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TIMESOUND COMMODITIES LIMITED

CIN: U51909WB2012PLC171698 As on: 2026-07-13

TIMESOUND COMMODITIES LIMITED (CIN: U51909WB2012PLC171698) is a Public company incorporated on 06 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.

TIMESOUND COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TIMESOUND COMMODITIES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TIMESOUND COMMODITIES LIMITED are VIJAY KUMAR KAHAR, SUJIT KUMAR SHAW, and HARADHAN ROY.

TIMESOUND COMMODITIES LIMITED's Corporate Identification Number (CIN) is U51909WB2012PLC171698 and its registration number is 171698. Users may contact TIMESOUND COMMODITIES LIMITED on its Email address - [email protected]. Registered address of TIMESOUND COMMODITIES LIMITED is CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001.

Current status of TIMESOUND COMMODITIES LIMITED is - Amalgamated.

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 TIMESOUND COMMODITIES 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.

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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 TIMESOUND COMMODITIES 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 TIMESOUND COMMODITIES
DIN Director Name Designation Appointment Date
07472507 VIJAY KUMAR KAHAR Director 2016-09-27
07472519 SUJIT KUMAR SHAW Director 2016-09-27
07539948 HARADHAN ROY Director 2016-09-27
Past Directors & Key Managerial Personnel of TIMESOUND COMMODITIES
DIN Director Name Designation Appointment Date Cessation
05162937 SANJIT DHAWA Director - 2016-04-01
07472507 VIJAY KUMAR KAHAR Additional Director - 2016-09-27
07472519 SUJIT KUMAR SHAW Additional Director - 2016-09-27
07539948 HARADHAN ROY Additional Director - 2016-09-27
00129487 RANJEET KUMAR BIHANI Director - 2016-06-15
02048027 MAHAVIR JAIN Director - 2016-04-01
Other Directorships of SANJIT DHAWA
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Partner - 2023-06-29
GABARIAL ENCLAVE LLP AAM-7593 Partner - 2023-06-29
FOOTFLASH TRADING LLP AAM-7598 Partner - 2023-06-29
FABERT MERCHANDISE LLP AAM-7602 Partner - 2023-06-29
COOLHUT TRADERS LLP AAM-7603 Partner - 2023-06-29
SHREE BHOWMIAJI BUSINESS SOLUTIONS LLP AAQ-2505 Partner 2019-08-14 Ongoing
RAMESH PLASTICS LLP ACG-2492 Partner 2024-03-26 Ongoing
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Additional Director - 2012-08-24
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Director - 2014-02-17
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Managing Director - 2023-08-12
OASIS SYNTEX PVT LTD U51109WB1993PTC059136 Additional Director - 2012-02-01
AUROPLUS AGENCIES LIMITED U51900WB2012PLC171707 Director - 2016-10-01
UROCHEM TRADES PVT LTD U51909WB1993PTC059137 Additional Director - 2012-02-01
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2012-02-01
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Additional Director - 2016-09-24
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Director - 2018-05-30
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Additional Director - 2016-09-26
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Director - 2018-05-30
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Additional Director - 2016-09-27
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Director - 2018-05-30
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Additional Director - 2016-09-29
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Director - 2018-05-30
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director - 2016-04-01
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director - 2016-04-01
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director - 2016-04-01
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director - 2016-04-01
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Additional Director - 2016-09-24
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director 2016-09-24 Ongoing
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Additional Director - 2016-09-28
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Director - 2018-05-30
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Additional Director - 2016-09-26
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director 2016-09-26 Ongoing
Other Directorships of VIJAY KUMAR KAHAR
Company Name CIN Designation Appointment Date Cessation
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Additional Director - 2021-11-30
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2023-07-18
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Additional Director - 2017-09-07
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Director 2017-09-07 Ongoing
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Additional Director - 2017-09-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Director 2017-09-26 Ongoing
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Additional Director - 2017-09-25
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Director 2017-09-25 Ongoing
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Additional Director - 2017-09-26
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Director 2017-09-26 Ongoing
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Additional Director - 2016-09-24
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director 2016-09-24 Ongoing
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Additional Director - 2016-09-28
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director 2016-09-28 Ongoing
PETEL DEALERS LIMITED U51909WB2012PLC171682 Additional Director - 2021-09-30
PETEL DEALERS LIMITED U51909WB2012PLC171682 Director - 2022-11-17
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Additional Director - 2016-09-24
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director - 2022-11-17
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Additional Director - 2016-09-26
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director 2016-09-26 Ongoing
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Additional Director - 2016-09-28
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director 2016-09-28 Ongoing
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Additional Director - 2016-09-27
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director 2016-09-27 Ongoing
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Additional Director - 2016-09-26
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director 2016-09-26 Ongoing
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Additional Director - 2016-09-29
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director 2016-09-29 Ongoing
Other Directorships of SUJIT KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Additional Director - 2021-11-30
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2023-07-18
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Additional Director - 2016-09-24
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director 2016-09-24 Ongoing
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Additional Director - 2016-09-28
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director 2016-09-28 Ongoing
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Additional Director - 2016-09-24
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director - 2021-03-30
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Additional Director - 2016-09-26
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director 2016-09-26 Ongoing
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Additional Director - 2016-09-28
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director 2016-09-28 Ongoing
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Additional Director - 2016-09-27
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director 2016-09-27 Ongoing
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Additional Director - 2016-09-26
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director 2016-09-26 Ongoing
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Additional Director - 2016-09-29
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director 2016-09-29 Ongoing
Other Directorships of HARADHAN ROY
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2024-04-01
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner 2023-06-28 Ongoing
FOOTFLASH TRADING LLP AAM-7598 Designated Partner 2023-06-28 Ongoing
FABERT MERCHANDISE LLP AAM-7602 Designated Partner 2023-06-28 Ongoing
