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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    TREFOIL DEALCOM PRIVATE LIMITED

    CIN: U51109WB2007PTC112911 As on: 2026-07-13
    Purchase Report

    TREFOIL DEALCOM PRIVATE LIMITED (CIN: U51109WB2007PTC112911) is a Private company incorporated on 31 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2355000.00.

    TREFOIL DEALCOM 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.TREFOIL DEALCOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of TREFOIL DEALCOM PRIVATE LIMITED are MURTUZA SHAKIR, and ZAHIR ZENNUDDIN MERCHANT.

    TREFOIL DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC112911 and its registration number is 112911. Users may contact TREFOIL DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREFOIL DEALCOM PRIVATE LIMITED is R/ NO. 237 81, NETAJI SUBHAS ROAD CENTURY PLAZZA 2ND B B D BAG , KOLKATTA, West Bengal, India - 700001.

    Current status of TREFOIL DEALCOM 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 TREFOIL DEALCOM 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.

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    Purchase full report of TREFOIL DEALCOM

    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 TREFOIL DEALCOM 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 TREFOIL DEALCOM
    DIN Director Name Designation Appointment Date
    08430043 MURTUZA SHAKIR Additional Director 2019-04-23
    02647561 ZAHIR ZENNUDDIN MERCHANT Director 2009-05-25
    Past Directors & Key Managerial Personnel of TREFOIL DEALCOM
    DIN Director Name Designation Appointment Date Cessation
    02647584 TASNEEM ZAHIR MERCHANT Director - 2012-12-22
    01268865 MUFADDAL DAWOOD EZZI Director - 2022-04-01
    01455961 BIRENDRA RAUT Director - 2009-06-29
    Other Directorships of TASNEEM ZAHIR MERCHANT
    Company Name CIN Designation Appointment Date Cessation
    BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2012-12-22
    NAYLA LUXURIES PRIVATE LIMITED U52100MH2012PTC227334 Director - 2012-12-22
    Other Directorships of MURTUZA SHAKIR
    Company Name CIN Designation Appointment Date Cessation
    BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director 2019-04-24 Ongoing
    RAJ LAUNDRY INTERNATIONAL PRIVATE LIMITED U93000MP2019PTC050056 Director 2019-11-13 Ongoing
    Other Directorships of MUFADDAL DAWOOD EZZI
    Company Name CIN Designation Appointment Date Cessation
    AL NAKHEEL AL SAIHANI VENTURES LLP AAG-3426 Designated Partner - 2018-04-03
    ALTURA REALTY LLP AAG-9446 Designated Partner 2018-10-08 Ongoing
    ALTURA REALTY LLP AAG-9446 Designated Partner - 2018-08-15
    AL EZZI FOODS LLP ACD-3576 Designated Partner 2023-10-13 Ongoing
    VIAGGIO TRADERS PRIVATE LIMITED U10300MH2001PTC130970 Additional Director 2018-10-01 Ongoing
    MPI PAPERS PRIVATE LIMITED U21010MH1996PTC098408 Director 1996-03-25 Ongoing
    HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Additional Director - 2014-04-25
    HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2016-04-18
    BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2022-04-01
    AL-MUFADDAL PAPERS PRIVATE LIMITED U51396MH1990PTC055822 Director 1996-03-15 Ongoing
    NAYLA LUXURIES PRIVATE LIMITED U52100MH2012PTC227334 Director 2012-12-22 Ongoing
    RIYADAH SPORTS ASSOCIATION U92419MH2021NPL354817 Director 2021-02-08 Ongoing
    Other Directorships of BIRENDRA RAUT
    Company Name CIN Designation Appointment Date Cessation
    SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
    BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
    ASSOCIATED FASTENERS PRIVATE LTD U36992WB1992PTC056475 Director - 2013-11-29
    SIGNATURE SUPPLIERS PRIVATE LIMITED U40300GJ2007PTC098362 Director - 2011-06-16
    JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2015-03-27
    SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director - 2013-08-01
    GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director - 2015-03-30
    SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director - 2013-08-01
    EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director - 2013-08-06
    STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director - 2013-08-01
    IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director - 2013-08-06
    SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director - 2013-07-30
    FAST DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138318 Director - 2013-07-30
    ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director - 2015-03-30
    POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2012-03-10
    LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2015-03-30
    COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director - 2013-08-01
    JHALAK FASHIONS PRIVATE LIMITED U45400WB2010PTC145926 Director - 2010-05-15
    EMPEROR INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC146125 Director - 2013-07-30
    HARMONY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146126 Director - 2013-07-30
    GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director - 2013-06-13
    STAR INFRAREALTY PRIVATE LIMITED U45400WB2010PTC146220 Director - 2015-03-30
    FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director - 2013-06-13
    DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2010-09-27
    DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2015-03-31
    CAROL PROPERTIES PRIVATE LIMITED U45400WB2010PTC151185 Director - 2015-03-31
    CAPTAIN REALCON PRIVATE LIMITED U45400WB2010PTC151186 Director - 2015-03-30
    DIVINE INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151187 Director - 2015-03-31
    GLORY REALBUILD PRIVATE LIMITED U45400WB2010PTC151188 Director - 2015-03-30
    EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director - 2013-06-13
    GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director - 2013-06-13
    CUPID DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151211 Director - 2013-08-01
    GRAND INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151222 Director - 2013-08-01
    CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director - 2013-08-07
    SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2010-09-23
    CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director - 2013-06-13
    CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2013-08-08
    CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director - 2014-02-24
    COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director - 2013-08-01
    ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director - 2013-08-01
    CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director - 2013-08-01
    FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2014-02-24
    PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-06-14
    ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
    WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
    INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2008-09-02
    RAVEN TRACOM PRIVATE LIMITED U51109BR2007PTC033226 Director - 2011-09-30
    LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
    ADVAY ESTATES PRIVATE LIMITED U51109DL2007PTC290799 Director - 2011-12-01
    PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
    SAGAR VANIJYA PVT LTD U51109RJ2005PTC059932 Director - 2011-09-28
    SATHI BARTER PRIVATE LIMITED U51109WB2005PTC106832 Director 2005-12-23 Ongoing
    SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2013-01-04
    PORTRAIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113944 Director - 2012-04-24
    HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-08-07
    ARRIS DEALCOM PRIVATE LIMITED U51109WB2007PTC114272 Director - 2012-03-01
    DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director - 2012-02-25
    DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2009-08-08
    CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2007-08-07
    CALIBRE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116803 Director - 2007-08-07
    EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2012-10-15
    LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2015-03-30
    AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
    IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
    VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
    LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
    CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2015-03-30
    AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
    MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2012-08-09
    STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
    AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
    ORCHID TIEUP PRIVATE LIMITED U51909WB2005PTC101204 Director - 2009-12-05
    INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-10-22
    SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
    COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2015-03-30
    SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2013-08-24
    ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
    AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-08-16
    EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-08-16
    PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
    AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
    AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
    PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
    SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-08-16
    SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-08-16
    DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-08-16
    MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
    AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
    DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
    COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director - 2015-03-30
    NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
    PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director - 2015-03-30
    ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2015-03-30
    DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2015-03-30
    SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
    VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
    CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
    KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2015-03-20
    KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2015-03-20
    KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2015-03-20
    SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2015-03-30
    SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2015-03-20
    KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2015-03-20
    SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2015-03-20
    MATRIX MERCHANTS PRIVATE LIMITED U52100DL2007PTC306453 Director - 2010-02-16
    GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2011-03-21
    TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director - 2012-10-09
    EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director - 2011-03-21
    CASTLE RESIDENCY PRIVATE LIMITED U70100WB2007PTC113933 Director - 2011-03-01
    EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director - 2011-06-17
    TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
    IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
    MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
    GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
    NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
    DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
    SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
    REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
    VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
    SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2015-03-30
    FLABBY COMMOSLAES PRIVATE LIMITED U74999WB2012PTC179839 Director - 2015-03-30
    RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2015-03-30
    SAWARNMAHAL TIE UP PRIVATE LIMITED U74999WB2012PTC179858 Director - 2015-03-30
    SAWARNMAHAL SUPPLIER PRIVATE LIMITED U74999WB2012PTC179870 Director - 2015-03-30
    BAKRATUNDA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179871 Director - 2015-03-30
    FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director - 2015-03-30
    Other Directorships of ZAHIR ZENNUDDIN MERCHANT
    Company Name CIN Designation Appointment Date Cessation
    BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director 2009-06-30 Ongoing
    NAYLA LUXURIES PRIVATE LIMITED U52100MH2012PTC227334 Director 2012-02-23 Ongoing

