• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      TOPSTAR COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2010PTC142617 As on: 2026-07-13
      Purchase Report

      TOPSTAR COMMODEAL PRIVATE LIMITED (CIN: U51909WB2010PTC142617) is a Private company incorporated on 23 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 398000.00.

      TOPSTAR COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TOPSTAR COMMODEAL PRIVATE 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 TOPSTAR COMMODEAL PRIVATE LIMITED are ADHIR KUMAR AGARWAL, and ANIL KUMAR SHARMA.

      TOPSTAR COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC142617 and its registration number is 142617. Users may contact TOPSTAR COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR COMMODEAL PRIVATE LIMITED is 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001.

      Current status of TOPSTAR COMMODEAL PRIVATE 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 TOPSTAR COMMODEAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOPSTAR COMMODEAL

      Purchase full report of TOPSTAR COMMODEAL

      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 TOPSTAR COMMODEAL 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 TOPSTAR COMMODEAL
      DIN Director Name Designation Appointment Date
      06722840 ADHIR KUMAR AGARWAL Director 2013-11-26
      06759808 ANIL KUMAR SHARMA Director 2013-12-12
      Past Directors & Key Managerial Personnel of TOPSTAR COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      02068902 JOY DAS Director - 2012-03-06
      02427289 UTTAM SAMANTA Director - 2010-02-24
      02531786 SAUMITRA HALDER Director - 2012-03-06
      05207997 DEBASIS DUTTA Director - 2013-12-12
      05217384 AMIYA DAS Director - 2013-11-26
      Other Directorships of ADHIR KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director 2013-11-26 Ongoing
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director 2013-11-26 Ongoing
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director 2013-12-13 Ongoing
      SK BUILDPRO PRIVATE LIMITED U70200DL2011PTC224939 Additional Director - 2014-08-16
      SK BUILDPRO PRIVATE LIMITED U70200DL2011PTC224939 Director 2014-08-16 Ongoing
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director 2013-12-12 Ongoing
      Other Directorships of JOY DAS
      Company Name CIN Designation Appointment Date Cessation
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director 2018-03-10 Ongoing
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-11-12
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director - 2009-01-15
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2008-06-16
      ALINGAN ENCLAVE PRIVATE LIMITED U45400WB2008PTC123697 Director - 2008-05-30
      DELUXE ABASAN PRIVATE LIMITED U45400WB2008PTC123698 Director - 2009-01-15
      RATNAGIRI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123700 Director - 2012-10-29
      HIMADRI NIKETAN PRIVATE LIMITED U45400WB2008PTC123733 Director - 2008-06-02
      MELODY COMPLEX PRIVATE LIMITED U45400WB2008PTC123734 Director - 2009-01-16
      KAMDHENU ABASAN PRIVATE LIMITED U45400WB2008PTC123743 Director - 2009-07-23
      VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2008-09-01
      KRISH CONCLAVE PRIVATE LIMITED U45400WB2008PTC124115 Director - 2008-03-17
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2009-01-05
      YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director - 2013-09-16
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director 2018-03-10 Ongoing
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-11-12
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2008-06-23
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director 2018-03-10 Ongoing
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-11-12
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director 2018-03-10 Ongoing
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-11-12
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director 2018-03-10 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-11-12
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director 2018-03-10 Ongoing
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-11-12
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2009-09-01
      AYUSHMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123696 Director - 2008-09-24
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2008-09-01
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director - 2008-06-23
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director 2018-03-10 Ongoing
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-11-12
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director 2018-03-10 Ongoing
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-11-12
      TRILOKPATI DEALERS PRIVATE LIMITED U51900WB2008PTC131481 Director - 2012-07-20
      GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2009-09-01
      JAMUNA RESIDENCY PRIVATE LIMITED U51909WB2008PTC123641 Director - 2009-01-16
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Director - 2009-09-01
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2008-04-19
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director - 2008-08-02
      BHAIRAV VYAPAAR PRIVATE LIMITED U51909WB2008PTC123711 Director - 2008-08-01
      HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director - 2008-09-01
      CAMELLIA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123718 Director - 2008-08-07
      HIMADRI DEALCOM PRIVATE LIMITED U51909WB2008PTC123721 Director - 2008-08-05
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director 2018-03-10 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-11-12
      UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2010-05-25
      BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Director - 2013-02-18
      ALBINO SALES PRIVATE LIMITED. U51909WB2008PTC131473 Director - 2013-10-24
      ARYAN COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131475 Director 2008-12-24 Ongoing
      VARIETY DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC131482 Director - 2014-01-10
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director 2018-03-10 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2009-01-06
      VISHWATMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131485 Director - 2011-02-11
      ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2010-07-15
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2011-11-30
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2016-12-26
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2012-03-08
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2010-05-24
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2010-05-24
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2012-03-07
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2010-08-19
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director 2018-03-10 Ongoing
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-11-12
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director 2018-08-24 Ongoing
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-11-12
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director 2018-03-10 Ongoing
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-11-12
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director 2018-03-10 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-11-12
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2017-11-15
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2017-11-15
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2017-11-15
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2017-11-15
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2017-11-15
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2016-03-31
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2017-11-15
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2017-11-15
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2017-11-15
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2017-11-14
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2017-11-15
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2017-11-15
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2016-03-25
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2008-04-19
      VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2013-02-18
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director 2018-08-31 Ongoing
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2018-11-12
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director 2018-03-10 Ongoing
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-11-12
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director 2018-03-10 Ongoing
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-11-12
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director 2018-03-10 Ongoing
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2018-11-12
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director 2018-03-10 Ongoing
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-11-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director 2018-06-12 Ongoing
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-11-12
      Other Directorships of UTTAM SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2016-06-18
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2010-03-02
      SHAKTI FIBERS PRIVATE LIMITED U17200WB2009PTC132668 Director - 2014-03-31
      DAYANIDHI MERCANTILE PRIVATE LIMITED. U50102WB2008PTC131603 Director - 2009-01-07
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2017-03-28
      BAJRANGBALI COMMOSALES PRIVATE LIMITED U51101MH2009PTC308153 Director - 2013-03-19
      ANJANEYA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132656 Director - 2013-11-05
      JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director - 2012-04-18
      AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2012-04-05
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2012-04-24
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-02-19
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2017-08-07
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2018-07-19
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2008-12-31
