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      SWASTIK VINTRADE PRIVATE LIMTIED

      CIN: U51909WB2008PTC124352 As on: 2026-07-13
      Purchase Report

      SWASTIK VINTRADE PRIVATE LIMTIED (CIN: U51909WB2008PTC124352) is a Private company incorporated on 20 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4850000.00.

      SWASTIK VINTRADE PRIVATE LIMTIED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTIK VINTRADE PRIVATE LIMTIED'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 SWASTIK VINTRADE PRIVATE LIMTIED are PINKY KHANDELIA, and SEEMA KEJRIWAL.

      SWASTIK VINTRADE PRIVATE LIMTIED's Corporate Identification Number (CIN) is U51909WB2008PTC124352 and its registration number is 124352. Users may contact SWASTIK VINTRADE PRIVATE LIMTIED on its Email address - [email protected]. Registered address of SWASTIK VINTRADE PRIVATE LIMTIED is 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of SWASTIK VINTRADE PRIVATE LIMTIED 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 SWASTIK VINTRADE LIMTIED 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 SWASTIK VINTRADE LIMTIED

      Purchase full report of SWASTIK VINTRADE LIMTIED

      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 SWASTIK VINTRADE LIMTIED 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 SWASTIK VINTRADE LIMTIED
      DIN Director Name Designation Appointment Date
      01293065 PINKY KHANDELIA Director 2018-03-07
      02888735 SEEMA KEJRIWAL Director 2018-03-07
      Past Directors & Key Managerial Personnel of SWASTIK VINTRADE LIMTIED
      DIN Director Name Designation Appointment Date Cessation
      00231825 ANAMITRA BHATTACHARYA Director - 2015-01-05
      01538295 RAHUL KHANDELWAL Director - 2018-07-11
      01951907 BINOD KUMAR SINGH Director - 2018-03-07
      02009608 DEBASIS PAL Director - 2009-02-23
      Other Directorships of ANAMITRA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2007-05-03
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2007-04-18
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2007-05-02
      SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2007-05-03
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2007-05-02
      NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2009-08-11
      DFM RESEARCH LABS PRIVATE LIMITED U51109PN2005PTC155367 Director - 2009-04-01
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-05-04
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2007-05-03
      SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2007-05-02
      VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2007-05-03
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2007-05-02
      AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director - 2012-05-07
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-11-10
      MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2009-08-11
      LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2009-08-11
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2015-01-05
      SUPRABHAT MERCHANDISE PRIVATE LIMITED. U51900WB2008PTC124146 Director 2008-03-14 Ongoing
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2015-02-05
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2009-08-11
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2007-05-04
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2007-07-27
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2007-05-04
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2007-05-04
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
      KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-11-10
      RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2011-11-01
      EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director - 2010-12-14
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2009-08-11
      BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2010-05-28
      VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2010-05-28
      VEENAPANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123830 Director 2008-03-07 Ongoing
      SUDHAKAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC123861 Director 2008-03-07 Ongoing
      SANSKRITI MERCHANDISE PRIVATE LIMITED. U51909WB2008PTC124128 Director 2008-03-14 Ongoing
      TWINKLE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124129 Director 2008-03-14 Ongoing
      RUDRAKASH VINIMAY PRIVATE LIMITED. U51909WB2008PTC124130 Director 2008-03-14 Ongoing
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2015-01-05
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2015-01-05
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2015-01-05
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2017-09-18
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-01-04
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-01-04
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2015-01-05
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2017-09-18
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-01-04
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2015-01-21
      ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2016-01-30
      MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2019-04-08
      ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2018-04-02
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2015-12-16
      WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2017-09-27
      S S A HIRE PURCHASE PVT LTD U65921GJ1989PTC169573 Additional Director - 2010-05-20
      SEOHARA MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921WB1987PTC133435 Additional Director - 2010-03-29
      SUNVIEW REALTY PRIVATE LIMITED U70100MH2011PTC261989 Director - 2015-12-16
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2018-04-17
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2018-04-17
      BLOCKDEAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171433 Director - 2018-04-02
      FUNIDEA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171434 Director - 2018-04-02
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2009-08-11
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2009-08-11
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-01-05
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2015-01-05
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-01-06
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-01-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-01-06
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2015-01-05
      Other Directorships of PINKY KHANDELIA
      Company Name CIN Designation Appointment Date Cessation
      PITAMBAR TRADELINK LLP AAL-4076 Designated Partner 2017-12-14 Ongoing
      NEELKUNJ MARKETING LLP AAL-4077 Designated Partner 2017-12-14 Ongoing
      HIMGIRI MARKETING LLP AAL-4078 Designated Partner 2017-12-14 Ongoing
      ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director - 2007-06-04
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2017-12-13
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director 2018-03-07 Ongoing
      MOHVOGUE APPARELS PRIVATE LIMITED U51909GJ1996PTC083173 Director - 2009-07-02
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director 2018-03-07 Ongoing
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2017-12-13
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2017-12-13
      KANHAIYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101260 Director - 2019-08-07
      Other Directorships of RAHUL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      JMP SOLUTIONS LLP AAT-8547 Partner - 2021-10-25
      RAM LAKSHMAN FASHIONS PRIVATE LIMITED U17121WB2008PTC123774 Director - 2011-01-05
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2011-04-16
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2010-05-24
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2016-02-24
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2016-03-25
      SADASUKH DEALERS PRIVATE LIMITED U51109GJ2007PTC077608 Director - 2010-12-15
      PRINCIPAL COMMODITIES PRIVATE LIMITED U51109GJ2007PTC099480 Director - 2011-05-03
      NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2011-09-03
      DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2010-08-01
      GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2008-08-22
      MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2009-03-27
      ADMIRE DEALERS PRIVATE LIMITED U51109WB2007PTC116482 Director - 2011-04-13
      SUBHLABH SALES PRIVATE LIMITED U51109WB2007PTC118626 Director - 2010-12-01
      PRAKASH FASHIONS PRIVATE LIMITED U51109WB2007PTC118627 Director - 2009-01-09
      GINNI PROJECTS PRIVATE LIMITED U51109WB2007PTC118630 Director - 2011-11-23
      STARLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC118631 Director - 2011-04-13
      SHAGUN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118632 Director - 2007-09-26
      MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2012-01-19
      LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2011-10-29
      RAINBOW IRON & STEEL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123978 Director - 2010-08-03
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2012-11-09
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2018-07-11
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2011-02-24
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2013-05-07
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2010-05-24
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2011-09-01
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2018-07-11
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director 2013-07-02 Ongoing
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2010-09-01
      RESURGENT PROPERTY VENTURES PRIVATE LIMITED U51909WB2009PTC133127 Director - 2011-11-26
      I.S.S. PROJECTS PRIVATE LIMITED U51909WB2009PTC133527 Director - 2010-06-15
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2012-11-09
      KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2016-03-25
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director 2010-05-06 Ongoing
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2012-11-09
      JUSTIFY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154870 Director 2011-06-13 Ongoing
      BRIJBHUMI DEALER PRIVATE LIMITED U51909WB2010PTC154879 Director - 2016-02-04
      FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2018-08-13
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2019-01-24
      HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director 2011-06-13 Ongoing
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2016-12-03
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Additional Director - 2016-12-03
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2017-01-18
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-01-04
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-01-04
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2015-01-05
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-01-04
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2016-03-25
      TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED. U65910WB2007PTC119862 Director - 2010-06-15
      GANGOTRI SOLUTIONS PRIVATE LIMITED U72100WB2005PTC105840 Director - 2010-09-10
      I - TOUCHE SOLUTIONS LIMITED. U72200WB2008PLC123632 Director - 2018-01-31
      PROMINENT SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123781 Director - 2008-10-26
      RESURGENT ENTREPRENEURS PRIVATE LIMITED U74110WB2008PTC123980 Director - 2011-04-13
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2011-09-20
      LOKESH ADVISORY PRIVATE LIMITED U74120WB2007PTC116483 Director - 2017-01-17
      SUBHLABH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118628 Director - 2011-06-15
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2011-11-23
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-01-05
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2016-03-01
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-01-06
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-01-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-01-06
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2022-03-26
      TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director 2013-07-02 Ongoing
      Other Directorships of BINOD KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2017-11-02
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2018-03-07
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2011-09-01
      KEDAR TRADELINK PRIVATE LIMITED U51909GJ2005PTC070943 Director - 2010-08-16
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2011-09-01
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2018-03-07
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2017-11-02
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2017-11-02
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2017-12-28
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2011-09-20
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2012-03-26
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-10-30
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2016-03-01
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2018-07-11
      Other Directorships of DEBASIS PAL
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2012-02-13
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-02-13
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      TIRUPATI FOUNDATION PRIVATE LIMITED U45400WB2010PTC155000 Director - 2011-09-22
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-28
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
      SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2009-08-13
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2012-01-06
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2010-09-22
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
      GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
      SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-17
      SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
      NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
      JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director - 2008-07-31
      MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2009-08-07
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2009-07-24
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director - 2010-07-05
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2009-07-24
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2010-12-06
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director - 2008-09-04
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2010-12-06
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      TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2012-02-13
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2012-02-13
      UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director - 2010-12-09
      HEAVEN MERCHANTS PRIVATE LIMITED U72100WB2010PTC145799 Director - 2010-05-20
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2011-06-30
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2011-06-30
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2011-03-04
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      BALAJI STOCK MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128324 Director - 2011-06-15
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director - 2009-12-16
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2011-03-04
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2011-03-04
      HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2011-03-04
      JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2011-03-04
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2011-03-04
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2011-03-04
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2011-03-05
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2011-03-04
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2011-03-05
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2011-03-05
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2011-03-05
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2011-03-04
      HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2011-03-04
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2011-03-04
      SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2012-02-13
      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2012-02-13
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2012-02-13
      ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director - 2012-02-13
      MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2012-02-13
      SRI GANESH AGRO TEA PRIVATE LIMITED U74992WB2010PTC150849 Director - 2014-01-13
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
      JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2017-01-19
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of SEEMA KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      PITAMBAR TRADELINK LLP AAL-4076 Designated Partner 2017-12-14 Ongoing
      NEELKUNJ MARKETING LLP AAL-4077 Designated Partner 2017-12-14 Ongoing
      HIMGIRI MARKETING LLP AAL-4078 Designated Partner 2017-12-14 Ongoing
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2017-12-13
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director 2018-03-07 Ongoing
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director 2018-03-07 Ongoing
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2017-12-13
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2017-12-13
      KANHAIYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101260 Director - 2019-08-07

