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SUNCITY VINTRADE PRIVATE LIMITED

CIN: U51909WB2010PTC144513 As on: 2026-07-13

SUNCITY VINTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC144513) is a Private company incorporated on 27 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SUNCITY VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUNCITY VINTRADE 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 SUNCITY VINTRADE PRIVATE LIMITED are SANJAY PODDAR, and RAJESH PODDAR.

SUNCITY VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144513 and its registration number is 144513. Users may contact SUNCITY VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNCITY VINTRADE PRIVATE LIMITED is 137 COTTON STREET , KOLKATA, West Bengal, India - 700007.

Current status of SUNCITY VINTRADE PRIVATE 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 SUNCITY VINTRADE 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.

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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 SUNCITY VINTRADE 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 SUNCITY VINTRADE
DIN Director Name Designation Appointment Date
00322553 SANJAY PODDAR Director 2013-07-17
00322597 RAJESH PODDAR Director 2013-07-17
Past Directors & Key Managerial Personnel of SUNCITY VINTRADE
DIN Director Name Designation Appointment Date Cessation
02581655 ANJALI AGARWAL Director - 2011-05-11
02860129 PRIYA KERKETTA Director - 2011-05-11
01274849 SANDIP KUMAR SHAW Director - 2013-12-03
01363525 LOKNATH SEN Director - 2013-12-03
Other Directorships of ANJALI AGARWAL
Company Name CIN Designation Appointment Date Cessation
BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2013-06-20
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2011-06-20
ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2013-06-27
SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2013-06-22
SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director - 2012-04-26
AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-06-18
REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director - 2012-03-24
GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2013-06-26
Other Directorships of PRIYA KERKETTA
Company Name CIN Designation Appointment Date Cessation
BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2022-04-25
STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director 2013-07-03 Ongoing
ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director 2010-06-30 Ongoing
JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2016-12-16
GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2016-12-15
MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-02-26
MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2012-03-06 Ongoing
SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director - 2013-08-16
VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2018-09-08
ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2012-03-05 Ongoing
ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2011-07-05
SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-08-13
HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director - 2013-08-13
LEMONGRASS FASHION TRADERS PRIVATE LIMITED U52190WB2011PTC157515 Director 2013-07-01 Ongoing
MATRIX TECHMECH CONSULTANTS PRIVATE LIMITED U52190WB2011PTC157516 Director 2013-07-01 Ongoing
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director 2013-07-03 Ongoing
WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director 2010-08-05 Ongoing
TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director 2014-06-11 Ongoing
MOONSHINE PROPERTY CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157460 Director - 2018-02-08
MAYUKH CLOTH TRADERS PRIVATE LIMITED U74999WB2011PTC157463 Director 2013-07-01 Ongoing
RAJGHARANA TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC157465 Director 2013-07-02 Ongoing
URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
Other Directorships of SANJAY PODDAR
Other Directorships of RAJESH PODDAR
Other Directorships of SANDIP KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2013-11-29
GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2013-11-15
RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2013-09-12
MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-06
BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-05
CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-06
NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-06
TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2012-12-23
PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2014-07-08
NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2013-12-07
SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-07
HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2013-02-28
BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2014-07-08
PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-27
SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-22
SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-27
TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-21
NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2014-07-08
FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2014-07-08
PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-05
JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-05
JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-26
HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-26
EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-27
SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-26
SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2013-11-30
SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2013-11-28
NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-21
SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-22
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2014-07-08
ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-29
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-07-08
USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-07
VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2014-07-08
Other Directorships of LOKNATH SEN
Company Name CIN Designation Appointment Date Cessation
HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-03-04
DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2014-03-04
MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-04
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-03-04
SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2013-11-25
RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-03-02 Ongoing
SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-11-10
WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-20 Ongoing
GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-11-10
SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2013-11-25
UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-11-10
RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2013-11-25
MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-19 Ongoing
SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-19 Ongoing
MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-16 Ongoing
ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2014-03-04
SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-02-03 Ongoing
CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-03-05 Ongoing
TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-03-02 Ongoing
R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2013-11-25
BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-03-02 Ongoing
BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-03-04
AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director - 2014-03-04
DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-09
AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2013-11-25
CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-07
NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-04
SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2014-03-04
CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director - 2014-03-04
JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-03-04
PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-03-04
MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-03-04
RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-03-04
MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-03-04
BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2012-10-26
UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2014-03-04
CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-03-04
ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2014-03-04
SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2014-03-04
UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-05
BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-03
CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-05
NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-05
TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2014-03-04
PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2012-01-09
NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2014-03-04
SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-06
JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2014-03-04
WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2013-11-25
SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-11-10
RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2013-11-25
RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-03-04
WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2013-11-25
CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2009-09-28
JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-03-05 Ongoing
SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2013-02-28
SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2013-11-25
ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2013-11-25
CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-03
MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director - 2014-03-04
AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-03-04
DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director - 2014-03-04
CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-03-04
GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2014-03-04
CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-03-04
PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-09
SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-03-04
PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-03-04
DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-03-04
RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-03-04
BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2012-07-10
SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-09
CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-16
VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-03-04
IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-03-04
SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-04
RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2014-03-04
DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-03-04
RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-03-04
PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-25
SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-25
SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-25
TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-25
PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-04
GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2014-03-04
JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-06
JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-25
HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-25
EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-25
SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-25
SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-03-04
SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-03-04
NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-25
SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-25
DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2013-11-01
MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2013-12-26
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2013-12-27
MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2013-06-04
MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2013-05-22
HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2012-12-27
AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2013-05-22
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-11-10
ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-28
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-03-04
WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2014-03-04
FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-09
JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2014-03-04
IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2014-03-04
PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-09
PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-03-04
PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director - 2014-03-04
ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2014-03-04
DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-14
USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-06
LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2014-03-04
RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-03-04
SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2012-12-27

