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      • Complaints
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      SWARNIM DEALTRADE LLP

      LLPIN: AAD-6904

      SWARNIM DEALTRADE LLP (LLPIN: AAD-6904) is a Limited Liability Partnership firm incorporated on 31 Mar 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 235000.00.

      Designated Partners of SWARNIM DEALTRADE LLP are PUNIT SODHANI, KIRAN SODHANI, AMIN YADAV, and AMIT RATHI.

      SWARNIM DEALTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Jun 2024.

      SWARNIM DEALTRADE LLP's LLP Identification Number is (LLPIN)AAD-6904. Its Email address is [email protected] and its registered address is 18, RABINDRA SARANI, PODDAR COURT, 3RD GATE, 5TH FLOOR KOLKATA, West Bengal, India - 700001

      Current status of SWARNIM DEALTRADE LLP is - Amalgamated.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 SWARNIM DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWARNIM DEALTRADE
      DIN Director Name Designation Appointment Date
      00455949 PUNIT SODHANI Designated Partner 2015-03-31
      00456025 KIRAN SODHANI Designated Partner 2017-01-31
      02944035 AMIN YADAV Partner 2015-03-31
      03608358 AMIT RATHI Partner 2015-03-31
      Past Directors & Key Managerial Personnel of SWARNIM DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00456025 KIRAN SODHANI Partner - 2017-01-30
      01479067 LALA MANDAL Partner - 2024-03-18
      03608358 AMIT RATHI Designated Partner - 2017-01-31
      Other Directorships of PUNIT SODHANI
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR SHOPPERS LLP AAD-6901 Designated Partner 2015-03-31 Ongoing
      DHANPRAYOG VINCOM LLP AAD-6902 Designated Partner 2015-03-31 Ongoing
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Designated Partner - 2024-03-18
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Partner - 2017-01-30
      KAUSHAL TRACOM LLP AAD-6909 Partner - 2024-03-18
      STARRISE INVESTMENT ADVISORY LLP AAJ-2247 Partner 2017-04-21 Ongoing
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director - 2013-01-14
      MADANMOHAN RICE MILL PRIVATE LIMITED U15312WB2009PTC139573 Director - 2009-12-10
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2016-10-03
      SWARNIM DEALTRADE PRIVATE LIMITED U51101WB2010PTC147604 Director 2010-05-14 Ongoing
      ALANKAR SHOPPERS PRIVATE LIMITED U51101WB2010PTC147613 Director 2010-05-14 Ongoing
      GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2011-03-15
      AMBER DURABLE GOODS PRIVATE LIMITED U51909KA2004PTC141328 Director - 2009-03-16
      SHIVPUJAN DEALER PRIVATE LIMITED U51909WB2008PTC125956 Additional Director - 2009-03-23
      SHIVPUJAN DEALER PRIVATE LIMITED U51909WB2008PTC125956 Director 2009-03-23 Ongoing
      SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2012-02-01
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director 2009-12-01 Ongoing
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director 2009-12-01 Ongoing
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director 2010-08-13 Ongoing
      DHANPRAYOG VINCOM PRIVATE LIMITED U51909WB2010PTC149252 Director 2011-10-08 Ongoing
      NAWKIRAN POLYMERS PRIVATE LIMITED U52100WB2010PTC150740 Director 2013-12-09 Ongoing
      HARMONY FINANCIAL SERVICES PVT.LTD. U65999WB1995PTC074629 Director - 2011-03-16
      RKJ COMMOTRADE PRIVATE LIMITED U67120OR2009PTC011214 Director - 2012-07-24
      EMOTE HOLDINGS PRIVATE LIMITED U70102RJ1996PTC058869 Director - 2009-12-26
      RKJ CONSULTANCY PRIVATE LIMITED U74140OR1997PTC004843 Director - 2011-11-01
      DMK MACHINE-O-SERVICES CONSULTANTS PVT LTD U74140WB1980PTC032984 Director - 2023-12-07
      BOTHRA CAPITAL PRIVATE LIMITED U74210KA1996PTC115474 Director - 2010-05-20
      D.N. ORNAMENTS PRIVATE LIMITED U74210WB1997PTC083719 Director - 2011-09-30
      Other Directorships of KIRAN SODHANI
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR SHOPPERS LLP AAD-6901 Partner 2015-03-31 Ongoing
      DHANPRAYOG VINCOM LLP AAD-6902 Designated Partner 2015-03-31 Ongoing
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Designated Partner 2017-01-31 Ongoing
