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      TREASURE COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC164950
      Purchase Report

      TREASURE COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC164950) is a Private company incorporated on 15 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4499800.00.

      TREASURE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TREASURE COMMOTRADE 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 TREASURE COMMOTRADE PRIVATE LIMITED are HARI KANT SHAW, and AMARJIT SAHA.

      TREASURE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164950 and its registration number is 164950. Users may contact TREASURE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREASURE COMMOTRADE PRIVATE LIMITED is 221/1, STRAND ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of TREASURE COMMOTRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TREASURE COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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 TREASURE COMMOTRADE

      Purchase full report of TREASURE COMMOTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TREASURE COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TREASURE COMMOTRADE
      DIN Director Name Designation Appointment Date
      07049082 HARI KANT SHAW Director 2015-02-02
      07339218 AMARJIT SAHA Director 2018-10-23
      Past Directors & Key Managerial Personnel of TREASURE COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      07002196 SUMIT SULTANIA Director - 2018-10-24
      00478194 MANASH CHANDA Director - 2015-02-14
      03558453 PRIYANSHU KUMAR SANTHALIA Director - 2013-01-22
      06383343 PAPPU KUMAR SINGH Director - 2013-07-08
      06641241 SANTOSH KUMAR TIWARI Director - 2014-11-15
      Other Directorships of SUMIT SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      RANISATI MERCHANDISE PVT LTD U24231WB1983PTC037037 Director 2014-11-10 Ongoing
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2018-10-24
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2015-03-27
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2018-10-24
      RADHASHYAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC171632 Director 2014-10-24 Ongoing
      BRIJMOHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172025 Director - 2015-03-27
      GLOXINIA VINTRADE PRIVATE LIMITED U51909WB2015PTC207399 Director - 2016-11-19
      CASTLE FINCON PVT LTD U65993WB1993PTC060446 Director 2014-11-14 Ongoing
      DREAMLINE INFO TRADERS PRIVATE LIMITED U74140WB2011PTC162269 Director - 2017-01-20
      AXISLINE INFO TRADERS PRIVATE LIMITED U74140WB2011PTC162270 Director - 2017-01-20
      LEMONGRASS INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162240 Director - 2017-01-20
      PANGHAT INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162242 Director - 2017-01-20
      REMAC INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162248 Director - 2017-01-20
      AMTEK INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162283 Director - 2017-01-20
      Other Directorships of HARI KANT SHAW
      Company Name CIN Designation Appointment Date Cessation
      RANISATI MERCHANDISE PVT LTD U24231WB1983PTC037037 Director 2015-02-11 Ongoing
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director 2015-09-29 Ongoing
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director 2015-03-30 Ongoing
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director 2015-10-15 Ongoing
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director 2015-03-30 Ongoing
      MERIT DEALCOM PRIVATE LIMITED U51909WB2011PTC164918 Director 2015-01-31 Ongoing
      JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director 2015-01-31 Ongoing
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director 2015-02-02 Ongoing
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director 2015-02-02 Ongoing
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director 2015-03-30 Ongoing
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director 2015-11-02 Ongoing
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director 2015-10-15 Ongoing
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director 2015-09-29 Ongoing
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director 2015-09-29 Ongoing
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director 2015-03-30 Ongoing
      ARUNABH TRADELINK PRIVATE LIMITED U74999WB2012PTC178230 Director 2015-03-30 Ongoing
      WARIKOO CONSULTANTS PRIVATE LIMITED U93000WB2012PTC171931 Director 2015-03-30 Ongoing
      Other Directorships of AMARJIT SAHA
      Company Name CIN Designation Appointment Date Cessation
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director 2018-10-23 Ongoing
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director 2018-10-23 Ongoing
      RADHASHYAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC171632 Director 2017-05-15 Ongoing
      AYESHA AGRO TRADE PRIVATE LIMITED U51909WB2012PTC174467 Director 2017-05-15 Ongoing
      GLOXINIA VINTRADE PRIVATE LIMITED U51909WB2015PTC207399 Director 2015-10-26 Ongoing
      DREAMLINE INFO TRADERS PRIVATE LIMITED U74140WB2011PTC162269 Director 2017-01-17 Ongoing
      AXISLINE INFO TRADERS PRIVATE LIMITED U74140WB2011PTC162270 Director 2017-01-17 Ongoing
      LEMONGRASS INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162240 Director 2017-01-17 Ongoing
