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      TRUSTLINE DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC164811 As on: 2026-07-13
      Purchase Report

      TRUSTLINE DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC164811) is a Private company incorporated on 11 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      TRUSTLINE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTLINE DEALTRADE 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 TRUSTLINE DEALTRADE PRIVATE LIMITED are MRITYUNJOY KARMAKAR, and SANJOY KARMAKAR.

      TRUSTLINE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164811 and its registration number is 164811. Users may contact TRUSTLINE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTLINE DEALTRADE PRIVATE LIMITED is Diamond Prestige,41A A.J.C. Bose Road 8th Floor,Room No.801 , kolkata, West Bengal, India - 700017.

      Current status of TRUSTLINE DEALTRADE 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 TRUSTLINE DEALTRADE 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 TRUSTLINE DEALTRADE

      Purchase full report of TRUSTLINE DEALTRADE

      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 TRUSTLINE DEALTRADE 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 TRUSTLINE DEALTRADE
      DIN Director Name Designation Appointment Date
      09484190 MRITYUNJOY KARMAKAR Director 2022-02-02
      08395592 SANJOY KARMAKAR Director 2022-02-02
      Past Directors & Key Managerial Personnel of TRUSTLINE DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      06921674 ONKAR SHARAN SINGH Additional Director - 2014-09-30
      06921674 ONKAR SHARAN SINGH Director - 2022-02-07
      02401879 SWATI AGARWALA Director - 2014-08-12
      05198098 DINESH AGRAHARI Director - 2014-03-01
      06670660 KAPILDEO SUKLA Director - 2020-12-24
      07434326 NAGEN KUMAR PARIDA Additional Director - 2020-12-19
      07434326 NAGEN KUMAR PARIDA Director - 2022-02-07
      02307222 SUMAN AGARWAL Director - 2014-08-12
      02597828 DIPAK KUMAR GUPTA Director - 2011-07-26
      05198093 ABHISHEK BHOWMIK Director - 2014-03-01
      Other Directorships of ONKAR SHARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2014-09-30
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2015-01-30
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2022-02-07
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2022-02-07
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2022-02-07
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2022-02-07
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2022-02-07
      STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director - 2022-02-07
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Additional Director - 2014-09-30
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2022-03-01
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Additional Director - 2014-09-30
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2019-03-23
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Additional Director - 2014-09-30
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2019-03-23
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Additional Director - 2014-09-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2022-03-01
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Additional Director - 2014-09-30
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2019-03-23
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Additional Director - 2014-09-30
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2022-03-01
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Additional Director - 2014-09-30
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2022-02-07
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Additional Director - 2014-09-30
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2022-02-07
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Additional Director - 2014-09-30
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2019-03-23
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2019-03-23
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Additional Director - 2014-09-30
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2019-05-18
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Additional Director - 2014-09-30
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2022-02-07
      Other Directorships of MRITYUNJOY KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director 2022-02-02 Ongoing
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director 2022-02-02 Ongoing
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director 2022-02-02 Ongoing
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director 2022-02-02 Ongoing
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director 2022-02-02 Ongoing
      STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director 2022-02-02 Ongoing
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director 2022-02-02 Ongoing
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director 2022-02-02 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director 2022-02-02 Ongoing
      Other Directorships of SWATI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2023-09-25
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-08-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Additional Director - 2021-11-30
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2021-11-30 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2020-06-10
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-22
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Additional Director - 2023-09-28
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2021-08-11 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-22
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2020-06-25
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Additional Director - 2021-11-30
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2021-11-30 Ongoing
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2020-06-23
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2021-11-30 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2021-11-30 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2020-06-10
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2020-06-10
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of DINESH AGRAHARI
      Company Name CIN Designation Appointment Date Cessation
      VIBGYOR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164750 Director 2012-02-13 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-03-01
      Other Directorships of KAPILDEO SUKLA
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2015-01-30
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2019-01-07
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2019-01-15
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Additional Director - 2014-09-30
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2022-08-13
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2022-08-13
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2022-03-14
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Additional Director - 2014-09-30
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2022-08-13
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2020-12-23
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2020-08-22
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2020-12-26
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-28
