• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

REBATE COMMERCIAL LIMITED

CIN: U51909WB2014PLC201196 As on: 2026-07-13

REBATE COMMERCIAL LIMITED (CIN: U51909WB2014PLC201196) is a Public company incorporated on 20 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

REBATE COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 20 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.REBATE COMMERCIAL LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

REBATE COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC201196 and its registration number is 201196. Users may contact REBATE COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of REBATE COMMERCIAL LIMITED is 39A, JORAPUKUR SQUARE LANE, KOLKATA Kolkata WB 700006 IN.

Current status of REBATE COMMERCIAL LIMITED is - Converted to LLP.

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 REBATE COMMERCIAL 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 REBATE COMMERCIAL

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 REBATE COMMERCIAL 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 REBATE COMMERCIAL
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of REBATE COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
02676153 SUBIR MUKHERJEE Director - 2021-04-04
06690116 MOHAMMAD SHAMIMUDDIN Director - 2017-01-13
07345873 OM PRAKASH SINGH Director - 2017-02-14
00555500 SANJAY KUMAR RAM Director - 2021-04-04
00555916 SANDEEP GOENKA Director - 2021-04-04
Other Directorships of SUBIR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
- 2023-03-14
FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Director 2011-01-11 Ongoing
SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2015-09-07
SARAMVI REALCON LIMITED U45200WB2017PLC220071 Director - 2021-02-02
SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director - 2023-08-23
TUSHTI CONSTRUCTION LIMITED U45500WB2017PLC219811 Director - 2021-04-09
NEELPATH MARKETING PVT LTD U51109WB1995PTC070416 Director - 2019-04-29
SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director - 2012-03-17
ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2021-03-01
SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2017-12-15
AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director 2010-02-12 Ongoing
JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2020-09-15
MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2011-08-05 Ongoing
HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director - 2023-06-05
NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
NAVITA SALES LIMITED U51909WB2017PLC219856 Director - 2021-01-28
GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-08-12
SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director - 2024-03-15
LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2020-09-08
SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2015-06-09
KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing
Other Directorships of MOHAMMAD SHAMIMUDDIN
Company Name CIN Designation Appointment Date Cessation
HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2017-01-13
SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director - 2017-01-13
FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2017-01-13
MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2017-01-13
PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2017-01-13
RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2017-01-13
BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2017-01-13
HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2015-03-14
SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director 2013-08-21 Ongoing
NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2015-03-31
PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2016-07-20
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2015-03-31
EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2015-03-31
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2017-01-13
MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2013-08-28 Ongoing
LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2015-03-31
KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-01-13
SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2017-01-13
OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2017-01-13
NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director - 2017-01-13
SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-01-13
FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2017-01-13
SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2017-01-13
TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director 2013-08-21 Ongoing
Other Directorships of OM PRAKASH SINGH
Company Name CIN Designation Appointment Date Cessation
- 2023-02-01
SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2023-02-28 Ongoing
SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-09-29
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director 2023-07-10 Ongoing
SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2017-01-13 Ongoing
FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director 2017-01-03 Ongoing
ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2021-11-08 Ongoing
DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director 2017-01-03 Ongoing
PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director 2017-01-03 Ongoing
UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director 2024-03-08 Ongoing
RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director 2017-01-13 Ongoing
BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director 2017-01-13 Ongoing
ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2022-11-12
PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2021-03-01
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-05-11
GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director 2021-10-28 Ongoing
SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director 2021-11-08 Ongoing
GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director 2021-11-05 Ongoing
KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2017-01-13 Ongoing
SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-02-13
FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2021-05-02
SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2021-03-21
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Director - 2021-04-29
COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Director - 2021-04-29
