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

      STARWIN DEALER LIMITED

      CIN: U51909WB2014PLC200792 As on: 2026-07-13
      Purchase Report

      STARWIN DEALER LIMITED (CIN: U51909WB2014PLC200792) is a Public company incorporated on 10 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      STARWIN DEALER 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.STARWIN DEALER 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 STARWIN DEALER LIMITED are PRABIR KUMAR DAS, ABHIJIT CHATTERJEE, and SWAPAN BAIRAGI.

      STARWIN DEALER LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC200792 and its registration number is 200792. Users may contact STARWIN DEALER LIMITED on its Email address - [email protected]. Registered address of STARWIN DEALER LIMITED is Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001.

      Current status of STARWIN DEALER LIMITED is - Amalgamated.

      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 STARWIN DEALER 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 STARWIN DEALER

      Purchase full report of STARWIN DEALER

      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 STARWIN DEALER 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 STARWIN DEALER
      DIN Director Name Designation Appointment Date
      08274330 PRABIR KUMAR DAS Director 2019-09-30
      08274398 ABHIJIT CHATTERJEE Director 2019-09-30
      08274331 SWAPAN BAIRAGI Director 2019-09-30
      Past Directors & Key Managerial Personnel of STARWIN DEALER
      DIN Director Name Designation Appointment Date Cessation
      07563005 NIKHIL KEDIA Director - 2018-11-26
      08274330 PRABIR KUMAR DAS Additional Director - 2019-09-30
      08274398 ABHIJIT CHATTERJEE Additional Director - 2019-09-30
      06666445 ARGHYA DAS GUPTA Director - 2016-07-21
      06715855 DEONAND PASWAN Director - 2016-07-21
      08274331 SWAPAN BAIRAGI Additional Director - 2019-09-30
      06717561 SANTOSH MANDAL Director - 2016-07-21
      07107441 POOJA MODI Director - 2018-11-26
      07241973 ABHISHEK PUREKA Director - 2018-11-26
      Other Directorships of NIKHIL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2018-11-26
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2018-11-26
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2018-11-26
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2018-11-26
      BASUKI JEWELLERS PRIVATE LIMITED U52393WB2008PTC127334 Director 2017-12-21 Ongoing
      Other Directorships of PRABIR KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2023-03-14
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Additional Director - 2019-09-30
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director 2019-09-30 Ongoing
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Additional Director - 2019-09-30
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director 2019-09-30 Ongoing
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Additional Director - 2019-09-30
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director 2019-09-30 Ongoing
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Additional Director - 2019-09-30
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director 2019-09-30 Ongoing
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Additional Director - 2019-09-30
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director 2019-09-30 Ongoing
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2019-09-30
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director 2019-09-30 Ongoing
      Other Directorships of ABHIJIT CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2023-03-14
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Additional Director - 2021-11-30
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director 2021-11-30 Ongoing
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Additional Director - 2019-09-30
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director 2019-09-30 Ongoing
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Additional Director - 2019-09-30
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director 2019-09-30 Ongoing
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Additional Director - 2019-09-30
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director 2019-09-30 Ongoing
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Additional Director - 2019-09-30
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director 2019-09-30 Ongoing
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Additional Director - 2019-09-30
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director 2019-09-30 Ongoing
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director 2020-07-09 Ongoing
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2019-09-30
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director 2019-09-30 Ongoing
      GRADIENT BUSINESS CONSULTING PRIVATE LIMITED U74140WB2012PTC217608 Director 2023-11-06 Ongoing
      Other Directorships of ARGHYA DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-23
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2016-09-26 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-19
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-19
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2016-08-02
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
      JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-09-01
      KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
      KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
      LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director - 2016-09-19
      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director - 2016-09-19
      PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director - 2016-09-19
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-19
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2014-03-10 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2014-03-10 Ongoing
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2014-03-10 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2014-03-10 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2014-03-10 Ongoing
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-19
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2014-03-13 Ongoing
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2014-03-13 Ongoing
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director - 2015-02-09
      ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director - 2016-09-28
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director - 2016-09-19
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director - 2015-02-09
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director - 2016-09-19
      CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director 2016-09-26 Ongoing
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director 2016-09-26 Ongoing
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director 2016-09-26 Ongoing
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director 2016-09-26 Ongoing
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director 2016-09-26 Ongoing
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-08-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2016-09-28
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2016-09-28
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2013-11-20
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2016-04-11
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2013-09-02
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2013-11-21
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2013-11-21
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2016-09-26 Ongoing
      DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2014-01-15
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2016-03-18
      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2016-03-18
      Other Directorships of DEONAND PASWAN
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director 2016-11-01 Ongoing
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-11-03
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-11-03
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2016-08-02
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
      JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-03-18
      KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
      KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
      LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director 2014-01-27 Ongoing
      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director 2014-01-27 Ongoing
      PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director 2014-03-10 Ongoing
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director 2014-03-10 Ongoing
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2014-03-10 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director - 2016-09-28
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2014-03-10 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2016-09-28
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director - 2016-09-28
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director - 2016-09-28
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-28
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director - 2016-09-28
