• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      STARTREE DEALTRADE PRIVATE LIMITED

      CIN: U74999WB2012PTC174114
      Purchase Report

      STARTREE DEALTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC174114) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1050000.00 and its paid up capital is Rs. 1019440.00.

      STARTREE 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.STARTREE DEALTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of STARTREE DEALTRADE PRIVATE LIMITED are SUNIL SARKAR, and IMRAN SHEIKH.

      STARTREE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174114 and its registration number is 174114. Users may contact STARTREE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARTREE DEALTRADE PRIVATE LIMITED is 219/C, Old China Bazar Street, , Kolkata, West Bengal, India - 700001.

      Current status of STARTREE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for STARTREE 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 STARTREE DEALTRADE

      Purchase full report of STARTREE 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 STARTREE 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 STARTREE DEALTRADE
      DIN Director Name Designation Appointment Date
      07161705 SUNIL SARKAR Director 2015-07-07
      09074876 IMRAN SHEIKH Director 2021-02-15
      Past Directors & Key Managerial Personnel of STARTREE DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      03130396 SANJEV SINGH Director - 2013-06-22
      05299590 MAHESH SHARMA Director - 2015-07-07
      06536543 DIPAK JOSHI Director - 2015-03-31
      07145740 SANJAY KUMAR SHARMA Director - 2021-02-17
      02200731 SANJAY KEJRIWAL Director - 2014-09-16
      Other Directorships of SANJEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-07-17
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-02-18
      FAVEO MARKETING PRIVATE LIMITED U51909WB2012PTC181744 Director 2012-05-15 Ongoing
      DHARAPATI TRADERS PRIVATE LIMITED U52100WB2010PTC152447 Director 2010-08-19 Ongoing
      KALYAN MERCHANTS PRIVATE LIMITED U52100WB2010PTC152449 Director 2010-08-19 Ongoing
      DEVAKI DEALERS PRIVATE LIMITED U52190WB2011PTC160895 Director 2011-04-14 Ongoing
      ECONOMY TRADING PRIVATE LIMITED U52190WB2011PTC160929 Director 2011-04-14 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2013-03-18
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-03-16
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2012-03-16
      EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2013-09-10
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2012-03-16
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2012-03-22
      RAJGHARANA DEALERS PRIVATE LIMITED U74900WB2011PTC156987 Director - 2011-01-11
      RAGHUPATI SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155107 Director 2010-11-26 Ongoing
      FASTMOVE MERCHANTS PRIVATE LIMITED U74999WB2010PTC155108 Director 2010-11-26 Ongoing
      GANNAYAK MERCHANTS PRIVATE LIMITED U74999WB2011PTC156984 Director - 2011-01-11
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-02-18
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
      MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-07-17
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
      NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
      SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
      SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2013-09-12
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2013-07-05
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2012-03-16
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2012-03-16
      HELOT MERCHANTS PRIVATE LIMITED U74999WB2012PTC179552 Director 2012-05-10 Ongoing
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director 2012-09-11 Ongoing
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director 2012-09-11 Ongoing
      Other Directorships of MAHESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FRITER TRADECOM LLP AAM-4069 Partner - 2018-09-03
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-07-07
      PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director - 2013-08-14
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director 2014-08-16 Ongoing
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
      PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director 2014-08-16 Ongoing
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
      PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
      DARIYAV SUPPLIERS PRIVATE LIMITED U51909WB2013PTC197964 Director - 2017-11-06
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2015-04-06
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2015-04-06
      GREENVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC200566 Director - 2017-11-06
      SATGURU MERCHANTS PRIVATE LIMITED U51909WB2014PTC200567 Director - 2017-11-06
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2023-04-07 Ongoing
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2021-02-03
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director 2017-03-27 Ongoing
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director - 2015-07-07
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director 2019-09-11 Ongoing
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
      AKSARA INFOTECH PRIVATE LIMITED U74110WB2013PTC197963 Director - 2017-02-18
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-07-07
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director 2019-03-11 Ongoing
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
      BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2016-05-11
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-07-07
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director 2012-11-07 Ongoing
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-07-07
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2016-05-11
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2016-05-11
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2016-05-11
      AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-07-07
      CHERRY MARCOM PRIVATE LIMITED U74999WB2011PTC164134 Additional Director - 2017-01-03
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-07-07
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2023-04-07 Ongoing
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-07-07
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2015-07-07
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-07-07
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2015-07-07
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2015-07-07
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2017-08-24
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-07-07
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-07-07
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director 2019-09-11 Ongoing
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2015-07-07
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2021-02-08
      RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director 2023-04-07 Ongoing
      Other Directorships of DIPAK JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2019-06-01
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2013-08-06 Ongoing
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director 2013-08-06 Ongoing
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2013-08-06 Ongoing
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2013-03-28 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2018-09-02
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-10-03
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2014-09-16 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2014-09-16 Ongoing
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2016-02-25
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director - 2019-06-04
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director - 2019-06-04
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director - 2019-06-01
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director - 2019-06-01
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2015-03-31