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director 2021-11-03 Ongoing
OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director 2024-04-03 Ongoing
Other Directorships of SANJAY KUMAR RAM
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner - 2024-03-02
HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
CHILD & COMPANY PVT LTD U18102WB1995PTC071417 Director 1999-12-09 Ongoing
IDEAL FERTILIZERS PRIVATE LIMITED U24122GJ1998PTC061997 Director - 2012-03-24
VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director 2021-11-12 Ongoing
UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director - 2023-06-05
VIDIT INTRA AND PROPERTIES PVT. LTD. U45209WB1995PTC067817 Director - 2008-04-04
LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director - 2024-02-15
BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Additional Director - 2021-09-25
BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director 2021-09-13 Ongoing
UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2009-08-21
SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Director - 2018-03-09
MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2013-05-02
RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director 2019-11-06 Ongoing
AMBUJA INFOTECH PVT LTD U51109WB1995PTC071956 Director 2003-06-17 Ongoing
COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Director - 2021-03-18
ASHIRWAD TIE UP PRIVATE LIMITED U51109WB2006PTC112281 Director 2006-12-28 Ongoing
RAJGHARANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122708 Director 2010-03-08 Ongoing
REAL TRADELINK PRIVATE LIMITED U51420WB2006PTC110639 Director - 2013-09-20
NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2020-09-24
SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2020-08-17
TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2023-08-23
MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2011-08-05 Ongoing
TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director 2021-09-23 Ongoing
OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Additional Director - 2021-04-07
SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2021-05-04
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2015-12-21
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2015-12-21
SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2021-04-30
B. DEVENDRA & COMPANY (TRADING) PVT. LTD . U52324WB1992PTC056446 Director 2001-07-24 Ongoing
GRL FINANCE LIMITED U67120WB1997PLC082683 Director - 2012-12-04
PREMSONS INTERNATIONAL PRIVATE LIMITED U67190DL1998PTC097547 Director - 2011-12-22
SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director - 2023-11-27
SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director - 2024-03-15
DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
BND NEOPOLYMERS LIMITED U88587WB1999PLC088587 Director 2006-08-21 Ongoing
Other Directorships of SANDEEP GOENKA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
RESUME AGENCY LLP AAV-5245 Partner - 2023-01-09
RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
RESUME COMMODITIES LLP AAV-5505 Partner - 2023-01-09
FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2024-03-26 Ongoing
SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
SARAMVI SALES LLP AAV-7763 Partner - 2023-02-15
OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2021-02-09 Ongoing
NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-02-27
SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
REBATE COMMERCIAL LLP AAW-5695 Partner - 2023-01-09
SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner 2021-04-08 Ongoing
SARVLOK VYAPAR LLP AAW-6220 - 2023-02-27
SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2021-04-10 Ongoing
SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
SAGNIK SALES LLP AAW-8913 Partner - 2023-01-18
SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-08-13
SAHARSH TRADEX LLP AAW-8914 Partner 2021-05-01 Ongoing
TUSHTI VINCOME LLP AAW-8916 Designated Partner 2021-05-01 Ongoing
TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Partner - 2023-01-18
SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2021-05-15 Ongoing
SATYANAM COMMODITIES LLP AAX-0254 Partner - 2023-02-27
NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2006-07-01 Ongoing
SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2013-06-11
SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2010-03-12
SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2013-06-18
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2012-10-08
SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2013-06-18
ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2013-07-19 Ongoing
INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
PADM SHRI FOOD PRESERVATION & PROCESSING INDUSTRIES PVT LTD U47733WB1997PTC084635 Director - 2024-03-29
DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2021-11-09
SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2013-05-03
BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2013-02-02
SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2013-04-26
ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2013-02-19
SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director - 2018-06-28
PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2013-02-11
DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 1996-03-08 Ongoing
SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director 2021-05-07 Ongoing
SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-07
GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2018-05-21
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-25
STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2013-02-05
RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Additional Director - 2021-01-20
RESUME AGENCY LIMITED U51909WB2013PLC192127 Additional Director - 2021-01-19
NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director 2015-08-03 Ongoing
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2019-11-07 Ongoing
OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-24
INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-19
BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2015-09-22 Ongoing
CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2015-09-22 Ongoing
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2023-09-02 Ongoing
GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03

