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  • Complaints
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SHREEYA COMMOTRADE PRIVATE LIMITED

CIN: U52390WB2010PTC141222 As on: 2026-07-13

SHREEYA COMMOTRADE PRIVATE LIMITED (CIN: U52390WB2010PTC141222) is a Private company incorporated on 21 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1493500.00.

SHREEYA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHREEYA COMMOTRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of SHREEYA COMMOTRADE PRIVATE LIMITED are BIMAL KANT JHA, and GOUTAM DAS.

SHREEYA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC141222 and its registration number is 141222. Users may contact SHREEYA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEYA COMMOTRADE PRIVATE LIMITED is 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007.

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

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for SHREEYA COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SHREEYA COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREEYA COMMOTRADE
DIN Director Name Designation Appointment Date
06704654 BIMAL KANT JHA Director 2015-04-21
07164533 GOUTAM DAS Director 2015-04-21
Past Directors & Key Managerial Personnel of SHREEYA COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00560038 SANJAY RAI Director - 2015-04-22
02111120 JITENDRA PRASAD SHAW Director - 2011-05-18
02313612 BINOD KUMAR SHAW Director - 2011-05-18
02353844 DINESH MISHRA Director - 2015-04-22
Other Directorships of BIMAL KANT JHA
Other Directorships of GOUTAM DAS
Company Name CIN Designation Appointment Date Cessation
DAKSHAYANI CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158468 Director 2015-04-21 Ongoing
SHREYASHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158481 Director 2015-04-21 Ongoing
KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director 2015-04-21 Ongoing
SOLOMON REALESTATE PRIVATE LIMITED U45400WB2011PTC158683 Director 2015-04-21 Ongoing
WALLACE BUILDERS PRIVATE LIMITED U45400WB2011PTC158684 Director 2015-04-21 Ongoing
RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director 2015-04-21 Ongoing
SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director 2015-04-06 Ongoing
VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2016-06-28
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director 2015-04-21 Ongoing
MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Additional Director - 2018-05-22
KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Additional Director - 2018-05-22
SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2016-06-14
TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director 2015-04-21 Ongoing
KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director 2015-04-21 Ongoing
DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director 2015-04-21 Ongoing
GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director 2015-04-21 Ongoing
SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director 2015-04-21 Ongoing
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director 2015-04-21 Ongoing
Other Directorships of SANJAY RAI
Company Name CIN Designation Appointment Date Cessation
HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2011-01-05
S3 EXPORTS PRIVATE LIMITED U27203WB1995PTC071550 Director - 2008-06-19
DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2013-12-11
ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2014-01-09
KAPILESHWAR CONCLAVE PRIVATE LIMITED U45200WB2012PTC178016 Director 2012-03-27 Ongoing
BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
JAGANNATH PROCON PRIVATE LIMITED U45208WB2009PTC136972 Director - 2011-07-16
JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2011-11-04
SANWARIA REALTORS PRIVATE LIMITED U45400UP2009PTC111376 Director - 2011-08-30
ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2014-11-10
MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2015-12-18 Ongoing
MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director - 2014-03-20
ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2014-05-13
RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director 2012-10-03 Ongoing
AVLOKAN REALTY PRIVATE LIMITED U45400WB2012PTC177996 Director - 2012-12-03
DEEPESH REALTORS PRIVATE LIMITED U45400WB2012PTC178007 Director 2012-03-27 Ongoing
ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2014-01-09
GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director - 2012-05-05
DEBDARU CONCLAVE PRIVATE LIMITED U45400WB2012PTC178575 Director 2012-03-29 Ongoing
PATHERDABI REALTORS PRIVATE LIMITED U45400WB2012PTC178744 Director - 2015-03-28
RANGAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178746 Director - 2013-09-25
TOUCHWIN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178758 Director - 2013-09-25
MANGLAHAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178763 Director 2012-03-29 Ongoing
NIGHTBIRD REALESTATE PRIVATE LIMITED U45400WB2012PTC178811 Director - 2015-03-28
EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-08-08
RIDDHI SIDDHI BARTER PRIVATE LIMITED U51109WB2005PTC106004 Director 2008-10-03 Ongoing
LADIOS DEALCOM PRIVATE LIMITED U51909DL2012PTC285596 Director - 2015-03-28
SARVLOK VINTRADE PRIVATE LIMITED U51909DL2012PTC285597 Director - 2015-03-28
IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2011-07-20
LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2011-01-01
PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2010-11-01
NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-09-25
RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2011-07-15
WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2011-08-02
ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-09-25
CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2015-03-28
HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2014-01-09
PEARTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC178026 Director - 2012-09-03
KAPILESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178514 Director - 2015-03-28
BALLYGUNGE VANIJYA PRIVATE LIMITED U51909WB2012PTC178772 Director - 2015-03-28
JASDEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC178809 Director - 2015-03-28
PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2012-07-05
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2015-06-08
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
AISHWARYA VINCOM PRIVATE LIMITED U52190UP2009PTC106354 Director - 2011-11-08
