• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SPARKLE DEALTRADE PRIVATE LIMITED

      CIN: U52100WB2010PTC143851
      Purchase Report

      SPARKLE DEALTRADE PRIVATE LIMITED (CIN: U52100WB2010PTC143851) is a Private company incorporated on 17 Mar 2010. 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.

      SPARKLE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARKLE DEALTRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of SPARKLE DEALTRADE PRIVATE LIMITED are SANJAY CHOUDHARY, and MANISHA CHOUDHARY.

      SPARKLE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC143851 and its registration number is 143851. Users may contact SPARKLE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARKLE DEALTRADE PRIVATE LIMITED is 5, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001.

      Current status of SPARKLE DEALTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPARKLE DEALTRADE

      Purchase full report of SPARKLE DEALTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPARKLE DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of SPARKLE DEALTRADE
      DIN Director Name Designation Appointment Date
      00545966 SANJAY CHOUDHARY Director 2015-10-29
      07110572 MANISHA CHOUDHARY Director 2015-10-29
      Past Directors & Key Managerial Personnel of SPARKLE DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00413152 PANKAJ NAYAN TRIVEDI Director - 2013-10-24
      02888993 LALITA TRIVEDI Director - 2013-10-24
      02932966 SHANAWAZ ALAM Director - 2013-10-24
      02932980 SHEIKH HAIDER HOSSAIN Director - 2013-10-24
      05345842 RAVI SHANKAR SHAW Director - 2019-04-16
      05345850 VISHNU PRATAP SINGH Director - 2019-04-16
      Other Directorships of PANKAJ NAYAN TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      TIPPERAH TEA CORPN LTD U01132WB1918PLC003017 Director 2013-12-31 Ongoing
      TIPPERAH TEA CORPN LTD U01132WB1918PLC003017 Director - 2013-12-30
      TUFANIALONGA TEA CO LTD U01132WB1919PLC003434 Director 2014-01-05 Ongoing
      TUFANIALONGA TEA CO LTD U01132WB1919PLC003434 Director - 2014-01-04
      D. S. HEALTHCARE PRIVATE LIMITED U24232WB2007PTC115617 Director 2007-05-08 Ongoing
      MARTINA SURGICALS PVT LTD U24236WB1988PTC044837 Director - 2012-09-21
      D.S. RESEARCH & HOSPITAL INSTITUTE PRIVATE LIMITED U24239WB2004PTC097774 Director 2013-12-30 Ongoing
      MERLION PHARMA INDIA PRIVATE LIMITED U33309KA2016PTC098625 Director 2016-12-20 Ongoing
      D. S. ENERGY INFRA DEVELOPERS LIMITED U40300WB2011PLC167166 Director 2011-09-05 Ongoing
      TRIPURA BRICKS COMPANY PRIVATE LIMITED U45400WB2009PTC138890 Director - 2012-04-12
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2012-07-23
      DEBRUP VANIJYA PVT LTD U51109UP2006PTC103443 Director - 2012-09-21
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2012-09-21
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2012-09-21
      D S CONSULTANCY & HOLDING PVT LTD U51909WB1993PTC058397 Director - 2015-05-26
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director - 2011-03-15
      MATRIBHUMI TRADECOM PRIVATE LIMITED U51909WB2009PTC131981 Director - 2014-01-04
      ELECTROLAND INDIA TRADING PRIVATE LIMITED U52190KA2016PTC096414 Additional Director - 2017-09-28
      ELECTROLAND INDIA TRADING PRIVATE LIMITED U52190KA2016PTC096414 Director 2017-09-28 Ongoing
      NIRALA VINCOM PRIVATE LIMITED U52190WB2010PTC148344 Director - 2012-07-23
      MARTINA BIO GENICS PRIVATE LIMITED U65923WB2005PTC104717 Director - 2012-09-21
      MARTINA BIO GENICS PRIVATE LIMITED U65923WB2005PTC104717 Managing Director - 2012-09-21
      SAI BABA FINVEST PRIVATE LIMITED U67190WB1996PTC143112 Director - 2012-04-20
      SRI GANESH APARTMENTS PVT LTD U70109WB1995PTC071419 Director - 2014-09-29
      D. S. MEDICARE PRIVATE LIMITED U85100WB2008PTC129181 Director - 2015-05-30
      D S FOUNDATION U85100WB2012NPL188025 Director 2012-11-07 Ongoing
      COUNCIL FOR CANCER CARE U85100WB2015NPL206753 Director 2015-06-17 Ongoing
      D.S. RESEARCH CENTRE PRIVATE LIMITED U85195WB2003PTC096046 Additional Director - 2016-03-03
      D.S. RESEARCH CENTRE PRIVATE LIMITED U85195WB2003PTC096046 Director - 2015-05-26
      LIFEIT SERVICES PRIVATE LIMITED U85195WB2009PTC140305 Director - 2013-01-21
      Other Directorships of SANJAY CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MAHA NIRMAN PRIVATE LIMITED U45400WB2008PTC129303 Additional Director - 2013-07-25
      OGARHMALL CHOUDHARY SALES & AGENCIES PRIVATE LIMITED U51109WB1997PTC085330 Director 1997-08-29 Ongoing
      MATRIBHUMI TRADECOM PRIVATE LIMITED U51909WB2009PTC131981 Director 2013-09-02 Ongoing
      GLADIOLUS DEALCOM PRIVATE LIMITED U51909WB2015PTC206774 Director 2017-11-07 Ongoing
      CROTON VINIMAY PRIVATE LIMITED U51909WB2015PTC206788 Director 2017-11-07 Ongoing
      SPOXY CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC109808 Director 2006-06-07 Ongoing
      PUSHPAK PROMOTERS PRIVATE LIMITED U70101WB2006PTC110297 Director 2007-04-14 Ongoing
      Other Directorships of LALITA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      MATRIBHUMI TRADECOM PRIVATE LIMITED U51909WB2009PTC131981 Director - 2014-01-02
      ELECTROLAND INDIA TRADING PRIVATE LIMITED U52190KA2016PTC096414 Director 2016-09-12 Ongoing
      Other Directorships of SHANAWAZ ALAM
      Company Name CIN Designation Appointment Date Cessation
      CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2011-10-07
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2011-09-10