CIN Company Name Company Address
U51909WB2010PTC141469 POSITIVE TRADERS PRIVATE LIMITED 137, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U45400WB2008PTC130361 KHUSBOO COMPLEX PRIVATE LIMITED 137, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U51109WB1999PTC089913 SWARNA KALASH COMMERCIAL PRIVATE LIMITED 137, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U74300WB1991PTC051666 COMPACT ADVERTISING & CREDIT PVT LTD 137, COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U19129WB1983PTC036823 LAMBOO ORGANISATION PVT LTD 137 COTTON STREET , KOLKATA, West Bengal, India - 700007
U10102WB1952PTC020252 SELECTED DALURBAND COAL CO PVT LTD 137 COTTON STREET , KOLKATA, West Bengal, India - 700007
U14219WB1961PTC025314 PACHIM BANGA COAL CO PVT LTD 137 COTTON STREET , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC151022 ASHTVINAYAK SALES PRIVATE LIMITED 137 COTTON STREET , KOLKATA, West Bengal, India - 700007
U60231WB2022PTC258804 DRIVERSCAPE SERVICES PRIVATE LIMITED 137, COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2022PTC258823 MONSTROX METAL TRADERS PRIVATE LIMITED 137, COTTON STREET , KOLKATA, West Bengal, India - 700007
U51109WB1993PTC059358 VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED 137 COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC150524 DHANRASHI MERCANTILE PRIVATE LIMITED 137, COTTON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC163465 SAIRAM MERCHANTS PRIVATE LIMITED 137, COTTON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC126305 PLUTO DISTRIBUTORS PRIVATE LIMITED. 137, COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC126612 BLACKBERRY AGENCIES PRIVATE LIMITED. 137, COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC126615 OASIS GOODS PRIVATE LIMITED 137, COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC185729 SELCOUTH COMMODEAL PRIVATE LIMITED 137 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2021PTC247739 KSE COMMODITIES PRIVATE LIMITED 137 Cotton Street 4th floor , Kolkata, West Bengal, India - 700007
U51909WB1976PTC030801 GOLDEN EAGLE(EXPORTS) PVT LTD 137 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U65999WB1986PTC040488 AREA TRADING & FINANCE PVT. LTD. 137 COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2021PTC248954 BHL LOGO DEVELOPER PRIVATE LIMITED 137 COTTON STREET 4th FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC067773 GURUKRIPA TRADELINK PVT.LTD. 137 COTTON STREET3RD FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U46620WB2024PTC270998 INDIANIRON AND STEEL SUPPLIERS PRIVATE LIMITED SH-504,BALAJI HERITAGE,5TH-FR,76 COTTON STREET,KOLKATA-700007,Kolkata,Kolkata,West Bengal,700007-India
U51109WB1989PTC047215 VIPRE HOLDINGS PVT. LTD. 65 COTTON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700007
U45400WB1978PTC031465 YASHRAJ ENCLAVE PRIVATE LIMITED 145B, COTTON STREET, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
U17121WB2007PTC119255 BIRBHUM HANDLOOM PRIVATE LIMITED. 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
U45200WB2007PTC113218 BIRBHUM SHOPING MALL PRIVATE LIMITED 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
U98100WB2023PTC260711 DREMCURE MULTITRADE MARKETING PRIVATE LIMITED C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
U51109WB2008PTC123597 LIFESTYLE COMMOTRADE PRIVATE LIMITED 135, COTTON STREET BALAJI STREET , KOLKATA, West Bengal, India - 700007

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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