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SUBHDEEP DEALCOMM PRIVATE LIMITED

CIN: U51909WB2009PTC139665 As on: 2026-07-13

SUBHDEEP DEALCOMM PRIVATE LIMITED (CIN: U51909WB2009PTC139665) is a Private company incorporated on 23 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1350000.00 and its paid up capital is Rs. 1337330.00.

SUBHDEEP DEALCOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUBHDEEP DEALCOMM 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 SUBHDEEP DEALCOMM PRIVATE LIMITED are RANA PRATAP YADAV, and SANTOSH DAS.

SUBHDEEP DEALCOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC139665 and its registration number is 139665. Users may contact SUBHDEEP DEALCOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHDEEP DEALCOMM PRIVATE LIMITED is 3A K.K.SUR STREET KOLKATA , KOLKATA, West Bengal, India - 700005.

Current status of SUBHDEEP DEALCOMM 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 SUBHDEEP DEALCOMM 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

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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 SUBHDEEP DEALCOMM 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 SUBHDEEP DEALCOMM
DIN Director Name Designation Appointment Date
07061852 RANA PRATAP YADAV Director 2016-01-08
07223076 SANTOSH DAS Director 2015-12-03
Past Directors & Key Managerial Personnel of SUBHDEEP DEALCOMM
DIN Director Name Designation Appointment Date Cessation
01657441 MANOJ KUMAR GUPTA Director - 2010-09-22
02498335 BINOD KUMAR TOSHNIWAL Director - 2016-01-09
02498356 HANISH TOSHNIWAL Director - 2013-05-22
06586556 GUNANAND CHOWDARY Director - 2015-12-03
Other Directorships of MANOJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
GITANJALI ROYAL MARKETING LIMITED U01403WB2009PLC139664 Director - 2010-07-14
SARAS MINING & MINERALS PRIVATE LIMITED U14292WB2006PTC110606 Director - 2007-10-10
BHASKAR VYAPAAR PRIVATE LIMITED U51109MH2006PTC308868 Director - 2007-09-26
LOKENATH TIE UP PRIVATE LIMITED U51109MH2007PTC308558 Director - 2007-09-26
DINKAR VYAPAAR PRIVATE LIMITED U51109MH2007PTC308854 Director - 2007-09-23
NAVDURGA COMMERCE PRIVATE LIMITED U51109MH2007PTC308867 Director - 2007-09-26
PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Director - 2007-09-26
CHANDIKA VYAPAAR PRIVATE LIMITED U51109MP2007PTC070606 Director - 2007-09-26
GAJBADAN SUPPLIERS PRIVATE LIMITED U51109MP2007PTC070609 Director - 2007-09-26
SUPRABHAT VINIMAY PRIVATE LIMITED U51109WB2006PTC110598 Director - 2008-05-13
AMBIKA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113282 Director - 2007-09-14
KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Director - 2007-08-20
EKDANT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113287 Director - 2007-09-23
KHATU MERCHANTS PRIVATE LIMITED U51109WB2007PTC113290 Director - 2007-09-26
GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Director - 2007-09-23
VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Director - 2007-08-20
ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Director - 2007-08-20
BHASKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113296 Director - 2007-09-26
NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Director - 2007-09-26
CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director - 2007-09-14
SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Director - 2007-08-20
SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Director - 2007-09-23
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Director - 2008-04-11
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2007-08-27
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director - 2008-04-11
RELIABLE SUPPLIER PRIVATE LIMITED U51109WB2007PTC114157 Director 2007-03-14 Ongoing
ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2009-12-24
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director - 2008-04-11
PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2008-04-11
RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2007-03-14 Ongoing
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director - 2008-04-11
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director - 2008-04-11
PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Director - 2010-05-08
SIDHANT DEALER PRIVATE LIMITED U51109WB2007PTC114173 Director - 2007-08-28
JEEVAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114238 Director - 2009-09-15
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Director - 2008-04-11
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Director - 2008-04-11
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director - 2008-04-11
SUDARSHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114244 Director - 2009-09-01
SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2009-12-31
SINGHVAHINI MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114249 Director - 2009-12-29
LAMBODAR BARTER PRIVATE LIMITED U51109WB2007PTC116427 Director - 2008-03-07
TECHNOFAB PACKAGING PRIVATE LIMITED U51109WB2007PTC116428 Director - 2007-09-04
UMA VANIJYA PRIVATE LIMITED U51109WB2007PTC116429 Director - 2007-08-18
KIRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116430 Director - 2008-03-05
GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Director - 2008-06-19
