RASHI DEALTRADE PRIVATE LIMITED

As on: 2024-06-28

RASHI DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC147138) is a Private company incorporated on 08 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 108000.00.

RASHI DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASHI DEALTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of RASHI DEALTRADE PRIVATE LIMITED are SUSHIL KUMAR NAITA, and PRAVESH KUMAR THAKUR.

RASHI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147138 and its registration number is 147138. Users may contact RASHI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHI DEALTRADE PRIVATE LIMITED is 35, CHITTARANJAN AVENUE, 6TH FLOOR, ROOM No.26/7 , Kolkata, West Bengal, India - 700012.

Current status of RASHI DEALTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN	U51101WB2010PTC147138
Name	RASHI DEALTRADE PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	147138
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2010-05-08
Age of Company	14 years, 10 months, 5 days
Activity	NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-30
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 110,000.00
Paid-up Share Capital	₹ 108,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RASHI DEALTRADE PRIVATE LIMITED

Previous CINs

U51101WB2010PTC147138

Regulatory Filings of RASHI DEALTRADE

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 RASHI DEALTRADE

Purchase full report of RASHI DEALTRADE

Litigation Search Report of RASHI DEALTRADE

Get a list of all litigations RASHI DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RASHI DEALTRADE. This report helps you understand the risk associated in dealing with RASHI DEALTRADE and its Directors better.

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of RASHI DEALTRADE

Outstanding Payments to Micro & Small Enterprises

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 RASHI DEALTRADE 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

Investor Complaints & Serious Complaints About RASHI DEALTRADE

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

Directors & Key Managerial Personnel of RASHI DEALTRADE

**Current Directors & Key Managerial Personnel of RASHI DEALTRADE**
DIN	Director Name	Designation	Appointment Date
00522883	SUSHIL KUMAR NAITA	Director	2010-05-13
09039115	PRAVESH KUMAR THAKUR	Director	2021-02-01

**Past Directors & Key Managerial Personnel of RASHI DEALTRADE**
DIN	Director Name	Designation	Appointment Date	Cessation
00393421	SANJAY KUMAR JAIN	Director	-	2012-11-22
02675899	ARABIND GUPTA	Director	-	2010-08-02
02704431	RAJ KUMAR NARANAULI	Director	-	2010-08-02
03166056	LALITA DEVI NAITA	Director	-	2018-08-27
08202330	SANTOSH KUMAR THAKUR	Director	-	2021-02-01

