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SPOTING SALES PRIVATE LIMITED

As on: 2024-06-28

SPOTING SALES PRIVATE LIMITED (CIN: U51101WB2012PTC177915) is a Private company incorporated on 27 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.

SPOTING SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPOTING SALES 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 SPOTING SALES PRIVATE LIMITED are ASHOK AGARWAL, and RAKHI HELA.

SPOTING SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC177915 and its registration number is 177915. Users may contact SPOTING SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPOTING SALES PRIVATE LIMITED is 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of SPOTING SALES PRIVATE LIMITED is - Active.

Basic Information

CIN U51101WB2012PTC177915
Name SPOTING SALES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 177915
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-27
Age of Company 13 years, -1 months, 16 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

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

SPOTING SALES PRIVATE LIMITED

Previous CINs

U51101WB2012PTC177915

Regulatory Filings of SPOTING SALES

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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.

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 SPOTING SALES

Purchase full report of SPOTING SALES

Litigation Search Report of SPOTING SALES

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

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 SPOTING SALES

Current Directors & Key Managerial Personnel of SPOTING SALES
DIN Director Name Designation Appointment Date
06860625 ASHOK AGARWAL Director 2014-07-26
09321382 RAKHI HELA Director 2021-09-21
Past Directors & Key Managerial Personnel of SPOTING SALES
DIN Director Name Designation Appointment Date Cessation
01963647 VINEET KEDIA Director - 2014-07-28
02561372 SUSANTA NASKAR Director - 2014-07-28
02894795 VIKRAM NATH MISHRA Director - 2019-06-12
08226562 PRAMOD KUMAR SHAW Director - 2019-12-10
08922459 PRASENJIT MANNA Director - 2021-09-21
Other Directorships of VINEET KEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSANTA NASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAM NATH MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASENJIT MANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKHI HELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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DOYEN DEALERS PRIVATE LIMITED U51109WB2010PTC145432 Director 2010-04-19 Ongoing
ALLAYNA DEALERS PRIVATE LIMITED U51501WB2012PTC180889 Director 2012-04-23 Ongoing
ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2012-08-14
LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director - 2014-03-26
BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2015-02-19
PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2014-07-28
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-07-16
CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2011-12-14
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-07-23
SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2014-01-23
LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2012-07-27
PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-30
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-07-16
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-07-23
GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2011-09-23
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-08-20
SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director 2013-11-11 Ongoing
MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2014-06-17
MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-11
BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2015-03-19
GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-05-16
ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2011-12-28
MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2014-07-28
LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2014-07-28
ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2015-03-19
SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director 2013-11-11 Ongoing
NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2014-07-28
MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2015-03-19
MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2015-03-19
LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2014-07-28
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VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2014-07-28
CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director 2013-11-11 Ongoing
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AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
REWARD VINCOM PRIVATE LIMITED U51909WB2009PTC140379 Director 2009-12-18 Ongoing
SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director - 2012-11-06
UNICON TRADELINKS PRIVATE LIMITED U51909WB2009PTC140383 Director - 2011-09-01
IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-05-16
PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2015-03-19
FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2014-07-28
DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director 2013-11-11 Ongoing
DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2014-07-28
EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2014-07-28
GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2014-07-28
KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2014-07-28
POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2014-07-28
NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director 2013-11-11 Ongoing
TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director 2013-11-11 Ongoing
TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2018-03-28
ANNEX DEALCOM PRIVATE LIMITED U51909WB2010PTC145430 Director - 2015-03-19
SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-02-19
PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-02-19
POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-02-19
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AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
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OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-03-19
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GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-02-19
INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-02-19
SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-02-19
ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-02-19
SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-02-19
MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-02-19
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KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-02-19
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ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-02-19
DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-02-19
DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-02-19
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CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2014-07-28
OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2014-07-28
HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2014-07-28
KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2014-07-28
OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2014-07-28
DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2014-07-28
JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2014-07-28
OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2014-07-28
HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2014-07-28
BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2014-07-28
GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2014-07-28
BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2014-07-28
GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-26
DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-26
CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2014-07-28
TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-02-19
MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2014-07-28
SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-02-19
OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-02-19
RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-02-19
JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2014-07-28
MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-02-19
KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2014-07-28
MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-02-19
SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-02-19
VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-02-19
RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-02-19
LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2015-02-19
SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-02-19
LAYLAH COMMODEAL PRIVATE LIMITED U51909WB2012PTC178878 Director - 2015-02-19
ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2014-07-28
ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2021-03-02
JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2014-07-29
EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2014-07-28
ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2014-06-17
LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2012-09-06
NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2014-07-28
ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2014-07-28
ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2014-07-28
SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2014-07-28
CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2015-03-19
SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2014-07-28
NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-07-02
RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-03-19
HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-07-28
FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-07-28
CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-07-28
BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-07-28
DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-07-28
DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-07-28
GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-07-28
ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-07-28
GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-07-28
KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-03-19
FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-03-19
GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2013-11-06
INVENTION VINCOM PRIVATE LIMITED U51101MH2010PTC376161 Director - 2011-11-29
POSSIBLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145401 Director 2020-08-10 Ongoing
SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2010-05-14
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-03-08
TACT DEALERS PRIVATE LIMITED U51101WB2010PTC145494 Director - 2012-02-20
SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2013-11-11
RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director - 2013-11-11
MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director - 2012-02-20
LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director - 2013-11-11
ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-03-08
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2010-05-17
