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      SHARK VINCOM PRIVATE LIMITED

      CIN: U51909WB2009PTC131641 As on: 2026-07-13
      Purchase Report

      SHARK VINCOM PRIVATE LIMITED (CIN: U51909WB2009PTC131641) is a Private company incorporated on 01 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5263300.00.

      SHARK VINCOM 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.SHARK VINCOM 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 SHARK VINCOM PRIVATE LIMITED are ABHISHEK PODDAR, and GAURAV SINGH.

      SHARK VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC131641 and its registration number is 131641. Users may contact SHARK VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARK VINCOM PRIVATE LIMITED is 33A JAWAHARLAL NEHRU ROAD,6TH FLOOR,FLAT NO.5 CHATTERJEE INTERNATIONAL , KOLKATA, West Bengal, India - 700071.

      Current status of SHARK VINCOM 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 SHARK VINCOM 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 SHARK VINCOM

      Purchase full report of SHARK VINCOM

      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 SHARK VINCOM 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 SHARK VINCOM
      DIN Director Name Designation Appointment Date
      00119347 ABHISHEK PODDAR Director 2009-02-02
      00248885 GAURAV SINGH Director 2009-02-02
      Past Directors & Key Managerial Personnel of SHARK VINCOM
      DIN Director Name Designation Appointment Date Cessation
      02183493 DHIRAJ KUMAR SURANA Director - 2009-02-27
      02183583 RAJENDRA KUMAR JAIN Director - 2009-02-27
      Other Directorships of ABHISHEK PODDAR
      Company Name CIN Designation Appointment Date Cessation
      MOONSHINE FINANCIAL ADVISORY LLP AAH-8859 Designated Partner 2016-11-24 Ongoing
      ARRJAVV WAREHOUSE LLP AAN-8667 Partner - 2020-03-03
      ARRJAVV DANKUNI INFRASTRUCTURE LLP AAO-2588 Partner 2019-02-13 Ongoing
      ANSN ASSOCIATES DEVELOPERS LLP AAU-4960 Designated Partner 2020-10-30 Ongoing
      ARRJAVV FARMS AND PROJECT LLP AAV-9902 Designated Partner 2021-02-22 Ongoing
      SIDDHESWARI GARMENTS LTD L17111WB1994PLC065519 Director 1999-09-29 Ongoing
      SETHIA AGRO INDUSTRIES PRIVATE LIMITED U15143WB1992PTC054294 Additional Director - 2009-09-29
      SETHIA AGRO INDUSTRIES PRIVATE LIMITED U15143WB1992PTC054294 Director - 2013-03-05
      GANGES JUTE PRIVATE LIMITED U17119WB2002PTC094325 Director - 2013-10-01
      GANGES JUTE PRIVATE LIMITED U17119WB2002PTC094325 Whole-time director 2013-10-01 Ongoing
      KARIWALA HOME STYLES & FASHIONS PRIVATE LIMITED U18101WB2007PTC118236 Director - 2016-08-19
      GANGES POLYHIVE PRIVATE LIMITED U25209WB2011PTC164589 Director 2011-07-06 Ongoing
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Additional Director - 2017-09-29
      MANI PUSHPAK NIRMAN PVT LTD U45400WB2006PTC107874 Director 2017-09-29 Ongoing
      MADAL SATI TRADERS PRIVATE LIMITED U51909WB2005PTC104876 Director 2005-08-23 Ongoing
      K L PODDAR TRADING PRIVATE LIMITED U51909WB2009PTC131728 Director 2009-01-06 Ongoing
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Director - 2011-06-23
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director - 2017-06-24
      SDP TECH SERVICES PRIVATE LIMITED U72100WB2007PTC117050 Director - 2016-08-19
      BRP TECH SERVICES PRIVATE LIMITED U72100WB2007PTC117081 Director - 2016-08-19
      XPLORE INFRASTRUCTURE PRIVATE LIMITED U72200WB2007PTC117984 Director - 2011-03-03
      FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director - 2013-02-01
      Other Directorships of GAURAV SINGH
      Company Name CIN Designation Appointment Date Cessation
      GANGES JUTE PRIVATE LIMITED U17119WB2002PTC094325 Director - 2013-10-01
      GANGES JUTE PRIVATE LIMITED U17119WB2002PTC094325 Whole-time director 2013-10-01 Ongoing
      GANGES POLYHIVE PRIVATE LIMITED U25209WB2011PTC164589 Director 2011-07-06 Ongoing
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director 2012-01-12 Ongoing
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Director - 2021-02-22
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2011-12-19
      KHAS COMMERCIAL SERVICES PVT LTD U64120WB1987PTC043358 Director 2005-04-21 Ongoing
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01
      Other Directorships of RAJENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director - 2008-12-11
      MAKINGLIFE FASHION PRIVATE LIMITED U17200WB2008PTC130387 Director - 2009-07-20
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2011-03-11
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2010-07-10
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2011-03-11
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2011-03-11
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2011-03-11
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2011-03-11
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2012-09-29
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2015-06-25
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2011-03-11
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-03-11
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2011-03-11
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2009-09-30
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2011-03-11
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2008-11-04
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Director - 2008-12-11
      AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2009-06-30
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2011-03-11
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2011-03-11
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2010-10-12
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2010-10-12
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2011-03-11
      DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director - 2009-02-10
      TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2009-09-30
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2011-03-11
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2009-09-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director - 2011-03-11
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2011-03-11
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2011-03-11
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2011-03-11
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director 2008-07-31 Ongoing
      AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2008-10-22
      RANBHUMI TRADELINKS PRIVATE LIMITED U51909WB2008PTC129375 Director - 2008-11-28
      RANBHUMI TRADECOM PRIVATE LIMITED U51909WB2008PTC129924 Director - 2009-01-28
      RANBHUMI VANIJYA PRIVATE LIMITED U51909WB2008PTC129925 Director - 2009-08-20
      RANBHUMI AGENCIES PRIVATE LIMITED U51909WB2008PTC130284 Director - 2009-01-28
      AVISKAAR TIEUP PRIVATE LIMITED U51909WB2008PTC130307 Director - 2008-12-24
      SUNLIGHT VANIJYA PRIVATE LIMITED U51909WB2008PTC131333 Director - 2009-01-03
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-25
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-06-16
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-03-11
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2011-03-11
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2011-03-11
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2011-10-07
      INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-09
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
      ASHLESH VANIJYA PRIVATE LIMITED U51909WB2012PTC173431 Director - 2012-05-30
      DHARYA DEALMARK PRIVATE LIMITED U51909WB2012PTC173444 Director - 2012-05-30
      ASHLESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC173515 Director - 2012-05-30
      VIEWHIGH DEALCOM PRIVATE LIMITED U51909WB2012PTC173520 Director - 2012-05-30
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2012-08-24
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2012-08-24
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director 2012-02-15 Ongoing
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director - 2017-03-27
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director - 2017-03-27
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director - 2017-03-27
      ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director 2012-04-23 Ongoing
      ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director - 2016-06-24
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-27
      DOLPHIN SUPPLIERS PRIVATE LIMITED U70100WB2008PTC127224 Director - 2008-11-28

