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SHRESHTHA DEALTRADE PRIVATE LIMITED

As on: 2024-06-28

SHRESHTHA DEALTRADE PRIVATE LIMITED (CIN: U51101WB2012PTC178293) is a Private company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SHRESHTHA DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHRESHTHA DEALTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SHRESHTHA DEALTRADE PRIVATE LIMITED are CHANDRA SHAW, and HARISH VERMA.

SHRESHTHA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC178293 and its registration number is 178293. Users may contact SHRESHTHA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESHTHA DEALTRADE PRIVATE LIMITED is 11, BRABOURNE ROAD, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001.

Current status of SHRESHTHA DEALTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51101WB2012PTC178293
Name SHRESHTHA DEALTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 178293
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-28
Age of Company 13 years, -1 months, 15 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-29
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHRESHTHA DEALTRADE PRIVATE LIMITED

Previous CINs

U51101WB2012PTC178293

Regulatory Filings of SHRESHTHA DEALTRADE

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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.

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Purchase full report of SHRESHTHA DEALTRADE

Litigation Search Report of SHRESHTHA DEALTRADE

Get a list of all litigations SHRESHTHA DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRESHTHA DEALTRADE. This report helps you understand the risk associated in dealing with SHRESHTHA DEALTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHRESHTHA 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