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
      KOYAL GOODS PRIVATE LIMITED. U51909WB2008PTC131554 Director - 2008-12-31
      SANSKRITI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131573 Director - 2009-01-16
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director - 2008-12-31
      HIMGIRI DEALERS PRIVATE LIMITED. U51909WB2008PTC131605 Director - 2009-01-07
      MAHABALI VINIMAY PRIVATE LIMITED. U51909WB2008PTC131613 Director - 2009-01-07
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2014-03-31
      JAGADGURU GOODS PRIVATE LIMITED U51909WB2009PTC132659 Director - 2014-02-14
      MAHASHAKTI VINCOM PRIVATE LIMITED U51909WB2009PTC132812 Director - 2012-02-09
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2014-11-01
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2010-02-24
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2010-02-24
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2010-02-24
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2010-02-24
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-11-01
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2010-11-10
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2010-10-30
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2011-06-02
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director - 2010-05-29
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2011-06-03
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2011-06-02
      FRIST STEP COMPUSYSTEM PRIVATE LIMITED U72200PB2008PTC061132 Director - 2012-07-20
      WOODLAND INFOTECH PRIVATE LIMITED U72200PB2008PTC061133 Director - 2012-07-20
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director - 2012-07-20
      LEONARD INFOLINE PRIVATE LIMITED U72200WB2008PTC131541 Director - 2016-02-05
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2010-10-29
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2009-01-09
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2012-03-02
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director - 2012-07-20
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2009-01-09
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2010-10-29
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2016-02-05
      Other Directorships of SAUMITRA HALDER
      Company Name CIN Designation Appointment Date Cessation
      JAANVI SPINNERS PRIVATE LIMITED U17291WB2009PTC137659 Director - 2009-09-03
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
      ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2014-11-01
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director - 2012-03-08
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2012-03-08
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2009-07-14
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2009-07-14
      SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2009-07-01
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2009-03-09 Ongoing
      KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2012-09-10
      MIMOSA MARKETING PRIVATE LIMITED U51909UP2010PTC128399 Director - 2014-03-31
      ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director - 2009-06-04
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2009-09-08
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2009-04-11
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2009-04-11
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2009-09-09
      DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2009-03-30
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2009-03-07 Ongoing
      TERMINAL TIE-UP PRIVATE LIMITED U51909WB2009PTC133630 Director - 2011-09-02
      TOPSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133684 Director - 2009-03-30
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2009-09-03
      PANCHMUKHI GOODS PRIVATE LIMITED U51909WB2009PTC137619 Director - 2009-09-03
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2009-08-23
      SPEEDWELL SALES PRIVATE LIMITED U51909WB2009PTC137632 Director - 2009-09-03
      MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2009-09-03
      CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2009-09-03
      GOODVIEW TRADECOM PRIVATE LIMITED U51909WB2009PTC137655 Director - 2009-09-03
      LAVENDER VINCOM PRIVATE LIMITED U51909WB2009PTC137656 Director - 2009-08-23
      DIGAMBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141161 Director - 2010-09-13
      BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director - 2010-03-03
      MAHABALI RETAILERS PRIVATE LIMITED U51909WB2010PTC141246 Director - 2010-02-22
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2010-08-19
      BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2010-03-02
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2017-09-21
      WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2014-11-01
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2012-03-08
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2016-05-24
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2016-05-24
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2012-03-07
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
      FILBERT DEALERS PRIVATE LIMITED U51909WB2010PTC144385 Director - 2014-03-31
      BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director - 2012-03-07
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2012-03-07
      CORNFLOWER VINCOM PRIVATE LIMITED U51909WB2010PTC144389 Director 2010-03-25 Ongoing
      WISTERIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144395 Director - 2016-06-30
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2009-03-14
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director - 2010-02-23
      Other Directorships of DEBASIS DUTTA
      Company Name CIN Designation Appointment Date Cessation
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2018-08-09
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2018-08-09
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2016-09-01
      RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2013-10-26
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2013-11-01
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2013-10-26
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2013-11-07
      ADITI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144372 Director - 2016-09-13
      DEEPTA DEALCOM PRIVATE LIMITED U51101WB2010PTC144384 Director 2012-03-07 Ongoing
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director 2012-03-07 Ongoing
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2018-04-05
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2021-10-11
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2021-10-11
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2016-09-01
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2016-09-01
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director - 2016-09-01
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2016-09-14
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director 2012-03-06 Ongoing
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2018-04-06
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2018-04-09
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2018-04-04
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2018-04-04
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2018-04-06
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2018-04-12
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2018-04-12
      AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director 2012-03-06 Ongoing
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director 2012-03-06 Ongoing
      BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director - 2013-12-13
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2018-04-06
      DEEPA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144428 Director 2012-03-07 Ongoing
      Other Directorships of AMIYA DAS
      Company Name CIN Designation Appointment Date Cessation
      FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Additional Director 2012-08-22 Ongoing
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2018-08-09
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2018-08-09
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2016-09-01
      RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2013-10-26
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2013-11-01
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2013-10-26
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2013-11-07
      ADITI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144372 Director - 2016-09-08
      DEEPTA DEALCOM PRIVATE LIMITED U51101WB2010PTC144384 Director 2012-03-07 Ongoing
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director 2012-03-07 Ongoing
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2018-04-05
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2021-10-11
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2021-10-11
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2016-09-01
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2016-09-01
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director - 2016-09-01
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2016-09-09
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director 2012-03-06 Ongoing
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2018-04-06
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2018-04-09
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2018-04-04
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2018-04-04
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2018-04-06
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2018-04-12
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2018-04-12
      AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director 2012-03-06 Ongoing
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director 2012-03-06 Ongoing
      BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director - 2013-11-26
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2018-04-06
      DEEPA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144428 Director 2012-03-07 Ongoing

