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      SWATI COMMOTRADE PRIVATE LIMITED

      CIN: U74999WB2011PTC164777
      Purchase Report

      SWATI COMMOTRADE PRIVATE LIMITED (CIN: U74999WB2011PTC164777) is a Private company incorporated on 11 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3400000.00 and its paid up capital is Rs. 3365000.00.

      SWATI COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWATI COMMOTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SWATI COMMOTRADE PRIVATE LIMITED are RAVINDRA KUMAR UPADHYAY, and CHAKRADHAR JENA.

      SWATI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC164777 and its registration number is 164777. Users may contact SWATI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI COMMOTRADE PRIVATE LIMITED is 374, DAKSHINDARI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048.

      Current status of SWATI COMMOTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWATI COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWATI COMMOTRADE

      Purchase full report of SWATI COMMOTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWATI COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of SWATI COMMOTRADE
      DIN Director Name Designation Appointment Date
      06961898 RAVINDRA KUMAR UPADHYAY Director 2018-07-18
      08326688 CHAKRADHAR JENA Director 2019-06-02
      Past Directors & Key Managerial Personnel of SWATI COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      07943601 SHATRUGHAN KEWAT Director - 2019-11-07
      02185353 HARSH KEYAL Director - 2011-07-22
      03592517 SUMIT KUMAR Director - 2018-07-18
      00572409 ARUN KUMAR AGARWAL Director - 2018-07-18
      00653822 GYAN CHAND AGARWAL Director - 2012-03-07
      01836526 NANDKISHORE KEYAL Director - 2011-07-22
      02933770 SANTU CHOUHAN Director - 2012-03-07
      Other Directorships of RAVINDRA KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director 2014-08-16 Ongoing
      BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED U45400WB2003PTC096442 Director 2014-08-16 Ongoing
      WEST OVERSEAS TRADELINK PVT.LTD. U51109WB1994PTC065676 Director 2014-08-16 Ongoing
      AEONIC GEMS LTD U51109WB1996PLC077632 Additional Director - 2016-01-12
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director 2019-11-22 Ongoing
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-03-04
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-03-04
      COMPACT FINSTOCK PVT LTD U67120WB1995PTC075652 Director 2014-08-16 Ongoing
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director 2020-12-28 Ongoing
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director 2014-08-16 Ongoing
      REALOGY REALTY PRIVATE LIMITED U70102WB2014PTC203676 Director 2021-11-30 Ongoing
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director 2014-08-16 Ongoing
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director 2019-08-13 Ongoing
      Other Directorships of SHATRUGHAN KEWAT
      Company Name CIN Designation Appointment Date Cessation
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2019-05-25
      SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2019-11-07
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2019-05-25
      GAJALAKSHMI FINANCE PRIVATE LIMITED U51909WB1996PTC082131 Director - 2019-08-30
      JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director - 2019-11-06
      R.G. MERCHANTS PRIVATE LIMITED U51909WB2005PTC101535 Director - 2020-02-24
      SUDHA DEALERS PRIVATE LIMITED U51909WB2005PTC101536 Director - 2020-02-24
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2019-05-25
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2020-02-25
      BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2019-11-07
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2020-02-25
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2020-02-24
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2019-11-07
      RASHIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144907 Director - 2019-11-06
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-11-23
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-11-23
      GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director - 2020-02-25
      FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director - 2020-02-24
      SKYNET VINTRADE PRIVATE LIMITED U52390WB2010PTC142875 Director - 2019-11-07
      CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2019-06-12
      ORKAY ENGINEERING LIMITED U74200WB2004PLC099629 Director 2018-08-23 Ongoing
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director - 2019-08-17
      Other Directorships of CHAKRADHAR JENA
      Company Name CIN Designation Appointment Date Cessation
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director 2019-01-24 Ongoing
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director 2019-05-25 Ongoing
      SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director 2019-06-02 Ongoing
      HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2022-03-30
      TWINSTAR SALES PRIVATE LIMITED U51101WB2010PTC149626 Director 2019-05-25 Ongoing
      JATI TRADECON PVT.LTD. U51109WB1995PTC074214 Director 2020-02-25 Ongoing
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director 2019-05-25 Ongoing
      VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director 2019-04-17 Ongoing
      BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director 2019-04-17 Ongoing
      JAGDHATRI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101514 Director 2019-06-02 Ongoing
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director 2019-05-25 Ongoing
