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      UNICON COMMOTRADE PRIVATE LIMITED

      CIN: U51109WB2007PTC121059
      Purchase Report

      UNICON COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2007PTC121059) is a Private company incorporated on 14 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 6891800.00.

      UNICON COMMOTRADE 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.UNICON COMMOTRADE 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 UNICON COMMOTRADE PRIVATE LIMITED are BIJAY CHOUDHARY, and RANJANA CHOUDHARY.

      UNICON COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC121059 and its registration number is 121059. Users may contact UNICON COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICON COMMOTRADE PRIVATE LIMITED is 267, Burdwan Road Opposite Pushpa Villa , Siliguri, West Bengal, India - 734005.

      Current status of UNICON COMMOTRADE 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 UNICON 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 UNICON COMMOTRADE

      Purchase full report of UNICON 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 UNICON 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 UNICON COMMOTRADE
      DIN Director Name Designation Appointment Date
      02459552 BIJAY CHOUDHARY Director 2008-12-12
      02459571 RANJANA CHOUDHARY Director 2008-12-20
      Past Directors & Key Managerial Personnel of UNICON COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00539575 ANURAG JAJOO Director - 2008-01-15
      01587307 DILIP KUMAR AGARWAL Director - 2008-12-22
      01587341 ATANU MONDAL Director - 2008-12-22
      01648232 JAG MOHAN MOHTA Director - 2008-01-15
      06526739 RICHA CHOUDHARY Director - 2018-08-08
      Other Directorships of ANURAG JAJOO
      Company Name CIN Designation Appointment Date Cessation
      SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2010-07-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2010-07-27
      NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director 2022-07-18 Ongoing
      NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2010-07-24
      HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2010-07-30
      FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2010-07-30
      TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2010-06-19
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2010-06-18
      MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director 2022-07-18 Ongoing
      MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2010-06-18
      TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2023-08-01
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2009-09-05
      RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-16
      INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
      EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
      WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
      ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
      ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
      RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-16
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director - 2008-03-26
      INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2010-07-28
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2014-03-13
      RESPONSE OVERSEAS PRIVATE LIMITED U51909AS2008PTC019511 Director - 2017-10-01
      PRAKASH VINIMOY PRIVATE LIMITED U51909CT2004PTC013619 Director - 2017-07-17
      EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director 2022-07-18 Ongoing
      SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2010-07-29
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director 2022-07-18 Ongoing
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director 2022-07-18 Ongoing
      JAI HANUMAN CREATION PRIVATE LIMITED U52321WB2006PTC111428 Additional Director 2014-06-27 Ongoing
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
      Other Directorships of DILIP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BIJAYNAGAR LAND PROJECT LTD. U00010BR1993PLC005452 Director 2008-08-20 Ongoing
      JEEVAN JYOTI FOOD PRIVATE LIMITED U15122WB2009PTC132782 Director - 2011-01-03
      G K D PRODUCTS PRIVATE LIMITED U15431WB1998PTC086840 Director 2009-07-25 Ongoing
      TEST AGRICHEMICAL LIMITED U24233MH2010PLC201773 Director - 2011-11-24
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director 2008-05-06 Ongoing
      CELICA AUTOTECH PRIVATE LIMITED U45400WB2008PTC127286 Director - 2010-03-29
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Additional Director - 2017-02-20
      SPREAD COMMERCIAL PRIVATE LIMITED U51109MH2005PTC356265 Director - 2009-05-20
      BROADWAY SALES PRIVATE LIMITED U51109WB2005PTC105700 Director - 2009-10-30
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      FESTIVAL VANIJYA PVT LTD U51109WB2005PTC106905 Director - 2010-05-05
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2011-05-31
      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2011-06-24
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2018-02-05
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2010-03-05
      NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2013-11-19
      RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2011-05-21
      EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2011-05-21
      RADHARANI VANIJYA PRIVATE LIMITED U51909WB2009PTC132791 Director - 2018-02-01
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2010-07-15
      VISTA TIE-UP PRIVATE LIMITED U51909WB2009PTC133764 Director - 2012-01-03
      VEDANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133765 Director - 2009-10-08
      CAPRICON DEALERS PRIVATE LIMITED U51909WB2009PTC133840 Director - 2010-03-31
      JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2011-04-18
