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      • Complaints
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      STAR TRAFIN PRIVATE LIMITED

      CIN: U51909WB1996PTC081218
      Purchase Report

      STAR TRAFIN PRIVATE LIMITED (CIN: U51909WB1996PTC081218) is a Private company incorporated on 04 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 23200000.00 and its paid up capital is Rs. 23152000.00.

      STAR TRAFIN 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.STAR TRAFIN PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of STAR TRAFIN PRIVATE LIMITED are ANKIT JAIN, and ASHISH KUMAR JAIN.

      STAR TRAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC081218 and its registration number is 81218. Users may contact STAR TRAFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAR TRAFIN PRIVATE LIMITED is 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006.

      Current status of STAR TRAFIN 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for STAR TRAFIN 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 STAR TRAFIN

      Purchase full report of STAR TRAFIN

      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 STAR TRAFIN 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 STAR TRAFIN
      DIN Director Name Designation Appointment Date
      07738933 ANKIT JAIN Director 2017-08-25
      07738946 ASHISH KUMAR JAIN Additional Director 2020-02-17
      Past Directors & Key Managerial Personnel of STAR TRAFIN
      DIN Director Name Designation Appointment Date Cessation
      00501862 KALI KANT CHOUDHARY Director - 2017-07-01
      00873559 CHANDRESH KUMAR JAIN Director - 2020-02-21
      07738933 ANKIT JAIN Additional Director - 2017-08-25
      Other Directorships of KALI KANT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2013-04-10
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2017-07-01
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2013-09-02
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2014-06-30
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Director - 2014-05-26
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2010-04-12
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Director - 2011-12-24
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Additional Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2009-03-16
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2008-12-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2012-09-28
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2014-06-30
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2011-05-02
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-08-13
      KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2015-02-12
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director - 2014-06-30
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director 2008-04-04 Ongoing
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director 2008-04-04 Ongoing
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2012-09-27
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2014-06-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2018-02-15
      MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Director - 2014-05-27
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director 2008-04-15 Ongoing
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Director 2008-04-15 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2013-10-15
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2014-05-30
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Director - 2012-04-12
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director - 2017-07-01
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2003-10-21 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2004-08-02 Ongoing
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2018-02-15
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2017-07-01
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-11-01 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Director 2007-05-15 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2014-06-30
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2011-11-16
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2012-09-28
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2018-01-25
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2018-01-25
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director - 2012-09-29
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2017-05-11
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2014-06-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2014-06-30
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2012-09-06
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2014-06-30
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2016-08-29
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Additional Director - 2012-09-06
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2015-04-21
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2016-08-29
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2018-01-25
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director - 2017-07-01
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2014-06-30
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-03-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      NKP FINCOM PVT LTD U67120DL1995PTC286507 Director - 2007-12-26
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2017-07-01
      VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2012-09-27
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      Other Directorships of CHANDRESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Additional Director - 2013-04-10
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2010-02-26
      FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
      CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Additional Director - 2008-08-04
      CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2014-05-27
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-02-18 Ongoing
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2019-09-24
      INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Director - 2013-02-20
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Additional Director - 2012-09-04
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2014-06-17
      GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Director - 2008-04-17
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director - 2014-10-20
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2007-10-15
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2014-05-13
      PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director - 2013-08-10
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
      DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2016-08-19
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2020-02-21
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2020-02-21
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Director 2007-05-17 Ongoing
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Additional Director 2009-04-22 Ongoing
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Additional Director - 2011-05-02
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2012-09-26
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2014-06-30
      APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2013-02-28
      HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director 2008-04-12 Ongoing
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director 2008-04-23 Ongoing
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2014-05-27
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2000-09-25 Ongoing
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      PUJITA KNITTINGS PVT. LTD. U51909WB1995PTC067647 Director 2003-11-01 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      SUKHVARSHA DISTRIBUTORS PVT LTD U51909WB1995PTC074903 Director - 2011-12-31
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-10-01 Ongoing
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Additional Director - 2012-09-26
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Director 2008-04-11 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2015-09-30
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2019-09-24
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2018-06-18
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2019-09-24
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director 2012-09-29 Ongoing
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Additional Director - 2015-09-30
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2015-09-30 Ongoing
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Additional Director - 2018-07-13
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2019-09-24
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Additional Director - 2018-06-18
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2019-09-24
      LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Additional Director - 2015-09-30
      LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Director 2015-09-30 Ongoing
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director 2012-09-29 Ongoing