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director 2019-01-24 Ongoing
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director 2020-02-25 Ongoing
      BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director 2019-06-03 Ongoing
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director 2020-02-25 Ongoing
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director 2019-06-03 Ongoing
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director 2019-05-25 Ongoing
      RASHIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144907 Director 2019-06-02 Ongoing
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director 2019-06-02 Ongoing
      GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director 2020-02-25 Ongoing
      SKYNET VINTRADE PRIVATE LIMITED U52390WB2010PTC142875 Director 2019-06-02 Ongoing
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director 2019-06-02 Ongoing
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director 2019-01-24 Ongoing
      Other Directorships of HARSH KEYAL
      Company Name CIN Designation Appointment Date Cessation
      KAAVYA SOLUTIONS LIMITED LIABILITY PARTN ERSHIP AAG-4622 Designated Partner 2016-05-26 Ongoing
      SURYAVANSHI CAPITAL ADVISORS LLP AAG-8714 Designated Partner 2017-02-02 Ongoing
      PIXAR INFRASTRUCTURE LIMITED LIABILITY P ARTNERSHIP AAH-7374 Designated Partner 2016-11-03 Ongoing
      PRIYANK SHARES & SECURITIES PRIVATE LIMITED U15146WB1997PTC086036 Additional Director - 2016-05-23
      PRIYANK COMMODITIES PRIVATE LIMITED U51109WB1996PTC077901 Additional Director - 2016-05-23
      PRIYANK TRAEXIM PRIVATE LIMITED U51909WB2005PTC105583 Additional Director - 2015-05-19
      ROBOTICS SAAS COMMUNICATIONS PRIVATE LIMITED U64204WB2013PTC196536 Director 2013-08-16 Ongoing
      TIRUPATI SWARNBHOOMI PROPERTIES PRIVATE LIMITED U70102WB2011PTC162667 Director - 2015-10-30
      ROBOTICS INFRATECH PRIVATE LIMITED U70109WB2011PTC161411 Director 2011-03-31 Ongoing
      GOLDENYATRA COMPLEX PRIVATE LIMITED U70109WB2012PTC185743 Additional Director - 2016-03-30
      ROBOTICS AUTOMATION (INDIA) PVT LTD U72200WB1989PTC047656 Director 2000-05-17 Ongoing
      FINGERTIP ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2013PTC193407 Director - 2017-12-14
      FASHIONMANIAZ MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC198086 Director - 2019-08-22
      JOYOUS BLOCKS & PANELS PRIVATE LIMITED U74900WB2014PTC203777 Director - 2019-02-25
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Director - 2022-06-02
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2011-07-19
      DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC164774 Director - 2011-07-19
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2011-07-19
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2011-07-22
      Other Directorships of SUMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRIJDHAM INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC142718 Director - 2017-10-28
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2017-10-28
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2017-09-15
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2017-10-28
      BROTEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149430 Director - 2017-09-15
      DHANLABH COMMODEAL PRIVATE LIMITED U51101WB2010PTC149431 Director - 2017-09-15
      R.G. MERCHANTS PRIVATE LIMITED U51909WB2005PTC101535 Director - 2017-10-28
      SUDHA DEALERS PRIVATE LIMITED U51909WB2005PTC101536 Director - 2017-10-28
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director - 2016-12-12
      PANASIAN COMMERCIAL PRIVATE LIMITED U52100WB2010PTC152393 Director 2018-07-21 Ongoing
      MAYURPANKH COMMODEAL PRIVATE LIMITED U52390WB2010PTC142162 Director - 2017-09-15
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2012-03-28
      ANAY INFOSOLUTIONS PRIVATE LIMITED U72200WB2012PTC175018 Director - 2018-07-18
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2014-01-02
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
      EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director 2006-07-20 Ongoing
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2007-07-19
      BAHUBALI NIRMAN PRIVATE LIMITED U45400WB2007PTC118804 Director - 2007-11-19
      NATURAL HUT PRIVATE LIMITED U45400WB2008PTC126323 Director - 2009-10-05
      YUVA INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC128713 Director - 2009-04-21
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2019-05-25
      TWINSTAR SALES PRIVATE LIMITED U51101WB2010PTC149626 Director 2011-07-25 Ongoing
      DAMBHA TRADECOM PRIVATE LIMITED U51101WB2012PTC178410 Director - 2012-03-28
      DEEPJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101506 Director - 2013-05-06
      RITURAJ DEALERS PRIVATE LIMITED U51109WB2005PTC101616 Director - 2012-07-18
      SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director - 2013-05-08
      UJJALA TRADELINKS PRIVATE LIMITED U51109WB2007PTC121190 Director - 2009-08-13
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2008-03-19
      PEEKAY HOMES PRIVATE LIMITED U51109WB2008PTC128712 Director - 2018-07-18
      DEBDARSHAN AGENCIES PRIVATE LIMITED U51109WB2012PTC177806 Director - 2012-03-28
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2012-03-28
      R.G. MERCHANTS PRIVATE LIMITED U51909WB2005PTC101535 Director - 2019-06-08
      SUDHA DEALERS PRIVATE LIMITED U51909WB2005PTC101536 Director - 2019-06-08
      SUN FLOWER DEALERS PVT LTD U51909WB2005PTC106509 Director 2008-10-06 Ongoing
      PRATHAM NIRMAN PRIVATE LIMITED U51909WB2007PTC119314 Director - 2007-11-15
      BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2022-04-05
