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      VOLUME DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2012PTC171928 As on: 2026-07-13
      Purchase Report

      VOLUME DEALTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC171928) is a Private company incorporated on 10 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      VOLUME DEALTRADE 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.VOLUME DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VOLUME DEALTRADE PRIVATE LIMITED are WAJAHAT ALI, and VIKASH GOEL.

      VOLUME DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC171928 and its registration number is 171928. Users may contact VOLUME DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLUME DEALTRADE PRIVATE LIMITED is ARUNA ABASAN, ARUNACHAL MAIN ROAD BLOCK D 4TH FLOOR NORTH 24 PGNS , KOLKATA, West Bengal, India - 700157.

      Current status of VOLUME DEALTRADE 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 VOLUME DEALTRADE 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 VOLUME DEALTRADE

      Purchase full report of VOLUME DEALTRADE

      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 VOLUME DEALTRADE 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 VOLUME DEALTRADE
      DIN Director Name Designation Appointment Date
      10391061 WAJAHAT ALI Director 2023-12-13
      00320165 VIKASH GOEL Director 2019-05-16
      Past Directors & Key Managerial Personnel of VOLUME DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02854317 RABI SHARMA Director - 2019-05-23
      03542353 SHRAVAN MISHRA Director - 2012-02-07
      03542370 SURYA PRAKASH Director - 2012-02-07
      05190211 ASHOK KUMAR SABOO Director - 2012-03-05
      05190221 KUSUM DEVI SABOO Director - 2012-03-05
      02016116 VINAY GOYAL Director - 2023-12-08
      02724439 AMIT JAISWAL Director - 2019-05-23
      Other Directorships of RABI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2017-06-27
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2017-06-27
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
      SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2010-11-29
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2018-04-12
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2013-07-25
      UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2010-09-14
      ARAVANTI FLOURICULTURE PRIVATE LIMITED U51909WB2010PTC148253 Director - 2011-02-02
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-04-13
      RAGHUVIR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149101 Director - 2011-09-01
      DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director - 2017-06-22
      SAMBANDH VINCOM PRIVATE LIMITED U51909WB2010PTC152126 Director - 2018-02-08
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2017-06-27
      ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2015-02-25
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-16
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Additional Director 2021-11-15 Ongoing
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2013-09-02
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2013-09-02
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2017-06-27
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2018-09-10
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2013-09-02
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02
      Other Directorships of SHRAVAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI SALES LLP AAB-4202 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner 2015-02-25 Ongoing
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner 2015-07-14 Ongoing
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner 2015-07-14 Ongoing
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner 2015-02-25 Ongoing
      GOVATI EXIM LLP AAB-4236 Designated Partner 2015-07-14 Ongoing
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner 2015-02-25 Ongoing
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner 2015-02-25 Ongoing
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALCOM LLP AAB-4240 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner 2015-02-25 Ongoing
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALCOM LLP AAB-4243 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALERS LLP AAB-4244 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALERS LLP AAB-4284 Designated Partner 2015-02-25 Ongoing
      SALASAT TRADECOM LLP AAB-4285 Designated Partner 2015-07-14 Ongoing
      GOVATI SALES LLP AAB-4286 Designated Partner 2015-07-14 Ongoing
      GOVATI STOCKIST LLP AAB-4287 Designated Partner 2015-07-14 Ongoing
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner 2015-07-14 Ongoing
      KESARISUTA SALES LLP AAB-4289 Designated Partner 2015-02-25 Ongoing
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner 2015-07-14 Ongoing
      KESARISUTA BARTER LLP AAB-4304 Designated Partner 2015-02-25 Ongoing
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner 2015-02-25 Ongoing
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner 2015-02-25 Ongoing
      GOVATI TRADELINK LLP AAB-4309 Designated Partner 2015-07-14 Ongoing
      GOVATI BARTER LLP AAB-4322 Designated Partner 2015-07-14 Ongoing
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner 2016-10-24 Ongoing
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner 2015-07-14 Ongoing
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner 2015-07-14 Ongoing
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner 2015-02-25 Ongoing
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner 2015-02-25 Ongoing
      UPHILL DEALCOM LLP AAB-4782 Designated Partner 2015-07-14 Ongoing
