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TAMANNA COMMOTRADE PRIVATE LIMITED

CIN: U51109WB2007PTC114069 As on: 2026-07-13

TAMANNA COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2007PTC114069) is a Private company incorporated on 12 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2052000.00.

TAMANNA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TAMANNA 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 TAMANNA COMMOTRADE PRIVATE LIMITED are LAXMI NARAYAN DAS, and VINAY KUMAR AGARWAL.

TAMANNA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC114069 and its registration number is 114069. Users may contact TAMANNA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMANNA COMMOTRADE PRIVATE LIMITED is 27, BRABOURNE ROAD 4TH FLOOR, ROOM NO- 401 , KOLKATA, West Bengal, India - 700001.

Current status of TAMANNA COMMOTRADE 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 TAMANNA 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

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Purchase full report of TAMANNA 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 TAMANNA 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 TAMANNA COMMOTRADE
DIN Director Name Designation Appointment Date
07724701 LAXMI NARAYAN DAS Director 2017-01-31
07754235 VINAY KUMAR AGARWAL Director 2017-02-24
Past Directors & Key Managerial Personnel of TAMANNA COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
01348455 DINA NATH TIWARI Director - 2012-07-05
01767871 BIRJA THAKUR Director - 2007-09-20
01807764 GIRIJA THAKUR Director - 2007-09-20
03616981 RAJESH SINGH Director - 2016-06-08
01348541 BIMAL KUMAR AGARWAL Director - 2012-07-05
01348553 UMESH SINGH Director - 2017-02-24
05277053 ITA GHOSH Director - 2017-01-31
06795279 KESHAV TIWARI Director - 2017-02-24
Other Directorships of DINA NATH TIWARI
Company Name CIN Designation Appointment Date Cessation
SEG GLOBAL MANUFACTURING PRIVATE LIMITED U19200UP2005PTC155143 Director - 2009-12-01
BROWN VYAPAAR PVT LTD U51100DL2005PTC321965 Director - 2012-07-18
REJOICE VYAPAAR PRIVATE LIMITED U51109RJ2006PTC043844 Director - 2010-01-25
HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director - 2013-07-01
COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director - 2013-08-31
DIGNITY DEALERS PRIVATE LIMITED U51109WB2007PTC113174 Director 2007-03-01 Ongoing
ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director - 2013-08-16
DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-08-31
JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2011-11-05
PAJERO TRADERS PRIVATE LIMITED U51226WB2003PTC095688 Director - 2013-08-31
GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2012-10-30
METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director - 2012-10-30
REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Director - 2012-12-18
JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2012-10-27
GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2017-05-19
ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
BANANI RETREATS PRIVATE LIMITED U55101WB2011PTC163527 Director - 2013-08-31
MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2013-08-31
PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2013-08-31
PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2013-08-31
Other Directorships of BIRJA THAKUR
Company Name CIN Designation Appointment Date Cessation
SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED U18202WB2005PTC102029 Director - 2013-02-18
CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2013-04-24
LINTON DEALTRADE PRIVATE LIMITED U51101WB2010PTC146271 Director - 2013-04-24
FOOTMARK TRADERS PRIVATE LIMITED U51101WB2010PTC148305 Director - 2013-02-08
SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2011-01-03
TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-01-08
FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2012-05-04
FORTUNE DEALERS PRIVATE LIMITED U51109WB2005PTC102027 Director - 2014-01-04
KANCHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102028 Director - 2014-01-04
ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2012-05-04
ANAMIKA TIE-UP PRIVATE LIMITED U51109WB2005PTC102038 Director - 2014-01-04
SAGARIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102509 Director - 2009-07-30
MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2012-12-10
SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2007-11-12
AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2009-01-29
YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director 2009-01-29 Ongoing
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2009-03-18
VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2009-03-18
LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2009-03-18
DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2009-03-18
ISHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC148149 Director - 2014-01-04
LINKPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148172 Director - 2012-08-26
ROSEMOUNT SALES PRIVATE LIMITED U51909WB2010PTC148283 Director - 2014-01-04
SUPERLITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC148285 Director - 2014-01-04
RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2012-05-04
TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Director - 2011-06-20
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2012-03-23
MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director 2005-04-07 Ongoing
TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2005-03-31
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director - 2013-04-24
KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director - 2013-04-24
MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2012-05-04
Other Directorships of GIRIJA THAKUR
Company Name CIN Designation Appointment Date Cessation
SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2019-05-03 Ongoing
RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-01-04
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-04-30 Ongoing
UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director - 2024-02-12
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2016-10-14
AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC182876 Director - 2019-05-04
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Additional Director 2020-09-18 Ongoing
LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04
Other Directorships of RAJESH SINGH
Other Directorships of BIMAL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-11-27
PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-11-27
KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director - 2018-09-17
GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2012-12-18
KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2015-01-30
BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director - 2011-03-10
PANACEA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113185 Director - 2017-05-15
JAGDAMBA GOODS PRIVATE LIMITED U51109WB2007PTC113216 Director 2007-03-01 Ongoing
ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director - 2015-12-08
SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2013-09-06
SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-01-14
BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2012-10-11
BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director 2008-11-25 Ongoing
DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2012-10-12
SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2017-05-19
RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2011-04-20
RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2017-05-19
RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director 2008-12-06 Ongoing
MOONCITY TRADERS PRIVATE LIMITED U51909WB2010PTC144521 Director - 2014-08-30
DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2017-05-13
FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2017-05-13
JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2017-05-13
GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director - 2017-05-15
INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2017-05-13
PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Director - 2017-05-13
ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director - 2017-05-16
REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2017-05-15
SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2015-02-10
SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2017-05-15
STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2015-02-10
WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2015-02-09
SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2017-05-15
SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2017-05-15
TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director - 2017-05-16
FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Director - 2017-05-16
KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2017-05-16
ROZARIUM TRACOM LIMITED U51909WB2013PLC192053 Director - 2014-06-16
BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director - 2015-04-12
ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2017-03-08
CRABLE MERCANTILES LIMITED U51909WB2013PLC192939 Director - 2015-03-30
JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2012-11-30
FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Director - 2015-12-08
AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-03-31
Other Directorships of UMESH SINGH
Company Name CIN Designation Appointment Date Cessation
ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director 2017-09-15 Ongoing
DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director 2017-05-05 Ongoing
UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director 2017-02-03 Ongoing
VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director 2017-03-27 Ongoing
CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director 2018-03-31 Ongoing
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-02-24
PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director - 2017-02-24
NEPTUNE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113177 Director - 2017-02-02
SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director 2018-03-30 Ongoing
SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director - 2017-02-02
SAFED SALES PVT LTD U51900WB2006PTC109973 Director - 2017-02-24
SATYAM CARRIERS PRIVATE LIMITED U51909WB1997PTC086208 Director - 2017-02-24
INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2017-02-24
SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director 2017-09-22 Ongoing
ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director 2013-12-20 Ongoing
MOUNTVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC131380 Director 2009-01-16 Ongoing
TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2018-03-31
VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2018-03-28
PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director 2017-03-27 Ongoing
COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director 2017-03-27 Ongoing
SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-02-24
AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Director - 2019-05-31
ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Director - 2019-05-31
SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2017-02-24
VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director 2017-05-05 Ongoing
APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director 2017-05-05 Ongoing
SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director 2017-05-05 Ongoing
RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-02-24
SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2017-02-24
SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2017-02-24
ZARMIN TRADELINKS PRIVATE LIMITED U52190WB2012PTC179311 Director 2017-05-05 Ongoing
MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Director - 2019-05-31
GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director - 2013-11-23
FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Director - 2019-05-31
PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Director 2012-01-01 Ongoing
Other Directorships of ITA GHOSH
Company Name CIN Designation Appointment Date Cessation
LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2017-01-31
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-01-31
NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director - 2017-01-31
INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2017-01-31
PUSHPDEEP DEALERS PRIVATE LIMITED U51909WB2003PTC096680 Director - 2017-01-31
MANGALVARSHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179970 Director - 2017-01-31
NITYADHARA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179977 Director - 2017-01-31
INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2017-01-31
MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2017-01-31
EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director - 2017-01-31
BANGAMATA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178955 Director - 2017-01-31
SUPRITI AGENCY PRIVATE LIMITED U52190WB2012PTC179274 Director - 2017-02-03
TORANGO MARCOM PRIVATE LIMITED U52190WB2012PTC179276 Director - 2017-02-03
TORANGO TIE UP PRIVATE LIMITED U52190WB2012PTC179277 Director - 2017-02-03
ZARMIN BARTER PRIVATE LIMITED U52190WB2012PTC179468 Director - 2017-02-03
JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director - 2017-01-31
INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director - 2017-01-31
BELTEC TRADELINK PRIVATE LIMITED U70109WB2012PTC181965 Director - 2013-09-01
LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2017-01-31
Other Directorships of KESHAV TIWARI
Company Name CIN Designation Appointment Date Cessation
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2021-03-22
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2021-03-22
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2021-03-22
JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2021-03-22
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2021-03-22
COMPLETE COMMODEAL LLP AAM-6611 Designated Partner - 2021-03-22
ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-02-24
NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2017-02-24
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2019-05-16
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2019-05-16
SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-02-24
RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2019-05-16
RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-02-24
SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2017-02-24
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2019-03-30
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-20
AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2019-05-16
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2018-05-15
SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
Other Directorships of LAXMI NARAYAN DAS
Company Name CIN Designation Appointment Date Cessation
LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2019-03-30
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director 2017-01-31 Ongoing
NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director 2017-01-31 Ongoing
INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director 2017-01-31 Ongoing
PUSHPDEEP DEALERS PRIVATE LIMITED U51909WB2003PTC096680 Director 2017-01-31 Ongoing
MANGALVARSHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179970 Director 2017-01-31 Ongoing
NITYADHARA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179977 Director 2017-01-31 Ongoing
INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director 2017-01-31 Ongoing
MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director 2017-01-31 Ongoing
EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director 2017-01-31 Ongoing
BANGAMATA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178955 Director 2017-01-31 Ongoing
SUPRITI AGENCY PRIVATE LIMITED U52190WB2012PTC179274 Director 2017-02-03 Ongoing
TORANGO MARCOM PRIVATE LIMITED U52190WB2012PTC179276 Director 2017-02-03 Ongoing
TORANGO TIE UP PRIVATE LIMITED U52190WB2012PTC179277 Director 2017-02-03 Ongoing
ZARMIN BARTER PRIVATE LIMITED U52190WB2012PTC179468 Director 2017-02-03 Ongoing
JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director 2017-01-31 Ongoing
INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director 2017-01-31 Ongoing
LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director 2017-01-31 Ongoing
Other Directorships of VINAY KUMAR AGARWAL

