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      SCOPE DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2011PTC169361
      Purchase Report

      SCOPE DEALTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC169361) is a Private company incorporated on 14 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8319750.00.

      SCOPE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCOPE DEALTRADE 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 SCOPE DEALTRADE PRIVATE LIMITED are SUNIL KUMAR AGARWAL, and PRAMOD KUMAR DWIVEDI.

      SCOPE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC169361 and its registration number is 169361. Users may contact SCOPE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCOPE DEALTRADE PRIVATE LIMITED is SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071.

      Current status of SCOPE 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 SCOPE 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 SCOPE DEALTRADE

      Purchase full report of SCOPE 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 SCOPE 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 SCOPE DEALTRADE
      DIN Director Name Designation Appointment Date
      00311124 SUNIL KUMAR AGARWAL Director 2023-11-17
      10282511 PRAMOD KUMAR DWIVEDI Director 2023-08-23
      Past Directors & Key Managerial Personnel of SCOPE DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01995730 PRABIR BHATTACHARYAY Director - 2023-08-21
      02552776 NARESH KUMAR JAIN Director - 2020-08-18
      08845994 DEBJIT PRAMANIK Director - 2023-11-06
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MARUTI NOUVEAUKNITS PRIVATE LIMITED U17119WB1993PTC256692 Director - 2009-04-16
      MEHUL FILAMENTS PRIVATE LIMITED U17297WB2000PTC092150 Director - 2010-12-22
      STEELEX INDIA PVT LTD. U27108WB1988PTC045094 Director 1991-11-13 Ongoing
      EMBEE FERRO ALLOY PRIVATE LIMITED U27109WB2005PTC101010 Director 2014-07-05 Ongoing
      STEELEX ELECTROCAST PRIVATE LIMITED U27109WB2005PTC102142 Director - 2023-05-08
      KINGFISHER CONCLAVE PRIVATE LIMITED U45200WB2011PTC169334 Director 2023-11-16 Ongoing
      ZURICH NIRMAN PRIVATE LIMITED U45400WB2011PTC169245 Director 2023-12-14 Ongoing
      SCORPION NIRMAN PRIVATE LIMITED U45400WB2011PTC169328 Director 2023-11-17 Ongoing
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director 2020-09-21 Ongoing
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Additional Director 2024-05-01 Ongoing
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Director 2017-11-22 Ongoing
      ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Additional Director 2024-05-01 Ongoing
      CHAHAT DEALERS PRIVATE LIMITED U51909WB2011PTC171525 Director - 2024-02-08
      JOHAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171544 Director - 2024-02-08
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2019-01-17
      MUSKAN DEALMARK PRIVATE LIMITED U52190WB2011PTC169398 Director 2023-12-14 Ongoing
      RAINDROP AGENCY PRIVATE LIMITED U52190WB2011PTC169401 Director 2023-12-14 Ongoing
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Additional Director 2024-05-01 Ongoing
      TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director 2020-09-21 Ongoing
      Other Directorships of PRABIR BHATTACHARYAY
      Company Name CIN Designation Appointment Date Cessation
      KINGFISHER PRODUCTS PRIVATE LIMITED U15500WB2007PTC117856 Director - 2008-08-28
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2010-07-13
      SACHETI INFRASTRUCTURES PRIVATE LIMITED U45100WB2011PTC171541 Director - 2014-02-11
      KINGFISHER CONCLAVE PRIVATE LIMITED U45200WB2011PTC169334 Director - 2015-05-22
      ASTHA INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC159623 Director 2011-02-22 Ongoing
      AVANI INFRAHOME PRIVATE LIMITED U45400WB2011PTC159682 Director 2011-02-23 Ongoing
      ANMOL CONCLAVE PRIVATE LIMITED U45400WB2011PTC169209 Director - 2015-03-16
      ZURICH NIRMAN PRIVATE LIMITED U45400WB2011PTC169245 Director - 2015-05-22
      BUD PROPERTY PRIVATE LIMITED U45400WB2011PTC169327 Director 2011-11-11 Ongoing
      SCORPION NIRMAN PRIVATE LIMITED U45400WB2011PTC169328 Director - 2023-08-21
      EVERGROW BUILDCON PRIVATE LIMITED U45400WB2011PTC169330 Director 2011-11-11 Ongoing
      WHITE STONE GLASS INDUSTRIES PRIVATE LIMITED U47523WB2009PTC137973 Director - 2009-11-16
      KARTAVYA VANIJYA PRIVATE LIMITED U51109CT2007PTC011686 Director - 2011-11-12
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2012-03-14
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2010-07-24
