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      • Complaints
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      TOUCHWIN COMMODEAL PRIVATE LIMITED

      CIN: U70102WB2014PTC203406
      Purchase Report

      TOUCHWIN COMMODEAL PRIVATE LIMITED (CIN: U70102WB2014PTC203406) is a Private company incorporated on 03 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9600000.00.

      TOUCHWIN COMMODEAL 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.TOUCHWIN COMMODEAL PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TOUCHWIN COMMODEAL PRIVATE LIMITED are SIDDHARTA BHATTER, and ABHINAV PAREKH.

      TOUCHWIN COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PTC203406 and its registration number is 203406. Users may contact TOUCHWIN COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCHWIN COMMODEAL PRIVATE LIMITED is 79A SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020.

      Current status of TOUCHWIN COMMODEAL 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 TOUCHWIN 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 TOUCHWIN COMMODEAL

      Purchase full report of TOUCHWIN 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 TOUCHWIN 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 TOUCHWIN COMMODEAL
      DIN Director Name Designation Appointment Date
      00605576 SIDDHARTA BHATTER Director 2014-12-13
      00717321 ABHINAV PAREKH Additional Director 2015-07-28
      Past Directors & Key Managerial Personnel of TOUCHWIN COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      05168798 RACHANA BHATTER Director - 2015-08-05
      06610060 PUSHPA DEVI SHARMA Director - 2015-01-07
      06750379 JAYANT KUMAR SINGH Director - 2015-01-07
      Other Directorships of SIDDHARTA BHATTER
      Company Name CIN Designation Appointment Date Cessation
      SOBHA REALTIES PRIVATE LIMITED U45200WB2010PTC154403 Additional Director 2015-02-02 Ongoing
      TIRUPATI POTATO STORAGE PVT LTD U45206WB1987PTC042216 Director 2024-05-17 Ongoing
      KLOWIN INFRASTRUCTURES PRIVATE LIMITED U45400CT1986PTC003626 Director - 2019-07-26
      SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2018-03-30
      BHATTER PROJECTS PRIVATE LIMITED U51109WB1995PTC070886 Director 2005-10-14 Ongoing
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2013-04-30
      DEBONAIR VANIJYA PVT LTD U51109WB2006PTC108213 Director - 2008-03-19
      ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2008-03-24
      B V COMMERCIAL PVT LTD U51109WB2006PTC108218 Director - 2022-06-08
      CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2008-03-19
      RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2008-03-19
      GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director - 2010-08-19
      WONDERLAND VANIJYA PVT LTD U51109WB2006PTC108448 Director - 2008-03-24
      INNOCENT MERCHANDISE PVT. LTD. U51909WB1993PTC058195 Director - 2023-05-10
      JUPITER MERCANTILES PVT LTD U51909WB1995PTC074122 Director 2008-02-18 Ongoing
      SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director - 2015-12-12
      JIVAN VANIJYA PVT LTD U55100WB2006PTC108233 Director - 2016-06-18
      MURTHY SALES PVT LTD U70100WB2006PTC108216 Director - 2008-03-19
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2008-03-19
      TWINS VANIJYA PVT LTD U70100WB2006PTC108224 Director - 2008-03-19
      SAKET VANIYA PVT LTD U70100WB2006PTC108228 Director - 2008-03-19
      TIGER VYAPAAR PVT LTD U70100WB2006PTC108231 Director - 2008-03-19
      OXFORD TRADECOM PVT LTD U70100WB2006PTC108232 Director - 2008-03-19
      WAVE VANIJYA PVT LTD U70100WB2006PTC108234 Director - 2013-04-29
      BHATTER SILVERCRAFT PRIVATE LIMITED U70101WB1996PTC081404 Director - 2012-08-09
      BENGAL MERLIN INFRASTRUCTURE LIMITED U70101WB2007PLC117893 Director - 2013-08-23
      CHETAK VYAPAR PVT LTD U70102WB2006PTC108222 Director - 2008-03-19
      DHANSUKH REALTORS PRIVATE LIMITED U70102WB2013PTC199142 Director - 2017-03-20
      TRIBUNE COMMERCE PRIVATE LIMITED U70109WB2006PTC108447 Director - 2013-04-29
      AARYAN PROJECTS PRIVATE LIMITED U70109WB2008PTC126990 Director 2024-05-17 Ongoing
      AARYAN PROJECTS PRIVATE LIMITED U70109WB2008PTC126990 Director - 2016-11-15
      CONCUR VYAPAAR PVT LTD U74110WB2006PTC108449 Director - 2012-07-11
      PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director 2014-09-12 Ongoing
      GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director - 2012-06-19
      Other Directorships of ABHINAV PAREKH
      Company Name CIN Designation Appointment Date Cessation
      RIXEBE ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1985PTC037416 Director 2007-04-21 Ongoing
      BELMONT REALTY PRIVATE LIMITED U45201GJ2011PTC065078 Director 2011-04-20 Ongoing