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2012-07-05
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
      LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
      TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-07-06
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2013-03-18
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
      TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2017-06-27
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2011-09-05
      GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2015-07-07
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
      INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-07-06
      LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2018-03-31
      EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
      FINE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143914 Director - 2011-09-05
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2011-09-10
      RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2011-09-10
      PRETTY DEALERS PRIVATE LIMITED U52100WB2010PTC143932 Director - 2018-03-15
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2011-10-28
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-28
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2011-11-01
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
      ORIGIN BARTER PRIVATE LIMITED U52100WB2010PTC148536 Director - 2012-12-08
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2011-09-10
      EVERGLOW DEALERS PRIVATE LIMITED U52100WB2010PTC150752 Director - 2011-05-18
      SRINGAR TIE UP PRIVATE LIMITED U52100WB2010PTC150810 Director - 2011-05-18
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
      HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2011-09-10
      COLOURFUL DEALERS PRIVATE LIMITED U52390WB2010PTC150809 Director - 2011-05-18
      Other Directorships of SHEIKH HAIDER HOSSAIN
      Company Name CIN Designation Appointment Date Cessation
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2011-08-25
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2011-08-25
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2011-08-25
      CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2011-10-07
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2012-07-05
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2012-07-05
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2011-09-10
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2011-09-10
      LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2011-01-25
      TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2010-06-12
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2013-03-18
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2012-07-05
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2012-09-20
      TACT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143760 Director - 2011-09-05
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2012-07-05
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2011-09-10
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2011-09-10
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2011-09-10
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2010-05-22
      GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2010-05-22
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2012-07-05
      INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2010-06-12
      EVERGROW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143853 Director - 2012-12-01
      SKYLIGHT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143865 Director - 2012-03-23
      MANAS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143866 Director - 2012-03-17
      LIFESTYLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143867 Director - 2012-08-07
      EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director - 2012-03-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2012-09-20
      RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2011-04-23
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2011-09-10
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2011-09-10
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2012-09-20
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2011-09-10
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2011-09-10
      MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2010-05-22
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2011-09-10
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2012-07-05
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2011-09-10
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2012-07-05
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2012-09-20
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2011-10-07
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2011-10-07
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-10-07
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2011-10-07
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2011-10-07
      BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2011-10-07
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2011-11-01
      AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2011-10-12
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2011-08-16
      HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-01-02
      EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2011-09-30
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-01-12
      LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2011-08-16
      LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-03-15
      EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-01-12
      PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-10-12
      ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2011-10-10
      HEARTY BARTER PRIVATE LIMITED U52190WB2010PTC147165 Director - 2011-10-07
      CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2011-10-10
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2011-09-10
      HIGHLIFE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143852 Director - 2013-08-24
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2012-07-05
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2012-07-05
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2011-09-10
      ILLUSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC147003 Director - 2010-11-18
      Other Directorships of RAVI SHANKAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2017-07-08
      KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2014-03-17
      KUSUM GOODS PRIVATE LIMITED U51109WB2005PTC102521 Director 2013-08-17 Ongoing
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2016-04-30
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2015-01-31
      DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director 2013-07-24 Ongoing
      SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2016-07-19
      LAUREL VINCOM PRIVATE LIMITED U51909WB2009PTC133794 Director 2013-06-24 Ongoing
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director 2013-08-17 Ongoing
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2017-07-08
      TOPFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC171335 Director - 2017-07-08
      SHIVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171479 Director 2012-08-04 Ongoing
      SHIVPUTRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171480 Director 2012-08-04 Ongoing
      STARTREE VINIMAY PRIVATE LIMITED U51909WB2011PTC171481 Director 2012-08-04 Ongoing
      FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director 2012-08-03 Ongoing
      SHIVRASHI MARKETING PRIVATE LIMITED U51909WB2011PTC171485 Director 2012-08-04 Ongoing
      SURYAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171493 Director 2012-08-04 Ongoing
      SUBHREKHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171526 Director - 2017-07-08
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-03-16
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-03-16
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2015-05-05
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2015-05-05
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2015-05-05
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2015-05-05
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2015-05-05
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2015-05-05
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2015-05-05
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2014-12-17
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2014-12-08
      Other Directorships of VISHNU PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      KUSUM GOODS PRIVATE LIMITED U51109WB2005PTC102521 Director 2013-08-17 Ongoing
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2016-04-30
      DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director 2013-07-24 Ongoing
      VARDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133761 Director 2013-06-24 Ongoing
      SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2016-07-19
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director 2013-08-17 Ongoing
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2017-07-08
      PAWAPURI VANIJYA PRIVATE LIMITED U51909WB2011PTC170115 Director - 2015-05-05
      NAKSHATRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC171331 Director 2012-08-03 Ongoing
      RATANMANI DEALER PRIVATE LIMITED U51909WB2011PTC171333 Director 2012-08-03 Ongoing
      MAXGLOW MERCHANTS PRIVATE LIMITED U51909WB2011PTC171472 Director 2012-08-03 Ongoing
      PANCHRATAN TRADEVIN PRIVATE LIMITED U51909WB2011PTC171477 Director 2012-08-03 Ongoing
      SHIVPUTRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171480 Director 2013-08-01 Ongoing
      FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director 2012-08-03 Ongoing
      RANBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC171489 Director - 2017-10-01
      PANCHSHREE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171515 Director 2012-08-03 Ongoing
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-03-16
      PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2015-05-05
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2015-05-05
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2015-05-05
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2015-05-05
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2015-05-05
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2015-05-05
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2015-05-05
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2014-12-17
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2014-12-08
      Other Directorships of MANISHA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      OGARHMALL CHOUDHARY SALES & AGENCIES PRIVATE LIMITED U51109WB1997PTC085330 Director 2014-10-06 Ongoing
      MATRIBHUMI TRADECOM PRIVATE LIMITED U51909WB2009PTC131981 Director 2014-10-06 Ongoing

