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VANDEEP TRADING PRIVATE LIMITED

CIN: U51909WB2007PTC117803 As on: 2026-07-13

VANDEEP TRADING PRIVATE LIMITED (CIN: U51909WB2007PTC117803) is a Private company incorporated on 13 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3424000.00.

VANDEEP TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VANDEEP TRADING 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 VANDEEP TRADING PRIVATE LIMITED are FATEMA AKBAR KOTHAWALA, RUBINA MURTAZA KOTHAWALA, and ABHIJIT GHOSH.

VANDEEP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC117803 and its registration number is 117803. Users may contact VANDEEP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANDEEP TRADING PRIVATE LIMITED is 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001.

Current status of VANDEEP TRADING 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 VANDEEP TRADING 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.

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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 VANDEEP TRADING 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 VANDEEP TRADING
DIN Director Name Designation Appointment Date
01764411 FATEMA AKBAR KOTHAWALA Additional Director 2013-06-06
01764502 RUBINA MURTAZA KOTHAWALA Director 2012-01-19
03141080 ABHIJIT GHOSH Additional Director 2015-03-06
Past Directors & Key Managerial Personnel of VANDEEP TRADING
DIN Director Name Designation Appointment Date Cessation
00183018 NARESH KUMAR CHOUDHARY Director - 2013-12-31
00185412 ARPITA BHATTACHARYA Director - 2013-12-31
Other Directorships of NARESH KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-17
MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-11-27
GOKULESH COMMERCIAL PVT LTD U51109MH1994PTC310353 Director - 2013-11-27
UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2008-02-01
MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-15
SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2013-03-30
NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2014-01-20
BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2017-04-01
SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2008-09-02
GREAM TRADERS & EXPORTERS PVT LTD U51909WB1981PTC033474 Director - 2021-03-03
NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2013-07-23
DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director 2016-01-11 Ongoing
DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2018-04-30
DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2018-04-27
BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-08
ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2015-06-16
SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2006-11-06 Ongoing
JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2018-07-19
SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2018-07-23
GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director 2016-01-11 Ongoing
GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2015-05-20
IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-11-14
NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2015-05-20
MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-11-14
UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2015-05-20
SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2015-05-20
JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2012-04-10
SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2018-03-25
DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2018-03-27
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2012-04-10
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2012-04-10
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2012-04-10
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2012-04-10
SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2015-03-20
MULTIPLEX PLAZA PRIVATE LIMITED U70109WB2011PTC168131 Director - 2015-02-02
SIMON PROPERTIES PRIVATE LIMITED U70109WB2011PTC168132 Director - 2021-03-02
GANGADHAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168133 Director - 2019-05-27
DHANMANGAL NIKETAN PRIVATE LIMITED U70109WB2011PTC168134 Director 2011-09-29 Ongoing
STARSUN PROJECTS PRIVATE LIMITED U70109WB2011PTC168154 Director 2011-09-29 Ongoing
DREAMLINE TOWERS PRIVATE LIMITED U70109WB2011PTC168428 Director 2011-10-17 Ongoing
PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2011-10-17 Ongoing
SWIFT RESIDENCY PRIVATE LIMITED U70109WB2011PTC168432 Director - 2019-05-27
WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2018-04-30
SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2015-02-05
SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2014-01-22
SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2015-02-05
Other Directorships of ARPITA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
GATISHEEL TRADERS LLP AAB-3544 Partner - 2015-12-01
NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2015-11-27
BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2008-01-28
NEXTGEN IRON & STEEL PRIVATE LIMITED U27310WB2011PTC161713 Director 2011-04-19 Ongoing
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2017-08-14 Ongoing
BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2015-01-01
OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2015-03-11
LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2015-06-15
KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2012-04-02
LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2007-06-09
MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2015-04-06
AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Director - 2013-05-06
DOWNTOWN INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC168583 Director - 2015-01-01
PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-10-08
JUHI COMMERCIAL PVT.LTD. U51109WB1995PTC071043 Director - 2009-09-30
FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-01-02
KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2016-08-29
BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2011-03-25
CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2015-04-06
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2013-08-26
BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-01-02
SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2015-04-06
CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2013-10-28
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2012-12-27
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2017-08-19
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director 2008-08-26 Ongoing
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director 2008-08-30 Ongoing
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director 2008-08-30 Ongoing
PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2013-03-22
MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2013-12-20
RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2014-01-25
RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2015-03-16
SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2015-01-02
BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2015-06-22
ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director 2010-04-20 Ongoing
ANUPAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC162374 Director - 2015-10-27
JATASHIV IMPEX PRIVATE LIMITED U51909WB2012PTC175171 Director - 2015-04-06
JAGSAKTI EXIM PRIVATE LIMITED U51909WB2012PTC175172 Director - 2015-01-01
OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-06-15
FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-10-08
OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-10-08
GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-10-08
STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2018-01-02
ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2015-03-28
SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2015-10-27
HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2015-11-27
GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2015-10-27
INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2015-10-27
ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2015-10-27
SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2015-01-30
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director 2020-04-02 Ongoing
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2019-07-30
AZURE SECURITIES PRIVATE LIMITED U65929WB2011PTC162224 Director - 2015-10-27
SAKET STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162050 Director - 2015-10-27
GOODHOPE SECURITIES PRIVATE LIMITED U67120DL2011PTC322629 Director - 2015-06-16
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2008-01-21
SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2017-08-14 Ongoing
DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director 2017-08-14 Ongoing
REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-10-08
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2017-07-24
TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-10-08
DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
MASSIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162832 Director - 2019-05-27
SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director - 2007-07-16
MAXWORTH HIRISE PRIVATE LIMITED U70109WB2011PTC162887 Director 2011-05-25 Ongoing
SUHANA TOWERS PRIVATE LIMITED U70109WB2011PTC164374 Director 2011-07-01 Ongoing
NILAMBER ENCLAVE PRIVATE LIMITED U70109WB2011PTC164681 Director - 2018-04-30
PLEASENT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164689 Director - 2015-10-27
GATEWAY CONCLAVE PRIVATE LIMITED U70109WB2011PTC164740 Director 2011-07-12 Ongoing
TIMELESS PROJECTS PRIVATE LIMITED U70109WB2011PTC164748 Director 2011-07-12 Ongoing
PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2015-10-27
HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2015-10-27
RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2015-11-27
SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2015-10-27
TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2015-01-01
ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2015-10-27
BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2015-10-27
DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2015-10-27
DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2015-11-27
EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2015-10-27
EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2015-10-27
FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2015-11-27
ALLWORTH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC169668 Director - 2015-11-27
JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director - 2013-12-07
LAKESIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC169670 Director - 2015-11-27
MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
GOODPOINT ESTATES PRIVATE LIMITED U70109WB2012PTC172532 Director - 2015-11-27
GRITTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172534 Director - 2015-11-27
HARDSOFT BUILDERS PRIVATE LIMITED U70109WB2012PTC172535 Director - 2015-10-27
LOOKLINE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172536 Director - 2015-11-27
MEGAPIX PROPERTIES PRIVATE LIMITED U70109WB2012PTC172538 Director - 2015-10-27
AUROPLUS PROMOTERS PRIVATE LIMITED U70109WB2012PTC172540 Director - 2015-10-27
ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
ARYADEEP NIKETAN PRIVATE LIMITED U70109WB2012PTC175169 Director - 2015-04-06
BANGABHUMI REALTORS PRIVATE LIMITED U70109WB2012PTC175170 Director - 2015-04-06
KAMALDHAN HOMES PRIVATE LIMITED U70109WB2012PTC175173 Director - 2015-04-06
LOOKLINE TOWERS PRIVATE LIMITED U70109WB2012PTC175493 Director - 2015-01-01
OVERSURE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175494 Director - 2015-01-01
CENTAUR SOFTECH PRIVATE LIMITED U72200WB2011PTC164109 Director 2011-06-24 Ongoing
PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director - 2015-04-06
GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2015-04-06
CHROME TECHNOSOFT PRIVATE LIMITED U72900WB2011PTC162665 Director - 2018-04-30
INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
MASCOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC162704 Director - 2018-07-19
JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2013-07-27
GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2011-11-04
DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director - 2015-01-05
ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director - 2013-09-02
EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2015-11-27
Other Directorships of FATEMA AKBAR KOTHAWALA
Company Name CIN Designation Appointment Date Cessation
SUPREME STARTECH PRIVATE LIMITED U24110MH2001PTC131422 Director - 2009-07-20
AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Additional Director 2013-06-06 Ongoing
Other Directorships of RUBINA MURTAZA KOTHAWALA
Company Name CIN Designation Appointment Date Cessation
NEWPORT MINES AND MINERALS PRIVATE LIMITED U14220MH2012PTC225887 Additional Director - 2018-09-30
NEWPORT MINES AND MINERALS PRIVATE LIMITED U14220MH2012PTC225887 Director 2018-09-30 Ongoing
SUPREME STARTECH PRIVATE LIMITED U24110MH2001PTC131422 Director - 2009-07-20
SUPREME INFRACON INDUSTRIES PRIVATE LIMITED U45403MH2018PTC303753 Director 2018-01-05 Ongoing
AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director 2012-01-19 Ongoing
Other Directorships of ABHIJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
T S FOUNDRY EQUIPMENT PVT LTD U29141WB1970PTC027698 Director 2018-03-01 Ongoing
AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Additional Director 2015-03-06 Ongoing
KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Additional Director - 2016-09-30
KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director 2016-09-30 Ongoing
CFAST LOGISTICS PRIVATE LIMITED U61200WB2020PTC242211 Director 2020-12-25 Ongoing
SUPREME BITUMIX CHEMICALS PRIVATE LIMITED U63022MH1997PTC329225 Additional Director - 2015-09-30
SUPREME BITUMIX CHEMICALS PRIVATE LIMITED U63022MH1997PTC329225 Director - 2018-04-26
BLACK MAGIC MOTION PICTURES LTD. U92113WB1996PLC077047 Director 2010-07-14 Ongoing
WINTER RECORDS PRIVATE LIMITED U92490WB2002PTC095538 Director 2010-07-14 Ongoing