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
PARAMSIDH TEXTILES PRIVATE LIMITED	U51101PN2005PTC169095	Director	-	2012-07-02
RASHI TRADECOM PRIVATE LIMITED	U51101TG2010PTC112957	Director	-	2010-11-03
VIRAT SALES PRIVATE LIMITED	U51101WB2010PTC146645	Director	-	2012-11-22
ANNAPURNA DEALTRADE PRIVATE LIMITED	U51101WB2010PTC147045	Director	-	2012-11-22
AAKAR DEALCOM PRIVATE LIMITED	U51101WB2010PTC147135	Director	-	2012-11-22
VISHAL COMMOSALES PRIVATE LIMITED	U51101WB2010PTC147139	Director	-	2012-11-22
SUPER COMBINES & BUSINESS PRIVATE LIMITED	U51109WB1994PTC062248	Director	-	2022-01-03
EDWARD SUPPLY PVT LTD	U51109WB1995PTC074095	Director	-	2012-10-10
SARVANA MERCHANTS PRIVATE LIMITED	U51109WB2005PTC104540	Director	-	2012-12-02
EMKAY MERCHANDISE PVT LTD	U51909WB1991PTC051645	Director	-	2011-09-25
DISHA DEALTRADE PRIVATE LIMITED	U51909WB2010PTC146874	Director	-	2012-11-22
PRAYASH DEALTRADE PRIVATE LIMITED	U51909WB2010PTC150935	Director	2017-12-21	Ongoing
TARGET VINCOM PRIVATE LIMITED	U51909WB2010PTC153139	Director	2017-12-21	Ongoing
APOLLO VINTRADE PRIVATE LIMITED	U51909WB2010PTC154529	Director	2017-12-21	Ongoing
NIMBUS TREXIM LIMITED	U51909WB2011PLC167426	Director	2017-12-21	Ongoing
TOPSTAR VINTRADE PRIVATE LIMITED	U51909WB2011PTC157246	Director	2017-12-21	Ongoing
MAHAMANI DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC172708	Director	2017-12-21	Ongoing
REMAC VANIJYA PRIVATE LIMITED	U51909WB2012PTC172709	Director	2017-12-21	Ongoing
GOODPOINT TRADERS PRIVATE LIMITED	U51909WB2012PTC172829	Director	2017-12-21	Ongoing
HAPLINE COMMODITIES PRIVATE LIMITED	U51909WB2012PTC172896	Director	2017-12-21	Ongoing
SARVADA MARKETING PRIVATE LIMITED	U51909WB2012PTC180003	Director	-	2015-05-07
BHUJADHARI EXPORTS PRIVATE LIMITED	U51909WB2012PTC183192	Director	-	2015-05-07
KENDRICK DEALER PRIVATE LIMITED	U52190WB2011PTC157691	Director	-	2023-01-02
GANGUR VYAPAAR PRIVATE LIMITED	U70109WB2005PTC104668	Director	-	2012-07-02
MOONSHINE PLAZZA LIMITED	U70109WB2012PLC184857	Director	2020-03-17	Ongoing
CIRCULAR VINIMAY PRIVATE LIMITED	U45400WB2010PTC146708	Director	-	2010-11-02
CRAZY MERCHANDISE PRIVATE LIMITED	U51101DL2010PTC264762	Director	-	2010-11-02
CAREFUL MERCHANTS PRIVATE LIMITED	U51101DL2010PTC264933	Director	-	2010-11-02
KOMAL DEALTRADE PRIVATE LIMITED	U51101MH2010PTC292445	Director	-	2010-11-03
RASHI TRADECOM PRIVATE LIMITED	U51101TG2010PTC112957	Director	-	2010-11-03
VIRAT SALES PRIVATE LIMITED	U51101WB2010PTC146645	Director	-	2018-08-27
ALTERNATIVE TRADELINK PRIVATE LIMITED	U51101WB2010PTC146703	Director	-	2018-08-27
APPROACH COMMOTRADE PRIVATE LIMITED	U51101WB2010PTC146704	Director	2010-05-13	Ongoing
CHEERFUL MERCANTILE PRIVATE LIMITED	U51101WB2010PTC146709	Director	2010-05-13	Ongoing
LATEST MERCANTILE PRIVATE LIMITED	U51101WB2010PTC146717	Director	2010-05-13	Ongoing
ANNAPURNA DEALTRADE PRIVATE LIMITED	U51101WB2010PTC147045	Director	-	2018-08-27
AAKAR DEALCOM PRIVATE LIMITED	U51101WB2010PTC147135	Director	-	2018-08-27
KHUSHI COMMOSALES PRIVATE LIMITED	U51101WB2010PTC147136	Director	-	2010-11-03
VISHAL COMMOSALES PRIVATE LIMITED	U51101WB2010PTC147139	Director	-	2018-08-27
CLUBSIDE DEALCOM PVT LTD	U51109WB1995PTC068302	Director	2006-07-19	Ongoing
PURUJIT VINIMAY PRIVATE LIMITED	U51109WB2005PTC104146	Additional Director	-	2021-11-19
PURUJIT VINIMAY PRIVATE LIMITED	U51109WB2005PTC104146	Director	2021-11-19	Ongoing
EMKAY MERCHANDISE PVT LTD	U51909WB1991PTC051645	Director	-	2011-09-25
ROTOMAC VINIMAY PVT LTD	U51909WB1995PTC072252	Director	2006-07-19	Ongoing
AVILAX EXPORTS PRIVATE LIMITED	U51909WB1999PTC089850	Director	-	2008-09-26
STHAVISHTHA MERCANTILES PRIVATE LIMITED	U51909WB2008PTC123218	Additional Director	-	2021-11-19
STHAVISHTHA MERCANTILES PRIVATE LIMITED	U51909WB2008PTC123218	Director	2021-11-19	Ongoing
DISHA DEALTRADE PRIVATE LIMITED	U51909WB2010PTC146874	Director	-	2018-08-27
VISWAS COMMOSALES PRIVATE LIMITED	U51909WB2010PTC147035	Director	-	2010-11-03
INTELLECT TRADE-LINK PRIVATE LIMITED	U52190WB2009PTC133553	Director	2009-04-16	Ongoing
AVYAYAN PRIVATE LIMITED	U52390WB2009PTC133561	Director	2009-04-16	Ongoing
NARKANTAKAM MERCANTILES PRIVATE LIMITED	U52390WB2009PTC133979	Director	2009-04-13	Ongoing
SINGRODIA BROS HOLDING PRIVATE LIMITED	U65993WB1987PTC042218	Director	2006-07-19	Ongoing
ARKAS FOODS PRIVATE LIMITED	U15100CT2010PTC011925	Director	-	2010-11-08
PENTA METALICS PRIVATE LIMITED	U28910WB2010PTC152010	Director	-	2011-10-25
RISHI DEALTRADE PRIVATE LIMITED	U51101CT2010PTC001991	Director	-	2011-01-04
VERSA VINCOME PRIVATE LIMITED	U51101CT2010PTC011926	Director	-	2010-11-08
ROSHNI DEALTRADE PRIVATE LIMITED	U51101DL2010PTC411943	Director	-	2012-03-09
KOMAL DEALTRADE PRIVATE LIMITED	U51101MH2010PTC292445	Director	-	2010-11-03
RASHI TRADECOM PRIVATE LIMITED	U51101TG2010PTC112957	Director	-	2010-11-03
SADGI TRADING PRIVATE LIMITED	U51101WB2010PTC141795	Director	2010-02-04	Ongoing
WHITE SUPPLIERS PRIVATE LIMITED	U51101WB2010PTC142763	Director	-	2010-06-04
NEW STAR COMMOSALES PRIVATE LIMITED	U51101WB2010PTC142767	Director	-	2010-03-25
PUSPANJALI TRACOM PRIVATE LIMITED	U51101WB2010PTC143123	Director	-	2010-06-04
VIRAT DISTRIBUTORS PRIVATE LIMITED	U51101WB2010PTC144900	Director	-	2010-08-16
MISHAL TRADING PRIVATE LIMITED	U51101WB2010PTC145107	Director	-	2010-08-16
VIRAT SALES PRIVATE LIMITED	U51101WB2010PTC146645	Director	-	2010-08-03
ANNAPURNA DEALTRADE PRIVATE LIMITED	U51101WB2010PTC147045	Director	-	2010-08-03
AAKAR DEALCOM PRIVATE LIMITED	U51101WB2010PTC147135	Director	-	2010-08-03
KHUSHI COMMOSALES PRIVATE LIMITED	U51101WB2010PTC147136	Director	-	2010-11-03
VISHAL COMMOSALES PRIVATE LIMITED	U51101WB2010PTC147139	Director	-	2010-08-03
ASHA DEALTRADE PRIVATE LIMITED	U51101WB2010PTC148692	Director	-	2010-06-20
RICH TRADECOM PRIVATE LIMITED	U51101WB2010PTC148713	Director	-	2012-08-27
KOHINOOR VINCOME PRIVATE LIMITED	U51101WB2010PTC148729	Director	-	2010-07-05
RISHI DISTRIBUTORS PRIVATE LIMITED	U51101WB2010PTC148733	Director	-	2012-03-16
