• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      SUCCESS DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC141092
      Purchase Report

      SUCCESS DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC141092) is a Private company incorporated on 15 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4365000.00.

      SUCCESS 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.SUCCESS DEALTRADE 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 SUCCESS DEALTRADE PRIVATE LIMITED are MAHESH HIMATLAL PUJ, and HEMANT RAJNIKANT SHAH.

      SUCCESS DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141092 and its registration number is 141092. Users may contact SUCCESS DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCCESS DEALTRADE PRIVATE LIMITED is 18, Rameshwar Malia Lane, Howrah , Kolkata, West Bengal, India - 711101.

      Current status of SUCCESS 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 SUCCESS 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 SUCCESS DEALTRADE

      Purchase full report of SUCCESS 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 SUCCESS 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 SUCCESS DEALTRADE
      DIN Director Name Designation Appointment Date
      01525437 MAHESH HIMATLAL PUJ Director 2010-01-19
      02302003 HEMANT RAJNIKANT SHAH Director 2010-01-19
      Past Directors & Key Managerial Personnel of SUCCESS DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02638577 DIPAK DAS Director - 2010-02-10
      02658326 ASHALATA PAL Director - 2010-02-10
      Other Directorships of DIPAK DAS
      Company Name CIN Designation Appointment Date Cessation
      CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2010-03-18
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
      AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
      ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
      CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
      LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-01
      BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-25
      LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
      SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
      ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
      KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2010-02-08
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
      KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
      BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
      FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
      CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
      INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
      SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2012-03-20
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
      MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
      PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2014-08-18
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
      ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-05
      ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
      SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
      PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-08
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2010-02-02
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
      LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
      INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
      EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-11
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-08
      SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-09
      INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-09
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
      UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
      QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
      LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
      DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
      LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
      SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
      VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
      SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
      SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
      MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
      CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
      LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
      MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
      SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2014-09-01
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2015-03-25
      REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2011-12-23
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2013-07-22
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2014-08-18
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2014-08-18
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2014-08-18
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
      INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
      ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
      DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
      MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
      POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
      INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
      LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
      ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
      COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
      VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
      PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
      ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
      RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
      Other Directorships of ASHALATA PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of MAHESH HIMATLAL PUJ
      Company Name CIN Designation Appointment Date Cessation
      RUDRA COMMODITIES LLP AAO-2765 Designated Partner 2019-02-14 Ongoing
      ARHAM PORTBIZ LLP AAQ-1593 Designated Partner 2019-08-05 Ongoing
      ARHAM WAREHOUSING LLP ACE-0706 Designated Partner 2023-11-23 Ongoing
      ARHAM PROPERTY LLP ACE-0708 Designated Partner 2023-11-23 Ongoing
      VELOCITY STUDIOS LLP ACF-1231 Designated Partner 2024-03-26 Ongoing
      VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director - 2021-09-13
      AKSHAT MINERALS AND CHEMICALS PRIVATE LIMITED U14200GJ2008PTC052757 Director 2008-01-29 Ongoing
      CLASSIC MINECHEM PRIVATE LIMITED U24100GJ2008PTC054141 Director - 2015-03-18
      SPARTAN SALT AND STORAGE PRIVATE LIMITED U24298GJ2009PTC057368 Director 2009-06-27 Ongoing
      SHREE AMBE CASTABLES PRIVATE LIMITED U26931GJ2011PTC065099 Director 2011-04-22 Ongoing
      AKSHAT POWER PRIVATE LIMITED U40100GJ2009PTC058994 Director 2009-12-23 Ongoing
      SOVOX RENEWABLES PRIVATE LIMITED U40104HR2010PTC040333 Director 2015-03-05 Ongoing
      MADHAV SOLAR (VADODARA ROOFTOP) PRIVATE LIMITED U40106GJ2014PTC079133 Additional Director - 2023-09-29
      MADHAV SOLAR (VADODARA ROOFTOP) PRIVATE LIMITED U40106GJ2014PTC079133 Director 2023-09-01 Ongoing
      BAGESHREE DEVELOPER PRIVATE LIMITED U45200GJ2005PTC047095 Director - 2016-06-25
      AKSHAT FREE TRADE AND WAREHOUSING ZONE PRIVATE LIMITED U45201GJ2008PTC055002 Director 2008-09-09 Ongoing
      BHUJ DEVELOPERS PRIVATE LIMITED U45203GJ2005PTC045972 Director - 2009-10-05
      AMBAJI IMPORT PRIVATE LIMITED U51200GJ2009PTC057625 Director - 2024-01-19
      RUDRA COMMODITIES PRIVATE LIMITED U51909WB2004PTC100197 Director - 2019-02-13
      ABHISANG SAREE LIMITED U51909WB2015PLC209013 Director 2017-08-01 Ongoing
      TECHTRICS LED PRIVATE LIMITED U52334GJ2012PTC073024 Director 2012-12-19 Ongoing
      NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2020-07-20
      KANDLA CARGO HANDLERS PRIVATE LIMITED U63010GJ2011PTC065814 Director 2011-06-10 Ongoing
      ANAND D. LODARIYA SALT AND STORAGE PRIVATE LIMITED U63020GJ2008PTC052582 Director - 2008-11-01
      MANOJ RICE MILL SORTING & STORAGE PRIVATE LIMITED U63020GJ2009PTC057621 Director 2009-07-27 Ongoing
      PASUPATINATH SALT AND ALLIED STORAGE PRI VATE LIMITED U63023GJ2008PTC054166 Director 2008-06-09 Ongoing
      LAXMAN T. AHIR SALT AND STORAGE PRIVATE LIMITED U63023GJ2008PTC054790 Director 2008-08-18 Ongoing
      S K RICE MILL SORTING & STORAGE PRIVATE LIMITED U63023GJ2009PTC057853 Director 2009-08-21 Ongoing
      SURESH D. PUNJ SALT AND STORAGE PRIVATE LIMITED U63023MP2008PTC041965 Director - 2011-09-15
      TEJAS P. SHETH RICE MILL AND STORAGE PRIVATE LIMITED U63023MP2008PTC041966 Director - 2011-09-15
      AKSHAT STOCK BROKER PRIVATE LIMITED U67120GJ2007PTC052164 Director - 2011-04-02
      SUNSHINE LIQUID STORAGE PRIVATE LIMITED U93000MH2011PTC212561 Director 2011-01-20 Ongoing
      Other Directorships of HEMANT RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      A.R.S. TERMINALS LLP AAI-6062 Designated Partner 2017-02-18 Ongoing
      SYNDICATE ENTERPRISES LLP AAN-3391 Partner 2024-08-03 Ongoing
      RIDDHI SIDDHI EDUWISE LLP AAN-5722 Partner 2022-11-22 Ongoing
      ARHAM PORTBIZ LLP AAQ-1593 Designated Partner 2023-09-29 Ongoing
      VELOCITY STUDIOS LLP ACF-1231 Designated Partner - 2024-03-26
      ACCURACY SHIPPING LIMITED L52321GJ2008PLC055322 Director - 2020-10-12
      VENUS PIPES & TUBES LIMITED L74140GJ2015PLC082306 Director - 2018-11-15
      SPARTAN SALT AND STORAGE PRIVATE LIMITED U24298GJ2009PTC057368 Director 2009-06-27 Ongoing
      AKSHAT POWER PRIVATE LIMITED U40100GJ2009PTC058994 Director 2009-12-23 Ongoing
      BAGESHREE DEVELOPER PRIVATE LIMITED U45200GJ2005PTC047095 Director - 2016-06-25
      AKSHAT FREE TRADE AND WAREHOUSING ZONE PRIVATE LIMITED U45201GJ2008PTC055002 Director 2008-09-09 Ongoing
      A P PROCON PRIVATE LIMITED U45209GJ2015PTC085163 Director 2023-10-31 Ongoing
      AMBAJI INFRACON PRIVATE LIMITED U45403GJ2018PTC102235 Director 2018-05-08 Ongoing
      AKSHAT BUILDING MATERIAL PRIVATE LIMITED U51109GJ2009PTC057947 Director 2009-09-01 Ongoing
      AKSHAT SUPPLIERS PRIVATE LIMITED U51109GJ2011PTC067380 Director 2015-03-17 Ongoing
      AMBAJI IMPORT PRIVATE LIMITED U51200GJ2009PTC057625 Director - 2022-11-17
      RUDRA COMMODITIES PRIVATE LIMITED U51909WB2004PTC100197 Director - 2019-02-13
      ABHISANG SAREE LIMITED U51909WB2015PLC209013 Director - 2018-11-15
      NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2020-07-20
      ANMOL ENTERTAINMENT PRIVATE LIMITED U55101GJ2009PTC055802 Director 2009-01-01 Ongoing
      ANAND D. LODARIYA SALT AND STORAGE PRIVATE LIMITED U63020GJ2008PTC052582 Director 2008-11-01 Ongoing
      S K RICE MILL SORTING & STORAGE PRIVATE LIMITED U63023GJ2009PTC057853 Director 2009-08-21 Ongoing
      UNIMEX HOLDINGS PVT LTD U74899DL1984PTC017710 Director 2007-03-31 Ongoing
      KANDLA LIQUID TANK TERMINAL ASSOCIATION U85300GJ2020NPL113119 Director - 2024-04-02
      SUNSHINE LIQUID STORAGE PRIVATE LIMITED U93000MH2011PTC212561 Director 2016-07-08 Ongoing