CIN Company Name Company Address
U33100WB2014PTC203338 NEWEVER FISCAL CONSULTANCY PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U52100WB2012PTC178641 KOTIRATAN COMMOSALES PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130028 PRITHVI TRADELINKS PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC156840 DIGNITY EXIM PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157275 AMRITLAXMI COMMODEAL PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157280 LINKPOINT COMMOSALES PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC162215 EVERFAST TREXIM PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC162222 SUBHRASHI VYAPAAR PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC162376 SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC172114 DHANKAMAL TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC172123 TEDIUM AGENCIES PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC172135 WALTAZ COMMOTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177306 ICHARAJ VINIMAY PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177311 MANIKALA VYAPAAR PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177316 LAXMIWAN SHOPPERS PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177318 MADHURASHI SHOPPERS PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51103WB2012PTC177298 FASTSPEED ENTERPRISES PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2016PTC209697 RISEROSE EXPORT PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2016PTC209698 HARDSOFT FASHION PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2016PTC209778 GOODGAIN RETAILS PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2016PTC209781 GOODGAIN STEEL PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2016PTC209782 GOODGAIN VANIJYA PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2016PTC209783 GOODGAIN VYAPAAR PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U51909WB2016PTC210146 IRONROSE VANIJYA PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U70200WB2010PTC152635 LINK TOWERS PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U72100WB2011PTC156848 FASTFLOW SOFTWARE PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U65929WB2011PTC162224 AZURE SECURITIES PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U65929WB2011PTC162227 MAXIMUM SHARE BROKING PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
U65990WB2011PTC162223 FASTNER SECURITIES PRIVATE LIMITED 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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