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Additional Director - 2012-09-29
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Director - 2014-06-30
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Additional Director - 2012-09-29
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Director - 2017-03-16
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Additional Director - 2012-09-06
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2021-07-19
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2014-06-30
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2014-06-30
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2014-06-30
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2014-06-30
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director 2009-03-27 Ongoing
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director 2009-03-31 Ongoing
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director 2009-03-31 Ongoing
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Additional Director - 2015-09-30
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Director 2015-09-30 Ongoing
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Additional Director - 2018-06-18
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Director - 2019-09-24
      SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Additional Director - 2015-09-30
      SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director 2015-09-30 Ongoing
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-04-15
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2007-12-03
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2021-07-19
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2014-05-13
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director 2008-04-11 Ongoing
      CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2014-05-28
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
      CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2014-05-28
      ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2014-05-26
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      BALAJI MATRIMONIAL INFORMATION SERVICES PVT LTD U74140WB1992PTC056725 Director 2004-05-03 Ongoing
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      Other Directorships of ANKIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Additional Director 2021-03-15 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director - 2017-08-25
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director 2017-08-25 Ongoing
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Additional Director - 2018-08-06
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2019-09-24
      ABHINANDAN ABASAN PRIVATE LIMITED U45400WB2009PTC134484 Additional Director - 2022-03-19
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2018-09-13
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director 2018-09-13 Ongoing
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2018-09-12
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director 2018-09-12 Ongoing
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2017-08-25
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director 2017-08-25 Ongoing
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Additional Director 2021-03-15 Ongoing
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Additional Director 2021-03-15 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Additional Director - 2019-11-13
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Additional Director - 2017-09-30
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director 2017-09-30 Ongoing
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director 2021-03-15 Ongoing
      CORAL VINTRADE PRIVATE LIMITED U52100WB2010PTC143712 Additional Director - 2017-08-25
      CORAL VINTRADE PRIVATE LIMITED U52100WB2010PTC143712 Director 2017-08-25 Ongoing
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Additional Director - 2017-09-30
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Director 2017-09-30 Ongoing
      LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Additional Director 2019-05-13 Ongoing
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2018-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director 2018-09-29 Ongoing
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Additional Director 2019-05-13 Ongoing
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director 2019-05-13 Ongoing
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Additional Director 2021-03-15 Ongoing
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Additional Director - 2018-09-29
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director 2018-09-29 Ongoing
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Additional Director - 2017-08-25
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director 2017-08-25 Ongoing
      ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2020-09-30
      FORT SALES PRIVATE LIMITED U52390WB2010PTC143793 Additional Director - 2017-08-21
      FORT SALES PRIVATE LIMITED U52390WB2010PTC143793 Director 2017-08-21 Ongoing
      LEMON MERCHANDISE PRIVATE LIMITED U52390WB2010PTC144245 Additional Director - 2017-09-13
      LEMON MERCHANDISE PRIVATE LIMITED U52390WB2010PTC144245 Director 2017-09-13 Ongoing
      CAMPUS VINIMAY PRIVATE LIMITED U52390WB2010PTC144554 Additional Director - 2017-08-21
      CAMPUS VINIMAY PRIVATE LIMITED U52390WB2010PTC144554 Director 2017-08-21 Ongoing
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Additional Director - 2017-09-03
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director 2017-09-03 Ongoing
      Other Directorships of ASHISH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Additional Director - 2017-09-03
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director 2017-09-03 Ongoing
      ABHINANDAN ABASAN PRIVATE LIMITED U45400WB2009PTC134484 Additional Director - 2022-03-19
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Additional Director - 2017-08-21
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director 2017-08-21 Ongoing
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director 2020-02-17 Ongoing
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director 2020-02-17 Ongoing
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Additional Director - 2017-09-14
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director 2017-09-14 Ongoing
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Additional Director - 2017-09-03
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director 2017-09-03 Ongoing
      BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Additional Director - 2017-09-11
      BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Director 2017-09-11 Ongoing
      ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Additional Director - 2017-08-25
      ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Director 2017-08-25 Ongoing
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2017-07-06
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2019-09-24
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2018-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director 2018-09-29 Ongoing
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Additional Director - 2017-09-30
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director 2017-09-30 Ongoing
      CORAL DEALCOM PRIVATE LIMITED U52100WB2010PTC143705 Additional Director - 2017-08-18
      CORAL DEALCOM PRIVATE LIMITED U52100WB2010PTC143705 Director 2017-08-18 Ongoing
      CORAL VINIMAY PRIVATE LIMITED U52100WB2010PTC143707 Additional Director - 2017-08-18
      CORAL VINIMAY PRIVATE LIMITED U52100WB2010PTC143707 Director 2017-08-18 Ongoing
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director 2021-03-15 Ongoing
      FORT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143719 Additional Director - 2017-09-16
      FORT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143719 Director 2017-09-16 Ongoing
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Additional Director 2019-05-13 Ongoing
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Additional Director 2019-05-13 Ongoing
      REFINE MERCHANTS PRIVATE LIMITED U52190WB2010PTC149671 Additional Director - 2017-08-25
      REFINE MERCHANTS PRIVATE LIMITED U52190WB2010PTC149671 Director 2017-08-25 Ongoing
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Additional Director - 2018-09-17
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director 2018-09-17 Ongoing
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Additional Director - 2018-09-29
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director 2018-09-29 Ongoing
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Additional Director - 2018-09-10
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director 2018-09-10 Ongoing
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Additional Director - 2017-08-22
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Director 2017-08-22 Ongoing
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Additional Director 2019-05-13 Ongoing
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Additional Director 2021-03-15 Ongoing

