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VASHALI COMMERCIAL LIMITED

CIN: U51909WB2008PLC128074 As on: 2026-07-13

VASHALI COMMERCIAL LIMITED (CIN: U51909WB2008PLC128074) is a Public company incorporated on 31 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3165000.00.

VASHALI COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.VASHALI COMMERCIAL 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 VASHALI COMMERCIAL LIMITED are RAMESH KUMAR NATHANY, SANTU GHOSH, and DEBASIS DUTTA.

VASHALI COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U51909WB2008PLC128074 and its registration number is 128074. Users may contact VASHALI COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of VASHALI COMMERCIAL LIMITED is 7/1A, GRANT LANE 1st FLOOR , KOLKATA, West Bengal, India - 700012.

Current status of VASHALI COMMERCIAL 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 VASHALI COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 VASHALI COMMERCIAL 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 VASHALI COMMERCIAL
DIN Director Name Designation Appointment Date
00570990 RAMESH KUMAR NATHANY Director 2011-03-23
02550268 SANTU GHOSH Director 2010-07-19
00629542 DEBASIS DUTTA Director 2011-03-23
Past Directors & Key Managerial Personnel of VASHALI COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00248433 ABHISHEK CHOUDHARY Director - 2010-07-19
02547047 BIBHAS CHANDRA KUNDU Director - 2009-02-20
02547055 UMA KUNDU Director - 2009-02-20
00248139 GOVIND PARASRAMPURIA Director - 2011-03-23
01541011 ARVIND KUMAR MUNKA Director - 2008-08-26
02189510 SHAILESH KUMAR MISHRA Director - 2009-02-20
02267691 SUNIL KUMAR HISARIA Director - 2009-02-20
Other Directorships of ABHISHEK CHOUDHARY
Other Directorships of RAMESH KUMAR NATHANY
Other Directorships of BIBHAS CHANDRA KUNDU
Company Name CIN Designation Appointment Date Cessation
SUNLIGHT FINANCIAL MANAGEMENT SERVICES LLP ACA-6513 Designated Partner 2023-04-19 Ongoing
SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director 2009-02-17 Ongoing
Other Directorships of UMA KUNDU
Company Name CIN Designation Appointment Date Cessation
SUNLIGHT FINANCIAL MANAGEMENT SERVICES LLP ACA-6513 Designated Partner 2023-04-19 Ongoing
SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director 2009-02-17 Ongoing
Other Directorships of SANTU GHOSH
Other Directorships of GOVIND PARASRAMPURIA
Other Directorships of DEBASIS DUTTA
Company Name CIN Designation Appointment Date Cessation
BIMEX (INDIA) LTD L51109WB1982PLC035173 Director - 2019-03-30
BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2021-01-09
GLEN INDUSTRIES PRIVATE LIMITED U21097WB2007PTC119239 Director - 2017-01-30
FLEXI PVC HOSE PRIVATE LIMITED U25200WB2008PTC127282 Director 2018-01-25 Ongoing
OSTERN PVT LTD U34102WB1978PTC031535 Director - 2009-04-02
SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director 2023-02-28 Ongoing
SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director - 2020-12-31
INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2017-04-05
ZULU MERCHANDISE PVT LTD U51109WB1995PTC075349 Director - 2010-07-19
BARBARIK MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101904 Director 2007-12-10 Ongoing
TWISTER TIEUP PRIVATE LIMITED U51109WB2005PTC104352 Director 2007-12-03 Ongoing
ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2012-09-10
HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Additional Director - 2007-09-27
HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Director - 2009-12-22
SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Additional Director - 2008-08-04
SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2009-12-22
SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director 2011-03-22 Ongoing
NISHRAJ TRADERS PVT LTD U51491DL1994PTC173124 Director 1994-11-09 Ongoing
ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director - 2015-05-11
AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-11-23 Ongoing
HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2012-07-18
MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2011-11-10
BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2011-02-14
BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2012-12-12
BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2017-03-21
CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2018-08-01
RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2015-05-12
BIPIN MARKETING PRIVATE LIMITED U52190WB2011PTC163710 Director 2011-09-05 Ongoing
DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2022-12-12
NIRLON TRADE & FINANCE PVT LTD U65999WB1996PTC080415 Director - 2020-12-29
WIZ-TECH SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129387 Director - 2017-03-21
DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2018-05-28
DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2015-05-11
GREENSPACE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183571 Director - 2021-01-08
Other Directorships of ARVIND KUMAR MUNKA
Company Name CIN Designation Appointment Date Cessation
KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2018-11-13
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Additional Director - 2008-07-07
SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Additional Director - 2008-07-08
SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2008-08-26
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2008-06-30
HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Additional Director - 2008-07-30
WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2008-07-04
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2012-05-10
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2012-05-10
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2011-08-31
QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2008-07-11
SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director 2017-02-13 Ongoing
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-11-30
ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2008-07-14
MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2008-08-26
ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2008-08-26
AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2008-08-26
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director 2017-02-13 Ongoing
EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director 2017-02-13 Ongoing
ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director 2017-02-13 Ongoing
GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director 2011-02-16 Ongoing
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Director - 2009-03-12
R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2008-08-26
DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2013-08-02
DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2010-04-26
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2008-08-26
CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2008-08-26
CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director 2017-02-13 Ongoing
PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director 2011-03-01 Ongoing
AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-04-28
RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-05-15
Other Directorships of SHAILESH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2015-12-24
GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2015-12-24
ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2016-06-07
ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2016-06-17
BUTTERCUP DEALCOMM LLP AAD-4898 Designated Partner 2015-03-04 Ongoing
EARTH VINCOM LLP AAD-4901 Designated Partner 2015-03-04 Ongoing
HIBISCUS TRADELINKS LLP AAD-5595 Designated Partner 2015-03-17 Ongoing
HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2016-04-26
LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-24
VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director 2014-09-22 Ongoing
VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director - 2012-08-30
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Whole-time director - 2014-03-25
FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Additional Director - 2010-10-30
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-01-05
NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2009-12-02
YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-01-30
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2014-11-29
SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2011-05-31
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director 2015-03-16 Ongoing
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-01-23
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director 2013-11-20 Ongoing
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2015-03-11
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2015-03-11
QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2011-07-22
SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director - 2014-02-25
SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2014-04-01
RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2017-02-27
EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-05-21
ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2009-02-09
PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director 2010-12-13 Ongoing
TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2014-11-24
SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2015-03-18
LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
KERNEL GOODS PRIVATE LIMITED U52190WB2009PTC133356 Director - 2010-07-22
MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
EQUIPMENT COMMERCIAL PRIVATE LIMITED U52390WB2009PTC134509 Director 2009-04-08 Ongoing
CINDRELLA BARTER PRIVATE LIMITED U52390WB2010PTC141609 Director - 2011-05-01
BLUEBERRY DEALTRADE PRIVATE LIMITED U52390WB2010PTC141611 Director - 2012-05-04
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director 2010-02-12 Ongoing
TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2016-11-07
EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2014-01-28
SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2014-06-27
LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2014-12-12
TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2014-11-27
VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-27
SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-26
SUNCITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2011PTC298279 Director - 2016-01-05
FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2009-04-21
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-25
SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2014-03-26
HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2014-11-28
MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-29
SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2015-02-12
BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2016-11-07
BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2015-01-22
SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2013-09-04
AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-03-26 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2015-01-27 Ongoing
GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director - 2014-11-24
WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director - 2013-01-02
SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-04-30
BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2015-01-27 Ongoing
BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director - 2014-11-24
GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director - 2014-11-24
BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2015-01-27 Ongoing
BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director - 2014-11-24
Other Directorships of SUNIL KUMAR HISARIA