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2019-05-25
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director 2010-05-06 Ongoing
      ANGIRA RETAILERS PRIVATE LIMITED U51909WB2012PTC178398 Director - 2012-03-28
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director - 2016-11-05
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director 2011-02-10 Ongoing
      YOGIRAJ COMMOSALES PRIVATE LIMITED U52190WB2012PTC177412 Director - 2012-03-26
      SKYNET VINTRADE PRIVATE LIMITED U52390WB2010PTC142875 Director 2011-02-04 Ongoing
      SKYNET COMMOSALES PRIVATE LIMITED U52590WB2012PTC177666 Director - 2012-03-27
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director - 2008-11-03
      GOLDEN EYE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126264 Director - 2009-10-06
      SILVERSTONE INFRA PROJECTS PRIVATE LIMITED U70109WB2009PTC134574 Director - 2010-01-22
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Additional Director - 2009-09-30
      ABA EARTHLINE COMMUNICATIONS LIMITED U74210WB1997PLC084110 Director - 2019-06-08
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2014-01-02
      Other Directorships of GYAN CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SKYLIGHT VINCOM PRIVATE LIMITED U51101WB2010PTC145445 Director - 2018-08-20
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-11
      VISIBLE VINCOM PRIVATE LIMITED U51101WB2010PTC145464 Director - 2012-01-02
      HISTORIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145468 Director 2010-05-20 Ongoing
      DHENU MERCANDISE PVT LTD U51109WB1991PTC051440 Director - 2010-12-01
      PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2011-02-28
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2014-01-18
      SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2012-11-17
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2019-01-10
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-02-07
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2019-01-10
      RAHUL COMMODEAL (INDIA) PRIVATE LIMITED U51909WB2005PTC104745 Additional Director - 2019-06-11
      GANGA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141475 Director - 2010-02-24
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2011-01-28
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2019-01-10
      JAGMATA TRADERS PRIVATE LIMITED U52190WB2012PTC179455 Director 2012-04-20 Ongoing
      HIRISE VANIJYA PRIVATE LIMITED U52390WB2009PTC139405 Director - 2016-03-31
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director 2013-06-10 Ongoing
      BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2017-05-25
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2019-01-09
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director - 2019-01-13
      DEVASHREE DEVELOPERS PRIVATE LIMITED U70101DL2007PTC383928 Director - 2019-01-10
      SARVODAYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC118870 Director - 2019-01-10
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Additional Director - 2018-09-28
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Director - 2019-01-10
      SIDHIDHAM NIKETAN PRIVATE LIMITED U70109WB2012PTC180518 Director - 2019-01-10
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2012-03-07
      Other Directorships of NANDKISHORE KEYAL
      Company Name CIN Designation Appointment Date Cessation
      KAAVYA SOLUTIONS LIMITED LIABILITY PARTN ERSHIP AAG-4622 Designated Partner 2017-09-04 Ongoing
      KAAVYA SOLUTIONS LIMITED LIABILITY PARTN ERSHIP AAG-4622 Designated Partner - 2017-03-01
      ROBOTICS SAAS COMMUNICATIONS PRIVATE LIMITED U64204WB2013PTC196536 Director 2013-08-16 Ongoing
      ROBOTICS INFRATECH PRIVATE LIMITED U70109WB2011PTC161411 Director 2011-03-31 Ongoing
      ROBOTICS AUTOMATION (INDIA) PVT LTD U72200WB1989PTC047656 Director 2005-01-24 Ongoing
      YASH TRADE & CONSULTANT PRIVATE LIMITED U74999WB2011PTC160508 Director - 2022-06-02
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2011-07-19
      DOLPHIN WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC164774 Director - 2011-07-19
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2011-07-19
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2011-07-22
      Other Directorships of SANTU CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      SUBHYOG AGRICO PRIVATE LIMITED U45201WB2008PTC197717 Director - 2013-05-10
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2017-06-09
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2017-01-24
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2011-08-26
      MANNER DEALERS PRIVATE LIMITED U51101WB2010PTC145441 Director - 2017-02-06
      SKYLIGHT VINCOM PRIVATE LIMITED U51101WB2010PTC145445 Director - 2018-08-20
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director - 2017-02-09
      VISIBLE VINCOM PRIVATE LIMITED U51101WB2010PTC145464 Director - 2012-03-13
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2011-08-26
      ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-03-12
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-11-30
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-11-30
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
      AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director - 2017-02-08
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2015-06-20
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
      SAFEHAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC140669 Director - 2013-06-14
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
      DELPHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140WB2010PTC197716 Director - 2013-05-10
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2012-03-07