SUBHIKSHA SALES PRIVATE LIMITED U52190WB2011PTC157073 Director - 2015-04-22
DHAIRYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157074 Director 2011-01-13 Ongoing
ABHYAS TRADING PRIVATE LIMITED U52190WB2011PTC157362 Director 2011-01-15 Ongoing
TANISHK MARKETING PRIVATE LIMITED U52190WB2011PTC157363 Director - 2015-04-22
TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director 2013-03-30 Ongoing
BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director - 2017-08-08
ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2019-05-04
CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2018-09-05
CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director - 2017-08-08
CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
JAGANNATH COMMOSALES PRIVATE LIMITED U52390UP2009PTC111378 Director - 2011-08-30
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2015-03-28
FEMINA STOCK MANAGEMENT COMPANY LTD. U67120WB1995PLC069707 Director - 2015-03-28
LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director - 2015-03-28
MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing
Other Directorships of JITENDRA PRASAD SHAW
Company Name CIN Designation Appointment Date Cessation
STARSHINE CONCLAVE PRIVATE LIMITED U45200WB2009PTC134957 Director - 2009-08-18
EXOTIC PROJECT PRIVATE LIMITED U45200WB2009PTC134958 Director - 2009-06-23
ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2009-06-23
BLACK BERRY NIRMAN PRIVATE LIMITED U45209WB2009PTC135017 Director - 2009-06-23
ORIGIN REALTY PRIVATE LIMITED U45209WB2009PTC135018 Director - 2009-05-11
TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Director - 2010-01-04
BALAJI STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126020 Director - 2008-06-24
SWASTIK STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126021 Director - 2008-08-01
VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director - 2008-06-12
DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2008-09-01
DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2008-09-01
SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2008-11-19
VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2008-09-01
RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2008-11-19
EXOTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC127749 Director - 2008-10-17
AXIS VINTRADE PRIVATE LIMITED U51109WB2008PTC127795 Director - 2008-08-02
RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2010-01-06
NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2008-11-11
PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2010-09-01
MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Director - 2010-01-06
NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2008-09-01
GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2010-03-15
PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director 2022-03-30 Ongoing
PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director - 2019-05-25
NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2010-01-06
ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2012-08-17
LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2010-06-26
PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2011-11-12
TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2010-02-15
DECENT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130007 Director - 2009-03-30
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2011-05-18
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2011-05-18
AXIS RETAILS PRIVATE LIMITED U52190WB2009PTC133110 Director - 2009-06-22
YASH RETAILS PRIVATE LIMITED U52190WB2009PTC133544 Director 2009-03-06 Ongoing
RIGHT CHOICE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133548 Director - 2010-03-04
JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2009-03-24
INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Director - 2009-04-16
DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2009-03-13
ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2011-11-24
LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2011-11-23
NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2011-11-26
BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2009-04-01
SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2009-03-13
ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-02-25
AVYAYAN PRIVATE LIMITED U52390WB2009PTC133561 Director - 2009-04-16
AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2011-12-31
CHANDRIMA VINTRADE PRIVATE LIMITED U52390WB2009PTC133978 Director - 2010-03-05
NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Director - 2009-04-13
SIMPLEX RETAILS PRIVATE LIMITED U52390WB2009PTC133982 Director - 2012-02-28
SUBH LABH VINTRADE PRIVATE LIMITED U52390WB2009PTC133987 Director - 2009-08-12
FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2010-01-08
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
SHIBAYYA MERCHANTS PRIVATE LIMITED U52390WB2009PTC134041 Director - 2010-03-03
BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2010-02-08
SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director - 2009-07-18
ULTRAPLUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC134153 Director - 2009-06-30
MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director - 2010-02-09
STARSHINE MERCHANTS PRIVATE LIMITED U52390WB2009PTC134155 Director - 2009-06-29
GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2010-01-08
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-04-02
IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2010-01-08
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2011-12-31
ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2009-09-14
MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2010-01-11
AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2009-08-19
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2011-05-18
VISHNUPRIYA DEALCOM PRIVATE LIMITED U52390WB2010PTC141432 Director - 2010-07-20
GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2011-03-04
NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23
RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director - 2009-10-26
Other Directorships of BINOD KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2010-09-01
ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2012-08-17
LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2010-06-26
PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2011-11-12
EKLAVYA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152320 Director - 2011-06-06
SHAILJA TRADECOM PRIVATE LIMITED U51909WB2011PTC156682 Director - 2011-08-05