      UPHILL DEALERS LLP AAB-4783 Designated Partner 2015-07-14 Ongoing
      GOVATI TRADING LLP AAB-4784 Designated Partner 2015-07-14 Ongoing
      GOVATI VINCOM LLP AAB-4785 Designated Partner 2015-07-14 Ongoing
      GOVATI VINIMAY LLP AAB-4786 Designated Partner 2015-07-14 Ongoing
      GOVATI VINTRADE LLP AAB-4787 Designated Partner 2015-07-14 Ongoing
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner 2015-07-14 Ongoing
      MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-31
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-03-30
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-30
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2012-07-12
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2012-07-30
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2012-07-30
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2017-03-29
      MAP COMMODITIES PRIVATE LIMITED U51109UP2008PTC189192 Director - 2016-12-09
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2013-05-22
      SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director - 2015-07-27
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director - 2013-05-02
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2011-08-13 Ongoing
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2012-05-22
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-02
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-02
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-02
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2014-03-25
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director - 2011-12-10
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-01-06
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2012-01-06
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-01-06
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2012-01-06
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2012-01-06
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director 2017-02-02 Ongoing
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-01-06
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2012-01-06
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-03-29
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-02-15
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-02-07
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-03-02
      SHIV PARVATI VANIJYA PRIVATE LIMITED U51909WB2012PTC172117 Director 2012-01-12 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-03-29
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2012-03-29
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2012-07-12
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2012-03-29
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2012-07-12
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2012-03-29
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2012-03-29
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2012-03-29
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2012-06-13
      DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2014-11-03
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2012-07-12
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2012-07-12
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2012-07-12
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2012-07-12
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2012-07-12
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2012-06-13
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2012-07-12
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2012-07-12
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2012-07-12
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-03-29
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2012-03-30
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2012-07-12
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-03-29
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-03-29
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2012-03-30
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2012-06-13
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-03-29
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2014-11-03
      PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director 2015-12-11 Ongoing
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director 2012-09-15 Ongoing
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director 2012-09-15 Ongoing
      SONU HOUSING PRIVATE LIMITED U70100WB2010PTC148335 Director 2012-12-22 Ongoing
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2016-02-12
      SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC133872 Director - 2015-03-18
      Other Directorships of SURYA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-31
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-03-30
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director 2015-09-15 Ongoing
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-30
      KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director 2015-03-27 Ongoing
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director 2015-03-27 Ongoing
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2012-07-12
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2012-07-30
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2012-07-30
      MAP COMMODITIES PRIVATE LIMITED U51109UP2008PTC189192 Director - 2016-12-09
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2013-05-22
      SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director - 2015-07-10
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director - 2013-05-02