SAGAR RETAILS PRIVATE LIMITED	U51101WB2010PTC148735	Director	-	2012-05-15
SAGAR TRADECOM PRIVATE LIMITED	U51101WB2010PTC148737	Director	-	2012-02-28
UMANG COMMOSALES PRIVATE LIMITED	U51101WB2010PTC150036	Director	-	2011-03-21
PANCHMUKHI VINTRADE PRIVATE LIMITED	U51101WB2010PTC150038	Director	-	2011-03-21
PARAS DEALTRADE PRIVATE LIMITED	U51101WB2010PTC150041	Director	-	2011-03-21
RASHI DISTRIBUTORS PRIVATE LIMITED	U51101WB2010PTC150044	Director	-	2013-02-04
SARADHA COMMOSALES PRIVATE LIMITED	U51101WB2010PTC150072	Director	-	2010-07-02
SARADHA VINCOM PRIVATE LIMITED	U51101WB2010PTC150084	Director	-	2010-11-08
VERSA TRADECOM PRIVATE LIMITED	U51101WB2010PTC150085	Director	-	2011-01-03
AAKAR COMMOSALES PRIVATE LIMITED	U51101WB2010PTC150087	Director	-	2012-11-02
DISHA COMMOSALES PRIVATE LIMITED	U51101WB2010PTC150089	Director	-	2012-03-09
SUN COMMODEAL PRIVATE LIMITED	U51101WB2010PTC150091	Director	-	2012-03-09
STARLINE COMMOTRADE PRIVATE LIMITED	U51101WB2010PTC150092	Director	-	2011-01-03
UMANG TRACOM PRIVATE LIMITED	U51101WB2010PTC150111	Director	-	2010-07-12
PRAYASH VINIMAY PRIVATE LIMITED	U51101WB2010PTC150939	Director	-	2012-01-03
VIRAT VINCOM PRIVATE LIMITED	U51101WB2010PTC152001	Director	-	2011-05-25
ADVANTAGE DEALTRADE PRIVATE LIMITED	U51101WB2010PTC152419	Director	-	2013-06-03
KOMAL VINCOM PRIVATE LIMITED	U51102WB2010PTC152183	Director	-	2010-10-04
VIOLET TRADECOM PRIVATE LIMITED	U51109WB2008PTC128398	Director	-	2012-03-19
SANTUSHTI VANIJYA PRIVATE LIMITED	U51909CT2010PTC009949	Director	-	2011-08-01
SARAL SUPPLIERS PRIVATE LIMITED	U51909MH2010PTC267582	Director	-	2010-09-11
SAPTARSHI TRADERS PRIVATE LIMITED	U51909WB2008PTC128397	Director	-	2012-03-19
QUALITY VYAPAAR PRIVATE LIMITED	U51909WB2009PTC132951	Director	2010-08-13	Ongoing
DEDICATE FASHIONS PRIVATE LIMITED	U51909WB2009PTC133411	Director	-	2016-11-05
UNIQUE DATABASE PRIVATE LIMITED	U51909WB2009PTC137195	Director	-	2016-11-05
RKJ ADVISORY SERVICES PRIVATE LIMITED	U51909WB2009PTC137205	Director	-	2016-11-05
AAKAR DISTRIBUTORS PRIVATE LIMITED	U51909WB2010PTC141764	Director	-	2010-07-01
RAJDEEP SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC142345	Director	-	2010-05-31
SADGI DISTRIBUTOR PRIVATE LIMITED	U51909WB2010PTC142347	Director	-	2010-03-25
IDEAL SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC142764	Director	-	2016-08-17
AAKAR VINCOM PRIVATE LIMITED	U51909WB2010PTC142765	Director	-	2010-06-01
QUALITY DEALTRADE PRIVATE LIMITED	U51909WB2010PTC142768	Director	-	2010-03-25
KOMAL VINTRADE PRIVATE LIMITED	U51909WB2010PTC143122	Director	-	2010-05-01
MISHAL DEALCOM PRIVATE LIMITED	U51909WB2010PTC144480	Director	-	2010-06-04
KOMAL RETAILS PRIVATE LIMITED	U51909WB2010PTC144670	Director	-	2010-05-05
PUSHPANJALI RETAILS PRIVATE LIMITED	U51909WB2010PTC144671	Director	-	2011-02-24
RASHI SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC144684	Director	-	2010-06-18
DISHA DEALTRADE PRIVATE LIMITED	U51909WB2010PTC146874	Director	-	2010-08-02
VISWAS COMMOSALES PRIVATE LIMITED	U51909WB2010PTC147035	Director	-	2010-11-03
ASHA SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC148727	Director	-	2012-03-16
RICH COMMOSALES PRIVATE LIMITED	U51909WB2010PTC148945	Director	-	2012-05-15
PANCHMUKHI DEALTRADE PRIVATE LIMITED	U51909WB2010PTC149132	Director	-	2012-02-23
PRAKRITI DEALTRADE PRIVATE LIMITED	U51909WB2010PTC150528	Director	-	2012-03-10
KHUSHI TRADELINK PRIVATE LIMITED	U51909WB2010PTC150675	Director	-	2012-03-10
AAKRITI COMMOSALES PRIVATE LIMITED	U51909WB2010PTC150926	Director	-	2016-11-05
PRAYASH DEALTRADE PRIVATE LIMITED	U51909WB2010PTC150935	Director	-	2011-08-01
SAFAL VINCOM PRIVATE LIMITED	U51909WB2010PTC150941	Director	-	2010-09-28
SAFAL DEALTRADE PRIVATE LIMITED	U51909WB2010PTC150942	Director	-	2012-01-03
SANTUSHTI MERCANTILE PRIVATE LIMITED	U51909WB2010PTC150943	Director	-	2011-08-01
ZIONIS TRADELINK PRIVATE LIMITED	U51909WB2010PTC151998	Director	-	2010-10-04
VIRAT SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC151999	Director	-	2012-05-04
VIRAT TRADING PRIVATE LIMITED	U51909WB2010PTC152000	Director	-	2013-03-15
DISHA TRADECOM PRIVATE LIMITED	U51909WB2010PTC152163	Director	-	2012-01-03
AAKARSHAN TRACOM PRIVATE LIMITED	U51909WB2010PTC152164	Director	-	2010-10-04
ADVANTAGE VINCOM PRIVATE LIMITED	U51909WB2010PTC152420	Director	-	2010-09-20
DIVINE RETAILS PRIVATE LIMITED	U51909WB2010PTC152421	Director	-	2010-09-20
BONUS TREXIM PRIVATE LIMITED	U51909WB2010PTC152626	Director	-	2012-06-01
DREAM TREXIM PRIVATE LIMITED	U51909WB2010PTC152627	Director	-	2013-03-15
OM COMMOSALES PRIVATE LIMITED	U51909WB2010PTC152628	Director	-	2012-03-14
GOODLUCK DEALTRADE PRIVATE LIMITED	U51909WB2010PTC153160	Director	-	2012-03-24
GOODLUCK RETAILS PRIVATE LIMITED	U51909WB2010PTC153198	Director	-	2012-03-24
PARROT MERCANTILES PRIVATE LIMITED	U51909WB2010PTC153199	Director	2010-09-20	Ongoing
UPHAR SALES PRIVATE LIMITED	U51909WB2010PTC153201	Director	-	2012-03-24
CALIBRE MARKETING PRIVATE LIMITED	U51909WB2010PTC153406	Director	-	2012-03-24
CALIBRE SALES PRIVATE LIMITED	U51909WB2010PTC153443	Director	-	2012-03-24
FRESH SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC153445	Director	-	2012-03-24
FRESH MERCANTILES PRIVATE LIMITED	U51909WB2010PTC153448	Director	-	2012-03-24
SADABAHAR COMMOSALES PRIVATE LIMITED	U51909WB2010PTC153494	Director	-	2011-03-05
PENTA RETAILS PRIVATE LIMITED	U51909WB2010PTC153495	Director	2010-09-27	Ongoing
SHAGUN RETAILS PRIVATE LIMITED	U51909WB2010PTC153514	Director	-	2012-03-24
PARROT VINTRADE PRIVATE LIMITED	U51909WB2010PTC153515	Director	-	2012-03-24
SOBHA VINIMAY PRIVATE LIMITED	U51909WB2010PTC153516	Director	-	2012-03-24
KOMAL COMMOSALES PRIVATE LIMITED	U51909WB2010PTC153617	Director	-	2012-03-24
UPASANA TRADECOM PRIVATE LIMITED	U51909WB2010PTC155997	Director	-	2011-05-02
KALASH TRADECOM PRIVATE LIMITED	U51909WB2010PTC156011	Director	-	2011-03-26
SARANSH COMMOSALES PRIVATE LIMITED	U51909WB2010PTC156013	Director	-	2011-03-05
SARANSH TRADELINK PRIVATE LIMITED	U51909WB2010PTC156014	Director	-	2012-07-02