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director 2008-08-22 Ongoing
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2010-07-23
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2011-06-27
      LAKSHYA BARTER PRIVATE LIMITED U51909WB2007PTC120608 Director - 2010-12-03
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2010-10-18
      SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-05-22
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-05-22
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2014-07-09
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2017-04-20
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2014-06-30
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2014-06-30
      ANUJA SAREE PRIVATE LIMITED U51909WB2011PTC170248 Director 2016-07-18 Ongoing
      CHAHAT DEALERS PRIVATE LIMITED U51909WB2011PTC171525 Director - 2015-05-22
      LAKSHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171536 Director 2012-02-01 Ongoing
      BARBARIK DEALTRADE PRIVATE LIMITED U51909WB2011PTC171540 Director 2012-02-01 Ongoing
      VINCENT DEALER PRIVATE LIMITED U51909WB2011PTC171543 Director - 2016-08-22
      JOHAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171544 Director - 2015-05-22
      KALAPRIYA TRADING PRIVATE LIMITED U51909WB2011PTC171548 Director 2012-02-01 Ongoing
      KUBER COMMOSALES PRIVATE LIMITED U52100WB2009PTC137970 Director - 2009-12-01
      DEEPIKA COMMOSALES PRIVATE LIMITED U52190AS2009PTC019984 Director - 2012-11-19
      TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Director - 2009-09-23
      ADARSH COMMOSALES PRIVATE LIMITED U52190WB2009PTC137969 Director - 2009-11-25
      SHOBHA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137971 Director - 2016-01-27
      AAKARSHAN COMMOSALES PRIVATE LIMITED U52190WB2009PTC137976 Director - 2009-11-23
      DIGAMBARI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137978 Director - 2012-09-13
      BHAGWATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137979 Director - 2013-01-14
      RUDRAKALI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137981 Director - 2012-09-13
      MAHESHWARI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137982 Director - 2012-01-31
      TAMANNA VINCOM PRIVATE LIMITED U52190WB2009PTC137985 Director - 2010-08-30
      DEVSHRUT TRADING PRIVATE LIMITED U52190WB2011PTC157930 Director 2011-01-25 Ongoing
      AADISH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157981 Director - 2013-06-17
      DVIGUN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157983 Director 2011-01-25 Ongoing
      EDWINA MARKETING PRIVATE LIMITED U52190WB2011PTC159426 Director 2011-03-02 Ongoing
      VANESSA SALES PRIVATE LIMITED U52190WB2011PTC159668 Director 2011-03-02 Ongoing
      MANGESH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159689 Director - 2013-06-17
      SKYVIEW VYAPAAR PRIVATE LIMITED U52190WB2011PTC169350 Director 2011-11-14 Ongoing
      ADITI STOCKIST PRIVATE LIMITED U52190WB2011PTC170215 Director - 2016-01-13
      BHAVYA DEALERS PRIVATE LIMITED U52190WB2011PTC170217 Director - 2015-01-19
      MASTERPIECE DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170219 Director - 2014-02-26
      MAHIR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170221 Director - 2023-02-23
      DAMINI AGENCY PRIVATE LIMITED U52190WB2011PTC170246 Director - 2016-06-13
      EKTA BARTER PRIVATE LIMITED U52190WB2011PTC170247 Director - 2015-01-19
      SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Director - 2009-11-19
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director - 2010-05-10
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2010-08-30
      SAMARTH COMMOSALES PRIVATE LIMITED U52390WB2009PTC137962 Director - 2010-02-04
      RATNESH VANIJYA PRIVATE LIMITED U52390WB2009PTC137966 Director - 2012-08-30
      GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2012-01-16
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2009-11-20
      AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director - 2010-01-18
      YOGESHWARI DEALTRADE PRIVATE LIMITED U52390WB2009PTC137980 Director - 2012-08-31
      LEELAVATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137983 Director - 2013-05-14
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2012-08-14
      KHUSHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC141356 Director 2020-12-26 Ongoing
      Other Directorships of NARESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RANCHI RICE MILL PRIVATE LIMITED U15313WB2009PTC132940 Director - 2013-04-09