      CIN Company Name Company Address
      U15143WB1992PTC054294 SETHIA AGRO INDUSTRIES PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 6TH FLOOR, FLAT-A-5 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U63040WB2001PTC093407 EAST WIND HOLIDAY TOURS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 8TH FLOOR, FLAT NO-5, 33A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U52392WB2006PTC107366 KANTAIN TECHNOLOGIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENT-RE, 33A JAHARLAL NEHRU ROAD, 14TH FLOOR, SUIT NO .9 R.NO.5, , Kolkata, West Bengal, India - 700071
      L60231WB2014PLC201923 DHILLON FREIGHT CARRIER LIMITED CHATTERJEE INTERNATIONAL BUILDING, 33A JAWAHARLAL NEHRU ROAD,,20TH FLOOR, SUITE NO. A03,Kolkata,Kolkata,West Bengal,700071-India
      U17232WB2006PTC111430 JUTEXPO INDIA PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD 6TH FLOOR, FLAT NO.-5 , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC150408 DIGVIJAY AGENCIES PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 6TH FLOOR, FLAT NO. 5 , KOLKATA, West Bengal, India - 700071
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      U15491WB1936PLC008713 KRISHNABEHARI TEA CO LTD 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      AAR-0741 SWIFTECH MOBILES LLP FLAT NO 9A,11TH FLOOR CHATTERJEE INTERNATIONAL 33A J L NEHRU ROAD KOLKATA, West Bengal, India - 700071
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      U74140WB1994PTC062228 SHRIRAM POWER & STEEL PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 17TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, FLAT NO.8 , KOLKATA, West Bengal, India - 700071
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      U65993WB1982PTC035582 TUSNIAL COMMERCIAL PVT LTD 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U67120WB1995PTC122441 JAMBOODWEEP FINANCE PRIVATE LIMITED Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
      U70109WB1987PTC042664 GANGAUR PROPERTIES PVT LTD Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
      U80102WB2021NPL247939 D S KAR FOUNDATION Chatterjee International Center FlatNo.5 14th Floor, 33A, J L Nehru Road , Kolkata, West Bengal, India - 700071
      U27209WB1990PTC207294 OVERSEAS FERRO ALLOYS PVT. LTD. 33A JAWAHARLAL NEHRU ROAD,10TH FLOOR ROOM NO. A-6, CHATTERJEE INTERNATIONAL C ENTRE , KOLKATA, West Bengal, India - 700071
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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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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