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2017-05-31
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2017-05-31
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2017-05-31
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
      FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Additional Director - 2017-02-20
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-09-04
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Additional Director - 2017-02-20
      Other Directorships of ATANU MONDAL
      Company Name CIN Designation Appointment Date Cessation
      NOSEGAY TRADECOM PRIVATE LIMITED U14293WB2008PTC127065 Director - 2015-04-01
      HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2010-07-01
      SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2012-12-16
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director 2008-05-06 Ongoing
      MERIGLANCE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102522 Director - 2010-03-15
      SILIGURI BUSINESS CENTRE PRIVATE LIMITED U51109WB2005PTC103248 Director - 2008-12-04
      SUJLA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103254 Director - 2014-03-31
      SHRESTH VINIMAY PRIVATE LIMITED U51109WB2005PTC103267 Director - 2008-05-23
      ADIWEB TRADECOM PRIVATE LIMITED U51109WB2005PTC103623 Director - 2009-10-05
      IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director 2007-12-15 Ongoing
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2011-05-31
      SITKA VINTRADE PRIVATE LIMITED U51109WB2008PTC126328 Director - 2008-07-02
      MAELSTROM VINTRADE PRIVATE LIMITED U51109WB2008PTC126332 Director - 2013-04-30
      CONCEIT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126462 Director - 2016-03-01
      VULTURE VINTRADE PRIVATE LIMITED U51109WB2008PTC126626 Director - 2010-06-22
      ACONITE VINTRADE PRIVATE LIMITED U51109WB2008PTC127457 Director - 2015-05-05
      EBB VINTRADE PRIVATE LIMITED U51909WB2008PTC127063 Director - 2013-04-10
      EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director - 2016-03-01
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-09-04
      Other Directorships of JAG MOHAN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2018-10-26
      RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2014-06-27
      NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-11-30
      SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
      INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
      PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
      DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2014-02-11
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
      NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2017-03-11
      HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2017-03-11
      FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2017-03-11
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
      APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2018-10-26
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2018-10-26
      MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2018-10-26
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2009-09-05
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director 2010-03-23 Ongoing
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2018-10-26
      RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-17
      INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
      EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
      WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
      ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
      ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
      RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-17
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2007-12-26 Ongoing
      INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
      LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
      NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2018-10-26
      AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2018-10-26
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
      FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
      DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
      AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2018-10-26
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2018-10-26
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2018-10-26
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2018-10-26
      DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
      FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
      BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-02-17
      CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
      PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
      CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
      CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
      EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
      LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
      LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
      SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
      SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
      NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-29
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
      SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
      INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
      JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
      KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
      SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
      STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
      SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
      KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
      WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2011-01-20
      Other Directorships of BIJAY CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2022-01-21 Ongoing
      SUBHDHAN RETAILERS LLP ACB-5895 Designated Partner 2023-06-16 Ongoing
      KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-06-26 Ongoing
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director 2012-11-05 Ongoing
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-10-19
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director 2013-04-19 Ongoing
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director 2013-04-19 Ongoing
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director 2011-08-01 Ongoing
      VRIDHI BARTER PRIVATE LIMITED U51109WB2008PTC121499 Director 2010-06-14 Ongoing
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2013-10-07
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2020-07-06 Ongoing
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director - 2017-08-14
      SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2020-01-25
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2022-06-14
      JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director 2013-02-15 Ongoing
      MANGALDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179410 Director - 2015-03-30
      SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director 2013-02-15 Ongoing
      PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2013-10-07
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director - 2013-10-07
      JPN SECURITIES LTD. U67120WB1995PLC067299 Director - 2009-05-08
      DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2009-01-16 Ongoing
      SARVADA DEALTRADE PRIVATE LIMITED U74900WB2013PTC190325 Director 2013-02-15 Ongoing
      ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Additional Director - 2015-08-16
      VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director 2017-05-16 Ongoing
      Other Directorships of RANJANA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MORTON REALTORS LLP AAE-0751 Designated Partner 2015-12-02 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner 2024-03-15 Ongoing
      SUBHDHARA MERCANTILE LLP ABA-3335 Designated Partner - 2024-04-25
      RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner - 2023-11-16
      MANGALDHAM VYAPAAR LLP ACB-4315 Designated Partner 2023-05-31 Ongoing
      SUBHDHAN RETAILERS LLP ACB-5895 Designated Partner 2023-06-16 Ongoing
      KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-07-14 Ongoing
      SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director 2023-03-28 Ongoing
      SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2016-04-15
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2017-05-29
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2021-05-03 Ongoing
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2013-10-04
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2021-05-03 Ongoing
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-10-04
      DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director 2018-06-15 Ongoing
      REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director 2018-06-15 Ongoing
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director 2018-04-16 Ongoing
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2013-10-04
      NORTH BENGAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC152208 Director - 2013-09-20
      SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2020-01-25
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2022-06-14
      JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director 2013-02-15 Ongoing
      MANGALDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179416 Director 2013-02-15 Ongoing
      SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director 2013-02-15 Ongoing
      GIRIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179516 Director 2013-02-15 Ongoing
      SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2015-05-15
      SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2016-05-24
      ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2019-03-30
      BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2019-01-10
      SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2016-05-24
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director 2012-04-03 Ongoing
      VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director 2017-05-16 Ongoing
      Other Directorships of RICHA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AAVIN STAINLESS PRIVATE LIMITED U28113MH2016PTC353195 Additional Director - 2021-11-30
      AAVIN STAINLESS PRIVATE LIMITED U28113MH2016PTC353195 Director 2021-11-30 Ongoing
      DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2018-09-18
      MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2017-05-29
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2021-05-03 Ongoing
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2021-05-03 Ongoing
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director 2021-05-03 Ongoing
      MANGALDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179410 Director - 2015-03-30
      MOBR VENTURES PRIVATE LIMITED U68100WB2023PTC262034 Director 2023-05-16 Ongoing
      DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2023-03-09 Ongoing
      CRABEL DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188572 Director - 2017-08-01
      DRISHTINANDAN REALPROJECTS PRIVATE LIMITED U70102WB2012PTC188577 Director - 2016-07-20
      HELOT PROJECTS PRIVATE LIMITED U70102WB2012PTC188579 Director - 2013-10-19
      HILLCORN REALTORS PRIVATE LIMITED U70102WB2012PTC188636 Director - 2013-10-19
      SARVADA DEALTRADE PRIVATE LIMITED U74900WB2013PTC190325 Director 2013-02-15 Ongoing
      NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2014-12-01