SARANSH VINCOM PRIVATE LIMITED	U51909WB2010PTC156015	Director	-	2011-01-24
KALASH DEALTRADE PRIVATE LIMITED	U51909WB2010PTC156016	Director	-	2011-05-02
UPASANA VINTRADE PRIVATE LIMITED	U51909WB2010PTC156017	Director	-	2012-01-11
UPASANA COMMOSALES PRIVATE LIMITED	U51909WB2010PTC156066	Director	-	2011-03-05
HUMAN COMMOSALES PRIVATE LIMITED	U51909WB2010PTC156201	Director	-	2012-01-11
HUMAN VINCOM PRIVATE LIMITED	U51909WB2010PTC156202	Director	-	2012-06-18
KALASH DEALMARK PRIVATE LIMITED	U51909WB2010PTC156203	Director	-	2011-03-05
HUMAN DEALMARK PRIVATE LIMITED	U51909WB2010PTC156205	Director	-	2011-03-05
AMRIT DEALMARK PRIVATE LIMITED	U51909WB2011PTC159197	Director	-	2011-09-23
GREENFLY TRADECOM LIMITED	U51909WB2013PLC197652	Director	-	2016-06-29
VRISANK TRADECOM LIMITED	U51909WB2013PLC197653	Director	-	2014-08-04
COINAGE HOTEL & RESORTS PRIVATE LIMITED	U55101WB2010PTC142766	Director	-	2010-03-19
SAIRAMA HOUSING ESTATES PRIVATE LIMITED	U70100WB2010PTC152424	Director	-	2011-05-25
ASTHA NIWAS PRIVATE LIMITED	U70109WB2010PTC148721	Director	2010-06-01	Ongoing
RISHIKA INFRAPROJECTS PRIVATE LIMITED	U70109WB2011PTC156804	Director	-	2013-03-04
SHIVRASHI DEVELOPERS PRIVATE LIMITED	U70109WB2012PTC175773	Director	-	2012-03-17
SUBHREKHA DEVELOPERS PRIVATE LIMITED	U70109WB2012PTC175775	Director	-	2012-03-17
SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC153200	Director	-	2010-10-27
ARROWLINK TRACON PRIVATE LIMITED	U74999WB2012PTC175760	Director	-	2012-03-15
ARYANSH VYAPAAR PRIVATE LIMITED	U74999WB2012PTC175765	Director	-	2012-03-15
CRABEL AGENCIES PRIVATE LIMITED	U74999WB2012PTC175767	Director	-	2012-03-17
MANGALKRIPA AGENCIES PRIVATE LIMITED	U74999WB2012PTC175770	Director	-	2012-03-17
MANGALKRIPA TRADELINK PRIVATE LIMITED	U74999WB2012PTC175771	Director	-	2012-03-17
TIMESOUND VYAPAAR PRIVATE LIMITED	U74999WB2012PTC175776	Director	-	2012-03-15
BARBRIK VYAPAAR PRIVATE LIMITED	U74999WB2012PTC175792	Director	-	2012-03-15
CRABEL DISTRIBUTORS PRIVATE LIMITED	U74999WB2012PTC175793	Director	-	2012-03-17
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED	U74999WB2012PTC175794	Director	-	2012-03-17
EASTCOAST DEALERS PRIVATE LIMITED	U74999WB2012PTC175795	Director	-	2012-03-15
NAVYUKTA DEALTRADE PRIVATE LIMITED	U74999WB2012PTC175796	Director	-	2012-03-15
SUBHRASHI DEALMARK PRIVATE LIMITED	U74999WB2012PTC175797	Director	-	2012-03-17
WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED	U74999WB2012PTC175798	Director	-	2012-03-15
ARKAS FOODS PRIVATE LIMITED	U15100CT2010PTC011925	Director	-	2010-11-08
PAROPKAR COMMOSALES PRIVATE LIMITED	U32909WB2011PTC157684	Director	-	2012-01-11
TRIPLEZONE BUSINESS PRIVATE LIMITED	U45100WB2012PTC178725	Director	-	2012-08-01
RISHI DEALTRADE PRIVATE LIMITED	U51101CT2010PTC001991	Director	-	2011-01-04
VERSA VINCOME PRIVATE LIMITED	U51101CT2010PTC011926	Director	-	2010-11-08
JHANKAR TIE-UP PRIVATE LIMITED	U51101DL2010PTC259420	Director	-	2011-07-11
ROSHNI DEALTRADE PRIVATE LIMITED	U51101DL2010PTC411943	Director	-	2010-07-30
KOMAL DEALTRADE PRIVATE LIMITED	U51101MH2010PTC292445	Director	-	2010-11-03
RASHI TRADECOM PRIVATE LIMITED	U51101TG2010PTC112957	Director	-	2010-11-03
SADGI TRADING PRIVATE LIMITED	U51101WB2010PTC141795	Director	2011-12-20	Ongoing
WHITE SUPPLIERS PRIVATE LIMITED	U51101WB2010PTC142763	Director	-	2010-06-04
NEW STAR COMMOSALES PRIVATE LIMITED	U51101WB2010PTC142767	Director	-	2010-07-05
PUSPANJALI TRACOM PRIVATE LIMITED	U51101WB2010PTC143123	Director	-	2010-06-04
VIRAT DISTRIBUTORS PRIVATE LIMITED	U51101WB2010PTC144900	Director	-	2010-04-27
MISHAL TRADING PRIVATE LIMITED	U51101WB2010PTC145107	Director	-	2010-04-27
VIRAT SALES PRIVATE LIMITED	U51101WB2010PTC146645	Director	-	2010-08-03
ANNAPURNA DEALTRADE PRIVATE LIMITED	U51101WB2010PTC147045	Director	-	2010-08-03
AAKAR DEALCOM PRIVATE LIMITED	U51101WB2010PTC147135	Director	-	2010-08-03
KHUSHI COMMOSALES PRIVATE LIMITED	U51101WB2010PTC147136	Director	-	2010-11-03
VISHAL COMMOSALES PRIVATE LIMITED	U51101WB2010PTC147139	Director	-	2010-08-03
ASHA DEALTRADE PRIVATE LIMITED	U51101WB2010PTC148692	Director	-	2010-11-24
RICH TRADECOM PRIVATE LIMITED	U51101WB2010PTC148713	Director	-	2012-08-27
KOHINOOR VINCOME PRIVATE LIMITED	U51101WB2010PTC148729	Director	-	2010-07-05
RISHI DISTRIBUTORS PRIVATE LIMITED	U51101WB2010PTC148733	Director	-	2012-03-16
SAGAR RETAILS PRIVATE LIMITED	U51101WB2010PTC148735	Director	-	2012-05-15
SAGAR TRADECOM PRIVATE LIMITED	U51101WB2010PTC148737	Director	-	2012-02-28
UMANG COMMOSALES PRIVATE LIMITED	U51101WB2010PTC150036	Director	-	2011-03-21
PANCHMUKHI VINTRADE PRIVATE LIMITED	U51101WB2010PTC150038	Director	-	2011-03-21
PARAS DEALTRADE PRIVATE LIMITED	U51101WB2010PTC150041	Director	-	2011-03-21
RASHI DISTRIBUTORS PRIVATE LIMITED	U51101WB2010PTC150044	Director	-	2013-02-04
SARADHA COMMOSALES PRIVATE LIMITED	U51101WB2010PTC150072	Director	-	2010-11-08
SARADHA VINCOM PRIVATE LIMITED	U51101WB2010PTC150084	Director	-	2010-11-08
VERSA TRADECOM PRIVATE LIMITED	U51101WB2010PTC150085	Director	-	2011-01-03
AAKAR COMMOSALES PRIVATE LIMITED	U51101WB2010PTC150087	Director	-	2010-07-29
DISHA COMMOSALES PRIVATE LIMITED	U51101WB2010PTC150089	Director	-	2010-07-30
SUN COMMODEAL PRIVATE LIMITED	U51101WB2010PTC150091	Director	-	2010-07-29
STARLINE COMMOTRADE PRIVATE LIMITED	U51101WB2010PTC150092	Director	-	2011-01-03
UMANG TRACOM PRIVATE LIMITED	U51101WB2010PTC150111	Director	-	2012-02-09
PRAYASH VINIMAY PRIVATE LIMITED	U51101WB2010PTC150939	Director	-	2012-01-03
VIRAT VINCOM PRIVATE LIMITED	U51101WB2010PTC152001	Director	-	2011-05-25
ADVANTAGE DEALTRADE PRIVATE LIMITED	U51101WB2010PTC152419	Director	-	2013-06-03
KOMAL VINCOM PRIVATE LIMITED	U51102WB2010PTC152183	Director	-	2010-10-04
SANTUSHTI VANIJYA PRIVATE LIMITED	U51909CT2010PTC009949	Director	-	2011-08-01
COMBINE DEALCOMM PRIVATE LIMITED	U51909DL2010PTC259424	Director	-	2011-07-12
ABHILASA DEALMARK PRIVATE LIMITED	U51909DL2011PTC324905	Director	-	2012-06-02