      PANGHAT INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162242 Director 2017-01-17 Ongoing
      REMAC INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162248 Director 2017-01-17 Ongoing
      AMTEK INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162283 Director 2017-01-17 Ongoing
      SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director 2017-05-15 Ongoing
      Other Directorships of MANASH CHANDA
      Company Name CIN Designation Appointment Date Cessation
      SATGURU ENERGY PRIVATE LIMITED U27310WB2007PTC117381 Director - 2010-05-14
      APEX DEALTRADE PRIVATE LIMITED U51101KA2010PTC100408 Director - 2015-03-30
      MEGHDOOT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145820 Director - 2011-10-14
      GODAVARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145821 Director 2010-04-23 Ongoing
      DOYEN COMMODEAL PRIVATE LIMITED U51101WB2010PTC146202 Director - 2013-07-02
      GOODLIFE TRACOM PRIVATE LIMITED U51101WB2010PTC146203 Director - 2013-07-02
      SANKATMOCHAN MERCANTILE PRIVATE LIMITED U51109DL2006PTC197249 Director - 2009-06-24
      MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED U51109WB2006PTC111027 Director - 2009-10-12
      PAWANPUTRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111028 Director - 2009-09-14
      MAHAVIR COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111029 Director - 2009-09-14
      MONITOR VINCOM PRIVATE LIMITED U51109WB2007PTC117382 Director - 2011-06-13
      MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director - 2013-10-24
      UPKAAR VINIYOG PRIVATE LIMITED U51900WB2012PTC173665 Director 2012-02-07 Ongoing
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2015-01-28
      ASHA DEALCOM PRIVATE LIMITED U51909DL2010PTC329865 Director - 2013-06-28
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2013-05-15
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2013-05-10
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2013-05-10
      JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director - 2015-02-14
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2015-02-14
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2015-03-31
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2015-02-14
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      BHOOTNATH TRADING PRIVATE LIMITED U51909WB2012PTC173621 Director 2012-02-07 Ongoing
      RADHE DEALERS PRIVATE LIMITED U51909WB2012PTC173622 Director 2012-02-07 Ongoing
      SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director - 2015-03-31
      VIDHATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173627 Director 2012-02-07 Ongoing
      VINAYAK TRADEWINGS PRIVATE LIMITED U51909WB2012PTC173661 Director - 2015-03-31
      LITTLESTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173700 Director 2012-02-08 Ongoing
      ALLIED TRADERS PRIVATE LIMITED U51909WB2012PTC173705 Director - 2015-03-31
      ESCORT DEALCOMM PRIVATE LIMITED U51909WB2012PTC173710 Director 2012-02-08 Ongoing
      ASHIRWAD TRADERS PRIVATE LIMITED U51909WB2012PTC173731 Director 2012-02-08 Ongoing
      INSTYLE DEALCOMM PRIVATE LIMITED U51909WB2012PTC173740 Director 2012-02-08 Ongoing
      MARINA TRADERS PRIVATE LIMITED U51909WB2012PTC173753 Director 2012-02-09 Ongoing
      NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director - 2015-03-31
      TIRUPATI MERCHANTS PRIVATE LIMITED U51909WB2012PTC173818 Director 2012-02-09 Ongoing
      FASTSPEED VYAPAAR PRIVATE LIMITED U51909WB2012PTC173854 Director 2012-02-11 Ongoing
      GANPATI TRADERS PRIVATE LIMITED U51909WB2012PTC173872 Director 2012-02-10 Ongoing
      BRINDAWAN TRADERS PRIVATE LIMITED U51909WB2012PTC173913 Director 2012-02-11 Ongoing
      FASTSPEED BARTER PRIVATE LIMITED U51909WB2012PTC174010 Director - 2015-03-31
      GANDARV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174015 Director 2012-02-13 Ongoing
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-05-15
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-05-15
      SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-05-15
      SMART DEALCOM PRIVATE LIMITED U70100WB2010PTC145852 Director - 2012-08-01
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director - 2015-03-31
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director 2012-03-27 Ongoing
      NORTHCITY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173606 Director 2012-02-06 Ongoing
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2013-05-19
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2013-05-19
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2013-05-19
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director 2012-03-27 Ongoing
      BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director 2012-03-27 Ongoing
      WARIKOO CONSULTANTS PRIVATE LIMITED U93000WB2012PTC171931 Director - 2015-03-31
      Other Directorships of PRIYANSHU KUMAR SANTHALIA
      Company Name CIN Designation Appointment Date Cessation
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Whole-time director - 2017-05-09
      RANISATI MERCHANDISE PVT LTD U24231WB1983PTC037037 Director - 2013-07-08
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Additional Director 2012-03-02 Ongoing
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-01-22
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-01-22
      RAFFLESIA TIE-UP PRIVATE LIMITED U51909WB2011PTC163077 Director - 2012-08-21
      JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director - 2013-05-28
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2013-01-22
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2013-01-22
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2013-01-22
      RADHASHYAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC171632 Director - 2013-10-02
      BRIJMOHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172025 Director - 2013-01-22
      GAJGAMINI DEALERS PRIVATE LIMITED U51909WB2012PTC172322 Director - 2013-01-22
      POSITIVEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173524 Director - 2012-10-05
      GAJGAMINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173526 Director - 2012-10-05
      GAJGAMINI BARTER PRIVATE LIMITED U51909WB2012PTC173612 Director - 2012-10-05
      GAJGAMINI COMMODITIES PRIVATE LIMITED U51909WB2012PTC173614 Director - 2012-10-05
      BHOOTNATH TRADING PRIVATE LIMITED U51909WB2012PTC173621 Director - 2012-10-05
      RADHE DEALERS PRIVATE LIMITED U51909WB2012PTC173622 Director - 2012-10-05
      SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director - 2012-10-05
      VIDHATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173627 Director - 2012-10-05
      ASHIRWAD TRADERS PRIVATE LIMITED U51909WB2012PTC173731 Director - 2012-10-05
      INSTYLE DEALCOMM PRIVATE LIMITED U51909WB2012PTC173740 Director - 2012-10-05
      MARINA TRADERS PRIVATE LIMITED U51909WB2012PTC173753 Director - 2012-10-05
      NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director - 2012-10-05
      FASTSPEED VYAPAAR PRIVATE LIMITED U51909WB2012PTC173854 Director - 2012-02-11
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-05-15
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-05-15
      AYESHA AGRO TRADE PRIVATE LIMITED U51909WB2012PTC174467 Director - 2012-08-27
      CASTLE FINCON PVT LTD U65993WB1993PTC060446 Director - 2013-07-08
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2016-09-30
      R N FINANCE LIMITED U74899DL1988PLC034289 Additional Director - 2011-07-26
      NORTHCITY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173606 Director - 2012-10-05
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2012-10-12
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2012-10-12
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2012-10-12
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2012-10-12
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2012-10-12
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2012-10-12
      Other Directorships of PAPPU KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION DEALTRADE PRIVATE LIMITED U51101WB2010PTC149193 Director - 2013-10-01
      HAPPY COMMOSALES PRIVATE LIMITED U51101WB2010PTC149674 Director - 2013-07-08
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-09-25
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-09-25
      RAFFLESIA TIE-UP PRIVATE LIMITED U51909WB2011PTC163077 Director - 2016-03-26
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2013-07-08
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2013-07-08
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2013-07-08
      RADHASHYAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC171632 Director - 2017-05-16
      BRIJMOHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172025 Director - 2013-10-02
      GAJGAMINI DEALERS PRIVATE LIMITED U51909WB2012PTC172322 Director - 2013-10-01
      DHANVRIDHI POLYFABS PRIVATE LIMITED U51909WB2012PTC173513 Director - 2013-10-02
      FASTSPEED DEALCOM PRIVATE LIMITED U51909WB2012PTC173514 Director - 2013-10-01
      MAHAMANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC173517 Director - 2013-10-02
      AYESHA AGRO TRADE PRIVATE LIMITED U51909WB2012PTC174467 Director - 2017-05-16
      RANGAN VANIJYA PRIVATE LIMITED U52190WB2012PTC178009 Director - 2013-08-06
      SOUTHERN LEASE FINANCE LTD U65910WB1986PLC040990 Director 2016-07-22 Ongoing
      DREAMLINE INFO TRADERS PRIVATE LIMITED U74140WB2011PTC162269 Director - 2013-10-02
      AXISLINE INFO TRADERS PRIVATE LIMITED U74140WB2011PTC162270 Director - 2013-10-02
      KELVIN INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162236 Director - 2013-08-14
      LEMONGRASS INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162240 Director - 2013-10-02
      PANGHAT INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162242 Director - 2013-10-02
      REMAC INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162248 Director - 2013-10-02
      SHAGUNSHREE INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162257 Director - 2013-08-14
      AMTEK INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162283 Director - 2013-10-02
      SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director - 2017-05-16
      RACOON NETWORKING LEAVES PRIVATE LIMITED U93000WB2012PTC173100 Director - 2016-03-26
      Other Directorships of SANTOSH KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      RANISATI MERCHANDISE PVT LTD U24231WB1983PTC037037 Director - 2014-11-15
      HAPPY COMMOSALES PRIVATE LIMITED U51101WB2010PTC149674 Director - 2013-12-19
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2014-11-17
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2014-11-15
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2014-11-15
      CASTLE FINCON PVT LTD U65993WB1993PTC060446 Director - 2014-11-15