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Partner - 2017-01-30
      KAUSHAL TRACOM LLP AAD-6909 Designated Partner 2017-01-31 Ongoing
      KAUSHAL TRACOM LLP AAD-6909 Partner - 2017-01-30
      STARRISE INVESTMENT ADVISORY LLP AAJ-2247 Partner 2017-04-21 Ongoing
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director 2011-05-23 Ongoing
      NAWKIRAN PROJECTS PRIVATE LIMITED U45400WB2011PTC161117 Director 2011-03-23 Ongoing
      GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2009-10-01
      SHIVPUJAN DEALER PRIVATE LIMITED U51909WB2008PTC125956 Additional Director - 2009-03-23
      SHIVPUJAN DEALER PRIVATE LIMITED U51909WB2008PTC125956 Director - 2009-08-31
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director 2016-02-12 Ongoing
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director 2016-01-09 Ongoing
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director 2016-02-12 Ongoing
      FINEKRAFT PACKAGING PRIVATE LIMITED U51909WB2009PTC131901 Director 2023-02-21 Ongoing
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director 2016-01-07 Ongoing
      DHANPRAYOG VINCOM PRIVATE LIMITED U51909WB2010PTC149252 Director 2011-10-08 Ongoing
      ANUSHKA HOTELS PRIVATE LIMITED U55204WB2014PTC202394 Director 2014-07-04 Ongoing
      DMK MACHINE-O-SERVICES CONSULTANTS PVT LTD U74140WB1980PTC032984 Director 2023-12-13 Ongoing
      SODHANI PROJECTS PRIVATE LIMITED U74900WB2011PTC157416 Director 2011-01-17 Ongoing
      NAWKIRAN POLYPLAST PRIVATE LIMITED U74900WB2013PTC194287 Director 2014-07-31 Ongoing
      Other Directorships of LALA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR SHOPPERS LLP AAD-6901 Partner - 2024-03-18
      DHANPRAYOG VINCOM LLP AAD-6902 Partner - 2024-03-18
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Partner - 2024-03-18
      KAUSHAL TRACOM LLP AAD-6909 Partner - 2024-03-18
      OLDAGE PROMOTERS PRIVATE LIMITED U45200WB2006PTC112290 Director - 2013-10-07
      DAYNIGHT PROPERTIES PRIVATE LIMITED U45200WB2006PTC112291 Director - 2013-10-07
      KOLKATA COLONIZERS PRIVATE LIMITED U45200WB2006PTC112292 Director - 2013-10-07
      ANANDMAYI NIRMAN PRIVATE LIMITED U45200WB2006PTC112305 Director - 2009-03-21
      SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2013-10-07
      CAPRICORN ABASAN PRIVATE LIMITED U45203WB2007PTC112505 Director - 2013-10-07
      GAGAN ABASAN PRIVATE LIMITED U45203WB2007PTC112506 Director - 2013-10-07
      CAPRICON COMPLEX PRIVATE LIMITED U45400WB2007PTC115919 Director - 2013-10-07
      SHIVNIWAS RESIDENCY PRIVATE LIMITED U45400WB2012PTC188011 Director - 2013-10-07
      SHRESTH APPARTMENT PRIVATE LIMITED U45400WB2012PTC188012 Director - 2013-10-07
      SIDHIMANGAL RESORTS PRIVATE LIMITED U45400WB2012PTC188013 Director - 2013-10-07
      REVLON COMMERCIAL CO PRIVATE LTD U51109WB1983PTC035684 Director - 2009-11-03
      LONGVIEW TRADELINKS PRIVATE LIMITED U51109WB2007PTC118909 Director - 2013-03-28
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2013-10-07
      SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2011-03-01
      SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Additional Director - 2011-03-01
      PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Additional Director - 2013-10-07
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2011-09-12
      SUBHANKAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC126187 Additional Director - 2013-10-07
      INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2012-06-20
      SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2009-12-19
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2016-02-15
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director - 2010-03-26
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2012-06-19
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2009-12-19
      JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2011-08-17
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2016-02-15
      JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2013-10-07
      SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2013-10-07
      JALARAM VANIJYA PRIVATE LIMITED U51909WB2010PTC149165 Director - 2012-12-05