CIN Company Name Company Address
U51909WB2015PTC206536 CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED 39A JORAPUKUR SQUARE LANE KOLKATA Kolkata WB 700006 IN
U51900WB2013PLC192358 NIRMALKUNJ DEALERS LIMITED 39A Jorapukur Square Lane Kolkata WB 700006 , kolkata, West Bengal, India - 700006
U51505WB2007PTC117874 NIKI ELECTRONICS MERCHANT PRIVATE LIMITED 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
U51909WB2008PTC127209 ACCENT DISTRIBUTORS PRIVATE LIMITED. 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
U51909WB2015PTC206955 AUSPICE DISTRIBUTORS PRIVATE LIMITED 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
U51109WB1995PTC068998 RALLIWOLF DEALCOM PVT. LTD. 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
U70102WB2015PTC206103 PASTORAL INFRABUILD PRIVATE LIMITED 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
U27101WB2002PTC094348 GOPESHWAR IRON & STEEL WORKS PRIVATE LIMITED 39A JORAPUKUR SQUARE LANE 2ND FLOOR ROOM NO. 3 , KOLKATA, West Bengal, India - 700006
U70109WB2010PTC154849 SREE BHUMI PROMOTERS PRIVATE LIMITED 39A Jorapukur Square Lane 1st Floor, Room No. 1 , Kolkata, West Bengal, India - 700006
U51909WB2009PTC134148 BRIJWASI MERCHANDISE PRIVATE LIMITED 1, BEADON SQUARE KOLKATA Kolkata WB 700006 IN
U51909WB2007PTC117851 DREAM TIE-UP PRIVATE LIMITED 2,YOGI PARA LANE KOLKATA Kolkata WB 700006 IN
U74900WB2014PTC202584 EVENINGSTAR MARCOM PRIVATE LIMITED 24 GURU PRADSAD CHOWDHURY LANE KOLKATA Kolkata WB 700006 IN
U74900WB2010PTC144888 LAVISH TRADECOM PRIVATE LIMITED 1/B , NANDO MULLICK LANE KOLKATA KOLKATA WB 700006 IN
U74900WB2015PTC207350 BETTERMAN RESEARCH & TESTING PRIVATE LIMITED 2E/1, CHALTA BAGAN LANE KOLKATA Kolkata WB 700006 IN
U74900WB2015PTC207379 TTS RECRUITERS PRIVATE LIMITED 2 MAHAMMAD RAMJAN LANE KOLKATA MUNICIPAL CORPORATION KOLKATA WB 700006 IN
ACP-8752 ROSEWOOD CREATIONS LLP 40, JORAPUKUR SQUARE LANE,Kolkata,Kolkata,West Bengal,India-700006
U74900WB2009PTC135715 H2O DISTILLERY PRIVATE LIMITED P-12, DALIMTOLLA LANE 1ST FLOOR KOLKATA Kolkata WB 700006 IN
U74900WB2012PTC189221 APARAJEET DEALERS PRIVATE LIMITED 15A, RAMSAVAK MULLIK LANE 1ST FLOOR KOLKATA Kolkata WB 700006 IN
U74900WB2009PTC136240 LAVEDER SALES PRIVATE LIMITED 7B, CHALTA BAGAN LANE GROUND FLOOR KOLKATA Kolkata WB 700006 IN
U52190WB2011PTC158793 KUBER DISTRIBUTORS PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 2C KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC199987 DHANANJAYA TEXTILE PRIVATE LIMITED 24/1, NIMTOLLA GHAT STREET KOLKATA KOLKATA Kolkata WB 700006 IN
U74900WB2014PTC199988 JISHNU TEXTILE PRIVATE LIMITED 24/1, NIMTOLLA GHAT STREET KOLKATA KOLKATA Kolkata WB 700006 IN
U74900WB2014PTC199989 KEERTI TEXTILE PRIVATE LIMITED 24/1, NIMTOLLA GHAT STREET KOLKATA KOLKATA Kolkata WB 700006 IN
U74900WB2014PTC199990 PHAALGUN TEXTILE PRIVATE LIMITED 24/1, NIMTOLLA GHAT STREET KOLKATA KOLKATA Kolkata WB 700006 IN
U74900WB2014PTC199991 SHWETVAAHAN TEXTILE PRIVATE LIMITED 24/1, NIMTOLLA GHAT STREET KOLKATA KOLKATA Kolkata WB 700006 IN
U74900WB2014PTC202814 PARNKUTIR TEXTILES PRIVATE LIMITED 66/2, NIMTOLLA GHAT STREET KOLKATA KOLKATA Kolkata WB 700006 IN
U74900WB2012PTC177837 CRABEL VANIJYA PRIVATE LIMITED 17/1 LAXMI NARAYAN MUKHERJEE ROAD KOLKATA KOLKATA Kolkata WB 700006 IN
U74999WB2012PTC177922 SUNBLUE COMMODITIES PRIVATE LIMITED 17/1 LAXMI NARAYAN MUKHERJEE ROAD KOLKATA KOLKATA Kolkata WB 700006 IN
U74999WB2012PTC174233 SHIVRASHI TRADELINK PRIVATE LIMITED C/O MAHESH KUMAR GUPTA 3/5 GORA CHAND BOSE ROAD,KOLKATA KOLKATA Kolkata WB 700006 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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