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      SWETANG COMMOSALES PRIVATE LIMITED

      CIN: U74999WB2012PTC176308 As on: 2026-07-13
      Purchase Report

      SWETANG COMMOSALES PRIVATE LIMITED (CIN: U74999WB2012PTC176308) is a Private company incorporated on 20 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1565200.00.

      SWETANG COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWETANG COMMOSALES 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 SWETANG COMMOSALES PRIVATE LIMITED are SUDIP DAS, and DHARMA NATH THAKUR.

      SWETANG COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC176308 and its registration number is 176308. Users may contact SWETANG COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWETANG COMMOSALES PRIVATE LIMITED is 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007.

      Current status of SWETANG COMMOSALES PRIVATE LIMITED is - Strike Off.

      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 SWETANG COMMOSALES 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 SWETANG COMMOSALES

      Purchase full report of SWETANG COMMOSALES

      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 SWETANG COMMOSALES 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 SWETANG COMMOSALES
      DIN Director Name Designation Appointment Date
      07109164 SUDIP DAS Director 2015-03-22
      01995314 DHARMA NATH THAKUR Director 2012-03-21
      Past Directors & Key Managerial Personnel of SWETANG COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      00560049 PRAVASH CHANDRA JHA Director - 2015-03-23
      03537390 AMRIT LAL SHARMA Director - 2012-06-29
      05201627 MANOHAR KUMAR MAHATO Director - 2012-06-29
      Other Directorships of SUDIP DAS
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE INFRAHOMES LLP AAI-9808 Partner - 2017-10-24
      MANGALRASHI COMPLEX LLP AAI-9809 Partner - 2018-12-15
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director 2015-03-27 Ongoing
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2016-03-26
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director 2019-08-20 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director 2015-03-22 Ongoing
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director 2018-09-01 Ongoing
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director 2018-09-01 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director 2019-08-20 Ongoing
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director 2018-09-01 Ongoing
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2016-05-13
      NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director 2015-03-22 Ongoing
      DLA INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC183604 Director 2020-09-01 Ongoing
      MOONVIEW VANIJYA PRIVATE LIMITED U74120WB2010PTC150224 Director 2015-05-20 Ongoing
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director 2015-03-22 Ongoing
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director 2015-03-22 Ongoing
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director 2015-03-27 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director 2015-03-22 Ongoing
      Other Directorships of PRAVASH CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director 2018-09-01 Ongoing
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2015-03-28
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2014-08-27
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director 2012-03-15 Ongoing
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director 2012-03-15 Ongoing
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2015-04-06
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director 2012-03-15 Ongoing
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      MANIKALA ASHRAYA PRIVATE LIMITED U45400WB2012PTC172906 Director - 2015-01-20
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2012-05-25
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2010-07-17
      PRANAMI COMMERCIAL PVT LTD U51109TN2006PTC093417 Director - 2009-12-06
      JAGANNATH TIE-UP PRIVATE LIMITED U51109UP2005PTC152723 Director - 2009-10-30
      VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Director - 2013-07-02
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2019-03-05
      RAMESWARAM VANIJYA PRIVATE LIMITED U51109WB2005PTC104888 Director - 2009-06-22
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2011-07-01
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Additional Director 2012-03-02 Ongoing
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2015-03-30
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2015-12-23
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2013-08-09
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director 2012-03-15 Ongoing
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      RUDRAMALA APPAREL PRIVATE LIMITED U51909WB2012PTC172907 Director 2012-01-25 Ongoing
      AVIMA TRADING PRIVATE LIMITED U51909WB2012PTC175280 Director 2012-03-06 Ongoing
      WABASH VINCOM PRIVATE LIMITED U51909WB2012PTC175281 Director 2012-03-06 Ongoing
      TARASAKTI TRADECOM PRIVATE LIMITED U51909WB2012PTC175285 Director 2012-03-06 Ongoing
      GIRIBABA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175287 Director 2012-03-06 Ongoing
      SAKTIMATA DEALERS PRIVATE LIMITED U51909WB2012PTC175289 Director 2012-03-06 Ongoing
      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2012-01-02
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2015-03-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2015-03-23
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2015-03-23
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2015-03-30
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2015-03-23
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      Other Directorships of DHARMA NATH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE INFRAHOMES LLP AAI-9808 Partner - 2017-10-24
      MANGALRASHI COMPLEX LLP AAI-9809 Partner - 2018-12-15
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2010-07-13
      JUGANTAR MERCANTILES PVT LTD. U24117WB1988PTC045750 Director - 2011-11-17
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2018-09-04
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2015-02-18
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2012-01-31 Ongoing
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2015-11-07
      KARTAVYA VANIJYA PRIVATE LIMITED U51109CT2007PTC011686 Director - 2011-11-12
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2012-03-14
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2010-07-24
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2014-11-21
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2010-07-23
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
      SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2011-06-27
      LAKSHYA BARTER PRIVATE LIMITED U51909WB2007PTC120608 Director - 2010-12-03
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2010-10-18
      DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director 2019-08-20 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director 2012-03-23 Ongoing
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director 2019-08-20 Ongoing
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director 2019-08-20 Ongoing
      NATURAL BUSINESS PRIVATE LIMITED U52190WB2011PTC159669 Director 2011-02-23 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director 2019-08-20 Ongoing
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director 2019-08-20 Ongoing
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2016-08-25
      NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director 2012-03-23 Ongoing
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2012-08-14
      AMBALA TRAFIN PVT.LTD. U67120WB1995PTC074397 Director 2011-12-20 Ongoing
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2017-03-21
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director 2012-03-12 Ongoing
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director 2012-03-20 Ongoing
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director 2012-03-20 Ongoing
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      Other Directorships of AMRIT LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2015-02-27
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2015-03-07
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director 2016-03-28 Ongoing
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2014-12-24
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2015-03-03
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director 2012-09-08 Ongoing
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director 2012-09-06 Ongoing
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2017-12-30
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2015-02-26
      WINWELL TRADECOM PRIVATE LIMITED U51909WB2013PTC191437 Director 2015-10-15 Ongoing
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2016-02-12
      GOVIND REALTORS PRIVATE LIMITED U70101WB1996PTC081791 Director 2015-09-26 Ongoing
      RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176095 Director - 2019-04-27
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2014-12-24
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director - 2012-03-03
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director - 2012-03-03
      DHANKALASH VYAPAAR PRIVATE LIMITED U74900WB2013PTC190962 Director - 2019-04-26
      YASHMIT SHOPPERS PRIVATE LIMITED U74900WB2013PTC192726 Director - 2019-04-26
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2012-06-29
      LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2019-08-10
      SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2014-12-16
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-16
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2015-02-03
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2012-06-29
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2012-06-29
      MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director - 2014-12-16
      SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director - 2014-12-16
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-16
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2012-12-03
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2012-07-05
      Other Directorships of MANOHAR KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2015-02-25
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      SUBHPHAL DEALER PRIVATE LIMITED U51109WB2010PTC272239 Director - 2014-01-13
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2012-10-05
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2014-12-10
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2014-12-10
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2014-12-15
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2014-12-10
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2014-12-10
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2014-03-31
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2015-01-05
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2015-02-25
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2015-01-03
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2015-06-17
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2014-03-07
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2014-12-13
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director - 2012-02-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2013-03-11
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director - 2014-03-31
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director - 2014-03-31
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2012-06-29
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2014-12-15
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2014-12-15
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2014-12-15
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2014-12-13
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-16
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-13
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-16
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-02-29
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-02-29
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-17
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-16
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-12
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2014-12-12
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-12
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-04
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-08
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-06
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-04
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-07
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2012-07-05
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-07
      TRICKY TRADECOM PRIVATE LIMITED U74999WB2012PTC184759 Director - 2012-12-17
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2014-03-04
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-16