      CIN Company Name Company Address
      U51909WB1994PTC063204 MAKVAR EXPORTS PVT LTD 110/3, DAKSHINDARI ROAD 2ND FLOOR, PANCHSHEEL , KOLKATA, West Bengal, India - 700048
      U63030WB2022PTC255649 OXYGREEN INTERNATIONAL FREIGHT PRIVATE LIMITED DEBDAS HOUSE, 2ND FLOOR 17/K/01 DAKSHINDARI ROAD LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U63030WB2022PTC255752 UNIQBIT MARINE AND FREIGHT SERVICES PRIVATE LIMITED DEBDAS HOUSE, 2ND FLOOR 17/K/01 DAKSHINDARI ROAD LAKE TOWN , KOLKATA, West Bengal, India - 700048
      L27109WB2003PLC096152 SHRI HARE-KRISHNA SPONGE IRON LIMITED Flat No 2-D, 2nd Floor in Tower No. 1,,Alcove Gloria situated at municipal premises No 403/1, Dakshindari Road, VIP Road, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U85100WB2013PTC197823 GLOBETECH MEDICARE PRIVATE LIMITED 252, Dakshindari Road, Brijdham Housing Complex Ground Floor, Kolkata , Kolkata, West Bengal, India - 700048
      U51909WB1995PTC067582 CARBEL MERCANTILES PRIVATE LTD Office Room No. S-3, Ground Floor, SWAPANALOKE ABASAN, 998 Dakshindari Road,Kolkata,Kolkata,West Bengal,700048-India
      AAH-0592 EKD BEARINGS LLP 386, S.K. DEB ROAD, SHYAM VILLA FLAT - B/8, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,India-700048
      U72900WB2016PTC218317 HEXARIDE TECHNOLOGIES PRIVATE LIMITED ALCOVE GLORIA, BL -2, 6th FLOOR, FL - 6 L 403/1 DAKSHINDARI ROAD,,KOLKATA,Kolkata,West Bengal,700048-India
      U74999WB2011PLC170577 WOODS MARKETING & DISTRIBUTION CO LIMITED 86, GOLAGHATA ROAD, BLOCK-B, FLAT NO - D, JAMUNA APARTMENT, 2ND FLOOR, KOLKATA 700 048, , KOLKATA, West Bengal, India - 700048
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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
      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

      As on: 2026-07-13

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