      CIN Company Name Company Address
      AAG-0653 BADRINATH VYAPAAR LLP 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B KOLKATA, West Bengal, India - 700001
      U01403WB2013PTC191037 AMBHI IMPEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC104215 VKJ TREXIM PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123547 KRISHIV POLY PRODUCTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149018 AMRITPHAL TRADECOMM PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157437 CLARITY MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK B , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC143607 MELODY SALES PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK B , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC144187 FAIRY DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK-B, , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC144190 KAMRUP TRADEVIN PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK-B, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125294 MRIGAYA TRADE-LINK PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR, BLOCK-B. , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC129615 HALLMARK VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115610 BADRINATH VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U74120WB2010PTC149812 BROADWAY FINANCIAL CONSULTANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U74120WB2010PTC149833 ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC141898 WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175265 AAKRITI DEALERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175312 GOLDENLEAP TRADECOMM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175322 GOLDENLEAP DEALCOMM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175324 NIGHTSHINE COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175326 NIGHTSHINE SUPPLIERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175327 NIGHTSHINE TREXIM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175328 NIGHTSHINE VINTRADE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175401 RIDDHIKA VINCOM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175588 AAKRITI VINCOM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175589 EXECUTE VINIMAY PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175590 LYME GRASS MERCANTILE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175592 GANGOUR DISTRIBUTORS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175593 RIDDHIKA AGENCIES PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      U51909WB2012PTC175594 RIDDHIKA COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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