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      SWAMI TRADECOM PRIVATE LIMITED

      CIN: U51101WB2009PTC132621 As on: 2026-07-13
      Purchase Report

      SWAMI TRADECOM PRIVATE LIMITED (CIN: U51101WB2009PTC132621) is a Private company incorporated on 11 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5400000.00 and its paid up capital is Rs. 5345000.00.

      SWAMI TRADECOM 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.SWAMI TRADECOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SWAMI TRADECOM PRIVATE LIMITED are ARCHANA BHAGAT, and SAMIR BHAGAT.

      SWAMI TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132621 and its registration number is 132621. Users may contact SWAMI TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI TRADECOM PRIVATE LIMITED is 3rd Floor of 1Allenby road , kolkata, West Bengal, India - 700020.

      Current status of SWAMI TRADECOM 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 SWAMI TRADECOM 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 SWAMI TRADECOM

      Purchase full report of SWAMI TRADECOM

      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 SWAMI TRADECOM 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 SWAMI TRADECOM
      DIN Director Name Designation Appointment Date
      00477683 ARCHANA BHAGAT Director 2017-12-20
      00888191 SAMIR BHAGAT Director 2017-12-20
      Past Directors & Key Managerial Personnel of SWAMI TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00477683 ARCHANA BHAGAT Additional Director - 2017-12-20
      00888191 SAMIR BHAGAT Additional Director - 2017-12-20
      02046388 ABHISHEK PALAPARTHY . Additional Director - 2017-12-20
      02046388 ABHISHEK PALAPARTHY . Director - 2018-11-12
      02450830 MONITOSH DAS Director - 2017-12-05
      02498267 NANDA DULAL DAS Director - 2018-11-12
      Other Directorships of ARCHANA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      KAMINI IRON AND STEEL LLP AAJ-2779 Designated Partner 2017-04-26 Ongoing
      AVIDANT HOMES LLP ACC-6100 Designated Partner 2023-08-23 Ongoing
      MAYANK SHELTERS AGRO PRIVATE LIMITED U27109TG2000PTC034499 Director 2019-04-15 Ongoing
      MAC ALLOYS PRIVATE LIMITED U27109TG2004PTC133279 Director 2012-04-11 Ongoing
      MURLI IRON AND STEEL PRIVATE LIMITED U27310TG2003PTC040871 Director - 2017-04-25
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Additional Director - 2017-12-20
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director 2017-12-20 Ongoing
      Other Directorships of SAMIR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      AVIDANT PROPERTIES LLP AAE-3442 Designated Partner 2015-07-08 Ongoing
      AVIDANT INFRA LLP AAE-5517 Designated Partner 2015-08-11 Ongoing
      KAMINI IRON AND STEEL LLP AAJ-2779 Designated Partner 2019-08-12 Ongoing
      KAMINI IRON AND STEEL LLP AAJ-2779 Partner - 2018-04-10
      RATNAPRIYA PROJECTS LLP AAM-1693 Designated Partner 2018-03-06 Ongoing
      AMBICA PROJECTS AND PROPERTIES LLP AAO-1102 Partner 2019-04-01 Ongoing
      PB METLLOY EXIM LLP AAQ-2981 Partner 2023-11-22 Ongoing
      SRIKAMALNAYAN VENTURES LLP AAQ-6983 Partner 2019-09-30 Ongoing
      4S ASSETS LLP AAS-4629 Designated Partner 2021-04-01 Ongoing
      4S ASSETS LLP AAS-4629 Designated Partner - 2021-04-01
      POLAR AGRITECH LLP AAY-3971 Designated Partner 2021-09-01 Ongoing
      AVIDANT HOMES LLP ACC-6100 Designated Partner 2023-08-23 Ongoing
      KEJ MINERALS PRIVATE LIMITED U13100KA2008PTC046604 Additional Director - 2024-03-30
      TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Director 2021-05-11 Ongoing
      KHATU SHYAMJI RE-ROLLING (NANDED) PRIVATE LIMITED U27100MH1995PTC090553 Director - 2020-06-23
      UNI-METAL ALLOYS LIMITED U27101TG1983PLC004225 Director - 2011-08-25
      MAYANK SHELTERS AGRO PRIVATE LIMITED U27109TG2000PTC034499 Director 2017-12-15 Ongoing
      MAC ALLOYS PRIVATE LIMITED U27109TG2004PTC133279 Director 2006-03-20 Ongoing
      KAMINI METALLIKS PRIVATE LIMITED U27109TG2005PTC053763 Director 2006-09-25 Ongoing
      VBC INDUSTRIES LTD U28113TG1971PLC001437 Director 2021-07-08 Ongoing
      IDHAN PRIVATE LIMITED U46305TG2021PTC149406 Additional Director - 2025-05-31
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Additional Director - 2017-12-20
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director 2017-12-20 Ongoing
      TULJABHAVANI COLD STORAGE PRIVATE LIMITED U63022PN2003PTC018082 Director 2022-09-12 Ongoing
      SAK ASSETS PRIVATE LIMITED U70200TG2019PTC130813 Director 2019-02-21 Ongoing
      Other Directorships of ABHISHEK PALAPARTHY .
      Company Name CIN Designation Appointment Date Cessation
      URBAN BUILDERS AND CONTRACTORS LLP AAX-0711 Designated Partner 2021-05-19 Ongoing
      BEYOND CINEMA LLP AAX-5014 Designated Partner 2021-06-22 Ongoing
      ASHMAKI HOMES LLP ACC-4865 Designated Partner 2023-09-22 Ongoing
      ASHMAKI HOMES LLP ACC-4865 Designated Partner - 2023-09-22
      SHALIMAR PRODUCTIONS LIMITED L01111MH1985PLC228508 Additional Director - 2009-09-01
      SHALIMAR PRODUCTIONS LIMITED L01111MH1985PLC228508 Director - 2016-01-01
      ARYAMAN CAPITAL MARKETS LIMITED L65999MH2008PLC184939 Director - 2009-03-20
      FILMCITY MEDIA LIMITED L99999MH1994PLC077927 Additional Director - 2008-09-24
      FILMCITY MEDIA LIMITED L99999MH1994PLC077927 Director - 2009-06-30
      KROMITE MINING PRIVATE LIMITED U13100AP2008PTC061190 Additional Director 2016-08-17 Ongoing