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2012-05-22
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-02
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-02
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-02
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director - 2011-12-10
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2012-07-24
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-01-06
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2012-01-06
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-01-06
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2012-01-06
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2012-01-06
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-01-06
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2012-01-06
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-03-29
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-02-15
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-02-07
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-03-02
      SHIV PARVATI VANIJYA PRIVATE LIMITED U51909WB2012PTC172117 Director 2012-01-12 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-03-29
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director 2015-03-27 Ongoing
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director 2015-03-27 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director 2015-09-15 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-06-16
      KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director 2015-03-27 Ongoing
      SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director 2015-03-27 Ongoing
      SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director 2015-03-27 Ongoing
      SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director 2015-03-27 Ongoing
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director 2015-03-27 Ongoing
      BANGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178123 Director 2015-03-27 Ongoing
      BANGAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC178124 Director 2015-03-27 Ongoing
      KAPILESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178125 Director 2015-03-27 Ongoing
      GOLDENLEAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178126 Director 2015-03-27 Ongoing
      KAPILESHWAR TIE-UP PRIVATE LIMITED U51909WB2012PTC178127 Director 2015-03-27 Ongoing
      ONRISE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178128 Director 2015-03-27 Ongoing
      BANGAMATA TRADING PRIVATE LIMITED U51909WB2012PTC178135 Director 2015-03-27 Ongoing
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director 2015-03-27 Ongoing
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2012-03-29
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2012-07-12
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2012-03-29
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2012-07-12
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2012-03-29
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2012-03-29
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2012-03-29
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2012-06-13
      DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2016-05-03
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2012-07-12
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2012-07-12
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2012-07-12
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2012-07-12
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2012-07-12
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2012-06-13
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2012-07-12
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2012-07-12
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2012-07-12
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-03-29
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2012-03-30
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2012-07-12
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-03-29
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-03-29
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2012-03-30
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director 2015-03-27 Ongoing
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2012-06-13
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-03-29
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director 2015-08-24 Ongoing
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director 2015-03-27 Ongoing
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2014-11-03
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director 2012-09-15 Ongoing
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director 2012-09-15 Ongoing
      SONU HOUSING PRIVATE LIMITED U70100WB2010PTC148335 Director 2012-12-22 Ongoing
      Other Directorships of ASHOK KUMAR SABOO
      Company Name CIN Designation Appointment Date Cessation
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-03-05
      MOONNIGHT DEALERS PRIVATE LIMITED U51909WB2012PTC177950 Director - 2015-06-24
      UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2015-06-24
      ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director - 2015-06-01
      WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director - 2015-06-01
      ANTIMONY TRADERS PRIVATE LIMITED U51909WB2013PTC199279 Director - 2015-06-01
      WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director - 2015-06-01
      PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2015-06-01
      AAHAN SMELTERS PRIVATE LIMITED U74999WB2012PTC175146 Director - 2015-06-01