CIN Company Name Company Address
U51909WB1997PTC086208 SATYAM CARRIERS PRIVATE LIMITED 27, BRABOURNE ROAD, 4TH FLOOR, ROOM NO-401 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130714 DIPALI VINTRADE PRIVATE LIMITED 27, BRABOURNE ROAD, 4TH FLOOR, ROOM NO -401 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC114075 DECENT COMMOTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 4TH FLOOR, ROOM NO- 401 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC103650 CYGNUS MERCHANTS PRIVATE LIMITED 27 BRABOURNE ROAD, 4TH FLOOR, ROOM NO- 401 HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105102 MILLENIUM DEALERS PRIVATE LIMITED 27 BRABOURNE ROAD, 4TH FLOOR, ROOM NO- 401 HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113177 NEPTUNE VYAPAAR PRIVATE LIMITED 27,BRABOURNE ROAD,4TH FLOOR ROOM NO.401 , KOLKATA, West Bengal, India - 700001
U70109WB1995PTC075181 A R S K HOLDINGS & ESTATES PVT LTD 27 BRABOURNE ROAD4TH FLOOR ROOM NO 401 , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC065961 VRIDHI TRAINING ADVISORY PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
U70101WB1995PTC071093 WARKEM PROPERTIES PVT LTD 27 BRABOURNE ROAD NARAYANI BUILDING 4TH FLOOR ROOM NO. 405 TEA BOARD , KOLKATA, West Bengal, India - 700001
U51100WB1988PTC044046 MEGHDOOT BUSINESS PRIVATE LIMITED NARAYANI BUILDING , 27, BRABOURNE ROAD 4th FLOOR , ROOM NO.- 4E , KOLKATA, West Bengal, India - 700001
U74140WB1983PTC036933 BIHANI BANDHU PVT LTD NARAYANI BUILDING , 27, BRABOURNE ROAD 4th FLOOR , ROOM NO.- 4E , KOLKATA, West Bengal, India - 700001
U85100WB2012PTC188158 CLINIHEALTHCARE MEDICAL SERVICES PRIVATE LIMITED 125 N.S Road, 4th Floor, Room No. 44 Near Brabourne Road Flyover Bridge , Kolkata, West Bengal, India - 700001
ACW-9221 MACKENZIE BARTER LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
ACV-0892 ALOBHA ENCLAVE LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
ACL-2270 PARAGON DEALERS LLP 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
U46309WB2011PTC156943 ONESTAR VENTURES PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
U46309WB2012PTC177328 FUNIDEA TECH PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
U68100WB2011PTC158949 ROVER PROPERTIES PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
U52220WB2012PTC177943 BRIGHTAGE LOGISTICS PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
AAF-1510 KOTIRATAN DEALERS LLP 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO. 512 KOLKATA, West Bengal, India - 700001
AAT-8247 SHREE SATYAM FINANCIAL CONSULTANTS LLP 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO 201 KOLKATA, West Bengal, India - 700001
U25209WB2014PTC202186 UBIQUITOUS PLASTICS PRIVATE LIMITED 27, Brabourne Road 5th Floor, Room No. 501 , Kolkata, West Bengal, India - 700001
U24222WB2001PTC093079 GULAB PAINT MANUFACTURING COMPANY PRIVATE LIMITED 6, BRABOURNE ROAD 4TH FLOOR,ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
U14200WB2012PTC176019 AVANEESH MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U14200WB2012PTC176067 AMRUTHA MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U14200WB2012PTC176104 VIKRUTI MINERALS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC148707 KIRTI DEALTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC148140 JEEVAH VINCOM PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR,ROOM NO.501 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC151325 G S P TRADERS PRIVATE LIMITED 7TH FLOOR, ROOM NO-708 27, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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