SARAL SUPPLIERS PRIVATE LIMITED	U51909MH2010PTC267582	Director	-	2010-09-11
DAKSHA RETAILS PRIVATE LIMITED	U51909MH2011PTC311542	Director	-	2011-02-19
OPTOCON TRADERS PRIVATE LIMITED	U51909WB2008PTC128564	Director	-	2013-02-04
QUALITY VYAPAAR PRIVATE LIMITED	U51909WB2009PTC132951	Director	2010-08-13	Ongoing
DEDICATE FASHIONS PRIVATE LIMITED	U51909WB2009PTC133411	Director	-	2016-11-05
RAJDEEP SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC142345	Director	-	2010-03-29
SADGI DISTRIBUTOR PRIVATE LIMITED	U51909WB2010PTC142347	Director	-	2010-07-06
IDEAL SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC142764	Director	-	2016-08-17
AAKAR VINCOM PRIVATE LIMITED	U51909WB2010PTC142765	Director	-	2010-06-01
QUALITY DEALTRADE PRIVATE LIMITED	U51909WB2010PTC142768	Director	-	2010-07-09
KOMAL VINTRADE PRIVATE LIMITED	U51909WB2010PTC143122	Director	-	2010-05-01
MISHAL DEALCOM PRIVATE LIMITED	U51909WB2010PTC144480	Director	-	2010-06-04
KOMAL RETAILS PRIVATE LIMITED	U51909WB2010PTC144670	Director	-	2010-05-05
PUSHPANJALI RETAILS PRIVATE LIMITED	U51909WB2010PTC144671	Director	-	2010-05-16
RASHI SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC144684	Director	-	2010-06-18
DISHA DEALTRADE PRIVATE LIMITED	U51909WB2010PTC146874	Director	-	2010-08-02
VISWAS COMMOSALES PRIVATE LIMITED	U51909WB2010PTC147035	Director	-	2010-11-03
ASHA SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC148727	Director	-	2012-03-16
RICH COMMOSALES PRIVATE LIMITED	U51909WB2010PTC148945	Director	-	2012-05-15
PANCHMUKHI DEALTRADE PRIVATE LIMITED	U51909WB2010PTC149132	Director	-	2012-02-23
PRAKRITI DEALTRADE PRIVATE LIMITED	U51909WB2010PTC150528	Director	-	2012-03-10
KHUSHI TRADELINK PRIVATE LIMITED	U51909WB2010PTC150675	Director	-	2012-03-10
AAKRITI COMMOSALES PRIVATE LIMITED	U51909WB2010PTC150926	Director	-	2016-11-05
PRAYASH DEALTRADE PRIVATE LIMITED	U51909WB2010PTC150935	Director	-	2011-08-01
SAFAL VINCOM PRIVATE LIMITED	U51909WB2010PTC150941	Director	-	2010-09-28
SAFAL DEALTRADE PRIVATE LIMITED	U51909WB2010PTC150942	Director	-	2012-01-03
SANTUSHTI MERCANTILE PRIVATE LIMITED	U51909WB2010PTC150943	Director	-	2011-08-01
ZIONIS TRADELINK PRIVATE LIMITED	U51909WB2010PTC151998	Director	-	2010-10-04
VIRAT SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC151999	Director	-	2012-05-04
VIRAT TRADING PRIVATE LIMITED	U51909WB2010PTC152000	Director	-	2013-03-15
DISHA TRADECOM PRIVATE LIMITED	U51909WB2010PTC152163	Director	-	2012-01-03
AAKARSHAN TRACOM PRIVATE LIMITED	U51909WB2010PTC152164	Director	-	2010-10-04
ADVANTAGE VINCOM PRIVATE LIMITED	U51909WB2010PTC152420	Director	-	2010-09-20
DIVINE RETAILS PRIVATE LIMITED	U51909WB2010PTC152421	Director	-	2010-09-20
BONUS TREXIM PRIVATE LIMITED	U51909WB2010PTC152626	Director	-	2012-06-12
DREAM TREXIM PRIVATE LIMITED	U51909WB2010PTC152627	Director	-	2013-03-15
OM COMMOSALES PRIVATE LIMITED	U51909WB2010PTC152628	Director	-	2012-03-14
GOODLUCK DEALTRADE PRIVATE LIMITED	U51909WB2010PTC153160	Director	-	2010-12-15
GOODLUCK RETAILS PRIVATE LIMITED	U51909WB2010PTC153198	Director	-	2010-12-09
PARROT MERCANTILES PRIVATE LIMITED	U51909WB2010PTC153199	Director	2010-09-20	Ongoing
UPHAR SALES PRIVATE LIMITED	U51909WB2010PTC153201	Director	-	2010-12-08
CALIBRE MARKETING PRIVATE LIMITED	U51909WB2010PTC153406	Director	-	2010-12-13
CALIBRE SALES PRIVATE LIMITED	U51909WB2010PTC153443	Director	-	2010-12-17
FRESH SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC153445	Director	-	2010-12-14
FRESH MERCANTILES PRIVATE LIMITED	U51909WB2010PTC153448	Director	-	2010-12-08
SADABAHAR COMMOSALES PRIVATE LIMITED	U51909WB2010PTC153494	Director	-	2011-03-05
PENTA RETAILS PRIVATE LIMITED	U51909WB2010PTC153495	Director	2010-09-27	Ongoing
SHAGUN RETAILS PRIVATE LIMITED	U51909WB2010PTC153514	Director	-	2010-12-10
PARROT VINTRADE PRIVATE LIMITED	U51909WB2010PTC153515	Director	-	2010-12-15
SOBHA VINIMAY PRIVATE LIMITED	U51909WB2010PTC153516	Director	-	2010-12-17
KOMAL COMMOSALES PRIVATE LIMITED	U51909WB2010PTC153617	Director	-	2010-12-07
UPASANA TRADECOM PRIVATE LIMITED	U51909WB2010PTC155997	Director	-	2011-05-02
KALASH TRADECOM PRIVATE LIMITED	U51909WB2010PTC156011	Director	-	2011-03-26
SARANSH COMMOSALES PRIVATE LIMITED	U51909WB2010PTC156013	Director	-	2011-03-05
SARANSH TRADELINK PRIVATE LIMITED	U51909WB2010PTC156014	Director	-	2012-07-02
SARANSH VINCOM PRIVATE LIMITED	U51909WB2010PTC156015	Director	-	2011-01-24
KALASH DEALTRADE PRIVATE LIMITED	U51909WB2010PTC156016	Director	-	2011-05-02
UPASANA VINTRADE PRIVATE LIMITED	U51909WB2010PTC156017	Director	-	2012-01-11
UPASANA COMMOSALES PRIVATE LIMITED	U51909WB2010PTC156066	Director	-	2011-03-05
HUMAN COMMOSALES PRIVATE LIMITED	U51909WB2010PTC156201	Director	-	2012-01-11
HUMAN VINCOM PRIVATE LIMITED	U51909WB2010PTC156202	Director	-	2012-06-18
KALASH DEALMARK PRIVATE LIMITED	U51909WB2010PTC156203	Director	-	2011-03-05
HUMAN DEALMARK PRIVATE LIMITED	U51909WB2010PTC156205	Director	-	2011-03-05
MISSION COMMOSALES PRIVATE LIMITED	U51909WB2011PTC156677	Director	-	2012-06-18
MISSION DEALMARK PRIVATE LIMITED	U51909WB2011PTC156797	Director	-	2011-03-05
SHIVALIK VINTRADE PRIVATE LIMITED	U51909WB2011PTC157675	Director	-	2011-03-05
MATASHREE DEALMARK PRIVATE LIMITED	U51909WB2011PTC157681	Director	-	2011-03-05
MATASHREE VINTRADE PRIVATE LIMITED	U51909WB2011PTC157682	Director	-	2012-09-05
PAROPKAR DEALMARK PRIVATE LIMITED	U51909WB2011PTC157686	Director	-	2011-02-28
SHIVALIK DEALMARK PRIVATE LIMITED	U51909WB2011PTC157687	Director	-	2011-11-01
DEVAKI COMMOSALES PRIVATE LIMITED	U51909WB2011PTC159022	Director	-	2012-01-11
BHUSHAN DEALMARK PRIVATE LIMITED	U51909WB2011PTC159025	Director	-	2012-05-15
ABHA DEALTRADE PRIVATE LIMITED	U51909WB2011PTC159029	Director	-	2012-01-11
AMRIT DEALMARK PRIVATE LIMITED	U51909WB2011PTC159197	Director	-	2011-09-23
CHHAYA VINTRADE PRIVATE LIMITED	U51909WB2011PTC161300	Director	-	2012-06-02
DHARA COMMOSALES PRIVATE LIMITED	U51909WB2011PTC161301	Director	-	2012-06-02
AMAL COMMOSALES PRIVATE LIMITED	U51909WB2011PTC161348	Director	-	2012-06-02
