• Company Information
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      • Complaints
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      TRILOKPATI COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2009PTC132725
      Purchase Report

      TRILOKPATI COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC132725) is a Private company incorporated on 13 Feb 2009. 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. 2380000.00.

      TRILOKPATI COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRILOKPATI 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 TRILOKPATI COMMOTRADE PRIVATE LIMITED are SHALIGRAM MODI, LAKSHYYA GUPTA, and RAJEEV MODI.

      TRILOKPATI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132725 and its registration number is 132725. Users may contact TRILOKPATI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOKPATI COMMOTRADE PRIVATE LIMITED is 72, BENTINCK STREET,A.C. MANSION 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of TRILOKPATI COMMOTRADE 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 TRILOKPATI 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

      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 TRILOKPATI COMMOTRADE

      Purchase full report of TRILOKPATI 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 TRILOKPATI 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 TRILOKPATI COMMOTRADE
      DIN Director Name Designation Appointment Date
      01944412 SHALIGRAM MODI Director 2016-05-03
      03155533 LAKSHYYA GUPTA Director 2018-04-18
      00559492 RAJEEV MODI Director 2016-05-03
      Past Directors & Key Managerial Personnel of TRILOKPATI COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      01769566 ASHOK KUMAR CHOUDHARY Director - 2011-08-24
      02058311 DILBIJAY SINGH Director - 2011-09-27
      02492799 SHASHANK JAISWAL Director - 2019-09-30
      02553307 VIRENDER KUMAR Director - 2010-12-22
      02619549 NARAYAN CHAKRABORTY Director - 2019-09-30
      03076609 OM PRAKASH ARORA Director - 2010-12-22
      Other Directorships of ASHOK KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2008-10-06
      DREAM BUILDHOME PRIVATE LIMITED U45400WB2007PTC112659 Director - 2019-07-15
      CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director - 2011-08-24
      JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2011-08-08
      PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director - 2011-08-08
      LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director - 2011-08-08
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2011-08-08
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2011-11-01
      SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director - 2011-09-15
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2011-11-02
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2008-02-22
      VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director 2009-04-17 Ongoing
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2012-03-06
      SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director 2009-04-17 Ongoing
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2009-04-01 Ongoing
      BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2014-03-28
      MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-11-03
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2011-09-15
      DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2011-05-09
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2011-11-02
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2011-11-02
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2017-05-22
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director - 2008-02-25
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director - 2009-02-27
      POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director 2009-04-16 Ongoing
      PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director 2009-04-16 Ongoing
      WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director 2009-04-16 Ongoing
      NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2010-06-25
      MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director 2009-04-16 Ongoing
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2014-11-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2014-11-14
      SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director - 2011-08-25
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
      MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director 2009-04-16 Ongoing
      NEELAKANTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132687 Director - 2011-08-24
      GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2011-09-08
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director - 2011-08-08
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2011-08-08
      CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2011-08-08