CHANDIKA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116432 Director - 2008-03-05
BOTON VYAPAAR PRIVATE LIMITED U51109WB2007PTC116433 Director - 2007-09-01
LOKENATH MARKETING PRIVATE LIMITED U51109WB2007PTC116435 Director - 2008-03-07
MANOHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116436 Director - 2008-01-17
PRASHANT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116437 Director - 2008-01-17
KHATU VANIJYA PRIVATE LIMITED U51109WB2007PTC116438 Director - 2008-03-07
BRINDAVAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC116439 Director - 2008-03-05
OM BARTER PRIVATE LIMITED U51109WB2007PTC116440 Director - 2008-03-06
PRAGATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC116441 Director - 2007-12-07
PANCHANAN VANIJYA PRIVATE LIMITED U51109WB2007PTC116442 Director - 2008-01-29
PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Director - 2008-01-29
RANCHHOD AGENCIES PRIVATE LIMITED U51109WB2007PTC116445 Director - 2008-01-29
KAMALNAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116446 Director - 2008-01-29
RAVI VANIJYA PRIVATE LIMITED U51109WB2007PTC116447 Director - 2008-02-26
SKYLARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116462 Director - 2008-01-14
LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2010-02-08
VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139661 Director - 2010-02-12
TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Director - 2011-03-07
POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2011-06-26
VISWAROOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139669 Director - 2010-02-04
NIRNIDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC139677 Director - 2010-01-12
BINAPANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139724 Director - 2010-02-20
JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Director - 2007-09-23
ANAND AAWAS PRIVATE LIMITED U70109WB2006PTC111304 Director - 2007-09-26
BUILDWELL HOUSING PRIVATE LIMITED U70109WB2006PTC111305 Director - 2007-09-26
SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2009-12-30
GADADHAR MERCANTILE PRIVATE LIMITED U74110WB2007PTC114241 Director - 2007-08-28
TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Director - 2011-03-07
Other Directorships of BINOD KUMAR TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2012-06-11
VINDHYABASANI VINIMAY PRIVATE LIMITED U51109OR2007PTC028591 Director - 2012-02-08
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-11-24
SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2010-06-14
PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2012-03-09
PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2011-06-15
HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2013-05-13
SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2012-02-08
SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2009-10-07 Ongoing
DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director - 2016-01-09
KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2013-05-21
JAGKALYANI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137455 Director - 2012-10-18
ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2015-12-03
RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-05-21
ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director - 2016-01-09
SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2016-01-09
SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2013-05-22
SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2016-01-09
HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2013-05-21
JINESHWAR INFRA VENTURES PRIVATE LIMITED U51909WB2010PTC153217 Director - 2013-05-21
CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director - 2012-03-02
LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2013-05-21
RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2013-05-21
SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2012-03-02
PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2012-03-02
BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2012-03-02
SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED U51909WB2010PTC155815 Director - 2012-03-02
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2012-03-02
RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2012-03-02
RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2012-03-02
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2012-03-02
SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2016-01-09
SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2012-03-02
PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2012-06-11
RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2016-01-09
SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2012-03-02
LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2013-05-21
LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2016-01-09
SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2012-03-02
GALAXY COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162252 Director - 2016-01-09
Other Directorships of HANISH TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director - 2013-07-24
A.B.S. ALLOY & METALS PRIVATE LIMITED U27310WB2011PTC166371 Director - 2016-01-09
KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED U51101MH2011PTC214897 Director - 2015-07-01
RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2015-12-14
SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2015-04-02
VINDHYABASANI VINIMAY PRIVATE LIMITED U51109OR2007PTC028591 Director - 2012-02-08
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-11-24
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-01-09
NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2016-01-09
SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2010-06-14
PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2012-03-09
AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director - 2014-12-27
PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2011-09-10
PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-05-21
HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2015-11-22
SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2011-04-01
SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2009-10-07 Ongoing
DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director - 2016-01-09
CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2016-01-09
AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2016-01-09
KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2016-01-08
JAGKALYANI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137455 Director - 2013-10-02
ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2013-05-20
RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-05-21
SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2013-05-21
ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director - 2016-01-09
SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2013-05-23
SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2013-05-22
SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2013-07-10
SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2012-07-20
RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director - 2013-05-20
RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2013-05-20
WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2012-06-11
RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2013-05-21
SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2012-03-02
TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2012-03-02
PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2012-03-02
SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2013-05-21
SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2012-06-08
MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2013-05-20
RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2013-05-20
RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2012-03-02
TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2013-05-22
LINKPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC155808 Director - 2013-05-21
ONWARD TRADELINK PRIVATE LIMITED U51909WB2010PTC155810 Director - 2013-05-21
ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2012-06-07
SUBHPHAL MARKETING PRIVATE LIMITED U51909WB2010PTC155915 Director - 2013-05-05
SUBHRASHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155916 Director - 2012-03-02
TRUTHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155958 Director - 2013-05-22
TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2016-01-09
TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2012-03-02
SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2012-07-20
RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2012-07-20
MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2016-01-09
FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2016-01-09
SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2016-01-09
MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2014-04-24
XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director - 2016-01-09
Other Directorships of GUNANAND CHOWDARY
Company Name CIN Designation Appointment Date Cessation
AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2019-02-22
RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2019-02-22
SOLTY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167407 Director - 2019-04-22
TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director 2013-05-22 Ongoing
SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2016-10-20
CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2017-09-14
SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director 2013-05-21 Ongoing
WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director 2013-05-23 Ongoing
TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2016-08-08
PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director 2013-05-20 Ongoing
TEENSAKTI MARKETING PRIVATE LIMITED U51909WB2011PTC164167 Director 2013-05-22 Ongoing
VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director 2013-05-23 Ongoing
KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2017-02-28
TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2021-07-10
PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2017-09-26
KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director - 2019-04-22
AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director - 2019-04-22
DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director 2013-05-23 Ongoing
MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2014-12-27
SPEEDWELL ENCLAVE CONSULTANCY PRIVATE LIMITED U74999WB2010PTC153512 Director 2013-05-21 Ongoing
Other Directorships of RANA PRATAP YADAV
Other Directorships of SANTOSH DAS

