• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SILICON COMMERCIAL PRIVATE LIMITED

      CIN: U52322WB2004PTC099148 As on: 2026-07-13
      Purchase Report

      SILICON COMMERCIAL PRIVATE LIMITED (CIN: U52322WB2004PTC099148) is a Private company incorporated on 16 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      SILICON COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SILICON COMMERCIAL PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

      Directors of SILICON COMMERCIAL PRIVATE LIMITED are SHIVAM GUPTA, and SUMIT PANDIT.

      SILICON COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322WB2004PTC099148 and its registration number is 99148. Users may contact SILICON COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILICON COMMERCIAL PRIVATE LIMITED is 31 BURTOLLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of SILICON COMMERCIAL PRIVATE LIMITED is - Converted to LLP.

      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 SILICON COMMERCIAL 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 SILICON COMMERCIAL

      Purchase full report of SILICON COMMERCIAL

      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 SILICON COMMERCIAL 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 SILICON COMMERCIAL
      DIN Director Name Designation Appointment Date
      07135084 SHIVAM GUPTA Director 2015-12-05
      07135093 SUMIT PANDIT Director 2015-05-28
      Past Directors & Key Managerial Personnel of SILICON COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00158048 RAJEEV RANJAN MISHRA Director - 2008-12-16
      00582983 GHISALAL KANDOI Director - 2011-03-07
      02486089 AJIT SHARMA Director - 2013-03-28
      02886844 AVIJIT DAS Director - 2015-06-05
      05142423 ASHOK OSWAL Director - 2015-12-07
      Other Directorships of SHIVAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-27
      KESHAV VINTRADE LLP AAF-8036 Designated Partner - 2021-03-31
      SWATI VINTRADE LLP AAF-8288 Designated Partner - 2019-07-04
      WALTAZ INFRACON LLP AAF-8387 Partner - 2019-07-18
      SILICON COMMERCIAL LLP AAF-8660 Designated Partner - 2018-08-20
      MISHAL DEALCOM LLP AAF-8671 Designated Partner - 2019-07-03
      SHREE GANAPATI INFOSOLUTIONS LLP AAF-8713 Designated Partner - 2019-07-17
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner - 2021-03-31
      CHARVI DEALERS LLP AAG-3427 Designated Partner - 2019-07-03
      BEACON COMMO TRADE LLP AAG-3563 Designated Partner - 2019-07-08
      JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2021-03-31
      CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director 2015-12-04 Ongoing
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director 2015-12-05 Ongoing
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director 2015-12-04 Ongoing
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director 2015-12-02 Ongoing
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director 2015-12-05 Ongoing
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director 2015-12-05 Ongoing
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director 2015-12-05 Ongoing
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director 2015-12-02 Ongoing
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2016-03-05
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2016-03-07
      Other Directorships of SUMIT PANDIT
      Company Name CIN Designation Appointment Date Cessation
      MISHAL DEALCOM LLP AAF-8671 Designated Partner - 2016-03-30
      SHREE GANAPATI INFOSOLUTIONS LLP AAF-8713 Designated Partner - 2019-04-10
      CHARVI DEALERS LLP AAG-3427 Designated Partner - 2016-05-11
      CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director 2015-12-04 Ongoing
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director 2015-05-26 Ongoing
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director 2015-12-04 Ongoing
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director 2015-12-02 Ongoing
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director 2015-05-19 Ongoing
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director 2015-05-21 Ongoing
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director 2015-05-22 Ongoing
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director 2015-12-02 Ongoing
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2016-03-05
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2016-03-07
      Other Directorships of RAJEEV RANJAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Additional Director - 2010-09-30
      R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2015-04-09
      WESTERN PROJECTS LTD L45209WB1982PLC034792 Director 2008-09-30 Ongoing
      STONEY VINIMAY PRIVATE LIMITED U01100WB2005PTC103306 Director - 2008-12-18
      CAMSON GREEN VALLEY PRODUCTS PRIVATE LIMITED U15531KA2008PTC046137 Director - 2015-11-11
      SANATAN HERBAL AND NATURALS LIMITED U24231KA1999PLC025146 Additional Director - 2015-11-03
      EXPRESS PLASTICHEM LTD U25201WB1989PLC046065 Director 2006-10-20 Ongoing
      WARHORSE ENGINEERING PRIVATE LIMITED U29299RJ1997PTC078692 Director - 2008-12-22
      SOLITAIRE REALLTECH PRIVATE LIMITED U45201MH2007PTC166690 Additional Director 2019-08-14 Ongoing
      EMBLEM REALTORS PRIVATE LIMITED U45202MH2008PTC181306 Additional Director 2019-07-02 Ongoing
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Additional Director - 2019-09-30
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director 2019-09-30 Ongoing
      ENTITY REALTORS PRIVATE LIMITED U45400MH2008PTC181309 Director - 2021-08-11
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Additional Director - 2008-12-29
      SHIVSAKTI COMMERCIAL PRIVATE LIMITED U51109DL2007PTC275811 Director - 2008-12-18
      GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Director - 2015-11-16
      QUIVER EXPORTS PRIVATE LIMITED U51109WB1997PTC084054 Director - 2010-02-12
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-07-18
      SWATI VANIJYA PRIVATE LIMITED U51109WB2005PTC102622 Director - 2009-06-24
      DOVER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102623 Director - 2009-06-24
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-07-18
      MAHAPRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120225 Director - 2008-12-22
      ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-12-18