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2018-09-04
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2015-03-31
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director 2014-09-16 Ongoing
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-03-31
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2018-09-03
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2016-05-10
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2017-09-01
      FRITER TRADECOM LIMITED U74999WB2017PLC219831 Director - 2017-10-06
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director 2015-06-18 Ongoing
      DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director 2015-06-18 Ongoing
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2017-03-20
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2017-03-20
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2021-02-17
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2021-02-17
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director 2019-09-11 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2018-09-02
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2021-02-17
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director 2015-12-03 Ongoing
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director 2015-12-03 Ongoing
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director 2015-12-03 Ongoing
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2021-02-18
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director - 2021-02-18
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2021-02-18
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director 2015-12-03 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2017-03-23
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2021-02-18
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2021-02-17
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2021-02-17
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2021-02-18
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director 2019-09-11 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2018-09-03
      Other Directorships of SUNIL SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2015-07-07 Ongoing
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director 2015-06-18 Ongoing
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director 2017-02-01 Ongoing
      DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director 2015-06-18 Ongoing
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director 2015-07-07 Ongoing
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director 2015-07-07 Ongoing
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director 2015-07-07 Ongoing
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director 2015-07-07 Ongoing
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director 2015-07-07 Ongoing
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director 2015-07-07 Ongoing
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2022-12-22
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2022-03-30
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director 2017-03-28 Ongoing
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director 2015-07-07 Ongoing
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-12-01
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2019-03-22
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2016-04-30
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2022-10-25
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director 2015-07-07 Ongoing
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director 2015-07-07 Ongoing
      ARROWSPACE TRADECOM PRIVATE LIMITED U74999WB2012PTC177989 Director 2019-01-02 Ongoing
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director 2015-07-07 Ongoing
      Other Directorships of IMRAN SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2021-02-08 Ongoing
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director 2021-02-15 Ongoing
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director 2021-12-06 Ongoing
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director 2021-02-15 Ongoing
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director 2021-02-08 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2022-12-09
      AMRITDHARA VINTRADE PRIVATE LIMITED U74900WB2012PTC177951 Director 2021-02-08 Ongoing
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director 2021-02-08 Ongoing
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2021-02-15 Ongoing
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director 2022-03-28 Ongoing
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2021-08-20
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director 2021-02-15 Ongoing
      AMRITDHARA VYAPAAR PRIVATE LIMITED U74999WB2012PTC177960 Director 2021-02-08 Ongoing
      ARROWLINK VANIJYA PRIVATE LIMITED U74999WB2012PTC177962 Director 2021-02-08 Ongoing
      ARROWLINK VYAPAAR PRIVATE LIMITED U74999WB2012PTC177975 Director 2021-02-08 Ongoing
      ARROWSPACE TRACON PRIVATE LIMITED U74999WB2012PTC177981 Director 2021-02-08 Ongoing
      RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director 2021-02-08 Ongoing
      RINAM SALES PRIVATE LIMITED U74999WB2012PTC178015 Director 2021-02-08 Ongoing
      Other Directorships of SANJAY KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2012-10-04 Ongoing
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director 2015-03-24 Ongoing
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2014-12-23
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2012-09-25
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2018-01-31
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2018-01-31
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2018-01-31
      NAVRATRA MERCHANDISE PRIVATE LIMITED U51900WB2008PTC130234 Director - 2014-01-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2012-02-07 Ongoing
      PARIJAT TRADELINK PRIVATE LIMITED U51909WB2008PTC130235 Director - 2018-01-31
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2018-05-18
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2012-10-08
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2012-10-08
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2012-09-28
      PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director 2012-08-10 Ongoing
      MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director 2012-10-09 Ongoing
      SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Director - 2014-06-12
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Additional Director - 2014-12-29
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2018-07-09
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2012-09-28
      RAREVIEW CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207314 Director 2015-08-06 Ongoing
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2012-09-28
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2012-01-28 Ongoing
      REALSUNRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC173099 Director 2012-01-28 Ongoing
      AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2012-02-14 Ongoing
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director - 2013-03-05
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2014-09-16
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director 2015-10-03 Ongoing
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2012-09-28
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2012-09-28
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-09-28
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2012-10-08
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-09-16
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director - 2014-09-16
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2014-09-16
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-03-29
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
      MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2013-07-02
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-12-22
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2013-01-24