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2011-05-18
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2011-05-18
NAINA MERCANTILE PRIVATE LIMITED U52190WB2011PTC165348 Director - 2016-08-18
ISHWAR MERCANTILE PRIVATE LIMITED U52190WB2011PTC165371 Director - 2016-08-18
JEET VINTRADE PRIVATE LIMITED U52190WB2011PTC165391 Director - 2016-08-18
EXPRESS ACCOUNTING SERVICES PRIVATE LIMITED U52190WB2011PTC165595 Director - 2016-08-18
NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2013-03-26
LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2013-01-14
NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2016-08-18
DAIWIK TRADECOM PRIVATE LIMITED U52190WB2011PTC165998 Director - 2013-01-15
ANGEL DEALMARK PRIVATE LIMITED U52190WB2011PTC166489 Director - 2013-03-25
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2011-05-18
VISHNUPRIYA DEALCOM PRIVATE LIMITED U52390WB2010PTC141432 Director - 2010-07-20
GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2011-03-04
Other Directorships of DINESH MISHRA
Company Name CIN Designation Appointment Date Cessation
DCPL ENTERPRISES PRIVATE LIMITED U02000CT2010PTC007838 Director - 2014-09-05
NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
DCPL DEVELOPERS PRIVATE LIMITED U45100CT2010PTC007837 Director - 2014-09-05
DAKSHAYANI CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158468 Director - 2015-04-22
SHREYASHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158481 Director - 2015-04-22
KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director - 2015-04-22
SOLOMON REALESTATE PRIVATE LIMITED U45400WB2011PTC158683 Director - 2015-04-22
WALLACE BUILDERS PRIVATE LIMITED U45400WB2011PTC158684 Director - 2015-04-22
RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2012-03-05 Ongoing
SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2012-03-05 Ongoing
ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2015-04-22
EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-11-27
EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-11-27
TRILOKPATI SALES PRIVATE LIMITED U51103WB2012PTC177425 Director 2012-03-27 Ongoing
AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director 2012-03-27 Ongoing
VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
SAKTIMATA MARKETING PRIVATE LIMITED U51909MH2012PTC257007 Director - 2014-12-01
TARASAKTI DEALERS PRIVATE LIMITED U51909MH2012PTC257151 Director - 2015-03-30
AVIMA COMMERCIAL PRIVATE LIMITED U51909MH2012PTC260876 Director - 2013-09-02
AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2013-09-03
GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2013-09-05
WABASH TRADING PRIVATE LIMITED U51909MH2012PTC261086 Director - 2015-03-30
WABASH VINTRADE PRIVATE LIMITED U51909MH2012PTC261087 Director - 2015-03-30
SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director - 2014-12-02
GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2013-09-05
CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2012-08-28
OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2012-08-28
MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2012-08-28
LIGHTHOUSE DEALER PRIVATE LIMITED U51909WB2010PTC155616 Director - 2015-04-22
ROBOT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155619 Director 2011-06-14 Ongoing
WATSON DEALER PRIVATE LIMITED U51909WB2010PTC155620 Director 2011-06-14 Ongoing
BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2012-03-05 Ongoing
KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director - 2015-03-30
CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director 2012-01-16 Ongoing
PANCHKOTI VINCOM PRIVATE LIMITED U51909WB2012PTC172241 Director 2012-01-16 Ongoing
VIDYALAXMI VINCOM PRIVATE LIMITED U51909WB2012PTC172244 Director - 2015-03-30
GAJGAMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172306 Director - 2015-03-30
MOONVIEW DEALCOM PRIVATE LIMITED U51909WB2012PTC172307 Director 2012-01-16 Ongoing
VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2015-04-22
ARYADEEP VINCOM PRIVATE LIMITED U51909WB2012PTC173062 Director - 2015-01-21
GOODPOINT VINCOM PRIVATE LIMITED U51909WB2012PTC173066 Director - 2015-01-21
NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Director - 2014-11-10
SUBHVANI DEALERS PRIVATE LIMITED U51909WB2012PTC173070 Director - 2014-11-10
TARASAKTI DEALTRADE PRIVATE LIMITED U51909WB2012PTC175385 Director - 2015-03-28
STARWISE TRADECOMM PRIVATE LIMITED U51909WB2012PTC177421 Director 2012-03-27 Ongoing
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2014-07-04
PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2015-04-22
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2013-08-09
KAIRAVI MERCANTILE PRIVATE LIMITED U52190WB2011PTC158004 Director - 2015-04-22
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2013-08-10
TANIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159403 Director - 2012-04-04
EDWINA MARKETING PRIVATE LIMITED U52190WB2011PTC159426 Director - 2015-04-22
ERWIN TRADING PRIVATE LIMITED U52190WB2011PTC159474 Director - 2012-04-04
DOYLE COMMOSALE PRIVATE LIMITED U52190WB2011PTC159477 Director - 2015-04-22
GOLDY MARKETING PRIVATE LIMITED U52190WB2011PTC159478 Director - 2015-04-22
SELINA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159479 Director - 2015-04-22
VANESSA SALES PRIVATE LIMITED U52190WB2011PTC159668 Director - 2015-04-22
HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director 2012-03-15 Ongoing
COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director 2012-03-15 Ongoing
SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director 2012-03-15 Ongoing
MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director 2012-03-17 Ongoing
PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director 2012-03-17 Ongoing
VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director 2012-03-17 Ongoing
LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2015-04-22
LANCING TOWERS PRIVATE LIMITED U70109WB2012PTC175569 Director - 2013-06-24
SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2013-06-24
RITUDHARA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC177398 Director 2012-03-27 Ongoing
MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2013-03-01
SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2013-03-01
SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2013-03-01
ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director 2012-10-08 Ongoing
ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director 2012-10-08 Ongoing

