• Company Information
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      • Complaints
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      VIOLET DEALCOM PRIVATE LIMITED

      CIN: U51101WB2010PTC144066
      Purchase Report

      VIOLET DEALCOM PRIVATE LIMITED (CIN: U51101WB2010PTC144066) is a Private company incorporated on 20 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      VIOLET DEALCOM 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.VIOLET DEALCOM 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 VIOLET DEALCOM PRIVATE LIMITED are RAMESH KUMAR GANERIWALA, and RONALD ANTHONY.

      VIOLET DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC144066 and its registration number is 144066. Users may contact VIOLET DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIOLET DEALCOM PRIVATE LIMITED is 10, CAMAC STREET 10TH FLOOR , KOLKATA, West Bengal, India - 700071.

      Current status of VIOLET DEALCOM PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VIOLET DEALCOM 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 VIOLET DEALCOM

      Purchase full report of VIOLET DEALCOM

      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 VIOLET DEALCOM 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 VIOLET DEALCOM
      DIN Director Name Designation Appointment Date
      00270864 RAMESH KUMAR GANERIWALA Director 2010-03-22
      03578966 RONALD ANTHONY Director 2021-11-09
      Past Directors & Key Managerial Personnel of VIOLET DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      01324472 SHEO BABU DAS Director - 2010-03-22
      02193643 PRADIP KUMAR AGRAWAL Director - 2021-11-09
      02677637 SHRIHARI MAJI Director - 2010-03-22
      Other Directorships of RAMESH KUMAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      GANERIWALA BUSINESS LLP AAG-6866 Partner 2016-06-16 Ongoing
      MARSHALL SONS AND CO INDIA LTD L51909PY1919PLC002537 Additional Director - 2011-12-28
      MARSHALL SONS AND CO INDIA LTD L51909PY1919PLC002537 Director 2023-07-04 Ongoing
      MARSHALL SONS AND CO INDIA LTD L51909PY1919PLC002537 Director - 2015-09-25
      JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director 2008-05-30 Ongoing
      BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director 2010-03-18 Ongoing
      SARA TEA PRIVATE LIMITED U01132WB2008PTC125072 Director - 2009-10-30
      MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Additional Director - 2019-08-13
      MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Director 2019-08-13 Ongoing
      BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director 2010-03-18 Ongoing
      HOUZE OF COUTURE PRIVATE LIMITED U19120WB2017PTC221598 Director 2017-06-22 Ongoing
      HOUZE OF COUTURE PRIVATE LIMITED U19120WB2017PTC221598 Director - 2019-08-06
      M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Director 2010-04-23 Ongoing
      BHARTI MAINTENANCE COMPANY PRIVATE LIMITED U45400WB2011PTC166030 Director 2011-08-16 Ongoing
      FANTASY COMMOTRADE PRIVATE LIMITED U50404WB2008PTC130913 Director 2011-04-12 Ongoing
      NILACHAL RETAILERS PRIVATE LIMITED U51101WB2010PTC148971 Director - 2014-03-31
      NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Additional Director - 2009-06-24
      NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Director - 2014-02-28
      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2010-11-22
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2013-09-27
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2014-07-14
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2012-03-27
      ABNM RESTAURANT PRIVATE LIMITED U55101WB1999PTC090068 Director - 2016-03-01
      JAYANTIKA INVESTMENT & FINANCE LIMITED U65993WB2001PLC162070 Director 2010-07-01 Ongoing
      KAMLA FISCAL SERVICES PVT LTD U65999WB1993PTC058950 Director - 2012-03-19
      JHILIK PROMOTERS & FINCON PVT LTD U70101WB1993PTC057528 Director 2005-03-29 Ongoing
      JAY SHREE IT CONSULTANTS LIMITED U74140WB2007PLC117746 Director - 2012-05-02
      ACADEMY OF STEM INDIA U80901WB2013NPL198167 Director 2013-10-31 Ongoing
      DIVYA JYOTI EDUCATION LIMITED U80903WB2011PLC164488 Director - 2013-11-21
      AARON MEDICAL SERVICES PRIVATE LIMITED U85110WB2007PTC115162 Director - 2008-12-31
      Other Directorships of SHEO BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2011-06-06
      SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-10-22
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-07-25
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-07-25
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-03-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2012-08-21
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-03-25
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-03-25
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-03-25
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-04-28
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-04-28
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-03-25
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-03-25
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-04-28
