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      SWIFT COMMOTRADE PRIVATE LIMITED

      CIN: U51109WB2008PTC125042 As on: 2026-07-13
      Purchase Report

      SWIFT COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC125042) is a Private company incorporated on 22 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

      SWIFT COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWIFT COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SWIFT COMMOTRADE PRIVATE LIMITED are PANKAJ BALA, and ASHISH MORE.

      SWIFT COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC125042 and its registration number is 125042. Users may contact SWIFT COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT COMMOTRADE PRIVATE LIMITED is 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019.

      Current status of SWIFT 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 SWIFT 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 SWIFT COMMOTRADE

      Purchase full report of SWIFT 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 SWIFT 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 SWIFT COMMOTRADE
      DIN Director Name Designation Appointment Date
      09156332 PANKAJ BALA Director 2022-08-20
      00267718 ASHISH MORE Director 2010-09-30
      Past Directors & Key Managerial Personnel of SWIFT COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03245384 SAIKAT BHATTACHARYA Director - 2014-08-08
      06941612 MANISH KEDIA Additional Director - 2014-09-30
      06941612 MANISH KEDIA Director - 2022-08-20
      09156332 PANKAJ BALA Additional Director - 2023-09-28
      00443637 SUDEEP AGARWAL Director - 2011-03-31
      02146662 ANIL KUMAR SUREKA Director - 2011-03-31
      Other Directorships of SAIKAT BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      SILVERSON INFRASTRUCTURE LIMITED U45400WB2010PLC153091 Additional Director - 2012-12-31
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2014-08-08
      SANSAR VINCOM PRIVATE LIMITED U51109WB2008PTC125053 Director - 2014-08-09
      SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director - 2014-08-12
      RIMJHIM VINTRADE PRIVATE LIMITED U51109WB2008PTC125604 Director - 2014-08-08
      TIRUMALA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125610 Director - 2014-08-08
      VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director - 2014-08-12
      SPLENDOR TRADECOM PRIVATE LIMITED U51109WB2008PTC125706 Director - 2014-08-11
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2014-08-11
      TOUCHSTONE MERCHANTS PRIVATE LIMITED U51109WB2008PTC125712 Director - 2014-08-11
      SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director - 2014-08-08
      SNOWFALL VANIJYA PRIVATE LIMITED U51109WB2008PTC125747 Director - 2014-08-11
      SONATA VINIMAY PRIVATE LIMITED U51109WB2008PTC125885 Director - 2014-08-11
      SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director - 2014-08-12
      ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Director - 2014-08-08
      UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director - 2014-08-09
      UNICORN VINTRADE PRIVATE LIMITED U51909WB2008PTC130498 Director - 2014-08-09
      VIGNESHWAR VINTRADE PRIVATE LIMITED U51909WB2008PTC130503 Director - 2014-08-11
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2014-08-09
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2014-08-12
      ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Director - 2014-08-08
      ROCKY BARTER PRIVATE LIMITED U51909WB2008PTC130844 Director - 2014-08-09
      RUPAYAN DEALERS PRIVATE LIMITED U51909WB2008PTC130855 Director - 2014-08-08
      SOLANA CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC173047 Director - 2013-07-12
      BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Additional Director - 2013-09-30
      BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Director - 2014-08-08
      ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Additional Director - 2013-09-30
      ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director - 2014-08-22
      ALADIN HOUSING (INDIA) PRIVATE LIMITED U70102WB2013PTC190193 Additional Director 2013-10-01 Ongoing
      ALADIN HOUSING (INDIA) PRIVATE LIMITED U70102WB2013PTC190193 Additional Director - 2013-10-03
      TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Additional Director - 2012-09-29
      TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Director - 2013-07-12
      ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Additional Director - 2013-09-30
      ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Director - 2014-08-12
      XIMEN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC172974 Director - 2013-07-12
      XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Director - 2013-07-12
      SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Director - 2013-07-12
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2013-07-12
      CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Director - 2014-08-22
      ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Additional Director - 2013-09-30
      ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2014-08-12
      ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Additional Director - 2013-09-30
      ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director - 2014-08-12
      PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Additional Director - 2013-09-30
      PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Director - 2014-08-22
      OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Additional Director - 2013-09-30
      OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director - 2014-08-22
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Additional Director - 2013-09-30
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2014-08-22
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2013-07-12
      XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Director - 2013-07-12
      AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Additional Director - 2013-09-30
      AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Director - 2014-08-22
      Other Directorships of MANISH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Additional Director - 2014-09-30
      SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director 2014-09-30 Ongoing
      VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Additional Director - 2014-09-30
      VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director 2014-09-30 Ongoing
      DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Additional Director - 2014-09-30
      DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Director 2014-09-30 Ongoing
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2014-09-30
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2018-12-27
      SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Additional Director - 2014-09-30
      SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director 2014-09-30 Ongoing
      ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Additional Director - 2014-09-30
      ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Director 2014-09-30 Ongoing
      JEET DEALERS PRIVATE LIMITED U51909WB2008PTC130510 Additional Director - 2014-09-29
      JEET DEALERS PRIVATE LIMITED U51909WB2008PTC130510 Director 2014-09-29 Ongoing
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2014-09-30
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2018-12-27
      ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Additional Director - 2014-09-30
      ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Director 2014-09-30 Ongoing
      RUPAYAN DEALERS PRIVATE LIMITED U51909WB2008PTC130855 Additional Director - 2014-09-30
      RUPAYAN DEALERS PRIVATE LIMITED U51909WB2008PTC130855 Director 2014-09-30 Ongoing
      BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Additional Director - 2014-09-26
      BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Director 2014-09-26 Ongoing
      ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Additional Director - 2022-09-30
      ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director 2022-06-24 Ongoing
      ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director - 2022-03-30
      ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Additional Director - 2014-09-27
      ADARSH INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC169485 Director - 2022-03-30
      ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Additional Director - 2014-09-26
      ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2022-03-30
      ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Additional Director - 2014-09-26
      ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director - 2022-03-30
      PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Additional Director - 2014-09-27
      PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Director - 2022-03-29
      OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Additional Director - 2014-09-26
      OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director - 2022-03-14
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Additional Director - 2014-09-26
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2022-03-14
      AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Additional Director - 2014-09-26
      AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Director - 2022-03-30
      Other Directorships of PANKAJ BALA
      Company Name CIN Designation Appointment Date Cessation
      HPBG AAKIL BUILDERS AND CONSTRUCTIONS LLP ACE-6854 Designated Partner 2023-12-30 Ongoing
      HPBG AAKIL BUILDERS AND PROJECTS LLP ACE-6858 Designated Partner 2023-12-30 Ongoing
      HPBG AAKIL COMPLEX AND PROPERTIES LLP ACE-7106 Designated Partner 2024-01-02 Ongoing
      HPBG AAKIL COMPLEX AND PLAZA LLP ACE-7108 Designated Partner 2024-01-02 Ongoing
      HPBG AAKIL COMPLEX AND REALESTATE LLP ACE-7276 Designated Partner 2024-01-03 Ongoing
      HPBG ABELLA BUILDERS AND PROPERTIES LLP ACE-7414 Designated Partner 2024-01-03 Ongoing
      HPBG AAKIL PLAZA AND PROPERTIES LLP ACE-7421 Designated Partner 2024-01-03 Ongoing
      HPBG AAKIL COMPLEX AND PROJECTS LLP ACE-7632 Designated Partner 2024-01-05 Ongoing
      HPBG AAKIL COMPLEX AND ENCLAVE LLP ACE-7642 Designated Partner 2024-01-05 Ongoing
      HPBG AAKIL PLAZA AND INFRASTRUCTURE LLP ACE-7643 Designated Partner 2024-01-05 Ongoing
      AAKIL PLAZA AND REALTY LLP ACE-7645 Designated Partner 2024-01-05 Ongoing