      KINGFISHER CONCLAVE PRIVATE LIMITED U45200WB2011PTC169334 Director - 2015-05-22
      ASTHA INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC159623 Director 2011-02-22 Ongoing
      AVANI INFRAHOME PRIVATE LIMITED U45400WB2011PTC159682 Director 2011-02-23 Ongoing
      ANMOL CONCLAVE PRIVATE LIMITED U45400WB2011PTC169209 Director - 2015-03-16
      ZURICH NIRMAN PRIVATE LIMITED U45400WB2011PTC169245 Director - 2015-05-22
      BUD PROPERTY PRIVATE LIMITED U45400WB2011PTC169327 Director 2011-11-11 Ongoing
      SCORPION NIRMAN PRIVATE LIMITED U45400WB2011PTC169328 Director - 2020-08-18
      EVERGROW BUILDCON PRIVATE LIMITED U45400WB2011PTC169330 Director 2011-11-11 Ongoing
      PRAPTI VANIJYA PRIVATE LIMITED U51909DL2009PTC338394 Director - 2011-05-06
      SBBS VINIMAY PRIVATE LIMITED U51909WB2009PTC132935 Director - 2011-11-01
      LAVANYA VINCOM PRIVATE LIMITED U51909WB2009PTC132959 Director 2009-02-25 Ongoing
      ABHAY TRADELINK PRIVATE LIMITED U51909WB2009PTC133006 Director - 2012-08-14
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2014-03-06
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2017-06-23
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2014-03-06
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2014-03-06
      UMAKANT COMMODEAL PRIVATE LIMITED U52190DL2009PTC258179 Director - 2011-07-25
      CHAKRESH COMMOSALES PRIVATE LIMITED U52190MH2009PTC302107 Director - 2010-01-13
      VEDANT DEALTRADE PRIVATE LIMITED U52190WB2009PTC137351 Director - 2009-12-08
      KESHAV CONSULTANCY PRIVATE LIMITED U52190WB2009PTC137354 Director - 2011-02-21
      BADRINATH ADVISORY PRIVATE LIMITED U52190WB2009PTC137357 Director - 2011-02-12
      MURARI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137361 Director - 2009-08-28
      MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Director - 2011-07-25
      MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Director - 2009-08-28
      AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2010-03-15
      TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director - 2011-03-21
      RAGESWARI POLYTRADE PRIVATE LIMITED U52190WB2009PTC137415 Director - 2010-01-22
      LOKNATH COMMOSALES PRIVATE LIMITED U52190WB2009PTC137699 Director - 2009-11-17
      GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2009-09-04
      JAGDISH DEALTRADE PRIVATE LIMITED U52190WB2009PTC137702 Director - 2009-11-26
      DEVSHRUT TRADING PRIVATE LIMITED U52190WB2011PTC157930 Director 2011-01-25 Ongoing
      AADISH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157981 Director - 2013-06-17
      DVIGUN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157983 Director 2011-01-25 Ongoing
      GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director 2016-01-13 Ongoing
      SKYVIEW VYAPAAR PRIVATE LIMITED U52190WB2011PTC169350 Director - 2020-08-18
      ADITI STOCKIST PRIVATE LIMITED U52190WB2011PTC170215 Director - 2016-01-13
      BHAVYA DEALERS PRIVATE LIMITED U52190WB2011PTC170217 Director - 2015-01-19
      MASTERPIECE DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170219 Director - 2014-02-26
      MAHIR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170221 Director - 2016-11-23
      DAMINI AGENCY PRIVATE LIMITED U52190WB2011PTC170246 Director - 2016-06-13
      EKTA BARTER PRIVATE LIMITED U52190WB2011PTC170247 Director - 2015-01-19
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director 2016-01-13 Ongoing
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director 2016-01-13 Ongoing
      VASUDEV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137352 Director - 2009-11-27
      BHAGWATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137365 Director - 2010-08-30
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2010-03-12
      RUDRANI COMMODEAL PRIVATE LIMITED U52390WB2009PTC137398 Director - 2012-09-14
      VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director - 2010-02-20
      BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director - 2010-03-01
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2010-01-18
      Other Directorships of DEBJIT PRAMANIK
      Company Name CIN Designation Appointment Date Cessation
      SCORPION NIRMAN PRIVATE LIMITED U45400WB2011PTC169328 Director - 2023-11-06
      ANUJA SAREE PRIVATE LIMITED U51909WB2011PTC170248 Director 2022-01-05 Ongoing
      SKYVIEW VYAPAAR PRIVATE LIMITED U52190WB2011PTC169350 Director 2020-08-17 Ongoing
      BHAVYA DEALERS PRIVATE LIMITED U52190WB2011PTC170217 Director 2023-12-04 Ongoing
