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      SUNGOLD COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC157853 As on: 2026-07-13
      Purchase Report

      SUNGOLD COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC157853) is a Private company incorporated on 24 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4071250.00.

      SUNGOLD COMMOTRADE 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.SUNGOLD COMMOTRADE 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 SUNGOLD COMMOTRADE PRIVATE LIMITED are SURAJIT GHOSH, and SANJIB KUMAR RAM.

      SUNGOLD COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157853 and its registration number is 157853. Users may contact SUNGOLD COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNGOLD COMMOTRADE PRIVATE LIMITED is 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069.

      Current status of SUNGOLD COMMOTRADE 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 SUNGOLD COMMOTRADE 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 SUNGOLD COMMOTRADE

      Purchase full report of SUNGOLD COMMOTRADE

      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 SUNGOLD COMMOTRADE 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 SUNGOLD COMMOTRADE
      DIN Director Name Designation Appointment Date
      10336063 SURAJIT GHOSH Director 2024-04-07
      10404285 SANJIB KUMAR RAM Director 2024-04-07
      Past Directors & Key Managerial Personnel of SUNGOLD COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00708537 BANWARI LAL KASERA Director - 2013-03-28
      02658326 ASHALATA PAL Director - 2011-03-02
      05225866 RAMESH KUMAR Director - 2024-03-21
      06539493 MANJU SUREKA Director - 2017-12-12
      00533750 PAWAN KUMAR SUREKA Director - 2017-12-12
      03073185 SHYAMALI BAG Director - 2011-03-02
      08023897 SHIV KUMAR Director - 2024-03-21
      Other Directorships of BANWARI LAL KASERA
      Company Name CIN Designation Appointment Date Cessation
      SATGURU ENERGY PRIVATE LIMITED U27310WB2007PTC117381 Director - 2011-07-01
      DYNAMO PROPERTIES PRIVATE LIMITED U45400WB2008PTC127391 Director 2008-11-07 Ongoing
      SANGHAI KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC112743 Director 2007-01-24 Ongoing
      SHREE BEHARIJEE VINIMAY PRIVATE LIMITED U51109WB2008PTC122889 Director 2015-03-11 Ongoing
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2013-03-28
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2013-03-28
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2013-03-28
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2013-03-28
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2013-03-28
      INTIMATE RETAILS PRIVATE LIMITED U51909WB2011PTC170876 Director - 2013-03-28
      LINKLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170878 Director - 2013-03-28
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2013-03-28
      COMPASS DEALERS PRIVATE LIMITED U51909WB2011PTC170881 Director - 2013-03-28
      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
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      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
      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 RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FELICITY ELECTRICAL PRIVATE LIMITED U20296WB2016PTC209628 Director 2016-02-08 Ongoing
      ZEUS VINIMAY PVT.LTD. U51909WB1995PTC069923 Director - 2015-03-30
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2024-03-21
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2024-03-21
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2024-03-21
      CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2022-08-18
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2022-08-18
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2022-08-18
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2019-01-16
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2022-08-18
      MINDPOWER SALES PRIVATE LIMITED U51909WB2011PTC171274 Director - 2022-08-27
      REMIND AGENCIES PRIVATE LIMITED U51909WB2011PTC171277 Director - 2022-08-27
      REMIND VINCOM PRIVATE LIMITED U51909WB2011PTC171278 Director - 2022-08-27
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director - 2018-12-21
      DEVKRIPA COMMODITIES PRIVATE LIMITED U51909WB2012PTC174480 Director - 2018-12-21
      DEVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174481 Director - 2018-12-21
      PANCHKOTI RETAILS PRIVATE LIMITED U51909WB2012PTC174483 Director - 2018-09-11
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2022-09-17
      GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2016-12-30
      GREENDOM REALCON PRIVATE LIMITED U70102WB2013PTC197495 Director - 2022-08-28
      MINDPOWER REALCON PRIVATE LIMITED U70109WB2011PTC171273 Director - 2022-08-27
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2022-08-18
      ARYADEEP ENCLAVE PRIVATE LIMITED U70109WB2012PTC174478 Director - 2018-09-11
      PANCHKOTI NIRMAN PRIVATE LIMITED U70109WB2012PTC174482 Director - 2018-09-11
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2022-08-18
      Other Directorships of MANJU SUREKA
      Company Name CIN Designation Appointment Date Cessation
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2017-12-12
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2018-02-12
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2018-02-12
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2018-02-12
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2017-12-12
      INTIMATE RETAILS PRIVATE LIMITED U51909WB2011PTC170876 Director 2013-03-27 Ongoing
      LINKLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170878 Director 2013-03-27 Ongoing
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2018-02-12
      COMPASS DEALERS PRIVATE LIMITED U51909WB2011PTC170881 Director - 2019-06-03
      Other Directorships of PAWAN KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRA PATHLAB & DIAGNOSTICS LIMITED L85100MH1973PLC289209 Director - 2014-07-15
      CENTURY BUSINESS PRIVATE LTD U17125WB1983PTC037033 Additional Director - 2017-09-25
      CENTURY BUSINESS PRIVATE LTD U17125WB1983PTC037033 Director 2017-09-25 Ongoing
      AKI INVESTMENTS PRIVATE LIMITED U51109WB1995PTC073682 Director - 2014-04-01
      AKI INVESTMENTS PRIVATE LIMITED U51109WB1995PTC073682 Whole-time director 2014-04-01 Ongoing
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2017-12-12
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2018-02-12
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2018-02-12
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2018-02-12
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2017-12-12
      INTIMATE RETAILS PRIVATE LIMITED U51909WB2011PTC170876 Director 2011-12-19 Ongoing
      LINKLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170878 Director 2011-12-19 Ongoing
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2018-02-12
      COMPASS DEALERS PRIVATE LIMITED U51909WB2011PTC170881 Director - 2019-06-03
      Other Directorships of SHYAMALI BAG
      Company Name CIN Designation Appointment Date Cessation
      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
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      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
      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 - 2011-03-15
      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 SHIV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Director - 2018-08-28
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2024-03-21
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2024-03-21
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2024-03-21
      CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2022-08-18
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2022-08-18
      FANTASY VYAPAAR PRIVATE LIMITED U51909WB2011PTC170873 Director - 2022-08-18
      HARMONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170874 Director - 2022-08-18
      UPWARD TRADELINKS PRIVATE LIMITED U51909WB2011PTC170879 Director - 2022-08-18
      MINDPOWER SALES PRIVATE LIMITED U51909WB2011PTC171274 Director - 2022-08-27
      REMIND AGENCIES PRIVATE LIMITED U51909WB2011PTC171277 Director - 2022-08-27
      REMIND VINCOM PRIVATE LIMITED U51909WB2011PTC171278 Director - 2022-08-27
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director - 2018-12-21
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2022-09-17
      GREENDOM REALCON PRIVATE LIMITED U70102WB2013PTC197495 Director - 2022-08-28
      MINDPOWER REALCON PRIVATE LIMITED U70109WB2011PTC171273 Director - 2022-08-27
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2022-08-18
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2022-08-18
      Other Directorships of SURAJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director 2024-04-07 Ongoing
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director 2024-04-07 Ongoing
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director 2024-04-07 Ongoing
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director 2024-03-22 Ongoing
      DEVKRIPA COMMODITIES PRIVATE LIMITED U51909WB2012PTC174480 Director 2024-03-22 Ongoing
      DEVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174481 Director 2024-03-22 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director 2024-03-31 Ongoing
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director 2024-03-31 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director 2024-03-31 Ongoing
      Other Directorships of SANJIB KUMAR RAM
      Company Name CIN Designation Appointment Date Cessation
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director 2024-04-07 Ongoing
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director 2024-04-07 Ongoing
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director 2024-04-07 Ongoing
      VIDYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174479 Director 2024-03-22 Ongoing
      DEVKRIPA COMMODITIES PRIVATE LIMITED U51909WB2012PTC174480 Director 2024-03-22 Ongoing
      DEVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174481 Director 2024-03-22 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director 2024-03-31 Ongoing
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director 2024-03-31 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director 2024-03-31 Ongoing