      CIN Company Name Company Address
      U51909WB2015PTC209013 ABHISANG SAREE PRIVATE LIMITED 18, Rameshwar Malia Lane, Howrah,Kolkata,Kolkata,West Bengal,711101-India
      U51909WB2003PTC097071 RIVERGROW VYAPAAR PRIVATE LIMITED Rameshwar Malia Lane, 18, Howrah, , Kolkata, West Bengal, India - 711101
      U51909WB2008PTC127741 YASODHA DISTRIBUTORS PRIVATE LIMITED 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101
      U51909WB2009PTC134113 SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101
      U51900WB2006PTC107467 NAVYUG TRACOM PVT LTD 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101
      U51109WB2006PTC107183 ANCHOR VYAPAAR PVT LTD 18, Rameshwar Malia Lane, Howrah , Kolkata, West Bengal, India - 711101
      U51909WB2016PLC217816 KEEMSTAR TRADING LIMITED 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101
      U72900WB1993PTC059589 ENKAY DATA CONSULTANTS PVT LTD 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101
      U74120WB2010PTC149247 GAYATRI EMPORIUM PRIVATE LIMITED 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101
      U45309WB2017PTC222706 CORPCENTRICS REALTECH AND INFRACON PRIVATE LIMITED 25 RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR,HOWRAH , HOWRAH, West Bengal, India - 711101
      U45400WB2014PTC204726 ELANZA REAL ESTATE PRIVATE LIMITED 25, RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR, P.S.- HOWRAH , HOWRAH, West Bengal, India - 711101
      U24239WB2005PTC102562 OXYGEN LIFE CARE PRIVATE LIMITED 35 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52393WB2005PTC106150 SIMRAN JEWELS PVT LTD 32 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC165123 KARTIK BARTER PRIVATE LIMITED 5, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC165124 GOODEARTH SUPPLIERS PRIVATE LIMITED 5, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC165371 ISHWAR MERCANTILE PRIVATE LIMITED 5, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC165595 EXPRESS ACCOUNTING SERVICES PRIVATE LIMITED 5, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC166487 NILAMBUJ COMMODEAL PRIVATE LIMITED 5, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51909WB2008PTC129338 SAB COMMERCIAL PRIVATE LIMITED 30, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51909WB2009PTC138025 RADHEYA MERCHANDISE PRIVATE LIMITED 13,RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51109WB1996PTC078623 PANYAM TRADING PVT LTD 2 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51109WB1996PTC078628 MONTARI CONSULTANCY PVT LTD 15/16 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51109WB1992PTC054556 RANGOLI MERCANTILES PVT. LTD. 2/1 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51109WB1995PTC068922 ANUSHREYA TREXIM PVT LTD 6/7 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      AAD-5206 ARTH BARTER LLP 14, RAMESHWAR MALIA LANE 3RD FLOOR HOWRAH, West Bengal, India - 711101
      AAD-6453 DESERVE COMMOTRADE LLP 14, RAMESHWAR MALIA LANE, 3RD FLOOR HOWRAH, West Bengal, India - 711101
      AAZ-7427 PANCHVAKTRA INTERNATIONAL LLP 15, RAMESHWAR MALIA 1ST BYE LANE HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC159327 WAKEFUL MARKETING PRIVATE LIMITED 14, RAMESHWAR MALIA LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC159484 ARTH BARTER PRIVATE LIMITED 14, RAMESHWAR MALIA LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
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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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