      CIN Company Name Company Address
      U51909WB2011PTC164948 NISHTHA VANIJYA PRIVATE LIMITED 221/1, STRAND ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC151940 BHAWANIPUR DISTRIBUTORS PRIVATE LIMITED 221/1 STRAND BANK ROAD 2nd FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173526 GAJGAMINI VYAPAAR PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC174467 AYESHA AGRO TRADE PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175972 GOLDENLEAP TRADELINKS PRIVATE LIMITED 221/1 STRAND BANK ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175980 RIDDHIKA VYAPAAR PRIVATE LIMITED 221/1 STRAND BANK ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC151939 BHAWANIPUR ADVISORY SERVICE PRIVATE LIMI TED 221/1 STRAND BANK ROAD 2nd FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC174192 SNOWBLUE MACHINERY PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC178617 MANGALKRIPA DEALTRADE PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC178619 SUBHREKHA VINTRADE PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC178620 UNIFOUR MARKETING PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC178622 WINSOME CREATION PRIVATE LIMITED 221/1, STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC178623 STARTREE SUPPLIERS PRIVATE LIMITED 221/1, STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC178647 WOODSTICK DISTRIBUTORS PRIVATE LIMITED 221/1,STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2010PTC152984 KASHIKA SAREE EMPORIUM PRIVATE LIMITED 221/1 , STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52322WB2010PTC152985 MANDIRA SAREE TRADING PRIVATE LIMITED 221/1 , STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52322WB2010PTC152986 KUSUM SAREE TRADING PRIVATE LIMITED 221/1 , STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52322WB2010PTC152987 AYUSHI SAREE TRADING PRIVATE LIMITED 221/1 , STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52322WB2010PTC152989 MEHAK GARMENT TRADING PRIVATE LIMITED 221/1 , STRAND BANK ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAJ-7752 LINCON ELECTRODES LLP P221/1, STRAND BANK ROAD 2ND FLOOR, ROOM NO. 205 KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC171632 RADHASHYAM DEALTRADE PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR, ROOM NO- 02 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172025 BRIJMOHAN COMMOTRADE PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR,ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173612 GAJGAMINI BARTER PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR,ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173614 GAJGAMINI COMMODITIES PRIVATE LIMITED 221/1 STRAND BANK ROAD 2ND FLOOR,ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067170 MUDRA CORPORATE MANAGERS PVT.LTD. P-221/1, STRAND BANK ROAD, ROOM NO. 201, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U70109WB1996PTC080601 SHAKSPEAR KUNJ PVT LTD P-221/1, STRAND BANK ROAD, ROOM NO. 201, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118849 NETWORTH VYAPAAR PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118855 MATRIX DEALCOMM PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118856 BOSER MERCANTILES PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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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
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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

      As on: 2026-07-13

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