      AAKIL PLAZA AND REALESTATE LLP ACE-7646 Designated Partner 2024-01-05 Ongoing
      HPBG AAKIL COMPLEX AND INFRASTRUCTURE LLP ACE-7686 Designated Partner 2024-01-05 Ongoing
      HPBG ABELLA COMPLEX AND REALTY LLP ACE-9474 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND PROJECTS LLP ACE-9475 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND INFRASTRUCTURE LLP ACE-9476 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND PROPERTIES LLP ACE-9477 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND REALESTATE LLP ACE-9478 Designated Partner 2024-01-17 Ongoing
      HPBG ABELLA COMPLEX AND RESIDENCY LLP ACE-9484 Designated Partner - 2024-01-19
      ABELLA CONSTRUCTIONS AND DEVELOPMENT LLP ACF-1383 Designated Partner 2024-01-25 Ongoing
      AAKIL CONSTRUCTIONS LLP ACF-1384 Designated Partner 2024-01-25 Ongoing
      PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Additional Director - 2021-11-30
      PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director 2021-11-30 Ongoing
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Additional Director - 2021-11-30
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director 2021-11-30 Ongoing
      NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Additional Director - 2021-11-30
      NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Director 2021-11-30 Ongoing
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Additional Director - 2021-11-30
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director 2021-11-30 Ongoing
      PREMIUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC125923 Additional Director - 2021-11-30
      PREMIUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC125923 Director 2021-11-30 Ongoing
      PRAGATI COMMODEAL PRIVATE LIMITED U51109WB2008PTC125924 Additional Director - 2021-11-29
      PRAGATI COMMODEAL PRIVATE LIMITED U51109WB2008PTC125924 Director 2021-11-29 Ongoing
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Additional Director - 2021-11-30
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Director 2021-11-30 Ongoing
      PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Additional Director - 2021-11-30
      PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Director 2021-11-30 Ongoing
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Additional Director - 2021-11-29
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director 2021-11-29 Ongoing
      BUSTER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125611 Additional Director - 2021-11-30
      BUSTER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125611 Director 2021-11-30 Ongoing
      PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Additional Director - 2021-11-29
      PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director 2021-11-29 Ongoing
      BRISK DEALERS PRIVATE LIMITED U51909WB2008PTC130499 Additional Director - 2021-11-30
      BRISK DEALERS PRIVATE LIMITED U51909WB2008PTC130499 Director 2021-11-30 Ongoing
      PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Additional Director - 2021-11-30
      PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Director 2021-11-30 Ongoing
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Additional Director - 2021-11-29
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director 2021-11-29 Ongoing
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Additional Director - 2021-11-29
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director 2021-11-29 Ongoing
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Additional Director - 2021-11-29
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director 2021-11-29 Ongoing
      PRIMEROSE VINTRADE PRIVATE LIMITED U51909WB2008PTC130851 Additional Director - 2021-11-29
      PRIMEROSE VINTRADE PRIVATE LIMITED U51909WB2008PTC130851 Director 2021-11-29 Ongoing
      PRANTIK TRADERS PRIVATE LIMITED U51909WB2008PTC130857 Additional Director - 2021-11-29
      PRANTIK TRADERS PRIVATE LIMITED U51909WB2008PTC130857 Director 2021-11-29 Ongoing
      PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Additional Director - 2021-11-29
      PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director 2021-11-29 Ongoing
      ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Additional Director - 2022-06-24
      Other Directorships of ASHISH MORE
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA SPHERE LLP AAA-7186 Partner 2011-12-07 Ongoing
      SOUTHWINDS PROJECT LLP AAA-9375 Partner 2024-06-12 Ongoing
      PURVIEW PROJECTS LLP AAB-1475 Designated Partner 2013-03-06 Ongoing
      SHREE DWARIKA ENCLAVE LLP AAB-2043 Partner - 2019-12-02
      HBR PROJECTS LLP AAB-2278 Partner 2019-07-15 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
      IXORA REALTY LLP AAD-5582 Designated Partner 2017-11-03 Ongoing
      MORE BROTHERS ENTERPRISE LLP AAX-7785 Designated Partner 2021-07-14 Ongoing
      MADHUSUDAN BARTER PRIVATE LIMITED U51101WB2010PTC150093 Director 2010-06-12 Ongoing
      EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director - 2015-02-09
      RUKMANI INTERNATIONAL PRIVATE LIMITED U51109WB1999PTC089442 Director 1999-05-19 Ongoing
      MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director - 2020-09-21
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2018-12-27