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      Company Name CIN Designation Appointment Date Cessation
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-03-05
      MOONNIGHT DEALERS PRIVATE LIMITED U51909WB2012PTC177950 Director - 2015-01-22
      UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2015-01-22
      ANURABH TRADING PRIVATE LIMITED U51909WB2012PTC179273 Director - 2015-06-01
      WHITEPETALS DEALTRADE PRIVATE LIMITED U51909WB2012PTC179330 Director - 2015-06-01
      ANTIMONY TRADERS PRIVATE LIMITED U51909WB2013PTC199279 Director - 2015-01-27
      WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director - 2015-01-27
      PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2015-01-27
      AAHAN SMELTERS PRIVATE LIMITED U74999WB2012PTC175146 Director - 2015-01-27
      Other Directorships of WAJAHAT ALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE PRINTERS PRIVATE LIMITED U22219WB1987PTC043497 Director 2021-02-22 Ongoing
      BLOOM DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC009680 Director - 2012-10-03
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2022-12-01
      SMOOTH TRACOM PRIVATE LIMITED U51101WB2010PTC148640 Director - 2011-09-02
      APRAJITA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148642 Director - 2022-12-01
      DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director - 2011-01-31
      RENOVATE VINIMAY PRIVATE LIMITED U51101WB2010PTC148657 Director - 2012-08-23
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2022-12-01
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2012-10-03
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2022-12-01
      ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2022-12-01
      JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2012-08-13
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2013-02-19
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director 2024-05-30 Ongoing
      MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2011-08-12
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2011-08-23
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2011-08-25
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2011-06-24
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Additional Director - 2012-10-09
      RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2012-08-22
      SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2022-12-01
      ANTARATMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC152154 Director - 2012-10-09
      VASUDEV VINCOM PRIVATE LIMITED U51909WB2010PTC152155 Director - 2022-12-01
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2022-12-01
      SUPRIYA VINCOMM PRIVATE LIMITED U51909WB2010PTC152238 Director - 2022-12-01
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director 2023-02-23 Ongoing
      VANSIDHAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC152390 Director - 2022-12-01
      FULGENT TRACOM PRIVATE LIMITED U51909WB2010PTC152396 Director - 2022-12-01
      DECOKE SYNERGIES PRIVATE LIMITED U51909WB2018PTC227278 Director - 2023-11-20
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-01
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2013-02-19
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director 2024-05-30 Ongoing
      QUBE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC195590 Director 2024-05-07 Ongoing
      Other Directorships of VIKASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      YELLOW PLY INDUSTRIES PRIVATE LIMITED U20296WB2013PTC195514 Director - 2015-07-15
      KARMABHUMI COMMERCE PRIVATE LIMITED U51101UP2010PTC130183 Director - 2011-06-20
      TAJPURIA VENEER PRIVATE LIMITED U51101WB2010PTC145998 Director 2021-11-14 Ongoing
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2011-01-31
      KARMABHUMI TRADING PRIVATE LIMITED U51101WB2010PTC148045 Director - 2010-09-08
      RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director 2021-11-15 Ongoing
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2017-06-27
      NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director - 2011-08-18
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-10-03
      TRAILER MERCANTILES PVT.LTD. U51909WB1994PTC066405 Director 2021-11-13 Ongoing
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2009-03-03
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-03-18
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2010-06-25
      KARMABHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC148064 Director - 2010-09-09
      DASTOOR VANIJYA PRIVATE LIMITED U51909WB2010PTC148947 Director - 2010-09-11
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2023-07-20
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Manager - 2023-07-20
      KALA TRADECOME PRIVATE LIMITED U52599WB2007PTC112529 Director - 2009-05-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-07-29
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2008-07-07
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2015-07-19
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2022-06-27
      FUTURE LEARN INNOVATORS PRIVATE LIMITED U78300WB2023PTC266173 Director 2023-11-15 Ongoing
      Other Directorships of AMIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
      SRIJAN COMMOSALES PRIVATE LIMITED U51101UP2010PTC112880 Director - 2016-02-11
      CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2012-08-21
      RAGHUVIR DEALTRADE PRIVATE LIMITED U51101WB2010PTC147794 Director - 2011-08-19
      ADMIRE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148401 Director - 2010-06-23
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2017-06-27