      CIN Company Name Company Address
      U26101WB1983PLC095604 KARUNA IMPEX ENTERPRISES LIMITED 18 Rabindra Sarani,Poddar Court, Room No. 5A, 5th Floor, Gate No. 3,Kolkata,Kolkata,West Bengal,700001-India
      U25192WB2008PTC126674 KALYANESWARI POLYFABS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001
      U15100WB1993PTC061250 ALTIUS AGROEATS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , kolkata, West Bengal, India - 700001
      U36900WB2008PTC125010 KALYANESWARI UDYOG PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACM-5747 AETHERPLANET LLP 7 RABINDRA SARANI KOLKATA,BL-B 5TH FLOOR ROOM-504,Kolkata,Kolkata,West Bengal,India-700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2008PTC130424 PIYUSHMANYATA PROJECTS PRIVATE LIMITED PODDAR COURT, 18 RABINDRA SARANI GATE NO-3 5TH FLOOR ROOM NO-A5 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131328 PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED PODDAR COURT, 18 RABINDRA SARANI GATE NO-3 5TH FLOOR ROOM NO-A5 , KOLKATA, West Bengal, India - 700001
      U47912WB2023PTC266975 TRINITY BROADWAY CONSTRUCTIONS PRIVATE LIMITED 18 RABINDRA SARANI,5 FLOOR GATE 2,Kolkata,Kolkata,West Bengal,700001-India
      ACU-1234 APEXX METAL & CASTINGS LLP 18 Rabindra Sarani,Poddar Court 5th Floor,Kolkata,Kolkata,West Bengal,India-700001
      U09900WB2025PTC277479 RS MINERALS SAND PRIVATE LIMITED 18 Rabindra Sarani,,Poddar Court, 5th Floor,Kolkata,Kolkata,West Bengal,700001-India
      U13935WB2023PTC263206 FIBERATTIRE TRADING PRIVATE LIMITED 18 RABINDRA SARANI PODDAR,COURT GATE NO1, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACO-4580 RISHABHANATHA NIRMAN LLP 18 RABINDRA SARANI, GT-3,PODDAR COURT, FLR-5, RM-4,Kolkata,Kolkata,West Bengal,India-700001
      ACS-5866 AHINSHAA REALTY LLP 18 RABINDRA SARANI, GT-3,PODDAR COURT, FLR-5, RM-4,Kolkata,Kolkata,West Bengal,India-700001
      U46620WB2024PTC273355 LALARAM GRANDSONS PRIVATE LIMITED R-545 5 Flr Gate-1 Poddar,Court 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
      U62099WB2024PTC274978 SOFTENKA TECHNOLOGIES PRIVATE LIMITED 18 Rabindra Sarani,Poddar,Court5TH Floor,RoomNo:542,Kolkata,Kolkata,West Bengal,700001-India
      U66190WB2023PTC260427 SNB GROWTH PRIVATE LIMITED 5TH FLOOR, GATE NO.3, PODDAR COURT,18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U64990WB2024PTC267530 PRIAM SECURITIES PRIVATE LIMITED PODDAR COURT GATE 1, 5FL,RNO508,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      ABZ-0668 EAST ROCK PRINT AND PACK LLP 18, Rabindra Sarani, Poddar Court, Gate 2,6th Floor, Room-5,Kolkata,Kolkata,West Bengal,India-700001
      ACH-9184 ENMEST TRADECOM LLP PODDAR COURT, 18, RABINDRA SARANI GATE 1, 5TH FLOOR ROOM 541,KOLKATA,Kolkata,West Bengal,India-700001
      U47912WB2025OPC282262 PRIYAM E-COMMERCE (OPC) PRIVATE LIMITED 18 Rabindra Sarani,Gate2,Poddar Court,5Fl,R No.537,Kolkata,Kolkata,West Bengal,700001-India
      U47912WB2025OPC283112 EVRESOFT ORGANICS (OPC) PRIVATE LIMITED 18 Rabindra Sarani,Gate 2,Poddar Court,5Fl,R No.544,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2025PTC282837 FASTDEALVENTURES PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani Gate 1,,5th Floor Room No. 552,Kolkata,Kolkata,West Bengal,700001-India
      U46200WB2025PTC281350 KIAARA AGROFOOD PRIVATE LIMITED Poddar Court, G No.3 FL-5,RNo-A6 18 Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
      U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

      Purchase our hand crafted financial report for $ 9.99