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2011-08-08
      KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2011-09-08
      DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2011-09-08
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2011-08-08
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2011-08-08
      BINAPANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132763 Director - 2011-09-26
      GURUDEV COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132776 Director - 2009-09-28
      DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2011-08-08
      ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director 2009-04-16 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director 2011-08-16 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2014-06-10
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2009-06-18
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2009-06-18
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director - 2009-06-18
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2015-03-31 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2014-06-10
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2009-06-18
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2011-11-02
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2010-06-21
      Other Directorships of SHALIGRAM MODI
      Company Name CIN Designation Appointment Date Cessation
      PATALA REALTY PRIVATE LIMITED U45200WB2011PTC166810 Director 2013-08-05 Ongoing
      ALLIED INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45203WB2004PTC097647 Director - 2022-11-01
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director - 2013-02-16
      CHANDRASHILA ESTATE PRIVATE LIMITED U45400WB2011PTC167018 Director 2013-08-05 Ongoing
      ADYA INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC123249 Director 2008-08-23 Ongoing
      INSOL SOFTWARE SOLUTION PRIVATE LIMITED U72200WB1997PTC083988 Director - 2009-04-01
      Other Directorships of DILBIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director - 2011-09-27
      JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2011-09-12
      PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director - 2011-09-12
      LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director - 2011-09-12
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2011-09-12
      SPECTRUM FORMS PRIVATE LIMITED U51109WB1998PTC087480 Director - 2009-01-20
      SUPRABHAT MERCHANDISE PRIVATE LIMITED. U51900WB2008PTC124146 Director 2008-03-14 Ongoing
      SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director - 2011-08-25
      SUN FLOWER DEALERS PVT LTD U51909WB2005PTC106509 Director 2008-03-03 Ongoing
      BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2010-08-16
      VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2011-09-17
      VEENAPANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123830 Director 2008-03-07 Ongoing
      SUDHAKAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC123861 Director 2008-03-07 Ongoing
      SANSKRITI MERCHANDISE PRIVATE LIMITED. U51909WB2008PTC124128 Director 2008-03-14 Ongoing
      TWINKLE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124129 Director 2008-03-14 Ongoing
      RUDRAKASH VINIMAY PRIVATE LIMITED. U51909WB2008PTC124130 Director 2008-03-14 Ongoing
      NEELAKANTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132687 Director - 2011-09-27
      GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2011-08-22
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director - 2011-09-12
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2011-09-12
      CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2011-09-12
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2011-09-12
      KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2011-08-22
      DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2010-07-21
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2011-09-12
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2011-09-12
      BINAPANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132763 Director - 2012-07-13
      GURUDEV COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132776 Director - 2010-08-02
      DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2011-09-12
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-02-03
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2010-01-20
      Other Directorships of SHASHANK JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      BLACKBIRD TIE-UP PRIVATE LIMITED. U51101WB2009PTC132186 Director - 2017-08-29
      BLASAM VINIMAY PRIVATE LIMITED. U51101WB2009PTC132187 Director - 2022-02-08
      DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2015-03-30
      PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director - 2011-09-12
      MAPLE TRADECOM PRIVATE LIMITED. U51101WB2009PTC132194 Director - 2022-02-07