BLOW SALES PRIVATE LIMITED U51101WB2010PTC145504 Director - 2011-04-04
EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2011-05-25
HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2013-11-11
HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2013-11-11
ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2011-09-15
GROWTH VINTRADE PRIVATE LIMITED U51101WB2010PTC145510 Director - 2010-05-03
GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2013-11-11
HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2011-05-19
INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2010-05-17
JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2010-05-17
SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2013-11-11
NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2013-11-11
AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2018-03-16
SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director - 2013-11-11
HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2013-11-11
GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2012-09-03
GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2013-11-11
BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2020-08-10 Ongoing
BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2013-11-11
BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2013-11-11
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-09-02
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-09-02
GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2011-12-14
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2011-08-22
MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2011-10-31
GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2013-11-11
SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2013-11-11
ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director 2016-03-15 Ongoing
FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director 2015-03-19 Ongoing
GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2013-11-11
INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2013-11-11
SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2013-11-11
ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2013-11-11
SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2013-11-11
MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2013-11-11
COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2013-11-11
SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2013-11-11
KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2013-11-11
ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2013-11-11
DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2013-11-11
DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2013-11-11
SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2019-06-12
CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2019-06-12
ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2019-06-12
EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2019-06-12
SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2013-11-11
CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2013-11-11
OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2013-11-11
HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2013-11-11
KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2013-11-11
RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2019-06-12
OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2013-11-11
SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2019-06-12
DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2013-11-11
JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2013-11-11
OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2019-06-12
VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2019-06-12
RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2019-06-12
HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2013-11-11
BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2019-06-12
GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2013-11-11
BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2019-06-12
GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2019-06-12
DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2019-06-12
CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2019-06-12
LAYLAH COMMODEAL PRIVATE LIMITED U51909WB2012PTC178878 Director - 2013-11-11
JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
JACOB EXIM PVT LTD U70101WB2006PTC109552 Director 2015-03-19 Ongoing
OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2020-08-10 Ongoing
NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2011-03-29
HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director 2019-12-10 Ongoing
HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director 2019-12-10 Ongoing
GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2019-06-12
STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director 2019-12-10 Ongoing
BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director 2019-12-10 Ongoing
BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director 2019-12-10 Ongoing
DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director 2019-12-10 Ongoing
DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director 2019-12-10 Ongoing
DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director 2019-12-10 Ongoing
GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director 2019-12-10 Ongoing
PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director 2014-07-28 Ongoing
POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director 2014-07-28 Ongoing
SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director 2014-07-26 Ongoing
CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director 2014-07-26 Ongoing
ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director 2014-07-26 Ongoing
EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director 2014-07-26 Ongoing
RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director 2014-07-26 Ongoing
SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director 2014-07-26 Ongoing
OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director 2014-07-26 Ongoing
VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director 2014-07-26 Ongoing
RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director 2014-07-26 Ongoing
BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director 2014-07-26 Ongoing
BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director 2014-07-26 Ongoing
GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director 2014-07-26 Ongoing
DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director 2014-07-26 Ongoing
CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director 2014-07-26 Ongoing
ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director 2014-07-28 Ongoing
ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director 2014-07-28 Ongoing
GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director 2015-03-19 Ongoing
KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2019-12-10
ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2019-12-10
SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2019-12-10
CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2019-12-10
ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2019-12-10
EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2019-12-10
RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2019-12-10
SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2019-12-10
OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2019-12-10
VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2019-12-10
RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2019-12-10
BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2019-12-10
BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2019-12-10
GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2019-12-10
DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2019-12-10
CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2019-12-10
ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2019-12-10
ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2019-12-10
GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2019-12-10
KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2021-09-21
SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2021-09-21
CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2021-09-21
ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2021-09-21
EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2021-09-21
RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2021-09-21
SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2021-09-21
OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2021-09-21
VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2021-09-21
RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2021-09-21
BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2021-09-21
BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2021-09-21
GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2021-09-21
DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2021-09-21
CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2021-09-21
GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2021-09-21
KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director 2021-09-21 Ongoing
GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director 2021-09-21 Ongoing
SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director 2021-09-21 Ongoing
CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director 2021-09-21 Ongoing
ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director 2021-09-21 Ongoing
EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director 2021-09-21 Ongoing
RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director 2021-09-21 Ongoing
SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director 2021-09-21 Ongoing
OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director 2021-09-21 Ongoing
VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director 2021-09-21 Ongoing
RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director 2021-09-21 Ongoing
BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director 2021-09-21 Ongoing
BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director 2021-09-21 Ongoing
GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director 2021-09-21 Ongoing
DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director 2021-09-21 Ongoing
CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director 2021-09-21 Ongoing
GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director 2021-09-21 Ongoing

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Prosecution Details of SPOTING SALES

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

Charges (Secured Loans) of SPOTING SALES

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

Contact Details of SPOTING SALES

Email ID: [email protected] Website: Not Available Address: 9, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SPOTING SALES

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 SPOTING SALES

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 SPOTING SALES

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 SPOTING SALES

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 SPOTING SALES

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 SPOTING SALES

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 SPOTING SALES

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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