      CIN Company Name Company Address
      U74140WB2012PTC176197 MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176191 MALCOM MERCANTILE PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176193 SHIVANGAN RETAILS PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
      U51909WB1997PTC083646 VEER IMPEX PRIVATE LIMITED 18/1 M.D. Road 3rd Floor, Room No. 27 , Kolkata, West Bengal, India - 700007
      U51109WB2008PTC122124 MMB IMPEX PRIVATE LIMITED 18/1, M D ROAD, 5TH FLOOR ROOM NO-63 , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC136567 GIRIRAJ PLAZZA PRIVATE LIMITED 18/1 M.D ROAD, ROOM NO 53 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1999PTC088970 KHETAWAT TRADERS PRIVATE LIMITED 18/1 M D ROAD5TH FLOOR ROOM NO 72 , KOLKATA, West Bengal, India - 700007
      U27310WB2012PTC186343 GPL STEELINVEST PRIVATE LIMITED 18/1 M. D. ROAD 6 TH FLOOR, ROOM NO. - 103 , KOLKATA, West Bengal, India - 700007
      U28910WB2011PTC161704 DURGA FOUNDARY WORKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD 3RD FLOOR, ROOM NO. 28, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147946 OMKAR BARTER PRIVATE LIMITED NO.18/1, ROOM NO.106 M D ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC148085 PANGHAT DEALCOM PRIVATE LIMITED NO.18/1, ROOM NO.106 M D ROAD , KOLKATA, West Bengal, India - 700007
      U46620WB2023PTC260933 NAVAGRAHA STEEL PRIVATE LIMITED 20, M.D. Road,1st Floor, Room no. 15,Kolkata,Kolkata,West Bengal,700007-India
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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