      CIN Company Name Company Address
      U51909WB2005PTC104736 OCHINT VYAPAAR PRIVATE LIMITED 7TH FLOOR 16 G.C. AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC124343 JASMINE VANIJYA PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC132739 KALIMA VINCOM PRIVATE LIMITED 16,G.C. Avenue 7th floor , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142256 AMRITSIDHI TRADELINK PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142290 ARSUDAY TRADELINK PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142291 CREATIVE MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142299 GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142300 LINKUP MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142302 ORIGINAL MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC142293 DHANKUBER MERCANTILE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51900WB2006PTC107481 BAHUBALI SALES PVT LTD 16, G C Avenue 7th Floor , Kolkata, West Bengal, India - 700013
      U51109WB2008PTC122138 PREVIEW COMMODITIES PRIVATE LIMITED. 16 G.C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC122139 RANISATI RETAILER PRIVATE LIMITED. 16 G.C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC122143 MARIGOLD SUPPLIERS PRIVATE LIMITED. 16 G.C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC128304 NANDGOPAL VINIMAY PRIVATE LIMITED 16, G. C. AVENUE, 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2009PTC134024 PURNIMA ABASAN PRIVATE LIMITED 16,G. C. Avenue, 7th floor , Kolkata, West Bengal, India - 700013
      U45400WB2009PTC134176 POPULAR NIRMAN PRIVATE LIMITED 16,G. C. Avenue, 7th floor , Kolkata, West Bengal, India - 700013
      U51109WB2005PTC105014 UMESH SUPPLIERS PRIVATE LIMITED 16, G.C.AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U65921WB1995PTC120234 D D DEPOSITS AND ADVANCES PRIVATE LIMITED 16, G. C. AVENUE, 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U74120WB2008PTC122140 MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. 16 G.C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC155093 EVERLASTING MERCHANDISE PRIVATE LIMITED 16 , G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC155094 GODBLESS TIE-UP PRIVATE LIMITED 16 , G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC155098 MEDIMEX MARKETING PRIVATE LIMITED 16 , G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U74210WB1993PTC061301 STYLISH ENGINEERING PVT LTD C/O S S ASSOCIATES4 G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC129825 VIRGO MERCHANTS PRIVATE LIMITED C/O RAJ KUMAR & CO., 16 G. C. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      ACF-7516 KUSHALBHARAT HITECH LLP 16, G.C AVENUE, 4TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      U70200WB2024OPC271472 INSUCURE SOLUTIONS INDIA (OPC) PRIVATE LIMITED 2A G C AVENUE, 7TH FLOOR,ROOM NO-6A COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India
      U27100WB2008PTC124375 CHAMUNDA SMELTERS PRIVATE LIMITED 16, G.C. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2007PTC119795 KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED 16, G. C. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      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
      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 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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