KALYAN COMMOSALES PRIVATE LIMITED	U51909WB2011PTC161349	Director	-	2012-06-02
CHETANA DEALMARK PRIVATE LIMITED	U51909WB2011PTC161390	Director	-	2012-06-02
ISHWAR DEALMARK PRIVATE LIMITED	U51909WB2011PTC161391	Director	-	2012-05-15
KAVYA DEALMARK PRIVATE LIMITED	U51909WB2011PTC161493	Director	-	2011-06-16
KRIPA DEALMARK PRIVATE LIMITED	U51909WB2011PTC161494	Director	-	2011-06-15
MADHUR COMMOSALES PRIVATE LIMITED	U51909WB2011PTC161495	Director	-	2011-04-23
SAHAS COMMOSALES PRIVATE LIMITED	U51909WB2011PTC161496	Director	-	2011-06-15
UTSAV DEALMARK PRIVATE LIMITED	U51909WB2011PTC161697	Director	-	2011-09-13
GREENFLY TRADECOM LIMITED	U51909WB2013PLC197652	Director	-	2016-06-29
VRISANK TRADECOM LIMITED	U51909WB2013PLC197653	Director	-	2014-08-04
MOONBEAM VYAPAAR PRIVATE LIMITED	U52100WB2012PTC178403	Director	-	2012-08-01
STARLIT VINIMAY PRIVATE LIMITED	U52100WB2012PTC178465	Director	-	2012-07-03
UPPERSTAR MERCHANTS PRIVATE LIMITED	U52100WB2012PTC178690	Director	-	2012-07-03
ECOSTAR COMMODITIES PRIVATE LIMITED	U52100WB2012PTC178691	Director	-	2012-08-02
ECOSTAR SALES PRIVATE LIMITED	U52100WB2012PTC178770	Director	-	2012-08-16
UNITIMESTAR SUPPLIERS PRIVATE LIMITED	U52100WB2012PTC178807	Director	-	2012-07-03
ECOSTAR VYAPAAR PRIVATE LIMITED	U52100WB2012PTC178825	Director	-	2012-04-13
TRIPLETONE SALES PRIVATE LIMITED	U52100WB2012PTC178839	Director	-	2012-03-30
ECOSTAR SUPPLIERS PRIVATE LIMITED	U52100WB2012PTC178853	Director	-	2012-08-17
BRINDAVAN NIRMANN PRIVATE LIMITED	U52100WB2012PTC178871	Director	-	2012-03-30
WINWOOD AGENCIES PRIVATE LIMITED	U52100WB2012PTC178875	Director	-	2012-03-30
TRIPLETONE BARTER PRIVATE LIMITED	U52100WB2012PTC178877	Director	-	2012-03-30
ECOGOLD BARTER PRIVATE LIMITED	U52190AS2012PTC019955	Director	-	2012-07-03
MOONBEAM COMMERCIAL PRIVATE LIMITED	U52190BR2012PTC037206	Director	-	2012-08-01
MOONBEAM VINIMAY PRIVATE LIMITED	U52190BR2012PTC037324	Director	-	2012-08-01
MATASHREE JEWELLERS PRIVATE LIMITED	U52190WB2011PTC158789	Director	-	2014-08-04
FLORIN BARTER PRIVATE LIMITED	U52190WB2012PTC178248	Director	-	2012-07-03
FLORIN SUPPLIERS PRIVATE LIMITED	U52190WB2012PTC178263	Director	-	2012-08-18
GOODTIME COMMODITIES PRIVATE LIMITED	U52190WB2012PTC178280	Director	-	2012-08-01
GOODTIME VYAPAAR PRIVATE LIMITED	U52190WB2012PTC178295	Director	-	2012-08-01
MOONBEAM BARTER PRIVATE LIMITED	U52190WB2012PTC178344	Director	-	2012-08-01
STARLIT BARTER PRIVATE LIMITED	U52190WB2012PTC178423	Director	-	2012-08-10
UNISKYSTAR BARTER PRIVATE LIMITED	U52190WB2012PTC178492	Director	-	2012-08-16
UNISKYSTAR COMMODITIES PRIVATE LIMITED	U52190WB2012PTC178505	Director	-	2012-08-07
ECOGOLD MARKETING PRIVATE LIMITED	U52190WB2012PTC178524	Director	-	2012-08-18
UNISKYSTAR MERCANTILE PRIVATE LIMITED	U52190WB2012PTC178540	Director	-	2012-07-03
ECOGOLD MERCANTILE PRIVATE LIMITED	U52190WB2012PTC178546	Director	-	2012-07-03
UNITIMESTAR TRADING PRIVATE LIMITED	U52190WB2012PTC178551	Director	-	2012-08-17
UPPERSTAR SALES PRIVATE LIMITED	U52190WB2012PTC178569	Director	-	2012-07-03
BRINDAVAN SPARKS PRIVATE LIMITED	U52190WB2012PTC178574	Director	-	2012-03-30
NEODREAM BUSINESS PRIVATE LIMITED	U52190WB2012PTC178576	Director	-	2012-03-30
UNISKYSTAR TRADING PRIVATE LIMITED	U52190WB2012PTC178660	Director	-	2012-04-13
UPPERSTAR TRADING PRIVATE LIMITED	U52190WB2012PTC178663	Director	-	2012-03-30
NEOGOLD VYAPAAR PRIVATE LIMITED	U52190WB2012PTC178664	Director	-	2012-03-30
ECOGOLD TRADING PRIVATE LIMITED	U52190WB2012PTC178669	Director	-	2012-03-30
NEODREAM COMMODITIES PRIVATE LIMITED	U52190WB2012PTC178672	Director	-	2012-03-30
NEOGOLD AGENCY PRIVATE LIMITED	U52190WB2012PTC178682	Director	-	2012-03-30
NEODREAM ENTERPRISES PRIVATE LIMITED	U52190WB2012PTC178716	Director	-	2012-04-13
TRIPLETONE SUPPLIERS PRIVATE LIMITED	U52190WB2012PTC178720	Director	-	2012-04-13
TRIPLEZONE AGENCY PRIVATE LIMITED	U52190WB2012PTC178722	Director	-	2012-08-01
TRIPLEZONE ENTERPRISES PRIVATE LIMITED	U52190WB2012PTC178726	Director	-	2012-08-01
UPPERSTAR SUPPLIERS PRIVATE LIMITED	U52190WB2012PTC178728	Director	-	2012-04-13
WINWOOD TRADING PRIVATE LIMITED	U52190WB2012PTC178730	Director	-	2012-04-13
NEOGOLD MARKETING PRIVATE LIMITED	U52190WB2012PTC178733	Director	-	2012-04-13
BRINDAVAN VINCOM PRIVATE LIMITED	U52190WB2012PTC178734	Director	-	2012-03-30
WINWOOD SALES PRIVATE LIMITED	U52190WB2012PTC178742	Director	-	2012-03-30
RADHIKA SALES PROMOTION PRIVATE LIMITED	U52390WB2011PTC158794	Director	-	2014-07-09
GOODTIME SUPPLIERS PRIVATE LIMITED	U52390WB2012PTC178312	Director	-	2012-08-01
FLORIN VINIMAY PRIVATE LIMITED	U52390WB2012PTC178366	Director	-	2012-08-01
COINAGE HOTEL & RESORTS PRIVATE LIMITED	U55101WB2010PTC142766	Director	-	2010-04-15
SAIRAMA HOUSING ESTATES PRIVATE LIMITED	U70100WB2010PTC152424	Director	-	2011-05-25
ASTHA NIWAS PRIVATE LIMITED	U70109WB2010PTC148721	Director	2016-11-02	Ongoing
ASTHA NIWAS PRIVATE LIMITED	U70109WB2010PTC148721	Director	-	2011-07-01
RISHIKA INFRAPROJECTS PRIVATE LIMITED	U70109WB2011PTC156804	Director	-	2013-03-04
SHIVRASHI DEVELOPERS PRIVATE LIMITED	U70109WB2012PTC175773	Director	-	2012-03-17
SUBHREKHA DEVELOPERS PRIVATE LIMITED	U70109WB2012PTC175775	Director	-	2012-03-17
SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC153200	Director	-	2010-10-20
TRANSDEEP VANIJYA PRIVATE LIMITED	U74900WB2012PTC177350	Director	-	2012-03-26
TRANSDEEP VINIMAY PRIVATE LIMITED	U74900WB2012PTC177356	Director	-	2012-07-26
WALTAZ TREXIM PRIVATE LIMITED	U74900WB2012PTC177360	Director	-	2012-07-05
WALTAZ VANIJYA PRIVATE LIMITED	U74900WB2012PTC177369	Director	-	2012-07-05
ARROWLINK TRACON PRIVATE LIMITED	U74999WB2012PTC175760	Director	-	2012-03-15
ARYANSH VYAPAAR PRIVATE LIMITED	U74999WB2012PTC175765	Director	-	2012-03-15
CRABEL AGENCIES PRIVATE LIMITED	U74999WB2012PTC175767	Director	-	2012-03-17
MANGALKRIPA AGENCIES PRIVATE LIMITED	U74999WB2012PTC175770	Director	-	2012-03-17
MANGALKRIPA TRADELINK PRIVATE LIMITED	U74999WB2012PTC175771	Director	-	2012-03-17