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2015-02-18
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2011-09-03
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2011-08-23
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2012-12-20
      SANATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148952 Director - 2011-09-05
      AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2018-09-10
      KAILASHPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152285 Director - 2018-09-10
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2018-06-01
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2013-09-02
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2013-09-02
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2013-09-02
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02

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      U47912WB2024PTC270510 RUHANICART INTERNATIONAL PRIVATE LIMITED Unit No. 1018 Block- 1, 10th Floor, PS QUBE New T, Hatiara,North 24 Parganas, North 24 Pgs,Unit No. 1018 Block- 1, 10th Floor, PS QUBE New T, Hatiara,North 24 Parganas, North 24 Pgs,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      U51909WB2020PTC238738 TARU CARE MARKETING PRIVATE LIMITED 5C, 5TH FLOOR, BLOCK D, ARUNA ABASAN HOUSING COMPLEX, ARUNACHAL MAIN ROAD, , HATIYARA, West Bengal, India - 700157
      U46909WB2024PTC271324 TRADEGIANT PULSE INNOVATORS PRIVATE LIMITED OFFICE SPACE NO. 8, GROUND FLOOR,TITAS APARTMENT, TEGHORIA MAIN ROAD, WARD-11, BLOCK NO. H BAGUIATI,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      U74999WB2012PTC183340 CONTEZZA TECHNO SOLUTION PRIVATE LIMITED SANGEETA APARTMENT, FLAT NO-4B TEGHARIA MAIN ROAD, 3RD FLOOR, OPPOSITE LOKENATH MANDIR, KOLKATA , North 24 Pgs, West Bengal, India - 700157
      U25990WB2024PTC268794 SGKARAN INFRASTRUCTURE PRIVATE LIMITED Ground Floor 771 Aranuchal purna chandra Road,Hatiara Kolkata,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      ACF-6438 DHARSEN REALITY LLP T-68, TEGHORIA MAIN ROAD, NEAR LOKENATH MANDIR, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
      ACF-6542 HEMCHANDRA REALITY LLP T-68 TEGHORIA MAIN ROAD NEAR LOKENATH MANDIR KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
      ACF-3704 INDRABHUTI CONSTRUCTION LLP T-68, TEGHORIA MAIN ROAD , NEAR LOKENATH MANDIR, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
      ACF-5212 MEGVED REALITY LLP T-68 , Teghoria Main road , Near Lokenath Mandir Kolkata,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
      U78300WB2023PTC265712 SHARK INTERNATIONAL EDUTECH PRIVATE LIMITED AARUNA ABASAN,HATIARA,FLAT NO A,BLOCK D,5TH FLR,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      U74999WB2018PTC224558 VPB VYAPAAR PRIVATE LIMITED Flat No.4D, 4th Flr, Block-A, Twin Tower Rajarhat Main Road, Teghoria, Kolupukur, , KOLKATA, West Bengal, India - 700157
      U68200WR2026PTC293047 BAYEN GROUP PRIVATE LIMITED 2nd Floor Block - A,BLOCK - A, PREMISES IID-5,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      U46901WB2025PTC276566 EVERYBIZZLE TRADING PRIVATE LIMITED Flat No- OFFICE SPACE NO- 314, Floor No- 3RD FLOOR, Company Name- ABACUS,Plot No- IIE/23, Premises No- IIE-0023, New Town, Kolkata, Barasat Sadar,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      U56101WB2023PTC262886 AMINIA HOSPITALITY PRIVATE LIMITED Jhowtala,Block B,170,7,24,HanumanMandirGoly,Kolkata,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      U72900WB2020PTC241817 UNEARTH IO PRIVATE LIMITED 3D, 3RD FLOOR TOWER 2 KRISHNACHURA APPT BENGAL SHELTER AKHANSHA NORTH 24 PARGANA , KOLKATA, West Bengal, India - 700157
      ACC-8918 VISHVA VASA CONSTRUCTION LLP T-68. Teghoria Main Road,,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
      ACC-9236 MAHAKASHA CONSTRUCTION LLP T-68, Teghoria Main Road,,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
      ACC-9238 SADYONI CONSTRUCTION LLP T-68, Teghoria Main Road,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
      U58111WB2023PTC260211 AMARKOSH PRAKASHAN PRIVATE LIMITED Sreema Pally,Near Shisu Mandir, Arunachal Road,,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      U68100WB2025PTC277437 RH CURIOUS CONSTRUCTION PRIVATE LIMITED SAYAN ABASAN, CHINAR PARK,29 NEWTOWN ROAD,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      U74904WB2025PTC280007 FORTIVYN SOLUTIONS PRIVATE LIMITED HALDIRAM ENCLAVE, BLOCK 4,RAJARHAT NEWTOWNSHIP ROAD,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      U86100WB2025PTC277067 SDSMK ELITE CARE PRIVATE LIMITED SAYAN ABASAN, CHINAR PARK,29 NEWTOWN ROAD,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      U85420WB2023NPL260743 RAJA SHASHANK BHASHA FOUNDATION Sreema Pally,Near Shisu Mandir, Arunachal Road,,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
      ACW-1224 VERDANT ADVISORY LLP T-68 TEGHORIA MAIN ROAD,NEAR LOKENATH MANDI,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
      ACW-1526 ARISTON VENTURE LLP T-68 TEGHORIA MAIN ROAD,NEAR LOKENATH MANDI,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
      ACW-1619 ALOISE VENTURE LLP T-68 TEGHORIA MAIN ROAD,NEAR LOKENATH MANDI,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
      ACW-1621 MONTCLAIR TRADECOMM LLP T-68 TEGHORIA MAIN ROAD,NEAR LOKENATH MANDI,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
      ACW-1627 MERON ADVISORY LLP T-68 TEGHORIA MAIN ROAD,NEAR LOKENATH MANDI,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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

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      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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