      CIN Company Name Company Address
      U92412WB2014PTC201290 CINESONG ENTERTAINMENT PRIVATE LIMITED 67/43, Strand Road Cross Road No.8, Room No. 302 , KOLKATA, West Bengal, India - 700006
      U24100WB2013PTC198168 PSD TRADERS PRIVATE LIMITED 67/43 STRAND ROAD CROSS ROAD 2ND FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700006
      U72900WB2019PTC233559 BALAJI SOFTLABS PRIVATE LIMITED Room No. 202, 1st Floor, 67/43, Strand Road Cross Road No. 8 , Kolkata, West Bengal, India - 700006
      U52100WB2022PTC253645 FOODGENCIES TRADERS PRIVATE LIMITED 67/43, STRAND ROAD (CROSS RD NO.8),KOLKATA,Kolkata,West Bengal,700006-India
      U46201WB2026PTC288297 MORVINANDAN EDIBLES PRIVATE LIMITED 67/43,,STRAND ROAD , 1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U24298WB2006PTC111251 RAMA SALT (INDIA) PRIVATE LIMITED 67/43, STRAND ROAD, , KOLKATA, West Bengal, India - 700006
      U01403WB2013PTC199093 LALIT KUMAR AMIT KUMAR AGRO PRIVATE LIMITED 67/43, STRAND ROAD, , KOLKATA, West Bengal, India - 700006
      U52390WB2009PTC134433 MARS VINIMAY PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U52390WB2010PTC144086 SURE TRACOM PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U52390WB2010PTC144273 SKETCH AGENCY PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U52100WB2010PTC149328 LARK AGENCY PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U52100WB2010PTC149357 BLOW VINIMAY PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U52190WB2009PTC134348 MACRO TRADECOMM PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U52100WB2010PTC143649 BOOSTER MERCHANTS PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U52100WB2010PTC143650 ADVENT VINIMAY PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U52100WB2010PTC143670 CORAL COMMOTRADE PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC102173 MEMORI VINIMAY PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC102610 MAINAK VANIJYA PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC102611 GLAMOUR VANIJYA PRIVATE LIMITED 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U72900WB1990PTC048564 VISHNU COMPUTERS PVT LTD 67/43 STRAND ROAD , KOLKATA, West Bengal, India - 700006
      U52190WB2011PTC167297 PLEASANT BARTER PRIVATE LIMITED 67/43 , STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U52190WB2011PTC167299 ROCK MARKETING PRIVATE LIMITED 67/43 , STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U52190WB2011PTC167300 SHOVEL VINTRADE PRIVATE LIMITED 67/43 , STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U52190WB2011PTC167301 TEDIUM DEALCOMM PRIVATE LIMITED 67/43 , STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U15490WB2022PTC253209 TRIMISHRA FOOD INDUSTRIES PRIVATE LIMITED 67/25 STRAND ROAD,13/1 CROSS ROAD,Kolkata,Kolkata,West Bengal,700006-India
      U51909WB2018PTC229347 RIPESY INDIA EXIM PRIVATE LIMITED 67/40, Strand Road, Cross Road -11, 1st Floor, Kolkata , KOLKATA, West Bengal, India - 700006
      U45100WB2007PTC113718 GURUPAD INFRASTRUCTURES PRIVATE LIMITED 67/41, STRAND ROAD CROSS ROAD-10 , KOLKATA, West Bengal, India - 700006
      U70109WB1997PTC085237 C B PROJECTS PRIVATE LIMITED 67/39 STRAND ROAD11 CROSS ROAD , KOLKATA, West Bengal, India - 700006
      U15136WB2018PTC224590 BNPP OIL INDUSTRIES PRIVATE LIMITED 67/40 STRAND ROAD CROSS ROAD NO 11 , KOLKATA, West Bengal, India - 700006
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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

      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

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