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-12-29
      WISE MERCHANTS PRIVATE LIMITED U51109WB2008PTC124954 Director - 2008-12-29
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2008-07-03
      ROLI TRADING PVT. LTD. U51909WB1995PTC068165 Director - 2008-03-06
      SPARK IMPEX PRIVATE LIMITED U51909WB2000PTC090950 Director - 2008-12-18
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-07-18
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2008-07-03
      CAMSON FARM PRODUCE PRIVATE LIMITED U65192KA1996PTC019728 Director - 2015-11-11
      HOLE FINANCE AND LEASING PRIVATE LIMITED U65921WB1997PTC085499 Director - 2009-01-13
      BALAJI DEVCONS PRIVATE LIMITED U70100WB2008PTC121521 Additional Director - 2008-12-29
      GALAXY INFRAPROJECTS & DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166902 Additional Director - 2019-09-27
      DEVI PROJECTS PRIVATE LIMITED U74210WB1997PTC084467 Director - 2008-12-16
      GROWCLOUD TRADING PRIVATE LIMITED U74999MH2018PTC314138 Additional Director - 2019-11-09
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director - 2008-12-16
      Other Directorships of GHISALAL KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-02
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2013-12-20
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2014-04-10
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2013-12-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2013-12-20
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2013-12-20
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2014-04-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2013-12-20
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2014-04-10
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2013-12-20
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2014-04-10
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2013-12-20
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2014-04-10
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2014-04-10
      MANISH CIVIL CONTRACTORS PRIVATE LIMITED U45400WB2011PTC165258 Director - 2013-08-10
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-30
      PAWAN SPICE TRADECOM PRIVATE LIMITED U51101WB2010PTC151024 Director - 2013-01-15
      AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director - 2017-07-12
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Director - 2009-02-02
      ZENON COMMERCIAL PVT LTD U51109WB2005PTC106207 Director - 2010-10-21
      DOVER VINIMAY PVT LTD U51109WB2006PTC108047 Director - 2008-03-25
      OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director 2008-04-15 Ongoing
      GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-04-15
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2013-05-15
      VIJAYPATH TRADERS PVT.LTD. U51909RJ1994PTC078695 Director - 2010-05-31
      STYLISH MERCANTILE PRIVATE LIMITED U51909WB2005PTC101198 Director - 2010-05-07
      SIMPLEX VYAPAAR PRIVATE LIMITED U51909WB2005PTC101199 Director - 2012-05-21
      NATH SHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC114412 Director - 2008-04-29
      GREEN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124949 Director 2008-04-15 Ongoing
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2008-07-03
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2014-01-12
      AASHIRWAD EXCLUSIVE SAREE SALES PRIVATE LIMITED U51909WB2010PTC151740 Director - 2012-08-18
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2017-01-12
      MAHAK SAREE SALES PRIVATE LIMITED U51909WB2011PTC157884 Director - 2012-10-08
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2018-08-18
      QUICKLINE TREXIM LIMITED U51909WB2014PLC201177 Director - 2017-06-09
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2014-02-27
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2018-08-18
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director 2015-12-19 Ongoing
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director - 2014-01-12
      SMOOTH DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140855 Director - 2014-05-15
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2012-03-20
      KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED U60200WB2010PTC150275 Director - 2015-04-01
      RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Director - 2014-06-30
      IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Director - 2014-05-14
      EIDOS REALCON PRIVATE LIMITED U70102WB2014PTC203042 Director - 2017-11-24
      DREAMPARK REALCON PRIVATE LIMITED U70102WB2015PTC205078 Director - 2017-11-28
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director - 2017-11-28
      LEMONTECH REALESTATES PRIVATE LIMITED U70102WB2015PTC205081 Director - 2017-11-24
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2015-11-16
      UTZSHO BUILDCON PRIVATE LIMITED U70102WB2015PTC205083 Director - 2017-11-21
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2013-12-20
      CHAITANYASHREE INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168166 Director - 2017-04-07
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Additional Director - 2012-08-16
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2013-12-20
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director - 2011-03-07
      SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2014-02-27
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-02
      KB FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185532 Director - 2014-11-25
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director - 2017-11-24
      UTZSHO DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205086 Director - 2017-11-28
      UTZSHO DEALERS PRIVATE LIMITED U74900WB2015PTC206036 Director - 2017-11-21
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Director - 2015-11-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-02
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-02
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director 2005-01-03 Ongoing
      KRONJE RETAILERS PRIVATE LIMITED U74999WB2012PTC172527 Director - 2017-07-12
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Additional Director - 2012-08-16
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Additional Director - 2012-08-16
