• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VERONICA VINTRADE PRIVATE LIMITED

      CIN: U51109WB2008PTC122587 As on: 2026-07-13
      Purchase Report

      VERONICA VINTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC122587) is a Private company incorporated on 13 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1410000.00 and its paid up capital is Rs. 1405000.00.

      VERONICA VINTRADE 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.VERONICA VINTRADE 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 VERONICA VINTRADE PRIVATE LIMITED are VIVEK AGARWAL, and MUNAL AGARWAL.

      VERONICA VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC122587 and its registration number is 122587. Users may contact VERONICA VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERONICA VINTRADE PRIVATE LIMITED is 6TH FLOOR, ROOM NO.6, SHANTINIKETAN BUILDING 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017.

      Current status of VERONICA VINTRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for VERONICA VINTRADE 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 VERONICA VINTRADE

      Purchase full report of VERONICA VINTRADE

      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 VERONICA VINTRADE 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 VERONICA VINTRADE
      DIN Director Name Designation Appointment Date
      01678709 VIVEK AGARWAL Director 2015-03-28
      03592597 MUNAL AGARWAL Director 2015-03-28
      Past Directors & Key Managerial Personnel of VERONICA VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00566977 SUBHASH KUMAR AGARWALA Director - 2012-10-06
      01020160 SAROJ KUMAR DAS Director - 2015-03-30
      00566595 BAJRANG KUMAR SULTANIA Director - 2015-03-30
      Other Directorships of SUBHASH KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SUBNET VINCOM LLP AAI-9629 Partner 2017-03-27 Ongoing
      SUBNET VINCOM LLP AAI-9629 Partner - 2017-05-17
      LEUCO DEALTRADE LLP AAI-9630 Partner 2017-03-27 Ongoing
      STERLING SUPPLIERS LLP AAJ-4315 Partner 2017-05-18 Ongoing
      MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner 2022-03-26 Ongoing
      MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner - 2023-03-14
      MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-12-24
      MARSONS LIMITED L31102WB1976PLC030676 Director 2019-12-24 Ongoing
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director 2014-02-20 Ongoing
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2012-10-08
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director 2014-02-28 Ongoing
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2012-10-08
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director - 2021-10-18
      M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director 2019-06-05 Ongoing
      M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2012-10-11
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Whole-time director 2019-06-05 Ongoing
      NONSTOP PLANTATION LTD U01117WB1983PLC036230 Director - 2022-09-28
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2021-02-02
      UNIQUE SOYA PRODUCTS PRIVATE LIMITED U15490JH1989PTC003356 Director - 2012-10-15
      RAJESH TEXTILES PRIVATE LIMITED U17121WB2008PTC124008 Director - 2012-10-12
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2017-08-11
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2022-08-26
      LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director - 2017-05-04
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director 2021-02-04 Ongoing
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2012-10-08
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2012-10-05
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2012-05-18
      KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director - 2011-06-20
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director 2014-02-28 Ongoing
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2012-10-11
      SANATAN GOODS PRIVATE LIMITED U51109WB2005PTC104407 Director 2005-08-10 Ongoing
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Additional Director - 2023-07-20
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2017-05-04
      FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2012-10-15
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2017-03-23
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
      MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director - 2012-10-10
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2013-09-30
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2013-09-30 Ongoing
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2012-10-11
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Additional Director 2023-06-27 Ongoing
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director - 2022-08-26
      STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2017-05-17
      SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director - 2012-10-11
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director 2013-03-27 Ongoing
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2022-08-26
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director 2013-03-27 Ongoing
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2012-10-13
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director 2020-11-02 Ongoing
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2012-10-13
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director 2013-03-27 Ongoing
      YASHODA SAREE PRIVATE LIMITED U52321WB2003PTC097299 Director - 2012-10-15
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2022-08-26
      YASHODA HOTELS AND RESORTS PRIVATE LIMITED U55101WB2006PTC111748 Director - 2011-12-07
      MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2012-10-13
      MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Whole-time director 2015-08-11 Ongoing
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director - 2012-10-15
      SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2017-05-04
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2012-10-11
      TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Director - 2012-10-13
      STEADFAST ADVISORS PRIVATE LIMITED U74140WB2007PTC117214 Director - 2012-10-15
      RISHIKUNJ VINCOM PRIVATE LIMITED U74999WB2012PTC173344 Additional Director - 2022-08-25
      Other Directorships of SAROJ KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2020-01-02
      EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Additional Director - 2013-07-30
      OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Additional Director - 2013-07-30
      CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Additional Director - 2013-08-01
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Additional Director - 2013-07-30
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2016-12-28
      TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director - 2015-03-30
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2011-03-04
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
      PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2007-12-24
      DURBHASHA GOODS PRIVATE LIMITED U51109WB2005PTC103078 Director 2005-07-08 Ongoing
      BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director - 2017-09-05
      BIKALPA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103746 Director 2005-07-08 Ongoing
      AROHI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103747 Director 2006-01-30 Ongoing
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2017-03-14
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
      LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2016-07-20
      AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2013-09-25
      WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2013-07-22
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2012-12-28
      ASTRA MERCHANT PRIVATE LIMITED U51909AS2005PTC010785 Director - 2008-12-25
      INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-08-05
      SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
      SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2013-06-13
      SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director - 2013-06-13
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2012-04-05
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
      STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2012-03-09
      YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
      WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director - 2013-06-13
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
      BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
      DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2020-01-04
      EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
      LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2015-03-30
      MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
      VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director 2013-06-11 Ongoing
      VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director 2013-06-11 Ongoing
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
      VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director 2013-06-11 Ongoing
      PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
      PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Director - 2017-05-01
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
      KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
      ZIRCON MARKETIERS PVT LTD U52324GJ1992PTC098361 Director - 2012-01-24
      WOODBURN SUPPLIERS PVT LTD U52324WB1992PTC057294 Director 2004-07-16 Ongoing
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2022-08-08
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
      IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
      MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
      GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
      NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2015-03-31
      DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
      SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
      REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
      VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2015-03-30
      UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director - 2015-03-30
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2015-03-30
      FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2013-10-11
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2015-03-30
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING SUPPLIERS LLP AAJ-4315 Partner 2017-05-18 Ongoing
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2014-03-03
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 CFO(KMP) - 2021-07-06
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2021-07-06
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2022-12-03
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director 2021-02-01 Ongoing
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2014-03-11
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director 2011-01-14 Ongoing
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2013-07-23
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2014-11-13
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2013-07-23
      LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director - 2014-02-24
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2021-02-08
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2017-05-17
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2017-05-17
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2016-12-24
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2015-11-16
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2015-11-16
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director 2015-03-28 Ongoing
      HOLIDAY RIDERS PRIVATE LIMITED U55101WB2012PTC183194 Director - 2019-06-17
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2020-07-21
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2013-07-23
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2016-01-04
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2013-10-18
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2016-05-11
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2014-03-11
      TRADELLA E-COM PRIVATE LIMITED U74900WB2015PTC208710 Director - 2023-02-16
      FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director 2015-03-28 Ongoing
      Other Directorships of MUNAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASPIRATIONS VINTAGE LIMITED LIABILITY PA RTNERSHIP AAG-4721 Designated Partner 2019-04-01 Ongoing
      SUBNET VINCOM LLP AAI-9629 Designated Partner 2017-03-27 Ongoing
      LEUCO DEALTRADE LLP AAI-9630 Designated Partner 2017-03-27 Ongoing
      DREAMLAND NIRMAN LLP AAJ-4268 Designated Partner 2017-05-18 Ongoing
      SUPERSTAR REALCON LLP AAJ-4271 Designated Partner 2017-05-18 Ongoing
      STERLING SUPPLIERS LLP AAJ-4315 Designated Partner 2017-05-18 Ongoing
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director 2015-09-30 Ongoing
      PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director 2019-05-30 Ongoing
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Additional Director - 2022-09-30
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director 2022-08-25 Ongoing
      LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director 2017-05-02 Ongoing
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director 2015-03-28 Ongoing
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Additional Director - 2017-05-17
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Additional Director - 2017-05-17
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director 2015-03-28 Ongoing
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director 2018-05-02 Ongoing
      STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Additional Director - 2017-05-17
      SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Additional Director 2023-09-15 Ongoing
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2018-12-07
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director 2015-05-04 Ongoing
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director 2015-03-28 Ongoing
      LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Additional Director - 2017-03-26
      SUBNET VINCOM LIMITED U51909WB2013PLC197570 Additional Director - 2017-03-26
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director 2017-03-10 Ongoing
      KANCHRAPARA RETAIL PRIVATE LIMITED U70103WB2018PTC224146 Director 2018-01-03 Ongoing
      SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director 2017-05-02 Ongoing
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director 2016-01-02 Ongoing
      BOLPUR RETAIL PRIVATE LIMITED U70109WB2018PTC224126 Director 2018-01-02 Ongoing
      FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director 2015-03-28 Ongoing
      Other Directorships of BAJRANG KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2019-03-08
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2019-03-08
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2021-10-18
      M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2021-07-06
      SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2019-04-17
      CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2014-03-11
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2014-02-24
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2019-04-17
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2014-11-13
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-01-18
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
      JAS EXIM PRIVATE LIMITED U51109PN2005PTC152161 Director - 2012-04-23
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-10-09
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2010-03-16
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2015-03-19
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2015-03-30
      WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2015-02-06
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2014-01-03
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
      AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
      STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2014-02-24
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2018-12-07
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2012-12-20
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
      AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-05-20
      EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-05-20
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
      PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
      SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-05-20
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-05-20
      DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-05-20
      MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
      AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director 2013-06-10 Ongoing
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director - 2015-03-30
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2015-03-30
      RHYTHM MULTITRADE PRIVATE LIMITED U52110GJ1996PTC077610 Director - 2009-11-10
      PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-11-29
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2014-02-24
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2011-11-01
      KALYANKARI MERCHANT PRIVATE LIMITED U67190WB1997PTC085039 Director - 2014-02-12
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2013-07-23
      YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director - 2014-02-24
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2016-05-11