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-04-28
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-06-24
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-15
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-07-03
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-04-29
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-06-23
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-06-25
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2012-02-16
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-07-11
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-05-21
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-07-11
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-01
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-19
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2012-04-24
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2017-08-07
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-04-26
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2021-10-11
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2017-09-11
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2019-06-11
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2010-04-16
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
      Other Directorships of PRADIP KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director 2008-05-30 Ongoing
      BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director - 2021-03-31
      BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director - 2021-03-31
      M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Director 2010-04-23 Ongoing
      FANTASY COMMOTRADE PRIVATE LIMITED U50404WB2008PTC130913 Director - 2021-11-30
      NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Additional Director - 2009-06-24
      NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Director - 2014-02-28
      RATNI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150957 Director - 2023-09-04
      JAYANTIKA INVESTMENT & FINANCE LIMITED U65993WB2001PLC162070 Director - 2020-02-05
      DIVYA JYOTI EDUCATION LIMITED U80903WB2011PLC164488 Director - 2013-11-21
      Other Directorships of SHRIHARI MAJI
      Company Name CIN Designation Appointment Date Cessation
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-09-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2010-03-22
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2010-03-26
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2010-03-26
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2010-03-26
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-06-18
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-06-18
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-06-18
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-06-18
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-06-18
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2009-09-03
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-02-05
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2009-09-03
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2009-09-03
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2010-03-26
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2009-09-03
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2009-09-03
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2010-03-26
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-06-18
      YOGMAYA VINCOM PRIVATE LIMITED U51909WB2009PTC137459 Director - 2009-08-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2009-09-03
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2009-09-03
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2009-09-03
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2009-09-03
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2009-09-03
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-02-05
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2009-09-03
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2009-09-03
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-03-22
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2010-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2010-03-26
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2010-03-26
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2010-03-26
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2010-03-26
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-06-18
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-20
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-19
      Other Directorships of RONALD ANTHONY
      Company Name CIN Designation Appointment Date Cessation
      KUSHAGRA PROPERTIES PRIVATE LIMITED U45202WB2005PTC105520 Director 2019-03-01 Ongoing
      BHARTI MAINTENANCE COMPANY PRIVATE LIMITED U45400WB2011PTC166030 Director 2011-08-05 Ongoing
      OGAN DEALTRADE PRIVATE LIMITED U50403WB2012PTC181981 Director 2019-04-28 Ongoing
      NILACHAL RETAILERS PRIVATE LIMITED U51101WB2010PTC148971 Additional Director - 2018-09-29
      NILACHAL RETAILERS PRIVATE LIMITED U51101WB2010PTC148971 Director - 2023-08-01
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director 2019-04-28 Ongoing