TIMESOUND VYAPAAR PRIVATE LIMITED	U74999WB2012PTC175776	Director	-	2012-03-15
BARBRIK VYAPAAR PRIVATE LIMITED	U74999WB2012PTC175792	Director	-	2012-03-15
CRABEL DISTRIBUTORS PRIVATE LIMITED	U74999WB2012PTC175793	Director	-	2012-03-17
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED	U74999WB2012PTC175794	Director	-	2012-03-17
EASTCOAST DEALERS PRIVATE LIMITED	U74999WB2012PTC175795	Director	-	2012-03-15
NAVYUKTA DEALTRADE PRIVATE LIMITED	U74999WB2012PTC175796	Director	-	2012-03-15
SUBHRASHI DEALMARK PRIVATE LIMITED	U74999WB2012PTC175797	Director	-	2012-03-17
WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED	U74999WB2012PTC175798	Director	-	2012-03-15
BARBRIK TREXIM PRIVATE LIMITED	U74999WB2012PTC176945	Director	-	2012-03-27
BARBRIK TRADERS PRIVATE LIMITED	U74999WB2012PTC176949	Director	-	2012-03-27
CRABEL SALES PRIVATE LIMITED	U74999WB2012PTC176952	Director	-	2012-03-27
CRABEL SUPPLIERS PRIVATE LIMITED	U74999WB2012PTC177092	Director	-	2012-03-27
CRABEL VYAPAAR PRIVATE LIMITED	U74999WB2012PTC177098	Director	-	2012-03-27
CRADEL SALES PRIVATE LIMITED	U74999WB2012PTC177102	Director	-	2012-03-27
CANTIAL RETAIL PRIVATE LIMITED	U74999WB2012PTC177107	Director	-	2012-03-27
FASTSPEED STOKISTS PRIVATE LIMITED	U74999WB2012PTC177136	Director	-	2012-03-27
TRANSDEEP VINCOM PRIVATE LIMITED	U74999WB2012PTC177280	Director	-	2012-03-27
TRANSDEEP VYAPAAR PRIVATE LIMITED	U74999WB2012PTC177289	Director	-	2012-03-27
WALTAZ VINTRADE PRIVATE LIMITED	U74999WB2012PTC177307	Director	-	2012-03-27
WALTAZ VYAPAAR PRIVATE LIMITED	U74999WB2012PTC177310	Director	-	2012-03-27
YASVI SALES PRIVATE LIMITED	U74999WB2012PTC177315	Director	-	2012-03-27
YOGOMAYA SUPPLIERS PRIVATE LIMITED	U74999WB2012PTC177317	Director	-	2012-03-27
YOGOMAYA TRACON PRIVATE LIMITED	U74999WB2012PTC177321	Director	-	2012-03-27
YOGOMAYA VINCOM PRIVATE LIMITED	U74999WB2012PTC177326	Director	-	2012-07-26
FLORIN CONSULTANCY PRIVATE LIMITED	U74999WB2012PTC178245	Director	-	2012-08-08
GOODTIME ADVISORY PRIVATE LIMITED	U74999WB2012PTC178339	Director	-	2012-08-01
VIRAT SALES PRIVATE LIMITED	U51101WB2010PTC146645	Director	-	2018-08-27
ANNAPURNA DEALTRADE PRIVATE LIMITED	U51101WB2010PTC147045	Director	-	2018-08-27
AAKAR DEALCOM PRIVATE LIMITED	U51101WB2010PTC147135	Director	-	2018-08-27
VISHAL COMMOSALES PRIVATE LIMITED	U51101WB2010PTC147139	Director	-	2018-08-27
DISHA DEALTRADE PRIVATE LIMITED	U51909WB2010PTC146874	Director	-	2018-08-27
SHIVRATRI REALCOM LIMITED	U51909WB2016PLC215982	Director	2016-05-30	Ongoing
RAMBHAKT INFRACON LIMITED	U51909WB2016PLC215984	Director	2016-05-30	Ongoing
SHIVSHANKAR DISTRIBUTORS LIMITED	U51909WB2016PLC215990	Director	2016-05-30	Ongoing
FLARE TRADELINK LIMITED	U51909WB2016PLC215993	Director	2016-05-30	Ongoing
DHANDEVI DEALTRADE LIMITED	U51909WB2016PLC215997	Director	2016-05-30	Ongoing
MANGALSIDHI INFRACON LIMITED	U51909WB2016PLC216433	Director	2016-07-04	Ongoing
KM SOFTRADE PRIVATE LIMITED	U72200WB2011PTC162999	Director	2014-09-06	Ongoing
LATEST INFOTECH PRIVATE LIMITED	U72300WB2013PTC195444	Additional Director	-	2023-08-27
LATEST INFOTECH PRIVATE LIMITED	U72300WB2013PTC195444	Director	2023-05-26	Ongoing
VIRAT SALES PRIVATE LIMITED	U51101WB2010PTC146645	Director	2018-08-18	Ongoing
ALTERNATIVE TRADELINK PRIVATE LIMITED	U51101WB2010PTC146703	Director	-	2021-02-01
APPROACH COMMOTRADE PRIVATE LIMITED	U51101WB2010PTC146704	Director	-	2021-02-01
CHEERFUL MERCANTILE PRIVATE LIMITED	U51101WB2010PTC146709	Director	-	2021-02-01
LATEST MERCANTILE PRIVATE LIMITED	U51101WB2010PTC146717	Director	-	2021-02-01
SAFELINE VINCOM PRIVATE LIMITED	U51101WB2010PTC146719	Director	2018-08-18	Ongoing
CRAZY VANIJYA PRIVATE LIMITED	U51101WB2010PTC146776	Director	2018-08-18	Ongoing
ANNAPURNA DEALTRADE PRIVATE LIMITED	U51101WB2010PTC147045	Director	-	2021-02-01
AAKAR DEALCOM PRIVATE LIMITED	U51101WB2010PTC147135	Director	-	2021-02-01
VISHAL COMMOSALES PRIVATE LIMITED	U51101WB2010PTC147139	Director	2018-08-18	Ongoing
GLOSSY SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC146815	Director	-	2021-02-01
DISHA DEALTRADE PRIVATE LIMITED	U51909WB2010PTC146874	Director	2018-08-18	Ongoing
CAMPUS MARKETING PRIVATE LIMITED	U52190WB2010PTC147659	Director	-	2021-02-01
SYMPHONY VINTRADE PRIVATE LIMITED	U52190WB2010PTC147665	Director	-	2021-02-01
CAMPUS COMMOTRADE PRIVATE LIMITED	U52190WB2010PTC147674	Director	-	2021-02-01
AWARD DEALCOM PRIVATE LIMITED	U52190WB2010PTC147681	Director	-	2021-02-01
AWARD MERCHANT PRIVATE LIMITED	U52190WB2010PTC147685	Director	-	2021-02-01
CALENDULA MARKETING PRIVATE LIMITED	U52190WB2010PTC147693	Director	2018-08-18	Ongoing
BOLERO AGENCY PRIVATE LIMITED	U52390WB2010PTC147645	Director	2018-08-18	Ongoing
ALTERNATIVE TRADELINK PRIVATE LIMITED	U51101WB2010PTC146703	Director	2021-02-01	Ongoing
APPROACH COMMOTRADE PRIVATE LIMITED	U51101WB2010PTC146704	Director	2021-02-01	Ongoing
CHEERFUL MERCANTILE PRIVATE LIMITED	U51101WB2010PTC146709	Director	2021-02-01	Ongoing
LATEST MERCANTILE PRIVATE LIMITED	U51101WB2010PTC146717	Director	2021-02-01	Ongoing
ANNAPURNA DEALTRADE PRIVATE LIMITED	U51101WB2010PTC147045	Director	2021-02-01	Ongoing
AAKAR DEALCOM PRIVATE LIMITED	U51101WB2010PTC147135	Director	2021-02-01	Ongoing
PURUJIT VINIMAY PRIVATE LIMITED	U51109WB2005PTC104146	Director	2021-02-10	Ongoing
GOLDSTONE VANIJYA PVT LTD	U51109WB2006PTC108749	Director	2021-02-10	Ongoing
ROTOMAC VINIMAY PVT LTD	U51909WB1995PTC072252	Director	2021-02-10	Ongoing
STHAVISHTHA MERCANTILES PRIVATE LIMITED	U51909WB2008PTC123218	Director	2021-02-10	Ongoing
GLOSSY SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC146815	Director	2021-02-01	Ongoing
CAMPUS MARKETING PRIVATE LIMITED	U52190WB2010PTC147659	Director	2021-02-01	Ongoing
SYMPHONY VINTRADE PRIVATE LIMITED	U52190WB2010PTC147665	Director	2021-02-01	Ongoing
CAMPUS COMMOTRADE PRIVATE LIMITED	U52190WB2010PTC147674	Director	2021-02-01	Ongoing
AWARD DEALCOM PRIVATE LIMITED	U52190WB2010PTC147681	Director	2021-02-01	Ongoing
AWARD MERCHANT PRIVATE LIMITED	U52190WB2010PTC147685	Director	2021-02-01	Ongoing