      CIN Company Name Company Address
      U51109WB2007PTC118422 IMPROVE TRADERS PRIVATE LIMITED 267, Burdwan Road Opposite Pushpa Villa , Siliguri, West Bengal, India - 734005
      ACM-8902 SARVADA DEALTRADE LLP 267, Burdwan Road, Burdwan Road,Siliguri,Darjiling,West Bengal,India-734005
      ACM-9107 JAGATDHAN BUSINESS LLP 267, Burdwan Road, Burdwan Road,Siliguri,Darjiling,West Bengal,India-734005
      U51909WB2012PTC174662 LINKWISE EXIM PRIVATE LIMITED 267, Burdwan Road Opposite Pushpa Villa Siliguri Darjeeling WB 734005 IN
      ACC-1571 ISHNA REALTOR LLP Durga tower, Burdwan RoadSiliguri Siliguri, West Bengal, India - 734005
      AAL-6313 YASH AGRO FARMS LLP Siliguri Trading Corporation Burdwan Road Siliguri, West Bengal, India - 734005
      U70101WB2004PTC098989 SHANGRILA REALTORS PRIVATE LIMITED C/o Siliguri Trading Co Burdwan Road , Siliguri, West Bengal, India - 734005
      U15492WB1910PTC002223 RAHIMIA LANDS & TEA CO PVT LTD DWARIKA TOWER (2ND FLOOR), BURDWAN ROAD siliguri , Siliguri, West Bengal, India - 734005
      U45400WB2007PTC117175 INORBIT INFRATECH PRIVATE LIMITED SILIGURI TRADING CORPORATION COMPLEX H/358, BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      AAW-3553 BRIJ VASUNDHARA RESORTS LLP C/O MANISH TIBRIWAL, SILIGURI TRANSPORT AGENCY 132, BURDWAN ROAD SILIGURI, West Bengal, India - 734005
      AAT-2090 ASSOCIATES PA AND PM LLP AGRASEN ROAD, OPPOSITE AGRASEN BHAWAN PO & PS SILIGURI,DISTRICT DARJEELING SILIGURI, West Bengal, India - 734005
      U45400WB2013PTC191518 DARJEELING INFRACON PRIVATE LIMITED MSN Tower, Opposite State Bank of India S. F. Road , Siliguri, West Bengal, India - 734005
      U70101WB2005PTC102939 GOLYAN ENCLAVE PRIVATE LIMITED GROUND FLOOR, BHAWANI BUILDING OPPOSITE SILIGURI THANA, S.F. ROAD , SILIGURI, West Bengal, India - 734005
      U45201WB2016PTC217537 ANANDITA REALTORS PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2003PTC097307 JALPESH COMMERCIAL PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2011PTC159698 LINKPLAN COMMERCIAL PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2011PTC159803 AMRITDHARA DISTRIBUTORS PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2012PTC172192 PANCHPARV MERCHANDISE PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U51909WB2016PTC209978 JATASHIV MERRCHANDISE PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U74140WB2012PTC184569 SHINESTAR ADVISORY PRIVATE LIMITED C/o JSB Singhal, Dwarika Elegance, Below Pantaloons, Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U25209WB2011PTC165311 ANANTSHREE POLYMERS PRIVATE LIMITED SPENCER PLAZA, 2ND FLOOR, BURDWAN ROAD PO/PS SILIGURI NEAR VISHAL MEGA MART , SILIGURI, West Bengal, India - 734005
      U51909WB1991PTC053642 PENNCO ENTERPRISES PRIVATE LIMITED Office No.4B,4 th Floor , Tower 1 Near HP Petrol Pump Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005
      U24299WB1997PTC084219 S B POLYSOL PRIVATE LIMITED SAHA NIWAS BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      AAU-7592 ABSOPLAST INDUSTRIES LLP 10 BURDWAN ROAD CRESCENT TOWER SILIGURI, West Bengal, India - 734005
      AAP-1108 MAHANANDA AUTOWORKS LLP BURDWAN ROAD WARD NO 9 SILIGURI, West Bengal, India - 734005
      U45400WB2010PTC140621 WHITE ROSE BUILDERS PRIVATE LIMITED SPENCER PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51109WB2005PTC104388 COMFORT VYAPAAR PRIVATE LIMITED KAPISH CONCLAVE BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB1995PLC067511 VIDUSHI VINCOM LTD. KAPISH CONCLAVE BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
      U68100WB2004PTC097593 KISHALAY COMMERCE PRIVATE LIMITED SPENCERS PLAZA TOP FLOOR, BURDWAN ROAD,SILIGURI,West Bengal,734005-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10209731 2010-02-08 - 2019-02-05 35,000,000.00 ALLAHABAD BANK
      10347384 2012-03-29 2019-03-15 2019-12-23 20,000,000.00 HDFC BANK LIMITED

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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
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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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