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2012-07-23
      HELOT FINVEST PRIVATE LIMITED U74999WB2012PTC177901 Director - 2012-09-28
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2012-07-23
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-02
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2015-05-06
      Other Directorships of AJIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BIRBAL REAL ESTATE LLP AAM-3288 Partner - 2023-10-31
      SMART INDIA MARKETING LLP AAM-3853 Partner - 2023-10-31
      SWATI VANIJYA PRIVATE LIMITED U51109WB2005PTC102622 Director 2011-12-21 Ongoing
      WISE MERCHANTS PRIVATE LIMITED U51109WB2008PTC124954 Director - 2011-12-07
      EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2012-02-06
      ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2012-02-06
      REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2012-02-06
      JAYSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC131680 Director 2009-01-12 Ongoing
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2013-03-30
      MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2010-05-18
      HARIOM COMMOTRADE PRIVATE LIMITED U52100WB2010PTC141709 Director - 2011-12-17
      YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2011-10-18
      YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2010-05-18
      MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2011-11-18
      MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2013-03-28
      SHIVKRIPA INFRAPROMOTERS PRIVATE LIMITED U70109WB2012PTC173401 Director - 2013-04-03
      DEVI PROJECTS PRIVATE LIMITED U74210WB1997PTC084467 Director 2008-12-16 Ongoing
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director 2008-12-16 Ongoing
      UNIGROWTH SALES PRIVATE LIMITED U74999WB2011PTC161930 Director 2011-04-23 Ongoing
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director - 2013-03-30
      NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2013-04-03
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2013-03-28
      SHIVASHIV CREATION PRIVATE LIMITED U74999WB2012PTC173405 Director - 2013-04-03
      PERPLEX SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179568 Director - 2013-03-30
      Other Directorships of AVIJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      STONEY VINIMAY PRIVATE LIMITED U01100WB2005PTC103306 Director - 2011-06-30
      MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2010-06-14
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2010-11-01
      STYLISH MERCANTILE PRIVATE LIMITED U51909WB2005PTC101198 Director - 2011-10-29
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2015-06-05
      PUSHAPDHAM TRADING PRIVATE LIMITED U51909WB2013PTC192816 Director - 2015-06-03
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2015-06-03
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2015-06-01
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2015-06-01
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director 2009-11-30 Ongoing
      HARIOM DEALCOM PRIVATE LIMITED U52390WB2010PTC141707 Director - 2011-06-25
      ZENITH TRADECOM PRIVATE LIMITED U52390WB2010PTC141734 Director 2010-02-04 Ongoing
      DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2019-05-07
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director - 2015-06-02
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2015-05-28
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2015-05-29
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2015-05-28
      ALBATROSS DEALERS PRIVATE LIMITED U74999WB2011PTC161932 Director 2011-04-23 Ongoing
      FASTNER VINIMAY PRIVATE LIMITED U74999WB2011PTC161962 Director 2011-04-25 Ongoing
      MANIKALA SALES PRIVATE LIMITED U74999WB2012PTC171871 Director - 2015-05-29
      GANESHVANI DEALCOM PRIVATE LIMITED U74999WB2012PTC172037 Director - 2015-05-30
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2015-06-02
      NAVTECH AGENCY PRIVATE LIMITED U74999WB2012PTC172670 Director - 2019-05-07
      Other Directorships of ASHOK OSWAL
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2018-08-05
      ASHYANA SUPPLIERS LLP AAF-8480 Designated Partner - 2019-09-18
      ARROWLINK FASHION LLP AAF-8482 Designated Partner - 2020-03-23
      ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2021-03-30
      MANIKALA CREATION LLP AAF-8649 Designated Partner - 2019-07-02
      MISHAL DEALCOM LLP AAF-8671 Designated Partner 2019-07-04 Ongoing
      SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner - 2019-08-15
      CHARVI DEALERS LLP AAG-3427 Designated Partner 2019-07-04 Ongoing
      SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director 2014-06-26 Ongoing
      PUSHAPDHAM TRADING PRIVATE LIMITED U51909WB2013PTC192816 Director - 2017-11-06
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2015-05-28
      BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2018-07-11
      BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2018-07-11
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director 2014-06-26 Ongoing
      SHIVASHIV VINTRADE PRIVATE LIMITED U74999WB2012PTC171872 Director 2014-06-26 Ongoing
      ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director 2016-01-21 Ongoing
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director 2014-06-26 Ongoing
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2014-06-27

      CIN Company Name Company Address
      AAF-8660 SILICON COMMERCIAL LLP 31 BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007
      AAF-8671 MISHAL DEALCOM LLP 31, BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007
      AAG-3427 CHARVI DEALERS LLP 31, BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007
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      U45208WB2009PTC132984 AMARI PROPERTIES PRIVATE LIMITED 74, BURTOLLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
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      U45309WB2021PTC247322 KSE DEVELOPERS PRIVATE LIMITED 56, Burtolla Street Ground Floor , Kolkata, West Bengal, India - 700007
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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

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      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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