      DHANPRAYOG VINCOM PRIVATE LIMITED U51909WB2010PTC149252 Director - 2011-10-10
      RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2018-08-14
      ACCURATE DEALCOMM PRIVATE LIMITED U52599WB2007PTC112604 Director - 2013-10-07
      DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2013-10-01
      MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2012-04-30
      OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2013-10-01
      PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2013-10-01
      TULSAN PROPERTIES PRIVATE LIMITED U70200WB1946PTC013916 Director - 2015-05-28
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2013-10-23
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2014-05-31
      SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED U74140WB2011PTC165356 Director - 2017-03-10
      CRISTAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC166345 Director - 2017-03-10
      SUMAN CONSTRUCTION CO PVT LTD U74210WB1964PTC026199 Director - 2013-10-07
      SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2013-09-10
      RADISON RECREATION PRIVATE LIMITED U74999WB2011PTC160730 Director - 2017-03-10
      SOLTY RECREATION PRIVATE LIMITED U74999WB2011PTC160789 Director - 2017-03-10
      Other Directorships of AMIN YADAV
      Company Name CIN Designation Appointment Date Cessation
      ETERNAL CERAMICS LLP AAC-4532 Partner 2014-07-10 Ongoing
      ALANKAR SHOPPERS LLP AAD-6901 Partner 2015-03-31 Ongoing
      DHANPRAYOG VINCOM LLP AAD-6902 Partner 2015-03-31 Ongoing
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Designated Partner - 2017-01-31
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Partner 2015-03-31 Ongoing
      KAUSHAL TRACOM LLP AAD-6909 Designated Partner - 2017-01-31
      KAUSHAL TRACOM LLP AAD-6909 Partner 2015-03-31 Ongoing
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2012-05-07
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2012-12-05
      ADLISC MEDICAL INDIA PRIVATE LIMITED U51109WB2005PTC104985 Director - 2012-12-24
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2016-02-15
      DHANLABH VANIJYA PRIVATE LIMITED U51909WB2010PTC145788 Director - 2012-06-01
      GURUKUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148531 Director - 2012-12-28
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director - 2010-08-13
      JALARAM VANIJYA PRIVATE LIMITED U51909WB2010PTC149165 Director - 2012-12-05
      CHIRMUNDA VANIJYA PRIVATE LIMITED U51909WB2010PTC149427 Director - 2012-07-03
      SOLTY DEALCOMM PRIVATE LIMITED U51909WB2010PTC149462 Director - 2011-05-31
      SHAMBHU MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ2011PTC081836 Director - 2013-10-23
      HARSHITA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2009PTC140303 Director - 2014-05-27
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2014-05-31
      SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED U74140WB2011PTC165356 Director - 2019-05-09
      CRISTAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC166345 Director - 2019-05-09
      KAUSHAL TRACOM PRIVATE LIMITED U74900WB2009PTC140385 Director - 2014-05-27
      RADISON RECREATION PRIVATE LIMITED U74999WB2011PTC160730 Director 2012-12-21 Ongoing
      SOLTY RECREATION PRIVATE LIMITED U74999WB2011PTC160789 Director 2015-05-09 Ongoing
      ANAGHA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166059 Director - 2016-05-26
      Other Directorships of AMIT RATHI
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR SHOPPERS LLP AAD-6901 Designated Partner - 2017-01-31
      NAWKIRAN PLASTICS PRIVATE LIMITED U25206AS2013PTC011573 Director 2013-06-28 Ongoing
      SWARNIM DEALTRADE PRIVATE LIMITED U51101WB2010PTC147604 Director 2013-06-19 Ongoing
      ALANKAR SHOPPERS PRIVATE LIMITED U51101WB2010PTC147613 Director 2013-06-20 Ongoing
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2016-01-14
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director - 2016-01-15
      DMK MACHINE-O-SERVICES CONSULTANTS PVT LTD U74140WB1980PTC032984 Director - 2016-01-16
      NAWKIRAN POLYPLAST PRIVATE LIMITED U74900WB2013PTC194287 Director - 2017-04-01