    CIN Company Name Company Address
    U51109WB2007PTC113077 BHASKAR TIEUP PRIVATE LIMITED R/ NO. 237 81, NETAJI SUBHAS ROAD CENTURY PLAZZA 2ND B B D BAG , KOLKATTA, West Bengal, India - 700001
    AAQ-4564 FORTUNE DEALCOM LLP 4E B B D BAG, 2ND FLOOR, R. NO. 22 KOLKATA, West Bengal, India - 700001
    U52100WB2007PTC116739 FORTUNE DEALCOM PRIVATE LIMITED 4E B B D Bag, 2nd Floor, R. No. 22 , kolkata, West Bengal, India - 700001
    U32209WB1996PTC081487 GAUR SHYAM ENTERPRISES PRIVATE LIMITED 8, B.R.B.B. ROAD (CANNING STREET), ROOM NO. 204 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB1995PTC069941 ANSHUMAN SUPPLY PVT.LTD. 8, B.R.B.B. ROAD (CANNING STREET), ROOM NO. 204 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB1994PTC064770 SET SQUARE VINIMAY PVT LTD 71 B.R.B.B. Road 5th Floor, Room No - D 508 , Kolkata, West Bengal, India - 700001
    U65990WB1996PLC124722 CENTPERCENT INVESTMENT LIMITED 71, B.R.B.B. ROAD 5TH FLOOR, ROOM NO. - D507 , KOLKATA, West Bengal, India - 700001
    AAG-7282 PIPLAI SUPPLIERS LLP 55, B.R.B. Basu Road, 'Mehta Building' Block-B, 2nd floor, Room no.22/1 Kolkata, West Bengal, India - 700001
    U74140WB2011PTC163106 SANGUINE ADVISORY PRIVATE LIMITED 4 B. B. D. BAG, STEPHEN HOUSE, 2ND FLOOR, ROOM NO. 37A & B , KOLKATA, West Bengal, India - 700001
    U51909WB2002PTC094290 MALANCHA MARKETING PRIVATE LIMITED ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
    U67120WB1992PTC056523 CITICORP BUSINESS & FINANCE PVT. LTD. 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001
    U70109WB2011PTC166044 SHAKTIDHAM REAL ESTATE PRIVATE LIMITED DOOR NO. : 23B, NETAJI SUBHAS ROAD, SIUT NO. 3A, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC165689 FUTURESOFT SUPPLIERS PRIVATE LIMITED PREMISES NO.12, B.B.D. BAG, (EAST), CABIN NO. C1, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC166004 RATIO VINCOM PRIVATE LIMITED PREMISES NO.12, B.B.D. BAG, (EAST) CABIN NO. C2, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U15549WB2012PTC176100 SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED 1 INDIA EXCHANGE PLACE, 2ND FLOOR ROOM NO - 203,AREA - B.B.D.BAG , KOLKATA, West Bengal, India - 700001
    U52100WB2012PTC178465 STARLIT VINIMAY PRIVATE LIMITED 1A INDIA EXCHANGE PLACE, 2ND FLOOR , ROOM NO 203 AREA B B D BAG , KOLKATA, West Bengal, India - 700001
    U52190WB2012PTC178540 UNISKYSTAR MERCANTILE PRIVATE LIMITED 1A INDIA EXCHANGE PLACE, 2ND FLOOR , ROOM NO 203 AREA B B D BAG , KOLKATA, West Bengal, India - 700001
    U51109WB2005PTC102375 ARMAAN MERCHANT PRIVATE LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO - 37A & B , KOLKATA, West Bengal, India - 700001
    AAA-9150 RADHAMADAV REALDEV LLP 58 D,NETAJI SUBHAS ROAD ROOM NO.108B KOLKATA, West Bengal, India - 700001
    ACV-5159 SHREE BARSANA NEEV LLP 58D NETAJI SUBHAS ROAD,,ROOM NO. 108B,,Kolkata,Kolkata,West Bengal,India-700001
    AAV-6434 ONEROOFSTOP LLP 58D NETAJI SUBHAS ROAD, ROOM NO. 108B, KOLKATA, West Bengal, India - 700001
    U51109WB2006PTC110692 KEDIA SALES PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD, 10THFLOOR, R.NO.47 KOL-700001 , FLOOR, R.NO.47, KOL-700001, West Bengal, India - 000000
    ACI-5861 TIRUPATI SPARES LLP 12B Netaji Subhas Road 2nd Floor, Room No.44,kolkata,Kolkata,West Bengal,India-700001
    AAZ-5034 KANATEL VENTURES LLP 67B, NETAJI SUBHAS ROAD 2nd Floor, Room No. 52 Kolkata, West Bengal, India - 700001
    ACR-4261 STONEPATH REALTY LLP 23B, Netaji Subhas Road,,Room No- 226, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700001
    U51909WB2014PTC199833 RAMKRISHNA AGRO FOODS PRIVATE LIMITED C/O- R. D. Agencies 71B, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
    U29142WB2004PTC100135 SIGMA HI-TECH PRIVATE LIMITED 71B Netaji Subhas Road 2nd Floor Room No 152 , KOLKATA, West Bengal, India - 700001
    U52190WB2009PTC132853 ROSE BARTER PRIVATE LIMITED 23B,NETAJI SUBHAS ROAD, 2ND FLOOR, ROOM NO.10 , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC134180 SHAH TOOLS & ENGINEERING PRIVATE LIMITED ROOM NO. 60, 2ND FLOOR 67B, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
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    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.

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    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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