COOLHUT TRADERS LLP AAM-7603 Designated Partner 2023-06-28 Ongoing
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Additional Director - 2023-09-06
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director 2023-07-11 Ongoing
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Additional Director - 2019-08-05
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2021-03-26
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Additional Director - 2023-09-05
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director 2023-06-28 Ongoing
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2019-08-06
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director - 2021-03-26
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Additional Director 2019-04-16 Ongoing
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Additional Director - 2017-09-07
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Director 2017-09-07 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2019-08-09
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2021-03-25
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Additional Director - 2019-08-08
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2021-03-25
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2019-08-10
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2021-03-26
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2019-08-07
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2021-03-25
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2019-08-05
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2021-03-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Additional Director - 2017-09-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Director 2017-09-26 Ongoing
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2019-08-09
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2021-03-26
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2019-08-06
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2021-03-25
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Additional Director - 2019-08-31
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2021-07-09
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Additional Director - 2017-09-25
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Director 2017-09-25 Ongoing
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Additional Director - 2017-09-26
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Director 2017-09-26 Ongoing
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2019-08-09
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2021-03-25
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Additional Director - 2016-09-24
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director 2016-09-24 Ongoing
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Additional Director - 2016-09-28
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director 2016-09-28 Ongoing
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Additional Director - 2016-09-24
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director 2016-09-24 Ongoing
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Additional Director - 2016-09-26
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director 2016-09-26 Ongoing
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Additional Director - 2016-09-28
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director 2016-09-28 Ongoing
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Additional Director - 2016-09-27
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director 2016-09-27 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2019-08-08
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2021-03-26
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2019-08-08
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2021-03-25
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2019-08-10
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2021-03-25
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2019-08-07
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2021-03-25
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Additional Director - 2016-09-26
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director 2016-09-26 Ongoing
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Additional Director - 2016-09-29
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director 2016-09-29 Ongoing
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2019-08-07
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2021-03-25
Other Directorships of RANJEET KUMAR BIHANI
Company Name CIN Designation Appointment Date Cessation
JAYSHREE NIRMAN LTD L45202WB1992PLC054157 Director - 2024-09-29
ANNVRRIDHHI VENTURES LIMITED L46101WB1980PLC032979 Director - 2016-02-10
ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director - 2009-06-04
BIHANI MERCANTILES PRIVATE LIMITED U15100WB1988PTC044047 Director - 2011-08-10
RAKESH TEXTILES LTD. U17290WB1981PLC034375 Director 1997-02-14 Ongoing
NIMCHA COAL CO LTD U23109WB1945PLC012801 Director - 2009-06-04
JIWAK AYURVEDA PRIVATE LIMITED U24233WB2003PTC096471 Director - 2014-06-23
PROSPECTIVE DEALCOMM PRIVATE LIMITED U45100WB1964PTC026185 Director - 2009-06-04
MEGHDOOT BUSINESS PRIVATE LIMITED U51100WB1988PTC044046 Director - 2013-06-01
MEGHDOOT BUSINESS PRIVATE LIMITED U51100WB1988PTC044046 Whole-time director 2013-06-01 Ongoing
PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director 2005-07-25 Ongoing
COLOSHINE CHEMICALS PRIVATE LIMITED U51226WB1986PTC041215 Director - 2018-11-12
AUROPLUS AGENCIES LIMITED U51900WB2012PLC171707 Director - 2016-10-01
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director - 2016-06-15
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director - 2016-06-15
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director - 2016-06-15
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director - 2016-06-15
YAMNOTRI VINIMAY PVT LTD U65923WB1993PTC059138 Director - 2016-10-20
RABI BINOD BUSINESS PRIVATE LIMITED U65999WB1993PTC060753 Additional Director - 2012-09-29
RABI BINOD BUSINESS PRIVATE LIMITED U65999WB1993PTC060753 Director - 2021-03-01
SUBH ESTATE DEVELOPERS PVT LTD U70101WB1986PTC041214 Director 1986-09-02 Ongoing
BIHANI BANDHU PVT LTD U74140WB1983PTC036933 Director 1983-11-17 Ongoing
BG TEA VYAPAR PRIVATE LIMITED U74999WB2017PTC221573 Director 2017-06-20 Ongoing
Other Directorships of MAHAVIR JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-28
SHREE BHOWMIAJI BUSINESS SOLUTIONS LLP AAQ-2505 Partner 2019-08-14 Ongoing
RAMESH PLASTICS LLP ACG-2492 Partner 2024-03-26 Ongoing
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Additional Director - 2008-07-18
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 CFO(KMP) - 2021-08-16
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Director - 2014-09-11
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Whole-time director - 2021-08-16
AUROPLUS AGENCIES LIMITED U51900WB2012PLC171707 Director - 2016-10-01
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Additional Director - 2016-09-24
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Director - 2018-05-30
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Additional Director - 2016-09-26
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Director - 2018-05-30
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Additional Director - 2016-09-27
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Director - 2018-05-30
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Additional Director - 2016-09-29
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Director - 2018-05-30
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director - 2016-04-01
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director - 2016-04-01
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director - 2016-04-01
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director - 2016-04-01
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Additional Director - 2016-09-24
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director 2016-09-24 Ongoing
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Additional Director - 2016-09-28
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Director - 2018-05-30
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Additional Director - 2016-09-26
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director 2016-09-26 Ongoing