      BELANI PROJECTS LIMITED U45201WB2003PLC096400 Additional Director - 2014-09-29
      BELANI PROJECTS LIMITED U45201WB2003PLC096400 Director - 2020-04-01
      LANSDOWNE REALTY LIMITED U65910WB1987PLC043428 Additional Director - 2016-12-16
      LANSDOWNE REALTY LIMITED U65910WB1987PLC043428 Director 2016-12-16 Ongoing
      STEWART SECURITIES LTD. U67120WB1994PLC065644 Director - 2010-03-01
      STEWART SECURITIES LTD. U67120WB1994PLC065644 Whole-time director 2010-03-01 Ongoing
      BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Additional Director - 2008-02-05
      BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Director - 2012-08-04
      BELANI HOUSING DEVELOPMENT LIMITED U70101WB1998PLC087440 Whole-time director - 2010-04-01
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Additional Director - 2015-09-24
      WOODBURN PLAZA PRIVATE LIMITED U70101WB2005PTC106479 Director - 2024-02-02
      SPHINX HOLDINGS PVT. LTD. U70109WB1993PTC059936 Director 2006-12-02 Ongoing
      Other Directorships of RACHANA BHATTER
      Company Name CIN Designation Appointment Date Cessation
      VENKATESH VINTRADE PRIVATE LIMITED U51909WB2010PTC142133 Additional Director 2017-03-21 Ongoing
      SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director 2012-01-10 Ongoing
      BHATTER SILVERCRAFT PRIVATE LIMITED U70101WB1996PTC081404 Director 2015-12-10 Ongoing
      PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-12-12
      Other Directorships of PUSHPA DEVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DETROIT CONTRACTOR PRIVATE LIMITED U45201WB2018PTC228362 Director - 2018-11-27
      CENTRIX VINTRADE PRIVATE LIMITED U51494WB2018PTC227302 Director - 2018-10-01
      HARVIT RETAILS PRIVATE LIMITED U51900WB2018PTC228322 Director - 2019-01-06
      TRIEYE VANIJYA PRIVATE LIMITED U51909WB2018PTC228327 Director - 2019-02-21
      SAHIKA RETAILERS PRIVATE LIMITED U51909WB2018PTC228328 Director - 2019-02-21
      VEDEHI SUPPLIERS PRIVATE LIMITED U51909WB2018PTC228428 Director - 2018-11-27
      VEDEHI SALES PRIVATE LIMITED U52609WB2018PTC228329 Director - 2019-01-02
      RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
      DURABLE TRADERS PRIVATE LIMITED U70102WB2013PTC195403 Director - 2013-08-02
      FANE COMMERCIAL PRIVATE LIMITED U70102WB2013PTC195404 Director - 2013-08-02
      EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director - 2013-08-02
      BLOOMING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195406 Director - 2013-08-02
      UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2014-02-10
      UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2014-02-10
      ALDWIN FINCOM PRIVATE LIMITED U70102WB2014PTC201898 Director - 2014-06-16
      GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
      NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
      NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
      POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
      ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director - 2014-07-03
      TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director - 2014-07-03
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
      AKSHARA CONCLAVE PRIVATE LIMITED U70103WB2016PTC217529 Director - 2018-03-02
      TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
      BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
      CURETIP SOFTWARE PRIVATE LIMITED U72900WB2018PTC228321 Director - 2019-02-21
      PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2014-02-10
      PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2014-02-17
      TOPSWING TRADERS PRIVATE LIMITED U74900WB2013PTC197035 Director - 2013-11-25
      UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2013-12-02
      NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director - 2013-12-02
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-09-28
      SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2013-12-02
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2013-12-02
      ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director - 2013-12-02
      ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2014-01-07
      UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
      TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
      LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
      NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2013-12-19
      SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
      PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
      SURESHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC199837 Director - 2014-05-15
      DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director - 2014-05-15
      PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director - 2014-02-10
      NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director - 2014-05-15
      ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director - 2014-02-10
      DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director - 2014-02-12
      GAINWELL VANIJYA PRIVATE LIMITED U74900WB2014PTC200000 Director - 2014-02-12
      SAMRIDDHI VINTRADE PRIVATE LIMITED U74900WB2014PTC201844 Director - 2014-07-04
      EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2014-07-03
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-08-25
      KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2014-07-23
      OVERTOP TRADERS PRIVATE LIMITED U74900WB2014PTC202285 Director - 2014-07-23
      TRENTON MARCOM PRIVATE LIMITED U74900WB2014PTC202286 Director - 2014-07-23
      EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2014-07-03
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2014-08-16
      ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
      EVENINGSTAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202583 Director - 2014-07-23
      EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-09-28
      TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
      LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
      TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
      SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
      GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
      GREENVIEW COMMODEAL PRIVATE LIMITED U74900WB2014PTC203048 Director - 2014-12-02
      LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
      MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
      PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
      SANDARSHIKA VYAPAAR PRIVATE LIMITED U74900WB2014PTC203064 Director - 2014-12-02
      GENTIAN DEALTRADE PRIVATE LIMITED U74900WB2014PTC203161 Director - 2014-12-02
      DALES TRADERS PRIVATE LIMITED U74900WB2014PTC203267 Director - 2014-08-31
      MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director - 2014-11-18
      OVERTOP CONTRACTORS PRIVATE LIMITED U74900WB2014PTC203269 Director - 2014-08-31
      PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director - 2014-11-18
      PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-01-07
      PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director - 2014-11-18
      SANDARSHIKA DEALTRADE PRIVATE LIMITED U74900WB2014PTC203291 Director - 2014-12-02
      SHALLOT CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC203296 Director - 2014-12-02
      REACHWELL DEALERS PRIVATE LIMITED U74900WB2014PTC203298 Director - 2014-08-31
      CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-09-28
      DALES VINIMAY PRIVATE LIMITED U74900WB2014PTC203499 Director - 2015-05-01
      DALES VINTRADE PRIVATE LIMITED U74900WB2014PTC203500 Director - 2015-05-01
      ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2018-09-01
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2016-10-21
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2016-11-02
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2016-10-21
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2016-11-02
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2016-10-21
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2016-10-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2016-10-21
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2016-10-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2016-10-21
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2016-10-21
      CENTRIX MARKETING PRIVATE LIMITED U74999WB2018PTC224289 Director 2018-06-09 Ongoing
      ZENTURA RETAILS PRIVATE LIMITED U74999WB2018PTC227024 Director - 2018-10-01
      EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02
      Other Directorships of JAYANT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
      ALDWIN FINCOM PRIVATE LIMITED U70102WB2014PTC201898 Director - 2014-06-17
      GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
      NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
      NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
      POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
      TOUCHWIN PROJECTS PRIVATE LIMITED U70102WB2014PTC202413 Director - 2016-06-20
      REACHSMART PROMOTERS PRIVATE LIMITED U70102WB2015PTC205639 Director - 2015-04-06
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2015-08-18
      AMRITPATH DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206839 Director - 2015-11-20
      TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
      BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
      UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
      TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
      LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
      NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2013-12-19
      SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
      PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
      SURESHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC199837 Director - 2014-05-15
      DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director - 2014-05-15
      PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director - 2014-02-10
      NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director - 2014-05-15
      ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director - 2014-02-10
      DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director - 2014-02-12
      GAINWELL VANIJYA PRIVATE LIMITED U74900WB2014PTC200000 Director - 2014-02-12
      SAMRIDDHI VINTRADE PRIVATE LIMITED U74900WB2014PTC201844 Director - 2014-07-04
      EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2014-07-03
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-08-25
      KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2014-07-23
      OVERTOP TRADERS PRIVATE LIMITED U74900WB2014PTC202285 Director - 2014-07-23
      TRENTON MARCOM PRIVATE LIMITED U74900WB2014PTC202286 Director - 2014-07-23
      EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2014-07-03
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2014-08-16
      OVERTOP TRADING PRIVATE LIMITED U74900WB2014PTC202483 Director - 2014-08-01
      ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
      EVENINGSTAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202583 Director - 2014-07-23
      EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-09-28
      TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
      LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
      TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
      SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
      GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
      GREENVIEW COMMODEAL PRIVATE LIMITED U74900WB2014PTC203048 Director - 2014-12-02
      LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
      MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
      PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
      SANDARSHIKA VYAPAAR PRIVATE LIMITED U74900WB2014PTC203064 Director - 2014-12-02
      GENTIAN DEALTRADE PRIVATE LIMITED U74900WB2014PTC203161 Director - 2014-12-02
      DALES TRADERS PRIVATE LIMITED U74900WB2014PTC203267 Director - 2014-08-31
      MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director - 2014-11-18
      OVERTOP CONTRACTORS PRIVATE LIMITED U74900WB2014PTC203269 Director - 2014-08-31
      PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director - 2014-11-18
      PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-01-07
      PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director - 2014-11-18
      SANDARSHIKA DEALTRADE PRIVATE LIMITED U74900WB2014PTC203291 Director - 2014-12-02
      SHALLOT CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC203296 Director - 2014-12-02
      REACHWELL DEALERS PRIVATE LIMITED U74900WB2014PTC203298 Director - 2014-08-31
      CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-09-28
      DALES VINIMAY PRIVATE LIMITED U74900WB2014PTC203499 Director - 2015-05-01
      DALES VINTRADE PRIVATE LIMITED U74900WB2014PTC203500 Director - 2015-05-01
      RAINTREE DEALERS PRIVATE LIMITED U74900WB2015PTC205698 Director - 2015-03-20
      ROSE PETALS DEALMARK PRIVATE LIMITED U74900WB2015PTC205703 Director - 2015-03-20
      GOLDSHINE TRADERS PRIVATE LIMITED U74900WB2015PTC206374 Director - 2015-08-25
      AMRITPATH DEALTRADE PRIVATE LIMITED U74900WB2015PTC206835 Director - 2015-08-25
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2015-08-18
      SANDARSHIKA COMMERCIAL PRIVATE LIMITED U74900WB2015PTC206887 Director - 2015-11-20
      ROSEPETALS TRADERS PRIVATE LIMITED U74900WB2015PTC206949 Director - 2015-08-25
      UPMANYA VINIMAY PRIVATE LIMITED U74900WB2015PTC206963 Director - 2017-02-01
      LIABLE DEALERS PRIVATE LIMITED U74900WB2015PTC207571 Director - 2016-12-15
      RAINEY DEALCOMM PRIVATE LIMITED U74900WB2015PTC207576 Director - 2017-02-01
      GLOAMING DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC207707 Director - 2017-02-01
      NILSHIKHA TRADERS PRIVATE LIMITED U74900WB2015PTC207739 Director - 2017-02-01
      APNASAPNA DEALCOMM PRIVATE LIMITED U74900WB2015PTC207749 Director - 2016-12-15
      DROPSY COMMERCIAL PRIVATE LIMITED U74900WB2015PTC207802 Director - 2017-02-01
      GLOAMING BUILDCON PRIVATE LIMITED U74900WB2015PTC207803 Director - 2017-02-01
      EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02