      BELLY GOOD FOODS INDIA PRIVATE LIMITED U15100TG2020PTC144417 Director 2020-10-01 Ongoing
      SREE RAMAKRISHNA ALLOYS LIMITED U27101TG1986PLC006428 Additional Director - 2015-09-29
      ABHIRAMA STEELS LIMITED U27107TG2008PLC059409 Director - 2015-01-27
      ABHIRAMA STEELS LIMITED U27107TG2008PLC059409 Managing Director 2015-01-27 Ongoing
      SMV COMMODITIES AND TRADING INDIA PRIVATE LIMITED U27310TG2011PTC074412 Additional Director - 2016-05-05
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director - 2017-02-28
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director 2010-06-09 Ongoing
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Additional Director - 2017-12-20
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2018-11-12
      LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director 2010-06-21 Ongoing
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director 2010-06-09 Ongoing
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director 2010-06-09 Ongoing
      ABHIRAMA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2007PTC054687 Managing Director 2007-06-30 Ongoing
      ABHIRAMA CATERING SERVICES PRIVATE LIMITED U55101TG2010PTC071428 Managing Director 2010-11-29 Ongoing
      ARYAMAN FINANCE CORPORATION LIMITED U65921DL1994PLC061785 Director 2005-10-01 Ongoing
      BHAVYA AVENUES PRIVATE LIMITED U70100TG2010PTC071549 Additional Director - 2016-09-30
      BHAVYA AVENUES PRIVATE LIMITED U70100TG2010PTC071549 Director 2016-09-30 Ongoing
      ARLEN TRADING PRIVATE LIMITED U74900MH2014PTC257754 Additional Director - 2017-05-26
      PADAM CONSULTANCY PRIVATE LIMITED U74999TG2010PTC067419 Managing Director 2010-03-08 Ongoing
      ABHIRAMA MEDIA PRIVATE LIMITED U92111TG2005PTC048182 Managing Director 2005-11-25 Ongoing
      Other Directorships of MONITOSH DAS
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2011-03-21
      MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2011-11-30
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      NIGHTMARE REALTORS PRIVATE LIMITED U45200WB2012PTC176559 Director - 2017-07-24
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2017-07-24
      PAWANSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC174519 Director - 2017-07-26
      FEATHER CELOSIA REALCON PRIVATE LIMITED U45400WB2012PTC176481 Director - 2017-07-26
      SPARROW ENBUILD PRIVATE LIMITED U45400WB2012PTC176569 Director - 2017-07-24
      DAYANIDHI MERCANTILE PRIVATE LIMITED. U50102WB2008PTC131603 Director - 2009-01-01
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2011-12-16
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2011-11-18
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2013-09-02
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2010-06-30
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
      NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
      SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director - 2017-08-10
      RAGINI TRADECOM PRIVATE LIMITED U51101WB2010PTC146961 Director - 2011-03-04
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director 2016-03-21 Ongoing
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director 2016-03-21 Ongoing
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director 2016-03-21 Ongoing
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director 2016-03-21 Ongoing
      LUXURY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105668 Director - 2017-08-10
      SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director 2016-03-21 Ongoing
      GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director 2016-03-21 Ongoing
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2008-12-31
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-07-14
      KOYAL GOODS PRIVATE LIMITED. U51909WB2008PTC131554 Director - 2008-12-31
      SANSKRITI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131573 Director - 2009-01-16
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director - 2008-12-31
      HIMGIRI DEALERS PRIVATE LIMITED. U51909WB2008PTC131605 Director - 2009-01-07
      MAHABALI VINIMAY PRIVATE LIMITED. U51909WB2008PTC131613 Director - 2009-01-01
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2011-11-05
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2014-11-01
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
      DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-20
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-11
      ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-05-22
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-22
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2012-01-20
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2012-02-20
      JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director - 2017-07-26
      KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director - 2017-07-26
      MALLARD AGENCIES PRIVATE LIMITED U51909WB2012PTC176623 Director - 2017-07-24
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2017-07-24
      STARTREE TRANSPORT PRIVATE LIMITED U60231WB2012PTC174529 Director - 2017-07-26
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      FRIST STEP COMPUSYSTEM PRIVATE LIMITED U72200PB2008PTC061132 Director - 2012-07-20
      WOODLAND INFOTECH PRIVATE LIMITED U72200PB2008PTC061133 Director - 2012-07-20
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director - 2012-07-20
      LEONARD INFOLINE PRIVATE LIMITED U72200WB2008PTC131541 Director - 2016-02-05