      CIN Company Name Company Address
      U51909WB2009PTC136856 WIN VINCOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC140868 ASCENT DEALER PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
      U51109WB2010PTC140872 PLUS VINCOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
      U70101WB1997PTC085344 MILAN APARTMENTS PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
      U74140WB2007PTC117214 STEADFAST ADVISORS PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700017
      U74999WB2010PTC155057 GOOGLE TRADECOM PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. -6 , KOLKATA, West Bengal, India - 700017
      ACH-1580 J & D WILKIE BENGAL LLP 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR ROOM NO 17,,Kolkata,Kolkata,West Bengal,India-700017
      U68200WB2025PTC277620 IRONAXIS BUILDCON PRIVATE LIMITED 8 Camac Street Shantiniketan Building, 6th floor, Room No. 607,Kolkata,Kolkata,West Bengal,700017-India
      AAN-2231 SQUAREWOOD DEVELOPMENT MANAGEMENT LLP 8 CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR ROOM NO. 615 KOLKATA, West Bengal, India - 700017
      U24116WB1996PTC078035 ELLENBARRIE CHEMICAL ALLIED PVT LTD 8, Camac Street, Shantiniketan Building, 6th Floor Room No-7 , Kolkata, West Bengal, India - 700017
      U51109WB1993PTC060124 GREENCHIP TREXIM PVT LTD 8, Camac Street, Shantiniketan Building, 6th Floor Room No-7 , Kolkata, West Bengal, India - 700017
      U67120WB1973PLC028758 SRI GOPAL INVESTMENTS VENTURES LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC185824 DREAMLIGHT PLAZA PRIVATE LIMITED 8, Camac Street, Shantiniketan Building, 6th Floor Room No.-7 , Kolkata, West Bengal, India - 700017
      U74140WB2008PTC127781 ENDEAVOUR CAPITAL ADVISORS PRIVATE LIMITED 8 CAMAC STREET,SHANTINIKETAN BUILDING 6TH FLOOR,ROOM NO-615 , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC130157 LANDMARK RESIDENCY PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 606 , , KOLKATA, West Bengal, India - 700017
      U70100WB2008PTC121403 SPRING CITY ESTATES PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 6TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700017
      ACK-9540 STORI PENS AND STATIONERY LLP SHANTINIKETAN BUILDING 8 CAMAC STREET ROOM NO 606,6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
      U70101WB2005PTC105193 ELCON ESTATE PRIVATE LIMITED 8,CAMAC STREET,SHANTINIKETAN BUILDING 6TH FLOOR,PREMISES NO-14,KOLKATA , Kolkata, West Bengal, India - 700017
      AAE-2679 GANAPATI MULTIPROJECTS LLP 8, CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR, SUITE NO 15 KOLKATA, West Bengal, India - 700017
      U70101WB1992PTC055356 GANAPATI MULTIPROJECTS PVT. LTD. 8, CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR, SUITE NO 15 , KOLKATA, West Bengal, India - 700017
      U74999WB2012PTC181179 STEVE ENCLAVE PRIVATE LIMITED 412, SHANTINIKETAN, 8, CAMAC STREET, 6TH FLOOR, ROOM NO-615 , KOLKATA, West Bengal, India - 700017
      AAP-0944 MOONLIFE VANIJYA LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6KOLKATA KOLKATA, West Bengal, India - 700017
      ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
      AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
      U74999WB2016PTC217126 GAURANG UDYOG PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING 6TH FLOOR, ROOM 14 , KOLKATA, West Bengal, India - 700017
      AAP-0800 LANIBAN COMMOTRADE LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 KOLKATA, West Bengal, India - 700017
      AAP-1029 PURAHAN TRADELINKS LLP 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6 KOLKATA, West Bengal, India - 700017
      AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99