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2020-12-31
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director 2020-12-31 Ongoing
      TIRUMALA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125610 Director 2010-09-30 Ongoing
      VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director 2010-09-30 Ongoing
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2020-12-31
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director 2020-12-31 Ongoing
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2018-12-27
      TOUCHSTONE MERCHANTS PRIVATE LIMITED U51109WB2008PTC125712 Director 2010-09-29 Ongoing
      UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director 2010-09-29 Ongoing
      UNICORN VINTRADE PRIVATE LIMITED U51909WB2008PTC130498 Director 2010-09-30 Ongoing
      VIGNESHWAR VINTRADE PRIVATE LIMITED U51909WB2008PTC130503 Director 2010-09-29 Ongoing
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2018-12-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2020-12-31
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director 2020-12-31 Ongoing
      ASHISH BARTER PRIVATE LIMITED U51909WB2011PTC164438 Director 2011-07-01 Ongoing
      ADVIKA DEALERS PRIVATE LIMITED U51909WB2011PTC164454 Director - 2015-02-10
      YADUVIR DEALERS PRIVATE LIMITED U51909WB2012PTC185570 Director - 2015-02-10
      GANAPATI PROPERTIES PRIVATE LIMITED U55101WB1995PTC209277 Director 2006-03-01 Ongoing
      RIYA ENCLAVE PRIVATE LIMITED U70102WB2010PTC151077 Director 2012-07-03 Ongoing
      SHIVALIK INFRADEVELOPERS PRIVATE LIMITED U70102WB2010PTC152774 Director - 2015-02-10
      BALIN PROMOTERS PRIVATE LIMITED U70102WB2012PTC186939 Director - 2015-02-10
      MAHATRU INFRA PRIVATE LIMITED U70102WB2012PTC186999 Director - 2015-02-10
      YADUVIR BUILDERS PRIVATE LIMITED U70102WB2012PTC187009 Director 2012-10-10 Ongoing
      AGON INFRA PRIVATE LIMITED U70102WB2012PTC188192 Director - 2015-02-10
      SURJALMATA DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188358 Director 2012-11-16 Ongoing
      SWARNMAHAL REALTORS PRIVATE LIMITED U70102WB2012PTC188360 Director 2012-11-19 Ongoing
      KAMALDHAN INFRA PRIVATE LIMITED U70102WB2013PTC189769 Director - 2015-02-10
      ADVIKA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170811 Director 2011-12-16 Ongoing
      DRISTI INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC181946 Director - 2015-02-10
      SHREE NIVAS INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC141746 Director - 2015-02-10
      Other Directorships of SUDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
      MEGA LEISURE LLP ABC-8631 Designated Partner 2022-10-27 Ongoing
      HANUMANN UUDYOG LLP ACE-0770 Designated Partner 2023-11-23 Ongoing
      SUNBLAZE BEVERAGES & BOTTLING PRIVATE LIMITED U15100WB2005PTC105450 Director - 2007-03-19
      NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Additional Director - 2014-09-04
      NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Director - 2021-02-16
      FOURFOLD TIE UP PRIVATE LIMITED U51101WB2009PTC132129 Director 2009-01-20 Ongoing
      AYUSHMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122348 Director 2011-02-01 Ongoing
      PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director - 2011-12-30
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2011-03-31
      PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director - 2011-03-31
      IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director - 2011-03-29
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2011-03-31
      VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director - 2011-03-31
      SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director - 2011-03-31
      IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Director - 2011-03-29
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2011-03-29
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2011-03-29
      SNOWFALL VANIJYA PRIVATE LIMITED U51109WB2008PTC125747 Director - 2011-03-31
      JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director - 2011-03-29
      FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director - 2011-03-29
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director 2011-07-07 Ongoing
      IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2011-03-29
      FUTUREAGE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125632 Director - 2011-03-29
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2011-03-29
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2011-03-30
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2011-03-31
      SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director 2013-03-02 Ongoing
      CROSSWORD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140082 Director 2011-03-03 Ongoing
      COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director 2011-09-08 Ongoing
      NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2014-03-10
      AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Additional Director - 2014-09-27
      AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2021-03-08
      SHREE GANNAYAK PROJECTS PRIVATE LIMITED U70101WB2006PTC110735 Director - 2008-03-20
      WOODCRAFT PROPERTIES PRIVATE LIMITED U70102WB2014PTC201159 Director - 2021-02-16
      MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director - 2011-12-10
      SHANN VENTURES PRIVATE LIMITED U74999WB2011PTC164772 Director 2011-07-11 Ongoing
      Other Directorships of ANIL KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      KEDIA SELECTIONS PRIVATE LIMITED U18204WB2009PTC132588 Director 2009-02-10 Ongoing
      SANSAR VINCOM PRIVATE LIMITED U51109WB2008PTC125053 Director - 2011-03-31
      SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director - 2011-03-31
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2011-03-31
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2011-03-29
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2011-03-29
      JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director - 2011-03-29
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2011-03-29
      SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director - 2011-03-31
      AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2011-03-29
      DWANI DEALERS PRIVATE LIMITED U51909WB2008PTC125625 Director - 2011-03-29
      UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director - 2011-03-31
      FASTNER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125714 Director - 2011-01-17
      FAIRPLAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC125715 Director - 2011-03-29
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director - 2011-03-29
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2011-03-29
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2011-03-29
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director - 2011-03-29

      CIN Company Name Company Address
      AAB-6974 KLASSEE LIFESTYLE LLP 4 MAYFAIR ROAD GROUND FLOOR, BALLYGUNGE KOLKATA, West Bengal, India - 700019
      U51909WB2008PTC125711 UTSAV DEALERS PRIVATE LIMITED 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019
      U51909WB2008PTC130498 UNICORN VINTRADE PRIVATE LIMITED 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019
      U51909WB2008PTC130503 VIGNESHWAR VINTRADE PRIVATE LIMITED 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019
      U51909WB2008PTC130547 VIRAAT VINIMAY PRIVATE LIMITED 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019
      U51109WB2008PTC125030 TULIP VINCOM PRIVATE LIMITED 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019
      U51109WB2008PTC125610 TIRUMALA COMMOTRADE PRIVATE LIMITED 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019
      U51109WB2008PTC125631 VARDMAN VYAPAAR PRIVATE LIMITED 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019
      U51109WB2008PTC125710 WONDERLAND AGENCIES PRIVATE LIMITED 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019
      U51109WB2008PTC125712 TOUCHSTONE MERCHANTS PRIVATE LIMITED 18A, MAYFAIR ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019
      U85500WB2025NPL281035 PARK ROYALE FOUNDATION 6, BALLYGUNGE PARK ROAD,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700019-India
      ACX-6796 SHREE MAA SITALA SERVICES LLP 80/1B, BONDEL ROAD,GROUND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700019
      U70101WB2005PTC106409 KHARKIA ENCLAVE PRIVATE LIMITED 2B, HERITAGE MAYFAIR, 2ND FLOOR 3, MAYFAIR ROAD , KOLKATA, West Bengal, India - 700019
      ACD-3712 AAA INTERIOR SOLUTIONS LLP 64A BONDEL ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700019
      ACK-7328 COREBRIDGE CONSULTING LLP 4/16 FERN ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700019
      U47912WB2025PTC281986 CATLON SERVICE PRIVATE LIMITED 68/B Hazra Road,Ground Floor,Kolkata,Kolkata,West Bengal,700019-India
      U74999WB2017PTC222477 ASSORTED ENGINEERING CONSULTANCY PRIVATE LIMITED Ground Floor, 8/60 FERN ROAD,KOLKATA,Kolkata,West Bengal,700019-India
      U52100WB2010PTC144926 WONDER MERCHANTS PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019
      U51909WB2010PTC149003 VISIBLE MERCHANDISE PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019
      U51900WB1999PTC231394 JAYGANGA EXIM INDIA PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019
      U51101WB2010PTC149373 INTIMATE MARKETING PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019
      U79120WB2026PTC287864 YUVANG TOUR AND TRAVELS PRIVATE LIMITED 1ST FLOOR FLAT 1B,18A MAYFAIR ROAD,Kolkata,Kolkata,West Bengal,700019-India
      U80200WB2025PTC284380 SKYNAAVIC TECHNOLOGIES PRIVATE LIMITED 1C Ritchie Road,Flat No. 1/2 Ground Floor,Kolkata,Kolkata,West Bengal,700019-India
      U23109WB1988PLC045142 PRATEEK COKE LIMITED Unit No. 1AB, 1st Floor, Konark Mani Uday,16, Mayfair Road,Kolkata,Kolkata,West Bengal,700019-India
      ACL-4052 YATI RESIDENCY LLP 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019
      U68200WB2005PTC102371 AMMEY ESTATE PRIVATE LIMITED 7 GURUSADAY ROAD GROUND FLOOR,KOLKATA,West Bengal,700019-India
      U51909WB2011PTC164438 ASHISH BARTER PRIVATE LIMITED 18A MAYFAIR ROAD , KOLKATA, West Bengal, India - 700019
      U51909WB2011PTC164454 ADVIKA DEALERS PRIVATE LIMITED 18A MAYFAIR ROAD , KOLKATA, West Bengal, India - 700019
      U70102WB2010PTC152766 AADARSH INFRAPROMOTERS PRIVATE LIMITED 18A MAYFAIR ROAD , KOLKATA, West Bengal, India - 700019
      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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