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2010-10-29
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2009-01-09
      RUDRAMALA SOFTWARE PRIVATE LIMITED U72200WB2012PTC174522 Director - 2017-07-26
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2012-03-02
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director - 2012-07-20
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2009-01-09
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2010-10-29
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2016-02-05
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-01-04
      Other Directorships of NANDA DULAL DAS
      Company Name CIN Designation Appointment Date Cessation
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2017-12-06
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2015-08-10
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2013-10-31
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2014-01-07
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-05-19
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-05-19
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-05-19
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-05-19
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-05-19
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director 2018-03-10 Ongoing
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-11-12
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2017-10-27 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-08-18
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-05-19
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2012-06-22
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2015-03-31
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-05-19
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-19
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-20
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2018-01-10
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-01-10
      FESTINO TIE-UP PRIVATE LIMITED U51909WB2011PTC157429 Director - 2018-08-21
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-12
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director 2017-12-08 Ongoing
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2018-11-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director 2017-12-08 Ongoing
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2018-11-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director 2017-12-08 Ongoing
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2018-11-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director 2017-12-08 Ongoing
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2018-11-12
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2016-03-25
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2017-11-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2017-11-15
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2017-12-06
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2017-11-15
      ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2017-12-06
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2017-12-06
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2017-11-15
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2016-03-31
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director 2014-03-29 Ongoing
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-07-25
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director 2017-12-08 Ongoing
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2018-11-12
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director 2017-12-08 Ongoing
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2018-11-12
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director 2017-12-08 Ongoing
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2018-11-12
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director 2017-12-08 Ongoing
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2018-11-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director 2017-12-08 Ongoing
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2018-11-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director 2017-12-08 Ongoing
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2018-11-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director 2017-12-08 Ongoing
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2018-11-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director 2017-12-08 Ongoing
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2018-11-12
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director 2017-12-08 Ongoing
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2018-11-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director 2017-12-08 Ongoing
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2018-11-12

      CIN Company Name Company Address
      U51101WB2010PTC143824 KESHAV COMMODEAL PRIVATE LIMITED 3rd Floor of 1Allenby road , kolkata, West Bengal, India - 700020
      U70109WB2022PTC257385 BLOSOOMPLUS INFRA PRIVATE LIMITED 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      AAW-3740 SUMUKH INDUSTRIES LLP Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020
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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
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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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