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director - 2016-09-28
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director - 2016-09-28
      ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director - 2016-09-28
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director - 2016-09-28
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director - 2016-09-28
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director - 2016-09-28
      CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
      PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2014-01-22
      MOTITREE REALTORS PRIVATE LIMITED U70102WB2012PTC186662 Director - 2014-02-10
      PREMIO REALESTATES PRIVATE LIMITED U70102WB2012PTC186689 Director - 2014-02-10
      ASTAMI MARKETING PRIVATE LIMITED U74900WB2012PTC186428 Director 2013-12-26 Ongoing
      ASTAMI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186430 Director 2013-12-26 Ongoing
      ADDPLUS AGENCIES PRIVATE LIMITED U74900WB2012PTC186659 Director - 2014-11-24
      ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director - 2014-11-24
      ASTAMI DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187377 Director - 2014-11-24
      ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director - 2014-11-24
      ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director - 2014-11-24
      SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director - 2014-11-24
      SIDDHIMHUMI COMMODITIES PRIVATE LIMITED U74900WB2012PTC187576 Director - 2014-11-24
      WISEMAN REALESTATES PRIVATE LIMITED U74900WB2012PTC187582 Director - 2014-02-10
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2019-01-09
      TINSEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC171614 Director 2016-09-26 Ongoing
      TRINKET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172714 Director 2016-09-26 Ongoing
      WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director 2016-09-26 Ongoing
      CAPABLE VINIYOG PRIVATE LIMITED U74999WB2012PTC182763 Director 2013-12-26 Ongoing
      MAKINGLIFE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183507 Director 2013-12-26 Ongoing
      RITMAN TREXIM PRIVATE LIMITED U74999WB2012PTC183508 Director 2013-12-26 Ongoing
      Other Directorships of SWAPAN BAIRAGI
      Company Name CIN Designation Appointment Date Cessation
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Additional Director - 2021-11-30
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director 2021-11-30 Ongoing
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Additional Director - 2019-09-30
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director 2019-09-30 Ongoing
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Additional Director - 2019-09-30
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director 2019-09-30 Ongoing
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Additional Director - 2019-09-30
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director 2019-09-30 Ongoing
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Additional Director - 2019-09-30
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director 2019-09-30 Ongoing
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director 2020-07-09 Ongoing
      Other Directorships of SANTOSH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-24
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-24
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2016-08-02
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
      JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-03-18
      KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
      KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
      LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director 2014-01-27 Ongoing
      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director 2014-01-27 Ongoing
      PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director - 2016-09-24
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-24
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director - 2016-09-24
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director - 2016-09-24
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director - 2016-09-24
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director - 2016-09-24
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director - 2016-09-24
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-24
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director - 2016-09-24
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director - 2016-09-24
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director 2014-03-13 Ongoing
      ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2014-03-13 Ongoing
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director 2014-03-13 Ongoing
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director 2014-03-13 Ongoing
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director 2014-03-13 Ongoing
      CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
      PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Director - 2014-01-22
      MOTITREE REALTORS PRIVATE LIMITED U70102WB2012PTC186662 Director - 2014-02-10
      PREMIO REALESTATES PRIVATE LIMITED U70102WB2012PTC186689 Director - 2014-02-10
      ASTAMI MARKETING PRIVATE LIMITED U74900WB2012PTC186428 Director 2013-12-26 Ongoing
      ASTAMI SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186430 Director 2013-12-26 Ongoing
      ADDPLUS AGENCIES PRIVATE LIMITED U74900WB2012PTC186659 Director - 2014-11-24
      ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director - 2014-11-24
      ASTAMI DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187377 Director - 2014-11-24
      ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director - 2014-11-24
      ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director - 2014-11-24
      SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director - 2014-11-24
      SIDDHIMHUMI COMMODITIES PRIVATE LIMITED U74900WB2012PTC187576 Director - 2014-11-24
      WISEMAN REALESTATES PRIVATE LIMITED U74900WB2012PTC187582 Director - 2014-02-10
      NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
      AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director 2016-09-26 Ongoing
      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director 2016-09-26 Ongoing
      HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director 2016-09-26 Ongoing
      CAPABLE VINIYOG PRIVATE LIMITED U74999WB2012PTC182763 Director 2013-12-26 Ongoing
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director 2016-09-26 Ongoing
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director 2016-09-26 Ongoing
      MAKINGLIFE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183507 Director 2013-12-26 Ongoing
      RITMAN TREXIM PRIVATE LIMITED U74999WB2012PTC183508 Director 2013-12-26 Ongoing
      Other Directorships of POOJA MODI
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH VINIMAY LLP AAG-8116 Designated Partner 2023-01-24 Ongoing
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner 2022-05-05 Ongoing
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Director 2024-04-12 Ongoing
      NKKM INDUSTRIES PRIVATE LIMITED U15549WB2020PTC238581 Director 2023-08-25 Ongoing
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Additional Director - 2019-09-30
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Director - 2021-07-12
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Additional Director - 2021-11-30
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director 2021-11-30 Ongoing
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Additional Director - 2019-09-30
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director 2019-09-30 Ongoing
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Additional Director - 2018-11-26
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2018-11-26
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2018-11-26
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Additional Director - 2018-11-26
      MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director 2024-07-02 Ongoing
      HARDSOFT VINCOM PRIVATE LIMITED U52190WB2012PTC172353 Director 2024-07-02 Ongoing
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2018-11-26
      Other Directorships of ABHISHEK PUREKA
      Company Name CIN Designation Appointment Date Cessation
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director 2020-11-05 Ongoing
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Additional Director 2021-02-05 Ongoing
      RITURAJ DEALCOM PRIVATE LIMITED U45400WB2010PTC144764 Director 2022-01-08 Ongoing
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Additional Director - 2019-09-30
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2021-03-08
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2018-11-26
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2018-11-26
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2018-11-26
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Additional Director - 2018-11-26
      STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Director 2023-06-22 Ongoing
      INNOVATIVE COMMODEAL PRIVATE LIMITED U52390WB2010PTC144766 Director 2022-01-08 Ongoing
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2018-11-26