      INDRAJIT DEALERS PRIVATE LIMITED. U51101WB2009PTC132195 Director - 2022-02-07
      NARMODA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC132196 Director - 2011-09-12
      MURLIDHAR AGENCIES PRIVATE LIMITED. U51101WB2009PTC132197 Director - 2022-02-08
      MAHAMAYA GOODS PRIVATE LIMITED. U51101WB2009PTC132198 Director - 2022-02-07
      DEVI GOODS PRIVATE LIMITED. U51101WB2009PTC132200 Director - 2022-02-08
      JAGADGURU VINIMAY PRIVATE LIMITED. U51101WB2009PTC132250 Director - 2022-02-08
      CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director - 2017-08-29
      DAYANIDHI TIE-UP PRIVATE LIMITED. U51109WB2009PTC132199 Director - 2022-02-08
      BASUDEV COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132290 Director - 2011-09-12
      DHARMIK VINCOM PRIVATE LIMITED. U51109WB2009PTC132338 Director - 2022-02-08
      VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2022-02-08
      TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2022-02-08
      FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2022-02-08
      MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Director - 2011-09-12
      CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director - 2011-09-12
      DWARKAPATI DEALCOM PRIVATE LIMITED. U51909WB2009PTC132192 Director - 2017-08-28
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director - 2011-09-12
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director - 2011-09-12
      BANSIDHAR COMMOTRADE PRIVATE LIMITED. U51909WB2009PTC132341 Director - 2011-09-12
      NEELAKANTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132687 Director - 2022-12-02
      GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2022-02-08
      KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2022-02-08
      DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2022-02-08
      PANCHKOTI AGENCY PRIVATE LIMITED U52190WB2012PTC175430 Director 2012-03-23 Ongoing
      Other Directorships of LAKSHYYA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      BLUE OLIVE STUDIOS LLP AAJ-4353 Designated Partner 2017-05-18 Ongoing
      ESPINA IT SOLUTIONS LLP AAO-1544 Designated Partner 2024-01-13 Ongoing
      AAHANA INFRAPROPERTIES LLP AAV-6856 Designated Partner 2021-02-03 Ongoing
      Sheth Smarthomes LLP ACB-2211 Designated Partner - 2024-03-05
      Sheth Smarthomes LLP ACB-2211 Partner 2023-11-17 Ongoing
      AAKSHYA ARA DEVELOPERS LLP ACB-9027 Designated Partner 2023-07-06 Ongoing
      PHN ESPINA SOLUTIONS LLP ACC-3474 Designated Partner - 2024-01-10
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Director - 2012-03-28
      GROZE TECH (INDIA) PRIVATE LIMITED U41001WB2013PTC198818 Director 2013-12-05 Ongoing
      ASHOKA AAKSHYA INFRAWAYS PRIVATE LIMITED U42101MH2024PTC417975 Nominee Director - 2024-03-28
      AAKSHYA DIMENSIONS PRIVATE LIMITED U45309WB2022PTC254355 Director 2022-05-30 Ongoing
      AAKSHYA INFRA PROJECTS PRIVATE LIMITED U45309WB2022PTC254363 Director 2022-05-30 Ongoing
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director 2011-02-01 Ongoing
      AAKSHYA REALTY PRIVATE LIMITED U45500MH2022PTC417426 Additional Director - 2023-09-25
      AAKSHYA REALTY PRIVATE LIMITED U45500MH2022PTC417426 Director 2022-12-17 Ongoing
      BLACKBIRD TIE-UP PRIVATE LIMITED. U51101WB2009PTC132186 Director 2016-05-02 Ongoing
      ESPINA TECHNOLOGIES PRIVATE LIMITED U62013WB2013PTC197816 Additional Director - 2020-12-31
      ESPINA TECHNOLOGIES PRIVATE LIMITED U62013WB2013PTC197816 Director 2020-12-31 Ongoing
      JAIMATA INFRACON PRIVATE LIMITED U70109WB2011PTC160778 Director 2014-10-09 Ongoing
      IBG INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165649 Director 2020-12-29 Ongoing
      VOLGE INDIA TECHNOLOGY ADVISORY PRIVATE LIMITED U70200KA2023PTC182895 Director 2023-12-29 Ongoing
      AAKSHYA HOSTEL FOUNDATION U80900MH2022NPL382831 Director 2022-05-18 Ongoing
      Other Directorships of RAJEEV MODI
      Company Name CIN Designation Appointment Date Cessation
      DWARKAPATI PROPERTIES LLP AAQ-0223 Designated Partner 2019-07-23 Ongoing
      FLOOR SPACE PROJECTS LLP AAQ-0941 Designated Partner 2019-07-29 Ongoing
      ETYET KRISHIJIV VENTURES LLP AAU-1360 Partner 2020-10-08 Ongoing
      MODIPLUS INFRA LLP AAU-9211 Designated Partner 2023-12-08 Ongoing
      DATAN INFRAPROJECTS LLP AAW-2565 Partner - 2023-04-13
      ALLIED CAPITAL ADVISORY LLP ACE-5112 Designated Partner 2023-12-26 Ongoing
      SACHIDANAND INDUSTRIES PRIVATE LIMITED U14290WB2010PTC153107 Director - 2012-03-28
      ANAND ENTERPRISES PRIVATE LTD U15141WB1981PTC033605 Director - 2012-03-20
      GROZE TECH (INDIA) PRIVATE LIMITED U41001WB2013PTC198818 Director - 2017-07-13
      PATALA REALTY PRIVATE LIMITED U45200WB2011PTC166810 Director 2013-08-05 Ongoing
      ALLIED INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45203WB2004PTC097647 Director 2004-01-19 Ongoing
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2013-10-15