      CIN Company Name Company Address
      U43900WB2024PTC274723 SITARAM WAREHOUSING SOLUTIONS PRIVATE LIMITED SIiddha Gibson, 1 Gibson,Lane, 2nd Floor, Suite213,Kolkata,Kolkata,West Bengal,700069-India
      U45400WB2014PTC202266 STANVET PROJECTS PRIVATE LIMITED 2 GIBSON LANE 2nd FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC152923 AQUA VINIMAY PRIVATE LIMITED 2ND FLOOR, 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC153005 CITRON COMMOSALE PRIVATE LIMITED 2 GIBSON LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC152904 AMBER COMMOSALE PRIVATE LIMITED 2 No Gibson Lane, 2nd Floor , Kolkata, West Bengal, India - 700069
      U51909WB2011PTC156623 EBONY DEALTRADE PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC156624 JADE VINTRADE PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC156664 CYAN MERCANTILE PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC158459 HERAMB VINIMAY PRIVATE LIMITED 2, GIBSON LANE 2ND FLOOR, BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC105636 PRINCIPLE VYAPAAR PRIVATE LIMITED 2, GIBSON LANE, 2ND FLOOR BESIDE ORIENT CINEMA , KOLKATA, West Bengal, India - 700069
      U74999WB2011PTC169248 SRI AMRISATI PETRO CARBON PRIVATE LIMITED SIDDHA GIBSON, 1,GIBSON LANE,2ND FLOOR,SUIT NO.205 , KOLKATA, West Bengal, India - 700069
      U74999WB2017PTC223217 SUSREETA APPLIANCES PRIVATE LIMITED 2 GIBSON LANE KOLKATA , KOLKATA, West Bengal, India - 700069
      U63090WB1980PTC032569 ROAD CARGO MOVERS PVT LTD 1,Gibson Lane Room No - 210 & 211, 2nd Floor,Kolkata , Kolkata, West Bengal, India - 700069
      U51909WB2011PTC158107 HEAVEN TRADING PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC160754 ROSE MERCHANDISE PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC160759 SUDARSHAN VINTRADE PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175974 NIGHTSHINE VINCOM PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U70109WB2012PTC174105 PAWANSHIV DEVELOPERS PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U74999WB2011PTC163648 KATHRENE COMMODEAL PRIVATE LIMITED 2, GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC173991 LANDMARS MARKETING PRIVATE LIMITED 2 GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC130723 SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC134364 SUBHMANGAL COMMERCIAL PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175737 ASTABHUJA AGENCIES PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175734 PANCHKOTI IMPEX PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175756 KOTIRATAN VYAPAAR PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175818 SIDHIDHAN SALES PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC179799 GAJGAMINI MERCHANTS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC179835 RUDRAMALA TREXIM PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC180183 NILRATAN TREXIM PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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