      CIN Company Name Company Address
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      AAD-6901 ALANKAR SHOPPERS LLP 18 RABINDRA SARANI ,PODDAR COURT, 3RD GATE, 5TH FLOOR Kolkata, West Bengal, India - 700001
      AAD-6903 HARSHITA FINANCIAL ADVISORY LLP 18, RABINDRA SARANI, PODDAR COURT, 3RD GATE, 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAD-6909 KAUSHAL TRACOM LLP 18, RABINDRA SARANI, PODDAR COURT, 3RD GATE, 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAJ-2247 STARRISE INVESTMENT ADVISORY LLP 18, RABINDRA SARANI, PODDAR COURT, 3RD GATE, 5TH FLOOR KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC125956 SHIVPUJAN DEALER PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT, 3RD GATE, 5TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130425 RELIABLE POLYCHEM PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT 3RD GATE, 5TH FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74140WB1980PTC032984 DMK MACHINE-O-SERVICES CONSULTANTS PVT LTD 18 RABINDRA SARANI PODDAR COURT, 3RD GATE, 5TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131305 MANGALMURTI DISTRIBUTOR PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT 3RD GATE , 5TH FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
      U25192WB2008PTC126674 KALYANESWARI POLYFABS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001
      U15100WB1993PTC061250 ALTIUS AGROEATS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , kolkata, West Bengal, India - 700001
      U36900WB2008PTC125010 KALYANESWARI UDYOG PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2010PTC155520 MANGALSHREE VINCOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC160017 COMBI VINIMAY PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor Floor, Room No-520,21, Gate No -2 , KOLKATA, West Bengal, India - 700001
      U13935WB2023PTC263206 FIBERATTIRE TRADING PRIVATE LIMITED 18 RABINDRA SARANI PODDAR,COURT GATE NO1, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U66190WB2023PTC260427 SNB GROWTH PRIVATE LIMITED 5TH FLOOR, GATE NO.3, PODDAR COURT,18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      ACH-9184 ENMEST TRADECOM LLP PODDAR COURT, 18, RABINDRA SARANI GATE 1, 5TH FLOOR ROOM 541,KOLKATA,Kolkata,West Bengal,India-700001
      ACJ-6213 JARIA GOLD AND SILVER LLP PODDAR COURT, UNIT-L, 3RD FLOOR, GATE NO. 3,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,India-700001
      U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U28113WB1998PLC087875 INJECTO POLYMERS LIMITED 5th Floor, Room No. 2, Gate No. 3,Poddar Court, 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
      U17120WB2010PTC151270 SKY HOSIERY PRIVATE LIMITED PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      ACG-7683 PDM INVESTMENT SERVICES LLP Office No-X, Poddar Court, Gate No-03, 3rd Floor,,18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700001
      U43900WB2023PTC260481 GRASSFULL PROPERTIES PRIVATE LIMITED PODDAR COURT 18 RABINDRA SARANI,GATE NO 1 5TH FLOOR ROOM NO 511,Kolkata,Kolkata,West Bengal,700001-India
      View all companies with similar address

      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

      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
      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 Share held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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