      CIN Company Name Company Address
      U14100WB2007PTC119897 STATIC MARKETING PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U52390WB2010PTC142088 KNOCKOUT MERCHANTS PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U52390WB2011PTC158832 INSIGHT COMMERCIAL PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U52390WB2011PTC158915 ROYAL STOCKIST PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC145612 ELECOM TRADELINK PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC158920 DELIGHT RETAILS PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC124538 PRANAM VYAPAAR PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U51909WB2014PLC200991 SHIVPRABHAT MERCANTILE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U51909WB2014PLC200992 SWARNMAHAL MARKETING LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U74140WB2010PTC149206 SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U74999WB2009PTC135837 SHYAM FOODS PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC174270 ARYADEEP SYNTHETICS PRIVATE LIMITED Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001
      U27101WB1999PTC090532 AVA VANIJYA PRIVATE LIMITED Martin Burn Building, 5th Floor, Room No.- 35 1, R.N. Mukherjee Road , kolkata, West Bengal, India - 700001
      AAC-6547 CELEX CONSTRUCTIONS LLP 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001
      AAC-6542 PREMIUM WEALTH RESTORE SERVICES LLP 1 R.N Mukherjee Road,Martin Burn BuildingRoom No-38B 5th Floor Kolkata, West Bengal, India - 700001
      U74120WB2007PTC117979 DITYA LEGAL SOLUTIONS PRIVATE LIMITED 1, RN MUKHERJEE ROAD MARTIN BURN BUILDING, 5TH FLOOR ROOM NO. 38B , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123904 TOUCHSTON TRADING INDIA PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING, 5TH FLOOR, ROOM NO . 7 , KOLKATA, West Bengal, India - 700001
      U66030WB2015PTC207150 INFOSITE LIFE CONSULTANT PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
      U55209WB2017PTC222166 MAGDOX MARKETING PRIVATE LIMITED MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM,NO. - 40,KOLKATA,Kolkata,West Bengal,700001-India
      U74999WB2006PTC108917 S G COMMODITY & DERIVATIVES PVT LTD 1, R.N MUKHERJEE ROAD,MARTIN BURN BUILDING, MARTIN BURN BUILDING, 4TH FLOOR, RM NO. 36 , KOLKATA, West Bengal, India - 700001
      AAJ-7839 HIDALGO IMPEX LLP 1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, ROOM NO-302 KOLKATA, West Bengal, India - 700001
      AAB-7403 HQ CAPITAL ADVISORY LLP MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001
      AAC-6554 SILKYMOON INFRA LLP 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001
      AAF-2855 CULINARY CAFE MOSTRA LLP MARTIN BURN BUILDING, 1, R N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.50, KOLKATA, West Bengal, India - 700001
      AAH-3623 AR FINANCIAL ADVISORY LLP MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
      AAH-3624 PRECENT INVESTMENT CONSULTANTS LLP MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
      AAI-4025 M B S P & CO LLP 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING,3RD FLOOR, ROOM NO.- 316 Kolkata, West Bengal, India - 700001
      U51909WB2009PTC137014 LINTON SALES PRIVATE LIMITED 1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING MEZANINE FLOOR, ROOM NO 15A , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC154171 GNAP PROJECTS & DEVELOPMENTS PRIVATE LIMITED ROOM NO-12, MEZZANINE FLOOR, MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD , 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

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