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      RIYA COMMOTRADE PRIVATE LIMITED

      CIN: U52190WB2011PTC165492 As on: 2026-07-13
      Purchase Report

      RIYA COMMOTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC165492) is a Private company incorporated on 27 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RIYA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RIYA COMMOTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of RIYA COMMOTRADE PRIVATE LIMITED are MAHESH MAHTO, and PRAKASH RAO.

      RIYA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC165492 and its registration number is 165492. Users may contact RIYA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIYA COMMOTRADE PRIVATE LIMITED is MERCANTILE BUILDING, 9/12, LAL BAZAR STREET B- BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of RIYA COMMOTRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for RIYA 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

      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 RIYA COMMOTRADE

      Purchase full report of RIYA COMMOTRADE

      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 RIYA 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 RIYA COMMOTRADE
      DIN Director Name Designation Appointment Date
      07586284 MAHESH MAHTO Director 2017-01-16
      07586281 PRAKASH RAO Director 2017-01-16
      Past Directors & Key Managerial Personnel of RIYA COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00570416 SUBRATA GHOSH Director - 2013-04-16
      03575250 RAJU PRAJAPATI Director - 2012-03-06
      03575256 DHARMENDAR KUMAR SHAW Director - 2012-03-06
      06556817 BIKASH HALDER Director - 2017-01-18
      05173569 SUSANT BHATT Director - 2013-04-16
      06556829 RABIN DAS Director - 2017-01-18
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2012-03-12
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2012-04-18
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2013-02-08
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2011-11-11
      MAHESWAR VANIJYA PVT LTD U51109KA2006PTC146291 Director - 2011-09-30
      DEBRUP VANIJYA PVT LTD U51109UP2006PTC103443 Director - 2015-01-27
      KARISHMA SALES PRIVATE LIMITED U51109WB2005PTC102429 Director - 2013-08-23
      DIGNITY TIE-UP PRIVATE LIMITED U51109WB2005PTC103773 Director 2005-06-18 Ongoing
      IVORY SALES PRIVATE LIMITED U51109WB2005PTC103846 Director 2005-07-05 Ongoing
      ANUPAM GOODS PRIVATE LIMITED U51109WB2005PTC105186 Director 2005-09-05 Ongoing
      MATASREE VANIJYA PVT LTD U51109WB2006PTC108303 Director 2006-05-12 Ongoing
      SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2012-04-12
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2015-01-31
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2015-01-30
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2010-07-29
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2015-06-19
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2011-09-02
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2017-10-02
      KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2011-09-02
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2011-11-11
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director 2010-07-30 Ongoing
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director 2010-07-30 Ongoing
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director 2010-07-30 Ongoing
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director 2010-07-30 Ongoing
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director 2010-07-30 Ongoing
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2013-02-28
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-04-16
      MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2021-09-04
      PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
      PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2013-04-16
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2013-04-16
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-04-16
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2013-04-16
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director 2012-07-16 Ongoing
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director 2012-07-16 Ongoing
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director 2012-07-16 Ongoing
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director 2012-07-16 Ongoing
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director 2012-07-16 Ongoing
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director 2012-07-16 Ongoing
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director 2012-07-16 Ongoing
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2013-08-01
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2013-08-01
      Other Directorships of RAJU PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      SARTHIYAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187556 Director - 2013-06-05
      SHIV RASHI CONCLAVE PRIVATE LIMITED U45400WB2012PTC187558 Director - 2013-06-05
      SWAR SANGAM PROJECTS PRIVATE LIMITED U45400WB2012PTC187559 Director - 2013-06-05
      HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED U45400WB2012PTC187773 Director - 2013-06-05
      MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director 2011-07-14 Ongoing
      SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director 2011-07-14 Ongoing
      MANSI TRADECOM PRIVATE LIMITED U52190WB2011PTC165323 Director 2011-07-25 Ongoing
      NAINA DEALMARK PRIVATE LIMITED U52190WB2011PTC165384 Director 2011-07-26 Ongoing
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2012-03-21
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2012-03-21
      MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2012-03-21
      PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2012-03-21
      PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2012-03-06
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2012-03-06
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2012-03-06
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2012-03-06
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2012-03-06
      SAWARIYA ADVISORY PRIVATE LIMITED U74900WB2012PTC187557 Director - 2014-03-03
      Other Directorships of DHARMENDAR KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director 2015-03-30 Ongoing
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director 2015-03-30 Ongoing
      MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director 2015-03-30 Ongoing
      NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director 2015-03-30 Ongoing
      MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director 2011-07-14 Ongoing
      SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director 2011-07-14 Ongoing
      MANSI TRADECOM PRIVATE LIMITED U52190WB2011PTC165323 Director 2011-07-25 Ongoing
      NAINA DEALMARK PRIVATE LIMITED U52190WB2011PTC165384 Director 2011-07-26 Ongoing
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2012-03-21
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2012-03-21
      MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2012-03-21
      PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2012-03-21
      PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2012-03-06
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2012-03-06
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2012-03-06
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2012-03-06
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2012-03-06
      Other Directorships of BIKASH HALDER
      Company Name CIN Designation Appointment Date Cessation
      SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director 2015-07-16 Ongoing
      ASTBHUJA SHOPPERS PRIVATE LIMITED U51300WB2012PTC177104 Director - 2016-08-11
      DHANSILK VANIJYA PRIVATE LIMITED U51300WB2012PTC177111 Director - 2016-08-11
      JOARDAR COMMERCIAL PRIVATE LIMITED U51300WB2012PTC177113 Director - 2016-08-11
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director 2014-01-20 Ongoing
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2016-08-11
      DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director - 2017-04-24
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2017-01-18
      PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director 2013-04-16 Ongoing
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director 2013-04-16 Ongoing
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2017-01-18
      STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2016-08-11
      UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2016-08-11
      OUTRAM PROPERTIES PVT LTD U70109WB1982PTC034530 Director 2015-03-05 Ongoing
      Other Directorships of MAHESH MAHTO
      Company Name CIN Designation Appointment Date Cessation
      WELL SEEN DESIGN PRIVATE LIMITED U18109WB2011PTC166820 Director 2017-01-16 Ongoing
      UNNADHRA GOODS PRIVATE LIMITED U51101WB2012PTC178381 Director 2017-01-16 Ongoing
      SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director 2017-01-16 Ongoing
      MAGNET SHOPPERS PRIVATE LIMITED U51909WB2011PTC169899 Director 2017-01-16 Ongoing
      HIGHVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176250 Director 2017-01-16 Ongoing
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director 2017-04-24 Ongoing
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director 2017-04-24 Ongoing
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director 2017-04-24 Ongoing
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director 2017-04-24 Ongoing
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director 2017-04-24 Ongoing
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director 2017-01-16 Ongoing
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director 2017-01-16 Ongoing
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director 2017-01-16 Ongoing
      FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director 2017-04-24 Ongoing
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director 2017-01-16 Ongoing
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director 2017-01-16 Ongoing
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director 2017-04-24 Ongoing
      SUNIDHI INVESTMENT CONSULTANT PRIVATE LIMITED U93000WB2011PTC166646 Director 2017-01-16 Ongoing
      Other Directorships of SUSANT BHATT
      Company Name CIN Designation Appointment Date Cessation
      WELL SEEN DESIGN PRIVATE LIMITED U18109WB2011PTC166820 Director - 2017-01-18
      SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director 2012-03-27 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director 2012-03-27 Ongoing
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-06
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2016-05-30
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2016-05-30
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-08-06
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2017-07-08
      PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2017-01-18
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2014-03-29
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-06-05
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2013-04-23
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2014-06-03
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2013-02-28
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-04-16
      MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2021-09-04
      PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
      PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2013-04-16
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2013-04-16
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-04-16
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2013-04-16
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2012-08-06
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2016-03-14
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2016-12-29
      PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2017-01-18
      BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2012-08-06
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2016-05-30
      SUNIDHI INVESTMENT CONSULTANT PRIVATE LIMITED U93000WB2011PTC166646 Director - 2017-01-18
      Other Directorships of RABIN DAS
      Company Name CIN Designation Appointment Date Cessation
      WELL SEEN DESIGN PRIVATE LIMITED U18109WB2011PTC166820 Director - 2017-01-18
      AFTERLINK APPARTMENT PRIVATE LIMITED U45400WB2013PTC193858 Director - 2017-04-24
      MUCHMORE BUILDERS PRIVATE LIMITED U45400WB2013PTC193864 Director - 2017-04-24
      RAMSHAKTI PROMOTERS PRIVATE LIMITED U45400WB2013PTC193891 Director - 2017-04-24
      RAMDARBAR PROMOTERS PRIVATE LIMITED U45400WB2013PTC195524 Director - 2017-04-24
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director 2014-01-20 Ongoing
      ROOPMAHAL MARKETING PRIVATE LIMITED U51909WB2011PTC170444 Director - 2017-01-18
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director - 2017-04-24
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director - 2017-04-24
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2017-04-24
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2017-04-24
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2017-04-24
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director 2013-04-16 Ongoing
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2017-01-18
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2017-01-18
      FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2017-04-24
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2017-04-24
      SUNIDHI INVESTMENT CONSULTANT PRIVATE LIMITED U93000WB2011PTC166646 Director - 2017-01-18
      Other Directorships of PRAKASH RAO
      Company Name CIN Designation Appointment Date Cessation
      WELL SEEN DESIGN PRIVATE LIMITED U18109WB2011PTC166820 Director 2017-01-16 Ongoing
      UNNADHRA GOODS PRIVATE LIMITED U51101WB2012PTC178381 Director 2017-01-16 Ongoing
      SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director 2017-01-16 Ongoing
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director 2017-01-16 Ongoing
      MAGNET SHOPPERS PRIVATE LIMITED U51909WB2011PTC169899 Director 2017-01-16 Ongoing
      JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director 2017-01-16 Ongoing
      RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director 2017-01-16 Ongoing
      MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director 2017-01-16 Ongoing
      SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director 2017-01-16 Ongoing
      STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director 2017-01-16 Ongoing
      WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director 2017-01-16 Ongoing
      HIGHVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176250 Director 2017-01-16 Ongoing
      PALANHAR VANIJYA PRIVATE LIMITED U51909WB2014PTC201536 Director 2017-04-24 Ongoing
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director 2017-01-16 Ongoing
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director 2017-01-16 Ongoing
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director 2017-01-16 Ongoing
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director 2017-01-16 Ongoing
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director 2017-01-16 Ongoing
      SUNIDHI INVESTMENT CONSULTANT PRIVATE LIMITED U93000WB2011PTC166646 Director 2017-01-16 Ongoing

      CIN Company Name Company Address
      AAF-9234 ANANTAJIT COMMOSALES LLP 9/12, MERCANTILE BUILDING, BLOCK B, 3RD FLOOR, LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001
      AAF-9235 TACT MERCANTILE LLP 9/12, MERCANTILE BUILDING, BLOCK B, 3RD FLOOR, LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001
      AAN-5599 RADHARANI VINCOM LLP 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK-B, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U17291WB2012PTC176736 GAJAVAKTRA LOGISTICS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17291WB2012PTC176768 LORAS FABKNIT PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17291WB2012PTC176980 OREGANO KNITFAB PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17120WB2012PTC176883 HYDRANGEA FABTECH PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17120WB2012PTC177031 MAZUS FABTECH PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17121WB2012PTC176504 FUNKIA HOSIERY PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17121WB2012PTC176532 HOLLYHOCK TEXFAB PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17121WB2012PTC176537 HOSTA HOSIERY PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17200WB2012PTC176571 GOLDENROD TEXFAB PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45200WB2012PTC173164 MOONVIEW HOME PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-B MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U45200WB2012PTC173180 RANBHUMI NIRMAN PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-B MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U45200WB2012PTC176559 NIGHTMARE REALTORS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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