengal, India - 700016
      U18100WB2001PTC092982 S.S. SAREES PRIVATE LIMITED 107/1 PARK STREET, , KOLKATA, West Bengal, India - 700016
      U45201WB2003PTC096819 SOLVEX ESTATES PVT LTD 107/1, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U45201WB2003PTC096820 URBAN AMENITIES PRIVATE LIMITED 107/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U36911WB1993PTC060770 SHAILZA FASHIONS PVT. LTD. 107/1 PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC130994 VIBHAVARI CREATION PRIVATE LIMITED 107/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC146320 MOOLCHAND ASHOKKUMAR TRADERS PRIVATE LIMITED 107/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51311WB2005PTC103734 SF CREATION PRIVATE LIMITED 107/1 PARK STREET , KOLKATA, West Bengal, India - 700016
      U51102WB1995PTC072595 JHELAM SUPPLIER PVT. LTD. 107/1, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51109WB2009PTC135446 MAA CHINTPOORNI TRADECOM PRIVATE LIMITED 107/1 PARK STREET , KOLKATA, West Bengal, India - 700016
      U45400WB2012PTC177035 AEROCITY INFRA PROJECTS PRIVATE LIMITED 107/1, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC187824 ESTRA AGRITRADE PRIVATE LIMITED 107/1 PARK STREET , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10577640 2015-06-15 - 2023-04-24 13,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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