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    • Company Information
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    TARALTA COMMERCIAL PRIVATE LIMITED

    CIN: U51109WB2005PTC104175 As on: 2026-07-13
    Purchase Report

    TARALTA COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2005PTC104175) is a Private company incorporated on 14 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1130000.00.

    TARALTA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARALTA COMMERCIAL 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 TARALTA COMMERCIAL PRIVATE LIMITED are SHREE KUMAR DAMANI, and RITESH AGARWALA.

    TARALTA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC104175 and its registration number is 104175. Users may contact TARALTA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARALTA COMMERCIAL PRIVATE LIMITED is P41, PRINCEP STREET 6TH FLOOR, ROOM NO. 617 , KOLKATA, West Bengal, India - 700072.

    Current status of TARALTA COMMERCIAL 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 TARALTA COMMERCIAL 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 TARALTA COMMERCIAL

    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 TARALTA COMMERCIAL 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 TARALTA COMMERCIAL
    DIN Director Name Designation Appointment Date
    06433479 SHREE KUMAR DAMANI Director 2013-09-30
    00548361 RITESH AGARWALA Director 2021-10-08
    Past Directors & Key Managerial Personnel of TARALTA COMMERCIAL
    DIN Director Name Designation Appointment Date Cessation
    00618972 VIJAY KUMAR AGARWAL Director - 2009-12-14
    02857610 SANTOSH CHOUDHARY Director - 2019-06-10
    06433479 SHREE KUMAR DAMANI Additional Director - 2013-09-30
    00008693 DEVENDRA KHEMKA Director - 2013-08-21
    00409727 MANISH TIBREWAL Additional Director - 2013-09-30
    00409727 MANISH TIBREWAL Director - 2021-10-08
    00609316 AMAR NATH SINGH Director - 2009-12-14
    Other Directorships of VIJAY KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RBA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183871 Director - 2013-08-16
    PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2017-08-21
    DASBHUJA COMPLEX PRIVATE LIMITED U45400WB2014PTC201629 Director - 2016-05-05
    AMRITRASHI HEIGHTS PRIVATE LIMITED U45400WB2014PTC201633 Director - 2015-07-07
    ANJANIPUTRA HIRISE PRIVATE LIMITED U45400WB2014PTC201636 Director - 2016-05-05
    ANTARYAMI PROMOTERS PRIVATE LIMITED U45400WB2014PTC201638 Director - 2016-01-18
    BANGBHUMI TOWERS PRIVATE LIMITED U45400WB2014PTC201639 Director - 2014-09-15
    BHADRAKALI REALESTATE PRIVATE LIMITED U45400WB2014PTC201640 Director - 2016-05-05
    BHUJADHARI NIRMAAN PRIVATE LIMITED U45400WB2014PTC201641 Director - 2016-05-05
    DAYASINDHU PROPERTIES PRIVATE LIMITED U45400WB2014PTC201642 Director - 2016-04-06
    DEVPUJAN PLAZA PRIVATE LIMITED U45400WB2014PTC201643 Director - 2017-09-06
    DHANASETH REALTORS PRIVATE LIMITED U45400WB2014PTC201644 Director - 2015-08-17
    DHANSHREE PROMOTERS PRIVATE LIMITED U45400WB2014PTC201645 Director - 2017-09-06
    SANWARASETH PLAZA PRIVATE LIMITED U45400WB2014PTC201646 Director - 2017-09-06
    SHIVBHAKTI TOWERS PRIVATE LIMITED U45400WB2014PTC201647 Director - 2017-09-06
    SHIVPUJAN PROMOTERS PRIVATE LIMITED U45400WB2014PTC201648 Director - 2017-09-06
    DHANGANGA HOMES PRIVATE LIMITED U45400WB2014PTC201682 Director - 2017-09-06
    NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director - 2012-02-03
    POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-02-01
    TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2012-02-03
    NEOZONE AGENCIES PRIVATE LIMITED U51101WB2010PTC144728 Director - 2010-06-22
    PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2010-07-27
    SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2010-08-28
    SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2011-11-08
    SUNGRACE DEALER PRIVATE LIMITED U51101WB2010PTC144751 Director - 2010-06-22
    TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2010-04-30
    KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2010-08-05
    LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director - 2012-02-02
    MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2012-06-06
    MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2012-01-31
    NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
    SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2012-02-06
    ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2010-08-05
    ROOPMAHAL DEALER PRIVATE LIMITED U51101WB2010PTC146453 Director - 2012-01-30
    SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2012-02-02
    AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2010-08-05
    UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2012-06-06
    BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
    MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2012-08-25
    JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2012-08-23
    ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director - 2012-08-23
    SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
    DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
    UPHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114232 Director - 2010-03-31
    CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director - 2009-12-24
    MODAKPRIYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114376 Director - 2010-09-15
    ACCURATE TRADELINK PRIVATE LIMITED U51109WB2007PTC114377 Director - 2009-09-01
    CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Director - 2010-02-10
    BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2012-08-23
    RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director - 2013-08-16
    WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-07
    ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2012-03-15
    FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
    SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
    SUBHKRITI DEALCOMM PRIVATE LIMITED U51909UP2010PTC087729 Director - 2011-04-29
    NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2009-12-23
    WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Director - 2010-02-11
    SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Director - 2010-01-18
    STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Director - 2010-02-12
    SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Director - 2010-02-12
    BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Director - 2010-02-11
    PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Director - 2010-02-11
    REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2010-01-22
    POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Director - 2010-02-11
    CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Director - 2010-02-12
    DHANSAKTI PROPERTIES CONSULTANTS PRIVATE LIMITED U51909WB2010PTC142320 Director - 2010-05-17
    NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2010-06-23
    PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Director - 2010-05-05
    RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2010-09-06
    SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2010-09-06
    SHARDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144750 Director - 2010-07-02
    TRISHULDHARI MARKETING PRIVATE LIMITED U51909WB2010PTC144753 Director - 2010-05-05
    UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2010-05-25
    WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2010-06-23
    RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director - 2010-04-30
    DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2010-08-05
    SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2010-08-05
    JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2010-08-05
    ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2010-08-05
    LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director - 2010-06-14
    KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
    KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2010-10-30
    KALAKUNJ VANIJYA PRIVATE LIMITED U51909WB2010PTC148595 Director - 2012-05-07
    LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
    LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
    OVERGROW COMMOSALE PRIVATE LIMITED U51909WB2010PTC148599 Director - 2012-05-04
    PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2012-02-16
    PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2010-10-04
    RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director - 2012-05-03
    SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director - 2011-02-18
    TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2010-06-09
    TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director - 2012-02-17
    TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
    WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Director - 2010-06-08
    WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
    WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director - 2012-02-17
    WONDERFUL DEALCOM PRIVATE LIMITED U51909WB2010PTC148718 Director - 2012-05-04
    GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2010-07-15
    CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director - 2010-08-02
    DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director - 2010-08-02
    AASHIKIRAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC151083 Director - 2010-07-30
    BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
    RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
    SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2016-10-28
    PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-03-24
    BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
    PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
    HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
    ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
    LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
    WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2010-08-05
    REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director - 2010-08-05
    RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director - 2013-08-16
    RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director - 2013-08-16
    PRC STOCK BROKING PRIVATE LIMITED U65191WB2010PTC148596 Director - 2010-08-19
    TELEVISCO EASTERN PVT LTD U65921WB1975PTC029832 Director - 2010-06-01
    GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2013-02-18
    LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2017-08-21
    SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
    POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2011-03-04
    LONGVIEW PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142321 Director - 2010-05-17
    NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2010-05-17
    WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2011-02-03
    CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2010-09-29
    GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2010-09-27
    GATEWAY PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142327 Director - 2010-09-16
    HIGHLIGHT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC142328 Director - 2010-09-14
    LAKEVIEW INFRASTRUCTURE ADVISORY PRIVATE LIMITED U74140WB2010PTC142329 Director - 2010-09-01
    PINKCITY REALTORS ADVISORY PRIVATE LIMITED U74140WB2010PTC142330 Director - 2010-09-16
    POPULAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2010PTC142331 Director - 2010-09-16
    GRIHLAXMI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142333 Director - 2010-05-17
    PRAJAPATI PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142336 Director - 2010-09-15
    EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2011-03-04
    FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2011-03-04
    HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2011-03-04
    JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2011-03-04
    MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2011-03-04
    NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2011-03-04
    RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2011-03-05
    PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2011-03-04
    SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2011-03-05
    SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2011-03-05
    TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2011-03-05
    GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2011-03-04
    HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2011-03-04
    JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2011-03-04
    SAFELINE REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC142332 Director - 2010-03-05
    SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Additional Director - 2012-12-03
    Other Directorships of SANTOSH CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SHREE KUMAR DAMANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of DEVENDRA KHEMKA
    Company Name CIN Designation Appointment Date Cessation
    THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Additional Director - 2015-09-29
    THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director 2015-09-29 Ongoing
    THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director - 2007-09-27
    AMALGAMATED FUELS LTD U23201WB1980PLC032978 Director 2005-08-26 Ongoing
    MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2017-09-29
    MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director 2017-09-29 Ongoing
    YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Additional Director - 2023-09-29
    YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Director 2022-11-16 Ongoing
    EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director - 2014-04-29
    DIAMOND ROCK PVT LTD U51109WB1991PTC051138 Director 2004-11-01 Ongoing
    ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
    ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
    ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director - 2008-09-16
    NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Director - 2013-08-21
    RICON COMMERCE LTD U51909WB1982PLC035269 Additional Director - 2014-09-11
    RICON COMMERCE LTD U51909WB1982PLC035269 Director 2014-09-11 Ongoing
    INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2009-07-23
    INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director 2009-07-23 Ongoing
    INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-09-16
    GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2009-07-23
    GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director 2009-07-23 Ongoing
    GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-09-16
    ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
    ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2006-03-17 Ongoing
    BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2015-08-12
    EVERSHINE MERCHANTS PVT LTD U51909WB1996PTC081005 Director 1999-08-25 Ongoing
    NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director 2009-11-23 Ongoing
    MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2015-02-27
    NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2015-02-27
    BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2022-12-03
    PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Additional Director - 2012-09-24
    PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director 2012-09-24 Ongoing
    MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Additional Director - 2019-09-30
    MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director 2019-09-30 Ongoing
    FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Director - 2023-03-28
    ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2015-02-27
    NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2015-02-27
    BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Additional Director - 2012-09-03
    BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director 2012-09-03 Ongoing
    MINISOFT WEBTECH PRIVATE LIMITED U72300WB2000PTC092682 Director - 2011-08-25
    JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2015-08-12
    DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Additional Director - 2013-09-30
    DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director - 2016-06-28
    ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Additional Director - 2013-09-30
    ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director 2013-09-30 Ongoing
    Other Directorships of MANISH TIBREWAL
    Company Name CIN Designation Appointment Date Cessation
    SALASAR REALTORS PRIVATE LIMITED U45400WB2007PTC116157 Director - 2007-10-13
    SHAKAMBARI BUILDCON PRIVATE LIMITED U45400WB2007PTC116158 Director - 2007-10-13
    ESSAM BUILDCON PRIVATE LIMITED U45400WB2013PTC190682 Director 2013-02-14 Ongoing
    EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-11-27
    MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2017-06-23
    DHERAR TEXTILES PRIVATE LIMITED U51311WB1996PTC081614 Director - 2010-09-30
    GANAPATI TRADEWINGS PVT LTD U51909WB1996PTC078864 Director - 2022-03-31
    ESSAM EXIM PRIVATE LIMITED U51909WB2008PTC127354 Director 2008-07-10 Ongoing
    FASTTRACK TRACOM PRIVATE LIMITED U51909WB2008PTC129019 Director 2008-09-13 Ongoing
    VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2017-06-22
    AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-11-26
    DICO TRANSPORT CORPORATION LTD U63090WB1987PLC042227 Director - 2016-07-25
    JPS ENTERPRISES PVT LTD U65192WB1995PTC073084 Director - 2017-06-15
    PG COMMERCIALS PVT.LTD. U67120WB1995PTC074840 Additional Director 2009-11-20 Ongoing
    DATAFACTORY INFORMATICS PRIVATE LIMITED U72200WB2011PTC158255 Director 2011-02-01 Ongoing
    BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Director - 2010-04-26
    GILT COMMODITIES PRIVATE LIMITED U74992WB2010PTC144638 Director - 2017-06-22
    S & G TRADEFIN PVT LTD U80586WB1996PTC080586 Director - 2007-10-23
    Other Directorships of RITESH AGARWALA
    Company Name CIN Designation Appointment Date Cessation
    UNITED TAR PRODUCTS PVT LTD U23109WB1983PTC036598 Director 2009-10-06 Ongoing
    SP-UNITED WATERPROOFING MATERIALS PRIVATE LIMITED U24100WB2016PTC210105 Director 2016-03-07 Ongoing
    KPS ISPAT INDUSTRIES PVT LTD U27109WB2005PTC106404 Director 2005-11-29 Ongoing
    D K CASTINGS PRIVATE LIMITED U27310WB1992PTC270759 Director - 2007-11-27
    NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Additional Director - 2013-09-30
    NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Director 2013-09-30 Ongoing
    PAHARIMATA PRODUCTS PRIVATE LIMITED U70100WB2000PTC091091 Director - 2013-06-20
    Other Directorships of AMAR NATH SINGH
    Company Name CIN Designation Appointment Date Cessation
    SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2013-12-02
    APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2010-05-07
    BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2014-03-15
    MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2012-06-08
    FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
    FUTURESOFT AGENCIES PRIVATE LIMITED U51101WB2010PTC146721 Director - 2012-02-17
    SATSHRI MULTITRADE PRIVATE LIMITED U51109MH2010PTC203106 Director 2011-11-10 Ongoing
    KAMDHENU VINIMAY PRIVATE LIMITED U51109UP2005PTC064357 Director - 2009-12-10
    KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
    PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
    ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Additional Director - 2010-05-21
    UPHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114232 Director - 2010-03-31
    CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director - 2009-12-24
    MODAKPRIYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114376 Director - 2010-09-15
    ACCURATE TRADELINK PRIVATE LIMITED U51109WB2007PTC114377 Director - 2009-09-01
    COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
    NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
    LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
    SUYASH OVERSEAS PRIVATE LIMITED U51909WB2004PTC099751 Director 2015-02-02 Ongoing
    NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2009-12-23
    SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-06-08
    FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2012-06-08
    MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2012-06-08
    CREATIVE COMTRADE PRIVATE LIMITED U51909WB2010PTC153426 Director - 2011-05-27
    CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director 2011-09-05 Ongoing
    JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director 2011-09-05 Ongoing
    JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director - 2010-05-07
    TELEVISCO EASTERN PVT LTD U65921WB1975PTC029832 Director - 2010-03-25
    GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
    ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2010-05-07
    ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director 2011-03-01 Ongoing
    PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director 2011-03-01 Ongoing

    CIN Company Name Company Address
    ACM-7689 SGI NATURE BASED SOLUTIONS LLP P-41, Princep Street, 6th Floor, Room no 614,C I T Scheme VII - E,Kolkata,Kolkata,West Bengal,India-700072
    AAS-3001 HONESTY RETAILS LLP P 41, PRINCEP STREET 6TH FLOOR, ROOM NO. 615 KOLKATA, West Bengal, India - 700072
    U28999WB2018PTC225976 RELIABLE ALUMINIUM PRIVATE LIMITED P 41, PRINCEP STREET 6TH FLOOR, ROOM NO. 618 , KOLKATA, West Bengal, India - 700072
    U17110WB2005PTC159711 SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED P 41,PRINCEP STREET, 6TH FLOOR, ROOM NO. 624 , KOLKATA, West Bengal, India - 700072
    U45400WB2008PTC126340 DABRIWAL REALTORS PRIVATE LIMITED. P-41 PRINCEP STREET 6TH FLOOR ROOM NO615 , KOLKATA, West Bengal, India - 700072
    U51109WB2005PTC106056 ANUMODAN VANIJYA PRIVATE LIMITED P- 41, PRINCEP STREET, 6TH FLOOR, ROOM NO- 624, , KOLKATA, West Bengal, India - 700072
    U51109WB1993PTC060153 AUROPLAST MERCHANDISE PVT. LTD. P-41 PRINCEP STREET 6TH FLOOR ROOM NO615 , KOLKATA, West Bengal, India - 700072
    U70200WB1988PTC045398 JAGANNATH PROMOTERS PVT LTD P-41,PRINCEP STREET 6TH FLOOR. ROOM NO-615. , KOLKATA, West Bengal, India - 700072
    U74999WB2016PTC216169 UTKRISHT GST SAMADHAN PRIVATE LIMITED P-41, Princep Street, 6th Floor Room No 611 , Kolkata, West Bengal, India - 700072
    U51900WB2008PTC129566 SUREKA ASSET MANAGEMENT PRIVATE LIMITED. P-41, PRINCEP STREET 6TH FLOOR, ROOM NO- 620A , KOLKATA, West Bengal, India - 700072
    U51101WB2010PTC146429 SUREKA TRACOM PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR, ROOM NO- 620A , KOLKATA, West Bengal, India - 700072
    U45400WB2008PTC126895 GLORY ENCLAVE PRIVATE LIMITED P-41, PRINCEP STREET 6TH FLOOR, ROOM NO-620A , KOLKATA, West Bengal, India - 700072
    U51909WB1947PTC015029 JESRAJ JIWAN RAM PVT LTD P-41,PRINCEP STREET 6TH FLOOR, ROOM NO.620A , KOLKATA, West Bengal, India - 700072
    U70101WB1991PTC051800 MANEESHA ENCLAVE PVT. LTD. P-41, PRINCEP STREET 6TH FLOOR, ROOM NO. - 615 , Kolkata, West Bengal, India - 700072
    U51909WB2008PTC130909 LIBERTY COMMOTRADE PRIVATE LIMITED P - 41,PRINCEP STREET 6TH FLOOR, ROOM NO. - 615. , KOLKATA, West Bengal, India - 700072
    U51109WB2008PTC130899 HONESTY RETAILS PRIVATE LIMITED P - 41,PRINCEP STREET 6TH FLOOR, ROOM NO. - 615. , KOLKATA, West Bengal, India - 700072
    U51109WB1995PTC072822 ANGOORA TRADEFIN PVT.LTD. P - 41, PRINCEP STREET, ROOM NO - 618, 6TH FLOOR , KOLKATA, West Bengal, India - 700072
    U51909WB1993PTC061057 BHASKAR MERCHANDISE PVT LTD P - 41,PRINCEP STREET 6TH FLOOR. ROOM NO - 601. , KOLKATA, West Bengal, India - 700072
    U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
    U46510WR2026PTC292874 NAVSALES OVERSEAS PRIVATE LIMITED ROOM NO. 2D, SECOND FLOOR,,PREMISES NO. 9, PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
    U46909WB2026PTC288015 ADUO SUPERVISO PRIVATE LIMITED P-38 Princep Street, Room,Room No. 19, 2nd Floor,,Kolkata,Kolkata,West Bengal,700072-India
    U51109WB1993PTC059682 SOBHA RICE MILL PRIVATE LIMITED P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072
    U47510WB2026PTC287332 JANAKI DEALCOM PRIVATE LIMITED ROOM NO. 304 THIRD FLOOR,P-27 PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
    U46695WB2026PTC287428 JANAKI SUKTISHREE PRIVATE LIMITED ROOM NO. 304 THIRD FLOOR,P-27 PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
    U68100WB2026PTC287180 JANAKI TRADELINK PRIVATE LIMITED ROOM NO. 304 THIRD FLOOR,P-27 PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
    U24311WB2023PTC264892 V-DUCT METALIKS PRIVATE LIMITED P-41, Princep Street,5th Floor, Room no 523,Kolkata,Kolkata,West Bengal,700072-India
    ACU-6424 SUREKA BUILDERS LLP P-41, PRINCEP STREET,6TH FLOOR, ROOM NO-623,Kolkata,Kolkata,West Bengal,India-700072
    ACF-0806 JUBILEE RESOLUTIONS LLP P-41, PRINCEP STREET,ROOM NO. 222, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700072
    ACP-7487 EMARA REALTY LLP P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072
    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
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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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