      CIN Company Name Company Address
      U51101WB2010PTC144063 VACHI VINCOM PRIVATE LIMITED 10, CAMAC STREET 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51101WB2010PTC144065 VIBHUTI VINCOM PRIVATE LIMITED 10, CAMAC STREET 15TH FLOOR , KOLKATA, West Bengal, India - 700071
      U74999WB2012PTC173292 ARYADEEP TIE UP PRIVATE LIMITED Room No-A5, 10th Floor, 33A, J.L. Nehru Road, Chatterjee International Center ,Park Street , , Kolkata, West Bengal, India - 700071
      U50113WB2025PTC283235 AZALEA LOGISTICS PRIVATE LIMITED FLOOR NO-10TH , FLAT NO-10 C,7/1, RUSSEL STREET, KANCHANA BUILDING,Kolkata,Kolkata,West Bengal,700071-India
      U51101WB2010PTC147394 APPEAR COMMOTRADE PRIVATE LIMITED 10th floor, CDE, Everest House,46C, Chowringee Road, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
      U33301WB1994PTC064990 INDO JAPAN HOROLOGICALS PVT LTD ANKUR 10TH FLOOR10 LORD SINHA RD , KOLKATA, West Bengal, India - 700071
      AAA-7086 NICO WEB TECHNOLOGIES LLP 33A JAWAHARLAL NEHRU ROAD 10TH FLOOR, ROOM 10 KOLKATA, West Bengal, India - 700071
      AAA-4661 NICO FRANKO MEDIA LLP 33A CHOWRINGHEE ROAD FLAT NO. A10, 10TH FLOOR KOLKATA, West Bengal, India - 700071
      AAE-4400 DOMESTIC INFRACON LLP FLAT10A, 10TH FLOOR, 4, HO-CHI MINH SARANI KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC142133 VENKATESH VINTRADE PRIVATE LIMITED 1 HO-CHI-MINH SARANI FLAT 10C, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
      U72100WB1983PTC036222 NICO DIGITAL PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD 10TH FLOOR, SUITE NO. 10 , KOLKATA, West Bengal, India - 700071
      U72200WB1997PTC084351 NETWORKING & MAINTENANCE SERVICES PRIVAT E LIMITED SUIT NO 10 10TH FLOOR33A J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U70101WB1992PTC056787 GOVINDA ENCLAVE & CREDIT PVT LTD 1, HO CHI MINH SARANI, 10A METRO TOWER, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70101WB1994PTC065877 OPTIMIX SECURITIES PVT.LTD. 46 C, CHOWRINGHEE ROAD, 10TH FLOOR ROOM NO. 10A/1 , KOLKATA, West Bengal, India - 700071
      U74210WB1992PTC056487 ASTONISH PROMOTERS P LTD 1 HO CHI MINH SARANI10A METRO TOWER 10TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB1991PTC053377 TOSHI BUSINESS & INVESTMENT PVT. LTD. 1, HO-CHI-MINH SARANI, METRO TOWER, FLAT NO-10A, 10TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U74999WB2016PTC217237 EDUCRUX LABS PRIVATE LIMITED 32, 7th Floor, OM Towres Services Pvt. Ltd. Par Camac Street, Park Street, Chowringhee road , Kolkata, West Bengal, India - 700071
      ACU-4294 AURA LIVE LLP 2nd Floor,,10 Middleton Street,,Kolkata,Kolkata,West Bengal,India-700071
      ACG-1852 KNEXT SOLUTIONS LLP 10 Middleton Street,,2nd Floor,Kolkata,Kolkata,West Bengal,India-700071
      U62090WB2024PTC272773 HIYAKU SYSTEMS PRIVATE LIMITED 1st Floor, FL-1B, 10E,, Ho Chi Minh Sarani, Russel Street,Kolkata,Kolkata,West Bengal,700071-India
      U55101WB2011PTC159896 EAST WIND HOTELS PRIVATE LIMITED UNIT NO-3 10TH FLOOR CHATTERJEE INTERNATIONAL CENTER,33A J.L NEHRU ROAD,KOLKATA , KOLKATA, West Bengal, India - 700071
      U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
      U51432WB1981PTC034343 SUDERA SERVICES PVT. LTD. 1 SHAKESPEARE SARANI, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC074753 KABRA HARDWARE PRIVATE LIMITED 10 MIDDLETON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2008PTC131371 RIPRO PROJECTS PRIVATE LIMITED 10, MIDDLETON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U45400WB2010PTC154054 PRG INFRAPROJECTS PRIVATE LIMITED 10, MIDDLETON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2013PTC197413 ALLNEW MERCHANDISE PRIVATE LIMITED 10, MIDDLETON STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2013PTC197452 EVERLINK MARKETING PRIVATE LIMITED 10, MIDDLETON STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

      As on: 2026-07-13

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