      MASTERPIECE DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170219 Director 2023-12-01 Ongoing
      MAHIR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170221 Director - 2023-02-23
      EKTA BARTER PRIVATE LIMITED U52190WB2011PTC170247 Director 2023-12-04 Ongoing
      KHUSHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC141356 Director 2020-12-30 Ongoing
      Other Directorships of PRAMOD KUMAR DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      KINGFISHER CONCLAVE PRIVATE LIMITED U45200WB2011PTC169334 Director 2023-11-14 Ongoing
      ZURICH NIRMAN PRIVATE LIMITED U45400WB2011PTC169245 Director 2023-12-09 Ongoing
      SCORPION NIRMAN PRIVATE LIMITED U45400WB2011PTC169328 Director 2023-08-23 Ongoing
      CHAHAT DEALERS PRIVATE LIMITED U51909WB2011PTC171525 Director - 2024-02-08
      JOHAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171544 Director - 2024-02-08
      MUSKAN DEALMARK PRIVATE LIMITED U52190WB2011PTC169398 Director 2023-12-08 Ongoing
      RAINDROP AGENCY PRIVATE LIMITED U52190WB2011PTC169401 Director 2023-12-08 Ongoing

      CIN Company Name Company Address
      U45200WB2011PTC169334 KINGFISHER CONCLAVE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52190WB2011PTC169398 MUSKAN DEALMARK PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52190WB2011PTC169401 RAINDROP AGENCY PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1 MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U45400WB2011PTC169245 ZURICH NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U45400WB2011PTC169328 SCORPION NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
      U52390WB2010PTC142755 LONG VIEW VINTRADE PRIVATE LIMITED 4/1, Middleton Street, 1st Floor Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      U51909WB2008PTC127667 TULIP SUPPLIERS PRIVATE LIMITED 4/1 Middleton Street, 1st Floor, Room No. 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      U51909WB2009PTC138520 ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED 4/1, Middleton Street, 1st Floor, Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
      AAI-5937 SEW BUTTON FASHIONS LLP 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071
      U27109WB2010PTC150602 STEELEX PIPES PRIVATE LIMITED 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE UNIT No.206,207, 2nd FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2016PLC210368 TIMILA BARTER LIMITED 4/1 Middleton Street, Sikkim Commerce House Unit No. 206 207 2nd Floor , Kolkata, West Bengal, India - 700071
      U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
      AAK-3990 SOLANGE ESTATES LLP 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071
      ACF-5550 HIGHRAYS CREATIVE INDUSTRIES LLP 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071
      ACF-7844 SURYADEV TECHNOLOGIES LLP SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET,,3RD FLOOR, ROOM NO. 310-311,Kolkata,Kolkata,West Bengal,India-700071
      ACG-6294 UJJWAL HOMEOPATHY LLP SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,3RD FLOOR, ROOM NO 310-311,Kolkata,Kolkata,West Bengal,India-700071
      ACJ-6702 GALAXXY DIGITRON LLP Sikkim Commerce House, 4/1 Middleton Street,,3rd Floor, Room No. 310-311,,Kolkata,Kolkata,West Bengal,India-700071
      U51909WB1996PTC077425 SIDHANT VYAPAAR PVT LTD 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      AAG-3682 ATTRACTIVE DEALTRADE LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3687 AWARE VINIMAY LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3691 STEADY VINCOM LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3694 LIABLE VINIMAY LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3697 VISIBLE DISTRIBUTORS LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      AAG-3698 POSSIBLE DEALERS LLP SIKKIM HOUSE, UNIT NO. 505, 5TH FLOOR 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
      U51909WB2004PTC098079 JHILMIL COMMODITIES PRIVATE LIMITED Sikkim Commerce House, 4/1, Middleton street, 4th Floor, Room no. 404 , Kolkata, West Bengal, India - 700071
      U51909WB2007PTC120897 SAMPURN BARTER PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO-206 , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC155097 MANGAL MURTI SALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE 2ND FLOOR, ROOM NO- 206 , KOLKATA, West Bengal, India - 700071
      U51300WB2016PLC210346 YANCY VINCOM LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE FLOOR, ROOM NO 206 AND 207 , KOLKATA, West Bengal, India - 700071
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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