CIN Company Name Company Address
U51900WB2009PTC133111 SATVICHAR DEALER PRIVATE LIMITED 3 A K.K.SUR STREET , KOLKATA, West Bengal, India - 700005
U74999WB2021PTC244300 LOMIFY DASERVS PRIVATE LIMITED 79/4K, RAJA NABA KRISHNA STREET, , KOLKATA, West Bengal, India - 700005
U72900WB1995PTC074209 OPTIMAL COMPUTING PVT LTD 152, B.K. PAUL AVENUE, POLICE STATION SHYAMPUKUR KOLKATA 700005 , KOLKATA, West Bengal, India - 700005
U62099WB2024PTC268704 TIRUPATI TECHNOSOL PRIVATE LIMITED 98,B K Paul Avenue,Kolkata,Kolkata,West Bengal,700005-India
U72900WB2022PTC254070 ORAKEL NETWORK SERVICES PRIVATE LIMITED 22, B. K. PAUL AVENUE,KOLKATA,Kolkata,West Bengal,700005-India
U85499WB2024PTC271201 MEPL CLASSES PRIVATE LIMITED 141, B K PAL AVENUE,Kolkata,Kolkata,West Bengal,700005-India
U51909WB2012PLC186895 JAIWANTI GURU AGENCY LIMITED 106, B. K. PAUL AVENUE, KOLKATA , KOLKATA, West Bengal, India - 700005
U80211WB2011PTC162185 MOHIT EDUCOMP PRIVATE LIMITED 141 , B.K. PAL AVENUE KOLKATA , KOLKATA, West Bengal, India - 700005
U50400WB2022PTC252569 SAMSHITECH INDIA PRIVATE LIMITED 15A, AND B B.K.PAUL AVENUE,HATKHOLA,Kolkata,Kolkata,West Bengal,700005-India
ACU-6385 SAPTANI FASHIONS LLP 60/1 BALARAM MAZUMDAR,STREET KOLKATA,Kolkata,Kolkata,West Bengal,India-700005
AAM-8400 BALAJI IMPERIO LLP 98 B K PAUL AVENUE KOLKATA, West Bengal, India - 700005
U23209WB1979PTC032308 ALLIED BITUMEN COMPLEX INDIA PVT LTD 98,B.K.PAUL AVENUE , KOLKATA, West Bengal, India - 700005
U20299WB2005PTC101787 SHREE HANSH DECORATIVE PRIVATE LIMITED 1, B K PAUL AVENUE, , KOLKATA, West Bengal, India - 700005
U23109WB1987PTC041933 ARUN FELT PVT LTD 98 B K PAUL AVE , KOLKATA, West Bengal, India - 700005
U23201WB1974PLC029773 S.K.LUBRICANTS LTD 150 B K PAUL AVENUE , KOLKATA, West Bengal, India - 700005
U22219WB1988PTC043675 LINO GRAPHICS INDIA PVT LTD 157 B.K PAUL AVENUE , Kolkata, West Bengal, India - 700005
U18204WB2013ULT196730 ALPHA CLOTHING PRIVATE LIMITED 8 B.K. PAL AVENUE , KOLKATA, West Bengal, India - 700005
U21012WB1996PTC079121 V K BUSINESS PVT LTD 96 B K PAUL AVENUE , KOLKATA, West Bengal, India - 700005
U29130WB1994PTC061843 GJK SHELLEX (INDIA) PVT LTD 1 B K PAL AVENUE , KOLKATA, West Bengal, India - 700005
U28991WB1981PTC034068 RATAN MINEQUIPS PVT LTD 152 B K PAUL ANENUE , KOLKATA, West Bengal, India - 700005
U25209WB2012PLC183904 SYNCHRO PACK LIMITED 9, B K PAL AVENUE , KOLKATA, West Bengal, India - 700005
U27109WB2002PTC095485 SAHA STEEL PRIVATE LIMITED 20, B.K. PAUL AVENUE, , KOLKATA, West Bengal, India - 700005
U24222WB1956PTC023075 SHEKHAR & CO. PVT LTD. 159 B K PAUL AVENUE , KOLKATA, West Bengal, India - 700005
AAE-1560 HILL TOP STRATEGIC & MARKETING CONSULTAN CY LLP 19B, B.K. PAUL AVENUE, KOLKATA, West Bengal, India - 700005
U15543WB2006PTC110573 TITRON TECHNOLOGIES PVT LTD 157 B K PAUL AVENUE , KOLKATA, West Bengal, India - 700005
U17125WB1972PLC028608 SHREE BIHAR JUTE TWINE MILL LTD. 150 B K PAUL AVENUE , KOLKATA, West Bengal, India - 700005
U18103WB1983PTC036936 JUTE FELT (INDIA) PVT LTD 98 B K PAUL AVENUE , KOLKATA, West Bengal, India - 700005
U01122WB1997PTC086223 G D BIO TECH PRIVATE LIMITED 88 B K PAUL AVENUE , KOLKATA, West Bengal, India - 700005
U29291WB1990PTC049218 PANCHALI HOLDINGS PVT.LTD. 92 B K PAUL AVENUE , KOLKATA, West Bengal, India - 700005

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

  • Email ID
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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
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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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