Investor Complaints & Serious Complaints About SHRESHTHA DEALTRADE

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

Directors & Key Managerial Personnel of SHRESHTHA DEALTRADE

Current Directors & Key Managerial Personnel of SHRESHTHA DEALTRADE
DIN Director Name Designation Appointment Date
06624703 CHANDRA SHAW Director 2018-05-18
07215267 HARISH VERMA Director 2018-05-29
Past Directors & Key Managerial Personnel of SHRESHTHA DEALTRADE
DIN Director Name Designation Appointment Date Cessation
03066031 SUNIL KUMAR THAKUR Director - 2015-03-31
07046244 SUBASH DAS Director - 2018-05-18
07102644 APURBA BHATTACHARYA Director - 2018-05-29
01580949 BIJOY GUPTA Director - 2015-03-31
Other Directorships of SUNIL KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBASH DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of APURBA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2009-12-05
AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2013-12-07
ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-17
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
KOTIRATAN UDYOG PRIVATE LIMITED U45400WB2012PTC175570 Director - 2017-06-19
MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-20
PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-21
ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2010-08-27
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2013-05-09
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2015-03-31
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2010-08-27
TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2010-08-27
NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-12-13
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2010-08-27
LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2010-08-27
ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-12-15
PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2010-05-24
TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-12-17
SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2010-05-31
SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-12-16
VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-12-12
GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director - 2011-11-04
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2013-05-09
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2017-06-22
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2016-03-31
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-23
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-28
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2015-03-31
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2010-08-27
GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
PANCHMUKHI ADVISORY SERVICES PRIVATE LIM ITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2017-06-20
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2016-03-31
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
KOTIRATAN UDYOG PRIVATE LIMITED U45400WB2012PTC175570 Director - 2017-06-17
MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2017-06-27
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2015-03-31
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2015-03-17
NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2013-11-23
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2013-11-20
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2013-11-23
ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2013-11-18
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2015-03-17
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-08-10
SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2018-05-16
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director 2015-03-31 Ongoing
GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director 2015-03-31 Ongoing
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director 2015-03-31 Ongoing
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director 2015-03-31 Ongoing
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director 2015-03-31 Ongoing
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director 2018-05-19 Ongoing
PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director 2017-06-23 Ongoing
ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2018-05-17
NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director 2015-03-31 Ongoing
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director 2018-05-17 Ongoing
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director 2018-05-18 Ongoing
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director 2018-05-17 Ongoing
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director 2015-03-31 Ongoing
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director 2015-03-31 Ongoing
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director 2015-03-31 Ongoing
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director 2015-03-31 Ongoing
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director 2015-03-31 Ongoing
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director 2015-03-31 Ongoing
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director 2015-03-31 Ongoing
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director 2015-03-31 Ongoing
BRIJDHAM SHOPPERS PRIVATE LIMITED U51909WB2012PTC188452 Director 2015-03-31 Ongoing
ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Director - 2018-05-16
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2016-02-27
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2018-05-16
SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2018-11-20
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2018-11-20
NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-11-03
YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2019-12-23
NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2018-07-20
MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2022-08-02
ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2021-06-24
STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2022-12-05
HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2020-07-18
SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2018-09-15
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2018-06-20
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2020-02-29
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2016-09-21
ELLORA MARKETING P LTD U51909WB1992PTC056522 Additional Director - 2023-03-01
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2024-02-29
JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2020-07-18
REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2019-02-25
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2021-01-11
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2022-08-02
DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2018-06-25
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2018-07-17
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2018-06-12
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2024-03-06
MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2018-05-28
PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2018-06-12
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2018-05-18
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2018-05-17
SAURIKARAN TEXTILES PRIVATE LIMITED U51909WB2016PTC209447 Director - 2022-12-07
HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2019-06-17
EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2019-06-17
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2020-07-04
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2024-03-21
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2019-02-25
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2018-06-08
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2022-07-22
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2019-05-10
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2018-05-21
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2018-05-25
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2018-05-29
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2018-05-30
SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director 2018-09-12 Ongoing
NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director 2018-09-12 Ongoing
SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director 2018-09-12 Ongoing
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2019-11-13
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2018-06-14
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2019-05-10
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2024-03-06
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2024-03-06
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2022-08-02
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2018-05-24
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2018-05-22
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2018-05-24
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2018-05-21
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2018-05-22
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2018-05-30
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2018-05-23
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2018-05-25
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2018-05-26
ROSELINE FABRICS LIMITED U51909WB2016PLC209426 Director - 2020-03-02
REALTURN TRADING LIMITED U51909WB2016PLC209494 Director - 2023-08-30
GOODGAIN TEXFAB PRIVATE LIMITED U51909WB2016PTC209421 Director - 2022-12-07
MOONLIKE TRADING PRIVATE LIMITED U51909WB2016PTC209423 Director - 2022-12-07
SANGVINI GARMENTS PRIVATE LIMITED U51909WB2016PTC209433 Director - 2022-12-07
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2018-06-15
ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Director - 2022-07-22
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2019-11-13
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2024-03-21
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2024-03-21
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2020-12-19
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director 2018-05-22 Ongoing
GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director 2018-05-24 Ongoing
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director 2018-05-21 Ongoing
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director 2018-05-25 Ongoing
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director 2018-05-29 Ongoing
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director 2018-05-30 Ongoing
PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director 2018-05-28 Ongoing
NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director 2018-05-26 Ongoing
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director 2018-05-28 Ongoing
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director 2018-05-24 Ongoing
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director 2018-05-22 Ongoing
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director 2018-05-24 Ongoing
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director 2018-05-21 Ongoing
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director 2018-05-23 Ongoing
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director 2018-05-22 Ongoing
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director 2018-05-30 Ongoing
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director 2018-05-23 Ongoing
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director 2018-05-25 Ongoing
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director 2018-05-26 Ongoing
Other Directorships of BIJOY GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHRESHTHA DEALTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHRESHTHA DEALTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHRESHTHA DEALTRADE

Email ID: [email protected] Website: Not Available Address: 11, BRABOURNE ROAD, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SHRESHTHA DEALTRADE

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

Balance Sheet of SHRESHTHA DEALTRADE

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
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

Profit & Loss Statement of SHRESHTHA DEALTRADE

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

Fund Raising Activity of SHRESHTHA DEALTRADE

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

Subsidiaries, Associate Companies & Join Ventures of SHRESHTHA DEALTRADE

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

Board Meetings of SHRESHTHA DEALTRADE

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

Auditors of SHRESHTHA DEALTRADE

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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