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2022-07-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2022-07-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Additional Director - 2021-11-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director 2021-03-04 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2022-03-14
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Additional Director - 2023-09-20
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2020-08-28
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2017-01-02
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2020-12-28
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2014-08-16
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2023-08-21
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2017-01-02
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2017-07-10
      OWNSTYLE TECHNOLOGIES PRIVATE LIMITED U72200WB2016PTC218492 Director - 2022-08-13
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2022-08-13
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2022-08-13
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2022-08-13
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2022-08-13
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2022-08-13
      Other Directorships of NAGEN KUMAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2020-12-21
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director 2020-12-21 Ongoing
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2022-02-07
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director - 2022-02-07
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director - 2022-02-07
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2022-02-07
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2022-02-07
      STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director - 2022-02-07
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Additional Director - 2020-12-19
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director 2020-12-19 Ongoing
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Additional Director - 2020-12-21
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2022-02-07
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Additional Director - 2020-10-12
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director 2020-10-12 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Additional Director - 2020-10-10
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2022-02-07
      Other Directorships of SANJOY KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director 2022-02-02 Ongoing
      SENSATION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132020 Director 2019-03-20 Ongoing
      JAI MATA DI CONCLAVE PRIVATE LIMITED U45400WB2011PTC167247 Director 2022-02-02 Ongoing
      RELIABLE CONCLAVE PRIVATE LIMITED U45400WB2011PTC167252 Director 2022-02-02 Ongoing
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director 2021-09-30 Ongoing
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director 2022-02-02 Ongoing
      STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director 2022-02-02 Ongoing
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director 2022-02-02 Ongoing
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director 2022-02-02 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director 2022-02-02 Ongoing
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA BARTER LLP AAW-4311 Designated Partner 2021-03-22 Ongoing
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Additional Director - 2016-09-30
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Director 2016-09-30 Ongoing
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director 2019-03-04 Ongoing
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director 2019-03-04 Ongoing
      PUSHPNITA COAL MERCHANDISE PRIVATE LIMITED U10100JH1994PTC005761 Director 2010-10-01 Ongoing
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      SUPRIM CEMENT PRIVATE LIMITED U26942WB1997PTC262789 Director 2020-08-21 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-07-01
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Managing Director 2016-07-01 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director 2015-03-23 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      NIMBUS VINIMAY PVT.LTD. U51909WB1995PTC070902 Director 2010-10-01 Ongoing
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2021-03-21
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director 2020-08-22 Ongoing
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      Other Directorships of DIPAK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREYSTH PRODUCTION INDUSTRIES LIMITED U15400WB2009PLC134588 Director 2009-04-16 Ongoing
      SHREYSTH FOOD & SPICES PRIVATE LIMITED U15500WB2012PTC182143 Director 2012-05-28 Ongoing
      SHREYSTH GEM & JEWELLER LIMITED U74900WB2012PLC186335 Director - 2012-09-25
      SHREYSTH PLAST LIMITED U74900WB2012PLC186626 Managing Director 2012-09-28 Ongoing
      SHREYSTH IMPORT EXPORT PRIVATE LIMITED U74999WB2012PTC182148 Director 2012-05-28 Ongoing
      Other Directorships of ABHISHEK BHOWMIK
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2015-05-16
      INDRAPRASTH DEALCOM PRIVATE LIMITED U51909WB2011PTC164540 Director 2012-02-13 Ongoing
      VIBGYOR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164750 Director 2012-02-13 Ongoing
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-03-01
      CRAIG VANIJYA PRIVATE LIMITED U52190WB2011PTC159425 Director 2012-02-13 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-03-01
      INTENT EXIM PRIVATE LIMITED U52190WB2012PTC173482 Director - 2014-08-14
      SHIVKRIPA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173419 Director - 2012-09-28

      CIN Company Name Company Address
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U24291WB1983PLC035829 CITRINE CONSULTANTS LTD DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO,.801,KOLKATA,Kolkata,West Bengal,700017-India
      U27109WB2001PLC093869 SHAKAMBHARI ISPAT & POWER LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC164810 JANAKI VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC170631 SHIVKRIPA COMMERCIAL PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC171507 GANESHVANI MARKETING PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC185734 ELOQUENT STEEL PRIVATE LIMITED DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO .801 , KOLKATA, West Bengal, India - 700017
      U27203WB2004PLC170941 ESS DEE ALUMINIUM LIMITED Diamond Prestige, 41A, A.J.C. Bose Road 8th Floor, Room no 801 Kolkata - 700017 , Park Circus, West Bengal, India - 700017
      U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
      U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173312 CAPABLE INFRADEVELOPERS PRIVATE LIMITED Diamond Prestige,41 A, A.J.C Bose Raod 8th Floor, Room No-801 , Kolkata, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U85300WB2019PTC231448 ESSBEE DENT CARE PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC118983 AXIS AGENTS PRIVATE LIMITED 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
      U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U74120WB2009PTC133233 SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
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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

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