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Additional Director - 2022-09-29
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director 2021-11-29 Ongoing
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director - 2013-02-16
      PACIFIC COMPLEX PRIVATE LIMITED. U45400WB2008PTC128147 Director 2009-04-01 Ongoing
      EKDEV REALTY PRIVATE LIMITED U45400WB2011PTC166808 Director 2013-08-05 Ongoing
      HARDEOL ESTATES PRIVATE LIMITED U45400WB2011PTC166809 Director 2013-08-05 Ongoing
      HERITAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC104946 Director 2005-12-12 Ongoing
      ABHINANDAN ESTATES PVT LTD U70109WB1980PTC032752 Additional Director - 2007-12-27
      DEVPRIYA PROMOTERS PVT. LTD. U70200WB1992PTC056386 Director 2006-10-04 Ongoing
      GARCHA TOWER RESIDENTS ASSOCIATION U74900WB2014NPL204554 Director 2015-08-01 Ongoing
      FORTUNE CUSTOMER DEALING PRIVATE LIMITED U74999WB2005PTC105041 Director 2005-12-07 Ongoing
      Other Directorships of VIRENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SATKAR FINLEASE LIMITED L65910DL1996PLC075394 Additional Director - 2013-06-13
      NINE NEWS PRIVATE LIMITED U22130UP2008PTC140690 Director - 2010-08-23
      MAPLE TRADECOM PRIVATE LIMITED. U51101WB2009PTC132194 Director - 2010-12-22
      JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2010-12-22
      VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2010-12-22
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director 2010-06-09 Ongoing
      TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2010-12-22
      FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2010-12-22
      GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2010-12-22
      DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2010-12-22
      RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Director 2010-06-09 Ongoing
      MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Director - 2010-10-09
      ATD FINANCIALSERVICES PRIVATE LIMITED U65921UP1996PTC019929 Additional Director - 2010-06-01
      BLUE HEAVEN FARMS PRIVATE LIMITED U70101DL1996PTC075613 Additional Director - 2010-06-16
      BLUE HEAVEN FARMS PRIVATE LIMITED U70101DL1996PTC075613 Director 2010-06-16 Ongoing
      KEVIN GLOBAL FINANCE LIMITED U74899DL1995PLC072067 Additional Director 2009-12-29 Ongoing
      INDIATAJ SOFTECH LIMITED U74899DL2001PLC109144 Additional Director - 2009-09-29
      INDIATAJ SOFTECH LIMITED U74899DL2001PLC109144 Director 2009-09-29 Ongoing
      NET HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2007PTC170307 Director 2009-04-20 Ongoing
      Other Directorships of NARAYAN CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      BLACKBIRD TIE-UP PRIVATE LIMITED. U51101WB2009PTC132186 Director - 2017-08-29
      BLASAM VINIMAY PRIVATE LIMITED. U51101WB2009PTC132187 Director - 2015-03-29
      DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2019-03-11
      MAPLE TRADECOM PRIVATE LIMITED. U51101WB2009PTC132194 Director 2011-09-08 Ongoing
      INDRAJIT DEALERS PRIVATE LIMITED. U51101WB2009PTC132195 Director 2011-09-08 Ongoing
      MURLIDHAR AGENCIES PRIVATE LIMITED. U51101WB2009PTC132197 Director - 2023-09-15
      MAHAMAYA GOODS PRIVATE LIMITED. U51101WB2009PTC132198 Director 2011-09-08 Ongoing
      DEVI GOODS PRIVATE LIMITED. U51101WB2009PTC132200 Director 2011-09-08 Ongoing
      JAGADGURU VINIMAY PRIVATE LIMITED. U51101WB2009PTC132250 Director - 2023-09-15
      CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director - 2017-08-29
      DAYANIDHI TIE-UP PRIVATE LIMITED. U51109WB2009PTC132199 Director - 2023-09-15
      DHARMIK VINCOM PRIVATE LIMITED. U51109WB2009PTC132338 Director - 2023-09-15
      VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director 2011-09-08 Ongoing
      TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director 2011-09-08 Ongoing
      FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director 2011-09-08 Ongoing
      DWARKAPATI DEALCOM PRIVATE LIMITED. U51909WB2009PTC132192 Director - 2017-08-28
      NEELAKANTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132687 Director 2011-08-24 Ongoing
      GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2023-09-15
      KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2015-03-29
      DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director 2011-09-08 Ongoing
      PANCHKOTI AGENCY PRIVATE LIMITED U52190WB2012PTC175430 Director 2012-03-23 Ongoing
      Other Directorships of OM PRAKASH ARORA
      Company Name CIN Designation Appointment Date Cessation
      SATKAR FINLEASE LIMITED L65910DL1996PLC075394 Director - 2013-06-13
      NINE NEWS PRIVATE LIMITED U22130UP2008PTC140690 Director - 2010-08-23
      ASSOCIATED MEDICARE LIMITED U24232DL1995PLC065491 Director - 2019-04-20
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2011-12-14
      MAPLE TRADECOM PRIVATE LIMITED. U51101WB2009PTC132194 Director - 2010-12-22
      JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2010-12-22
      VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2010-12-22
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director 2010-06-09 Ongoing
      TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2010-12-22
      FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2010-12-22
      GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2010-12-22
      DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2010-12-22
      RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Director 2010-06-09 Ongoing
      MAXIMUM SERVICES PRIVATE LIMITED U65191DL2007PTC170111 Director - 2012-10-03
      BLUE HEAVEN FARMS PRIVATE LIMITED U70101DL1996PTC075613 Director 2010-06-16 Ongoing
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-08-26 Ongoing
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-08-25 Ongoing
      MIR TECH CONSULTANCY SERVICES PVT LTD U74140HR1996PTC033402 Director - 2013-01-11

      CIN Company Name Company Address
      U51101WB2009PTC132186 BLACKBIRD TIE-UP PRIVATE LIMITED. 72, BENTINCK STREET,A.C. MANSION 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132697 CARNATION TRADE-LINK PRIVATE LIMITED 72, BENTINCK STREET,A.C. MANSION 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2009PLC132042 BHABISHWA DEVELOPER AND REAL ESTATES LIMITED A. C. MANSION 72, BENTINCK STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2021OPC250615 CIFY MULTITRADE (OPC) PRIVATE LIMITED H NO 72 A C MANSION 72 BENTINCK STREET DALHOUSIE GPO, NEAR T AHIR MANSION , KOLKATA, West Bengal, India - 700001
      U20296WB2014PTC200342 SGA PLYWOOD PRIVATE LIMITED A.C.MANSION 72, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131811 DESTINY MERCANTILE PRIVATE LIMITED. A.C. MANSION 72, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U63040WB2011PTC166767 BHABISHWA TOURS & TRAVELS PRIVATE LIMITED A.C.MANSION 5TH FLOOR 72 BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2012PLC183582 BHABISHWA AGROFOOD INDIA LIMITED A. C. MANSION 5TH FLOOR 72 BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC182553 BHABISHWA NUTRACEUTICALS (INDIA) PRIVATE LIMITED A. C. MANSION 5TH FLOOR 72 BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U01110WB1989PTC164854 MALDUNGE FARMS PRIVATE LIMITED P-16, BENTINCK STREET, A. C. MANSION, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      L65993WB1982PLC035211 JACKSON INVESTMENTS LTD 7A, Bentinck Street 3rd Floor, Room No. 310A , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC107193 RUPASI TRADERS PVT LTD 7A, Bentinck Street, 3rd Floor Kolkata , Kolkata, West Bengal, India - 700001
      U46909WB2015PTC208589 ZEVITH VENTURES PRIVATE LIMITED 78, BENTINCK STREET 3RD FLOOR, 6C, BLOCK-B,KOLKATA,Kolkata,West Bengal,700001-India
      AAF-9602 SM BRISK CONSULTANTS LLP 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001
      U46529WB2026PTC287636 AURIGA TECH SYSTEMS PRIVATE LIMITED Shree Krishna Chambers, 3rd Floor,Premises No-78, Bentinck Street, Block-B, Suit No-1C,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1996PTC076718 ASTROL DEALCOM PVT LTD A.C MANSION 72, BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC162546 TANAYA VINCOM PRIVATE LIMITED 7A, BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC098991 HEM JEET RIVHU TRADING PRIVATE LIMITED 7A,BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U27310WB2013PTC194581 PIPL FOUNDRY PRIVATE LIMITED 72, BENTINCK STREET, 4TH FLOOR, ROOM 7A , KOLKATA, West Bengal, India - 700001
      AAE-7715 DISHA NIWAS LLP 9A, LAL BAZAR STREET 3RD FLOOR, BLOCK- C KOLKATA, West Bengal, India - 700001
      AAO-0936 ADITYA TECTUM LLP 3, BENTINCK STREET, 3RD FLOOR, ROOM NO. C-9, KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC162550 KATHAKALI VINCOM PRIVATE LIMITED 7A BENTINCK STREET 3RD FLOOR, ROOM NO.310 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC122727 DISHA NIWAS PRIVATE LIMITED 9A, LAL BAZAR STREET 3RD FLOOR, BLOCK- C , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC110909 AGRADOOTI VANIJYA PRIVATE LIMITED 7A BENTINCK STREET, 3RD FLOOR,ROOM NO.310 , KOLKATA, West Bengal, India - 700001
      L23209WB1982PLC034793 KHOOBSURAT LTD SANSAR TRADING PVT. LTD. 7A, BENTINCK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062772 OLIVER VYAPAR PVT LTD 78, BENTINCK STREET BLOCK-B, OFFICE NO-6C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U93000WB2010PTC144685 MOON MANAGEMENT CONSULTANTS PRIVATE LIMITED 78, BENTINCK STREET, BLOCK-B OFFICE NO.6C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U01403WB2012PTC183566 MAA VAISHNO AGROTRADE PRIVATE LIMITED C/O MUKESH GUPTA 7A BENTINCK STREET, OLD WING, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131649 ARJIT COMMERCIAL PRIVATE LIMITED C/O MUKESH GUPTA, 7A BENTINCK STREET OLD WING, 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
      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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