CIN Company Name Company Address
U51909WB2010PTC155142 MANALI VINTRADE PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No - 1A , Kolkata, West Bengal, India - 700012
U51909WB2010PTC155522 MORIYA TRADERS PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 1A , Kolkata, West Bengal, India - 700012
U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
U51909WB2022PTC253826 SUDRISTHI MERCHANTS PRIVATE LIMITED 7, Grant Lane, 1st Floor,,Kolkata,Kolkata,West Bengal,700012-India
ACM-4641 TRISHIV ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7H,7TH FLOOR,2A GRANT LANE ,KOLKATA-700012,Kolkata,Kolkata,West Bengal,India-700012
ACM-4713 DOSHI ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7I, 7th FLOOR,2A GRANT LANE, KOLKATA 700012,Kolkata,Kolkata,West Bengal,India-700012
U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC179254 FOREMOST VINTRADE PRIVATE LIMITED 7, GRANT LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC179747 NITYADHARA DEALCOMM PRIVATE LIMITED 7, GRANT LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
AAE-4834 PUNRASAR FASHIONS LLP 7/1A GRANT LANE 1ST FLOOR KOLKATA, West Bengal, India - 700012
AAE-5460 SENSOR MEDICA INDIA LLP 7/1A GRANT LANE 1st Floor Kolkata, West Bengal, India - 700012
U52190WB2010PTC148772 STARMARK DEALCOM PRIVATE LIMITED 7/1 GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U51900WB2009PTC138407 ANGLE MERCHANDISE PRIVATE LIMITED 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB1994PTC062596 MANI MUDRA VINIMAY PVT LTD 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U27109WB2005PTC101735 BALAJEE BAR & TOR PRIVATE LIMITED 7/1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U15511WB2005PTC102004 JAI JAGDISH DISTILLERS PRIVATE LIMITED 7/1A, GRANT LANE 1st FLOOR , KOLKATA, West Bengal, India - 700012
U01403WB2012PLC181909 SAMRIDH BHARAT AGRI PROJECT LIMITED 7/1A, GRANT LANE 1st FLOOR , KOLKATA, West Bengal, India - 700012
U52399WB2017PTC222675 UMAID SUPPLIER PRIVATE LIMITED 7/1A, GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52500WB2016PTC217738 TARENDRA RETAILS PRIVATE LIMITED 7/1A, GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U52602WB2018PTC224865 MEKHI MARKETING PRIVATE LIMITED 7/1A GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012

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

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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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