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      SATYAM DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC143195 As on: 2026-07-13
      Purchase Report

      SATYAM DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC143195) is a Private company incorporated on 10 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.

      SATYAM DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SATYAM DEALTRADE PRIVATE 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.].

      Directors of SATYAM DEALTRADE PRIVATE LIMITED are NIMAI GOPE, and PRASANTA MAJI.

      SATYAM DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143195 and its registration number is 143195. Users may contact SATYAM DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYAM DEALTRADE PRIVATE LIMITED is 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 Kolkata, West Bengal- 700 013 Kolkata Kolkata WB 700013 IN.

      Current status of SATYAM DEALTRADE PRIVATE LIMITED is - Active.

      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 SATYAM DEALTRADE 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 SATYAM DEALTRADE

      Purchase full report of SATYAM DEALTRADE

      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 SATYAM 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

      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 SATYAM DEALTRADE
      DIN Director Name Designation Appointment Date
      08545471 NIMAI GOPE Director 2020-06-11
      08545784 PRASANTA MAJI Director 2020-06-11
      Past Directors & Key Managerial Personnel of SATYAM DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02178489 SONU AGARWAL Director - 2019-05-25
      02506102 REENA SINHA Director - 2011-06-28
      00561622 JEEVAN KUMAR KESAN Director - 2019-05-25
      02347923 NAVIN KHANDELWAL Director - 2011-06-28
      02455808 DHIRAJ SHAW Director - 2019-05-26
      02535616 RANGALAL NANDI Director - 2020-06-12
      08450890 CHANDAN KUMAR MONDAL Director - 2020-06-12
      01756402 MANISHA BIPIN UDANI Director - 2016-03-31
      Other Directorships of SONU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director - 2019-05-27
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2017-07-17
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director - 2017-08-07
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2015-03-31
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2017-07-17
      MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2011-03-11
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2011-01-24
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2015-02-04
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director - 2017-08-07
      Other Directorships of REENA SINHA
      Company Name CIN Designation Appointment Date Cessation
      GANGA PADDY & RICE PRIVATE LIMITED U01403WB2010PTC142847 Director - 2010-03-17
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-06-20
      VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2010-01-30
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2021-10-01
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
      LAKSHYA DEALCOM PRIVATE LIMITED U51101WB2010PTC142923 Director - 2010-03-18
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2011-06-03
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2010-05-21
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-07-20
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2010-03-11
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2011-06-28
      MARGO TRADING CO LTD U51909WB1982PLC035560 Additional Director - 2018-12-26
      VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director - 2009-02-27
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2009-06-22
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director - 2009-09-09
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
      LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
      SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
      TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
      RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2010-03-10
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-03-21
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2010-02-08
      KARUKRIT MARKETING PRIVATE LIMITED U51909WB2010PTC141847 Director - 2011-05-16
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2011-03-21
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2010-02-08
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2010-08-30
      WELKIN DEALCOM PRIVATE LIMITED U51909WB2010PTC141950 Director - 2011-11-30
      MARIGOLD COMMODEAL PRIVATE LIMITED U51909WB2010PTC142023 Director - 2010-08-30
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2014-06-30
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2014-06-30
      PANCHMUKHI DEALCOM PRIVATE LIMITED U51909WB2010PTC142600 Director - 2011-10-22
      SARTHI VINCOM PRIVATE LIMITED U51909WB2010PTC142805 Director - 2010-03-18
      YOGMAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC142807 Director - 2010-03-18
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2012-02-20
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2011-06-04
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2022-09-23
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-06-20
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-06-20
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-08-24
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director - 2018-09-04
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2018-07-18
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2009-06-29
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2021-10-01
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of NIMAI GOPE
      Company Name CIN Designation Appointment Date Cessation
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director 2020-06-11 Ongoing
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Additional Director 2020-01-28 Ongoing
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Additional Director 2020-01-28 Ongoing
      MANUSH COMMERCIAL PVT.LTD. U73100WB1995PTC068874 Director 2019-08-23 Ongoing
      Other Directorships of JEEVAN KUMAR KESAN
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2010-05-19
      JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
      SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-12-18
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
      GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2011-11-01
      COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
      PENTAFOUR COMMERCIAL PVT LTD U51109WB1996PTC078606 Director - 2010-03-10
      LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-07-19
      CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
      ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
      NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2010-07-23
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-11-20
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-04-01
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2009-07-31
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-04-06
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2014-03-31
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2010-06-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2013-12-02
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2010-06-17
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-04-06
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-04-06
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-03-30
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2016-08-08
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director 2013-06-24 Ongoing
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2011-01-03
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director 2013-05-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2011-01-03
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-01-04
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
      INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-16
      Other Directorships of NAVIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2010-02-08
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2011-08-23
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2010-04-29
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-04-06
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2012-01-18
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2012-01-27
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-01-02
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-01-20
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      KIZEN MERCHANDISE PRIVATE LIMITED. U51909JH2009PTC018930 Director - 2012-05-21
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2010-12-21
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2010-04-29
      ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director - 2010-12-21
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director - 2010-05-26
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2010-02-23
      RAMDOOT VINCOM PRIVATE LIMITED U51909WB2010PTC141401 Director - 2011-02-10
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2013-01-07
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2010-08-19
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2012-01-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director - 2010-02-23
      OLYMPUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC141523 Director - 2011-02-11
      POPULAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141528 Director - 2012-08-24
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2010-08-19
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director - 2010-02-22
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2010-02-08
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2010-02-08
      SPEEDWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC142044 Director - 2010-04-14
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2011-01-28
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2011-09-09
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
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      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
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      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-05-21
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      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-06-16
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-06-16
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      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-06-16
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      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2009-10-31
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      MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Additional Director - 2022-12-05
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      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
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      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2011-04-13
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      BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Director - 2011-06-15
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2011-11-23
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      HELPFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147511 Director 2021-03-30 Ongoing
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      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director 2021-04-04 Ongoing
      GENEROUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC169183 Director 2021-04-05 Ongoing
      SWARNABHUMI REALCON PRIVATE LIMITED U70109WB2012PTC176157 Director 2021-04-06 Ongoing
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      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director 2020-06-11 Ongoing
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      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-02-06
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2012-03-26
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      CIN Company Name Company Address
      U51909WB2010PTC142082 CALENDULA DEALTRADE PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 KOLKATA Kolkata WB 700013 IN
      U51101WB2010PTC144392 FORSYTHIA COMMODEAL PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 KOLKATA Kolkata WB 700013 IN
      U51909WB2010PTC147914 KALINGA VINTRADE PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No.4A KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC204972 KALLISTO AGRO TRADERS PRIVATE LIMITED 7, Ganesh Chandra Avenue Guha Building, 4th Floor, Room No. 1 Kolkata Kolkata WB 700013 IN
      U74900WB2013PTC198394 SUSWAGATAM BROKING PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 4 TH FLOOR, ROOM NO 6 KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC198399 SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 4 TH FLOOR, ROOM NO 6 KOLKATA Kolkata WB 700013 IN
      U74900WB2012PTC189109 DEVPUJAN VYAPAAR PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO 1, KOLKATA Kolkata WB 700013 IN
      U74900WB2009PTC134765 IMPERIAL NIWAS PRIVATE LIMITED 2A,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-6A KOLKATA Kolkata WB 700013 IN
      U74900WB2009PTC135322 CHANDRANI COMMERCIAL PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No.10A KOLKATA Kolkata WB 700013 IN
      U74900WB2009FTC134325 ISUZU TRADING (PAINT & COATINGS) INDIA P RIVATE LIMITED 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE ROOM NO 6, 4TH FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2012PTC188246 MSD ADVISORY PRIVATE LIMITED 19,GANESH CHANDRA AVENUE,4TH FLOOR,SUITE NO.-12/1 PREMIER HOUSE KOLKATA Kolkata WB 700013 IN
      U74900WB2014PLC203536 EXCEL GLOBAL RESOURCES LIMITED COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE, ROOM NO - 09, 4TH FLOOR, KOLKATA Kolkata WB 700013 IN
      U74900WB2014PTC204006 SANGINI BANDHAN VIVAH PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO - 2, COMMERCE HOUSE, KOLKATA Kolkata WB 700013 IN
      U52190WB2009PTC140504 LINK BARTER PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142608 SEAROSE VINCOM PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142615 SUPREME DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142711 VANASPATI DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143452 SUNGLOW TRADELINK PRIVATE LIMITED 4 Ganesh Chandra Avenue 6th Floor Room No- 1 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143479 SWIFT TRADE-LINK PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143548 SURYASHANKAR TIE-UP PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143577 MAHASHAKTI DEALTRADE PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013
      U51109WB1994PTC062376 RANBAXY NIRYAT PVT. LTD. 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U65191WB1992PTC055186 SUN BRIGHT TREXIM PVT. LTD. 4. Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013
      U72900WB2008PTC131547 SAMBHAV COMPUTECH PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143832 KUBER VINTRADE PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. - 1, , KOLKATA, West Bengal, India - 700013
      ACG-9418 MEGACITY COMPLEX LLP 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601,Kolkata,Kolkata,West Bengal,India-700013
      ACI-5754 MORE REAL ESTATE DEVELOPMENT LLP 1 GANESH CHANDRA AVENUE, VICTORY HOUSE, 6TH FLOOR ROOM NO-601,Kolkata,Kolkata,West Bengal,India-700013
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      U51909WB2010PTC142605 RUBICON VINIMAY PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.-1, , Kolkata, West Bengal, India - 700013
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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
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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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