**Other Directorships of SANJAY KUMAR JAIN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUSHIL KUMAR NAITA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ARABIND GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJ KUMAR NARANAULI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of LALITA DEVI NAITA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANTOSH KUMAR THAKUR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAVESH KUMAR THAKUR**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U52190WB2009PTC133553	INTELLECT TRADE-LINK PRIVATE LIMITED	35, CHITTARANJAN AVENUE 6TH FLOOR, ROOM NO.26/7 , KOLKATA, West Bengal, India - 700012
U51101WB2010PTC146717	LATEST MERCANTILE PRIVATE LIMITED	35, CHITTARANJAN AVENUE, 6TH FLOOR, ROOM No.26/7 , KOLKATA, West Bengal, India - 700012
U15491WB1971PTC027921	BORGAN TEA CO PVT LTD	33 CHITTARANJAN AVENUE 1ST FLOOR ROOM NO. 7 , Kolkata, West Bengal, India - 700012
U27300WB2011PTC162184	DURGAPUR RE-BARS PRIVATE LIMITED	35, CHITTARANJAN AVENUE GROUND FLOOR, ROOM NO.6/4 , KOLKATA, West Bengal, India - 700012
AAJ-7649	AROWANA'S LIFESTYLE LLP	35 C R AVENUE 6TH FLOOR ROOM NO 27 NEAR CHANDANI CHOWK METRO GATE KOLKATA, West Bengal, India - 700012
ACA-1126	A S Bose Industrials and Commodities LLP	Ground Floor, Room Shed No-104 Jabakusum Building34, Chittaranjan Avenue, Central Avenue Kolkata, West Bengal, India - 700012
U25201WB2020PTC241919	ZENEX INDUSTRIES PRIVATE LIMITED	35 CHITTARANJAN AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
U27109WB2004PLC098935	VIKASH SMELTERS & ALLOYS LIMITED	35 CHITTARANJAN AVENUE, 6TH FLOOR , KOLKATA, West Bengal, India - 700012
AAF-8046	DAULAT IMPEX LLP	33, CHITTARANJAN AVENUE 9TH FLOOR, ROOM NO. 914 KOLKATA, West Bengal, India - 700012
AAX-0526	WEALTH CIRCLE CONSULTANTS LLP	33, Chittaranjan Avenue, 9th Floor, Room No. 910, Kolkata, West Bengal, India - 700012
AAE-4625	VITARK BUSINESS SOLUTIONS LLP	40C, Chittaranjan Avenue Room No. 4, 3rd Floor Kolkata, West Bengal, India - 700012
AAZ-5880	SALASAR PROCON LLP	57D CHITTARANJAN AVENUE 2ND FLOOR ROOM NO 205 Kolkata, West Bengal, India - 700012
U26942WB1996PTC081814	ARIN MINERALS PRIVATE LIMITED	33, CHITTARANJAN AVENUE 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
U27109WB2005PLC102066	HIRA CONCAST LTD	33, CHITTARANJAN AVENUE2ND FLOOR ROOM NO 201 , KOLKATA, West Bengal, India - 700012
U18109WB2009PTC138280	R.K.B. TEXTILE PRIVATE LIMITED	Room no. 202, 2nd Floor, 33, Chittaranjan Avenue Road, , Kolkata, West Bengal, India - 700012
U74900WB2013PTC196743	TELIOS BUSINESS SOLUTIONS PRIVATE LIMITED	33 C. R. AVENUE, 1ST FLOOR ROOM NO 7A , KOLKATA, West Bengal, India - 700012
U27104WB1997PTC083846	WIRE MESH (INDIA) PRIVATE LIMITED	34 CHITTARANJAN AVENUE ROOM NO 3A &3B, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U30009WB1999PLC090327	HYSON SYSTEMS LIMITED	35 CHITTARANJAN AVENUE1ST FL ROOM NO-13 P S BOW B AZAR , KOLKATA, West Bengal, India - 700012
U26109WB1981PTC034075	D.K. CHANDRA JEWELLERS PRIVATE LIMITED	COMMERCIAL COMPLEX, 1ST, FLOOR, ROOM NO. 25 & 26 81/2/7, PHEARS LANE , KOLKATA, West Bengal, India - 700012
U29244WB2006PTC109135	HIGHRISE EARTH MOVERS PVT LTD	CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
U01132WB1977PTC031169	BELSERI TEA CO. (INDIA) PRIVATE LTD	Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012
AAA-2422	MODE BEIGE CONSULTING LLP	81/2/7, PHEARS LANE, COMMERCIAL COMPLEX, 2ND FLOOR,ROOM NO. 2/7 KOLKATA, West Bengal, India - 700012
U08011WB1990PTC131772	R.B.M. FINANCE PVT.LTD.	7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
U27310WB2014PTC204674	GREENBILT CASTINGS PRIVATE LIMITED	7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012
L70101WB1982PLC034928	NIHAL PROJECTS LTD	Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012
U52190WB2010PTC147685	AWARD MERCHANT PRIVATE LIMITED	35, CHITTARANJAN AVENUE, 6TH FLOOR, ROOM No.26/7 KOLKATA Kolkata WB 700012 IN
U51909WB2016PLC215982	SHIVRATRI REALCOM LIMITED	35, CHITTARANJAN AVENUE, 6TH FLOOR ROOM NO.26/7 KOLKATA Kolkata WB 700012 IN
U51101WB2010PTC146709	CHEERFUL MERCANTILE PRIVATE LIMITED	35, CHITTARANJAN AVENUE, 6TH FLOOR, ROOM No.26/7 KOLKATA Kolkata WB 700012 IN
U51101WB2010PTC147135	AAKAR DEALCOM PRIVATE LIMITED	35, CHITTARANJAN AVENUE, 6TH FLOOR, ROOM No.26/7 KOLKATA Kolkata WB 700012 IN

View all companies with similar address

Prosecution Details of RASHI DEALTRADE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of RASHI DEALTRADE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of RASHI DEALTRADE

Email ID: [email protected] Website: Not Available Address: 35, CHITTARANJAN AVENUE, 6TH FLOOR, ROOM No.26/7 , Kolkata, West Bengal, India - 700012

Principal Products & Services of RASHI DEALTRADE

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

Balance Sheet of RASHI DEALTRADE

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

Profit & Loss Statement of RASHI DEALTRADE

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

Fund Raising Activity of RASHI DEALTRADE

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

Subsidiaries, Associate Companies & Join Ventures of RASHI DEALTRADE

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

Board Meetings of RASHI DEALTRADE

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

Auditors of RASHI DEALTRADE

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

Update Information

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.