CIN Company Name Company Address
U52390WB2010PTC141225 LAMBODER COMMOSALES PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2012PTC176618 MOONVIEW STOCKIST PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC141223 PADMA COMMOSALES PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC157074 DHAIRYA DISTRIBUTORS PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC157362 ABHYAS TRADING PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC157363 TANISHK MARKETING PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC158139 TANIRIKA SALES PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC176432 NIGHTBIRD TRADELINKS PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC163762 SUNGOLD DEALTRADE PRIVATE LIMITED 132, COTTON STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC128080 PUSHPAK TIE-UP PRIVATE LIMITED 132, COTTON STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC184348 MOONLIFE COMMODITIES PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC184355 SWARNMAHAL MERCANTILE PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC184405 ALLNEW CONSULTANTS PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC184564 GOODPOINT MANAGEMENT PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC141031 TOPSTAR VINIMAY PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC141470 STRONG DEALERS PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700007
AAL-3365 OMNIBUS AGRO CONSULTANT LLP C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007
AAN-9444 HM AGRO VENTURA LLP C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007
U47711WB2024PTC271209 BSR FASHIONS PRIVATE LIMITED 4th FLOOR, FLAT ? 402,134 COTTON STREET,Kolkata,Kolkata,West Bengal,700007-India
U18109WB2011PTC168255 GOKUL CHAND IMPEX PRIVATE LIMITED 132, COTTON STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC185084 STARWISE EXPORTS PRIVATE LIMITED 132, Cotton Street, Top Floor, , Kolkata, West Bengal, India - 700007
U51909WB2012PTC185947 SHIPUJAN EXIM PRIVATE LIMITED 132, Cotton Street, Top Floor, , Kolkata, West Bengal, India - 700007
U74999WB2010PTC152121 SUMAN FINANCIAL ADVISORY PRIVATE LIMITED 132, COTTON STREET, IST FLOOR , KOLKATA, West Bengal, India - 700007
U27209WB1974PTC029563 EASTERN FASTENERS PVT LTD 115, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U27310WB2015PTC205556 BKC METCOM INDIA PRIVATE LIMITED 136, COTTON STREET, 4th FLOOR, , KOLKATA, West Bengal, India - 700007
U15312WB2009PTC134741 CHHAJER RICE MILL PRIVATE LIMITED 147, COTTON STREET 4th floor , KOLKATA, West Bengal, India - 700007
U17232WB1989PTC047259 TARKESHWAR ROPES INDUSTRIES (INDIA) PVT. LTD. 132 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007
U17232WB1991PTC052086 SHIVAM LAMINATORS PVT LTD 132 COTTON STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007
U01111WB2008PTC123452 BAJRANGBALI DAL MILL PRIVATE LIMITED 132, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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