CIN Company Name Company Address
U51909WB2008PTC128513 EAGLE COMMODEAL PRIVATE LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC171243 OPINION COMMODITIES PRIVATE LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC171244 SMOOTHLY DEALMARK PRIVATE LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC171568 MOONLOVE VYAPAAR LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC171647 MARUBHUMI IMPEX LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC171705 TELEQUIP TIE -UP LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC171706 WOODSTICK TRADELINKS LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC171894 GOLDERS VINTRADE LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC128518 EXCELENCE TRADECOM PRIVATE LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001
U70109WB2012PLC171565 FUNIDEA REALTORS LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001
U70109WB2012PLC171566 MEGAPIX CONCLAVE LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOOR,ROOMNO.326,OLDWING , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC128369 QUADRA SUPPLIERS PRIVATE LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOORROOMNO326OLDWING , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC171239 DREAMWAY TRADELINKS PRIVATE LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOORROOMNO326OLDWING , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC171242 ROCKSTAR TIE-UP PRIVATE LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOORROOMNO326OLDWING , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC128376 NANO MERCHANDISE PRIVATE LIMITED CITYCENTRE19SYNAGOGUESTREET3RDFLOORROOMNO326OLDWING , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC142477 HUMBLE AGENCIES PRIVATE LIMITED 7A,BENTINCKSTREET,OLDWING,1STFLOOR,ROOMNO.-101, , KOLKATA, West Bengal, India - 700001
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U63000WB2022PTC254661 HELLIX INFRACON PRIVATE LIMITED DIAMONDHERITAGE16,STRANDROAD,ROOMNO.513,KOLKATA,Kolkata,West Bengal,700001-India
ACY-6344 SWASTIK SOLUTIONS LLP 8, AMARTALLA STREET ROOM,NO G-4, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U24104WB2024PTC271882 M V FERRO ALLOYS PRIVATE LIMITED 33/1RoomNo 744, 7th Floor,Marshall House,Kolkata,Kolkata,West Bengal,700001-India
U99999WB1982PLC035255 AJAY MULTI PROJECTS LTD 2-INDIA EXCHANGE PLACE, ROOMNO.1, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U45200WB2005PTC284839 GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED 8/1 LAL BAZAR STEEET BIKANER,BUILDING 1ST FL ROOMNO.10,Kolkata,Kolkata,West Bengal,700001-India
U67120WB1997PTC083192 AAKAR CREDIT PRIVATE LIMITED 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001

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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