      CIN Company Name Company Address
      ACM-4857 PINAKINE INFRAPROMOTERS LLP 82B,SAMBHUNATH PANDIT STREET,Kolkata,Kolkata,West Bengal,India-700020
      ACM-4876 PINAKINE ASSEMBLE LLP 82B,SAMBHUNATH PANDIT STREET,Kolkata,Kolkata,West Bengal,India-700020
      ACM-4972 PINAKINE CONTRACT LLP 82B,SAMBHUNATH PANDIT STREET,Kolkata,Kolkata,West Bengal,India-700020
      U74999WB2021OPC249926 YOGI SPEAKS (OPC) PRIVATE LIMITED 3A, SAMBHUNATH PANDIT STREET, BHOWANIPUR, KOLKATA , KOLKATA, West Bengal, India - 700020
      AAT-9361 BENGAL BORDER M.V. WEIGH BRIDGE CORPORAT ION LLP 82/B SAMBHUNATH PANDIT STREET KOLKATA, West Bengal, India - 700020
      U45206WB1987PTC042216 TIRUPATI POTATO STORAGE PVT LTD 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51109WB1995PTC070886 BHATTER PROJECTS PRIVATE LIMITED 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U63022WB1978PTC031515 TIRUPATI COLD STORAGE PVT LTD 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U70100WB2006PTC108216 MURTHY SALES PVT LTD 79 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U70109WB2008PTC126990 AARYAN PROJECTS PRIVATE LIMITED 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U74999WB2006PTC108226 GALAXY TRACOM PVT LTD 79 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U24231WB1973PTC028785 ROY & SON MEDICAL STORES PRIVATE LIMITED 4/1 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB1997PTC084362 SWARNREKHA COMMODITIES PRIVATE LIMITED 84B SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U45400WB2008PTC124318 SETHI PROJECTS PRIVATE LIMITED 78, SAMBHUNATH PANDIT STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U70102WB2013PTC195102 VIBHUTI REALTY PROJECTS PRIVATE LIMITED 82B SAMBHUNATH PANDIT STREET ANAND BUILDING , KOLKATA, West Bengal, India - 700020
      U63090WB2000PTC091952 GATEWAY LOGISTICS PRIVATE LIMITED MERLIN HOUSE FIRST FLOOR 79SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U27310WB2010PTC147255 JAMSHEDPUR IRON & METAL PRIVATE LIMITED 1B TRIBHUBAN APARTMENT 52 A SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC142915 BINAPANI DEALCOM PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC166859 SEASIDE VINTRADE PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC168175 COSMOS DEALERS PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC168177 FRONTLINE BARTER PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC146643 SUPERNOVA DEALCOM PRIVATE LIMITED MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC135467 DHANLABH COMMERCIAL PRIVATE LIMITED 72/1B, SAMBHUNATH PANDIT STREET WARD NO - 71, BHOWANIPUR , KOLKATA, West Bengal, India - 700020
      AAP-0882 PARAMSUKH BARTER LLP 2B, VISAKHA APARTMENT, NORTH BLOCK, 4TH FLOOR, SAMBHUNATH PANDIT STREET, BHOWANIPORE KOLKATA, West Bengal, India - 700020
      U63011WB1990PTC232011 TRAVELAID PVT LTD VISHAKHA APARTT. (NORTH BLOCK), 2-B, SAMBHUNATH PANDIT STREET, GROUND FL OOR, , KOLKATA, West Bengal, India - 700020
      U51909WB1979PTC032162 MCROCHEM INDUSTRIES (INDIA) PVT LTD 67, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700025
      U70102WB2016PTC209273 SRIVANSH PROJECTS PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      U70102WB2016PTC209291 TRINABH CONSTRUCTION PRIVATE LIMITED MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020
      ACM-9905 SYNERY NEW REALESTATE LLP 82B Ground Floor,Sambhu Nath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020
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      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
      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

      As on: 2026-07-13

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