      CIN Company Name Company Address
      U17095WB2024PTC267510 JODHANI'S OFFICE SUPPLIES PRIVATE LIMITED 219C, Old China Bazar Street, Room No. B7,,1st Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U24240WB2006PTC109642 DYNAM BIOTEK PVT LTD 219/C OLD CHINA BAZAR STREET2ND FLOOR ROOM NO C/1 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136371 ANGEL COMMOTRADE PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. C-14A , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068359 GLOREX BUSINESS PVT LTD 219/C OLD CHINA BAZAR STREET ROOM NO C-14A 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC136364 SATYAK TRADING PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO - C-14A, , KOLKATA, West Bengal, India - 700001
      U93090WB2017PTC222411 SHUVAMANTHE PROJECTS PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET,KOLKATA,Kolkata,West Bengal,700001-India
      U52390WB2010PTC144216 ARTEX TRADELINK PRIVATE LIMITED 219/C, Old China Bazar Street, , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC071221 S K VEGEXPORT PVTLTD 219C OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC061024 BHAGYAREKHA VYAPAAR PVT LTD 219C OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC061096 RAJRATAN VYAPAAR PVT. LTD. 219C OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC061103 CHINTAMANI VYAPAAR PVT. LTD. 219C OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC061104 GANGAVATI VYAPAAR PVT. LTD. 219C OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1997PTC083866 SHREE OM GRIHA NIRMAN PRIVATE LIMITED 219C OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1997PTC083894 GARIA TOWERS PRIVATE LIMITED 219C OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1997PTC083895 GARIA HOMES PRIVATE LIMITED 219C OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1997PTC083821 SHREE OM ABASAN PRIVATE LIMITED 219C OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1997PTC083865 SUNRISE GRIHA NIRMAN PRIVATE LIMITED 219C OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U74140WB2004PTC097855 BASU CONSULTANCY PRIVATE LIMITED 219C OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC165331 KRYSTINE CONSULTANTS PRIVATE LIMITED 219/C, Old China Bazar Street, , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC174259 AMBAASHREE COMMOSALE PRIVATE LIMITED 219/C, Old China Bazar Street, , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC177981 ARROWSPACE TRACON PRIVATE LIMITED 219/C, Old China Bazar Street, , Kolkata, West Bengal, India - 700001
      U51909WB2004PTC098147 AMRIT SUPPLIERS PRIVATE LIMITED 219C OLD CHINA BAZAR STREET RONO B/1 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC151075 TIRUBALA MERCANTILE PRIVATE LIMITED 219-C, OLD CHINA BAZAR STREET, 1ST FLOOR, BACKSIDE, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130904 BHARATI MERCANTILE PRIVATE LIMITED 219C, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO.D-10 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130906 JAI BHAWANI TRADELINK PRIVATE LIMITED 219 C, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO. D-10 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136393 UMANG VINTRADE PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.B-8 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161002 SNOWBALL DISTRIBUTORS PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET, 3RD FLOOR ROOM NO- D/11 , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC222302 SANWARA COAL TRADING PRIVATE LIMITED 219-C, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO. D-2 , KOLKATA, West Bengal, India - 700001
      U51909WB1991PTC052526 DINPRIYA FISCAL & TRADING PVT. LTD. 219/C OLD CHINA BAZAR Street 3RD FLOOR R NO D/8, , Kolkata, West Bengal, India - 700001
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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