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      WOODSTICK DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2012PTC172433 As on: 2026-07-13
      Purchase Report

      WOODSTICK DEALTRADE PRIVATE LIMITED (CIN: U52190WB2012PTC172433) is a Private company incorporated on 18 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4350000.00 and its paid up capital is Rs. 4306488.00.

      WOODSTICK 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.WOODSTICK DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of WOODSTICK DEALTRADE PRIVATE LIMITED are KIRAN LATA MODI, and ANKKIT KUMAR MODI.

      WOODSTICK DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC172433 and its registration number is 172433. Users may contact WOODSTICK DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WOODSTICK DEALTRADE PRIVATE LIMITED is 5TH FLOOR , THE MILLENNIUM 235/2A , ACHARYA JAGADISH CHANDRA BOSE R OAD , KOLKATA, West Bengal, India - 700020.

      Current status of WOODSTICK 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 WOODSTICK 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 WOODSTICK DEALTRADE

      Purchase full report of WOODSTICK 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 WOODSTICK 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 WOODSTICK DEALTRADE
      DIN Director Name Designation Appointment Date
      00945555 KIRAN LATA MODI Director 2013-08-26
      01510098 ANKKIT KUMAR MODI Director 2013-08-26
      Past Directors & Key Managerial Personnel of WOODSTICK DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      06594884 SUBHANKAR BOSE Director - 2013-08-26
      03578727 ABHIJEET DUTTA Director - 2013-05-15
      03598071 SURAJ KUMAR PANDA Director - 2013-05-15
      06375991 SUNNY DAS Director - 2014-03-31
      Other Directorships of SUBHANKAR BOSE
      Company Name CIN Designation Appointment Date Cessation
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2013-06-15
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2014-02-03
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2014-03-29
      WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director - 2014-01-06
      Other Directorships of KIRAN LATA MODI
      Company Name CIN Designation Appointment Date Cessation
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner 2023-01-24 Ongoing
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner 2023-01-24 Ongoing
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Additional Director - 2018-09-28
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Director 2018-09-28 Ongoing
      STATIC MARKETING PRIVATE LIMITED U14100WB2007PTC119897 Additional Director - 2010-09-24
      STATIC MARKETING PRIVATE LIMITED U14100WB2007PTC119897 Director - 2017-07-28
      NKKM INDUSTRIES PRIVATE LIMITED U15549WB2020PTC238581 Director 2020-08-02 Ongoing
      MANTRA NIRMAN PRIVATE LIMITED U45400WB2007PTC116725 Director 2007-06-22 Ongoing
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Additional Director - 2015-09-30
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Director - 2021-07-12
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Additional Director - 2011-09-13
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Director - 2013-06-11
      ICEBERG TRADE & COMMERCE IMF PRIVATE LIMITED U51109WB2007PTC119778 Additional Director - 2010-09-28
      ICEBERG TRADE & COMMERCE IMF PRIVATE LIMITED U51109WB2007PTC119778 Director - 2015-05-21
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Additional Director - 2021-11-30
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director 2021-11-30 Ongoing
      SANJH MERCANTILE PRIVATE LIMITED U52100WB2007PTC116393 Director 2007-06-07 Ongoing
      WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director 2014-01-06 Ongoing
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2018-04-26
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Additional Director - 2013-09-23
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Director 2021-04-21 Ongoing
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Director - 2014-11-17
      TARA HOME SEARCH PRIVATE LIMITED U70109WB2006PTC111576 Director - 2015-01-27
      Other Directorships of ANKKIT KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH VINIMAY LLP AAG-8116 Designated Partner 2023-01-24 Ongoing
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner 2022-05-05 Ongoing
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Additional Director - 2013-09-23
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Director - 2013-10-01
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Whole-time director 2013-10-01 Ongoing
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Additional Director - 2013-06-01
      NKKM INDUSTRIES PRIVATE LIMITED U15549WB2020PTC238581 Director 2020-10-27 Ongoing
      BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Director 2007-06-22 Ongoing
      MELODY TRACOM PRIVATE LIMITED U51109WB2007PTC115809 Director 2007-05-19 Ongoing
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Additional Director - 2015-09-30
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Director - 2018-11-26
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Managing Director 2018-11-26 Ongoing
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Additional Director - 2010-09-27
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Director - 2011-05-23
      ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Additional Director - 2010-09-25
      ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Director 2010-09-25 Ongoing
      PARICHAY MERCHANTS PRIVATE LIMITED U51109WB2008PTC128036 Additional Director - 2012-02-02
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director 2024-07-03 Ongoing
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Additional Director - 2010-09-28
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Director - 2013-06-10
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director 2024-07-03 Ongoing
      GLORY TIE-UP PRIVATE LIMITED U52100WB2007PTC116371 Director 2011-01-11 Ongoing
      KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC116392 Director 2007-06-07 Ongoing
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Additional Director - 2010-06-30
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2013-06-11
      ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2013-06-11
      MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director 2014-03-31 Ongoing
      GRITTY DEALERS PRIVATE LIMITED U52190WB2012PTC172248 Director 2014-03-31 Ongoing
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Additional Director - 2013-09-23
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Director 2013-09-23 Ongoing
      JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Additional Director - 2010-09-29
      JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Director - 2013-06-10
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Additional Director - 2015-09-29
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Director 2015-09-29 Ongoing
      SASHIKIRAN WEALTH MANAGEMENT PRIVATE LIMITED U74900WB2014PTC201512 Director - 2015-02-16
      Other Directorships of ABHIJEET DUTTA
      Company Name CIN Designation Appointment Date Cessation
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2014-07-18
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2014-07-19
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2014-07-19
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2013-05-15
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2014-03-29
      GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2013-01-28
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2012-07-25
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2012-07-25
      GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2013-05-04
      INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director 2012-03-28 Ongoing
      PAKHI VINTRADE PRIVATE LIMITED U51909WB2012PTC184635 Director 2016-06-03 Ongoing
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director 2016-06-03 Ongoing
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director 2016-06-03 Ongoing
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2012-07-25
      TOPWELL MARKETING PRIVATE LIMITED U52100WB2010PTC143762 Director - 2014-01-02
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2014-03-29
      ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2012-06-18
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2012-06-18
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2012-06-18
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2012-06-18
      JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director - 2012-11-27
      JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director - 2012-11-27
      JOARDAR TRADELINKS PRIVATE LIMITED U52100WB2012PTC178418 Director - 2013-03-28
      NEELSIMANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178426 Director - 2012-12-20
      PATHERDABI AGENCIES PRIVATE LIMITED U52100WB2012PTC178431 Director - 2012-12-20
      PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2012-11-27
      RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director - 2012-11-27
      RAJATA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178438 Director - 2013-03-28
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2012-11-27
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2012-11-27
      SNOWBALL VANIJYA PRIVATE LIMITED U52100WB2012PTC178445 Director - 2012-12-20
      TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2012-11-27
      TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director - 2012-11-27
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2012-06-18
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2012-03-20
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2012-03-20
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2012-03-20
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2012-03-20
      AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-07-18
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2014-07-19
      AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2014-07-19
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2014-07-19
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2014-07-18
      FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2014-07-18
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2014-07-18
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2014-07-18
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2014-07-18
      GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2014-07-19
      GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2014-07-15
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2014-07-18
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2014-03-29
      EDITION DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165576 Director - 2014-03-29
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2014-03-29
      MOONVIEW TRADELINKS PRIVATE LIMITED U52190WB2012PTC171701 Director - 2014-07-07
      MUSTY VINTRADE PRIVATE LIMITED U52190WB2012PTC171702 Director - 2014-07-04
      PACIFY SALES PRIVATE LIMITED U52190WB2012PTC171703 Director - 2014-07-03
      LIFEWOOD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC171809 Director 2012-01-09 Ongoing
      BLOCKDEAL COMMERCIAL PRIVATE LIMITED U52190WB2012PTC172428 Director - 2012-11-30
      WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director - 2013-05-15
      MOONLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172431 Director - 2014-03-29
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-03-20
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2012-03-20
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2012-03-20
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2012-03-20
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2012-03-20
      SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2012-03-20
      RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director - 2012-03-20
      PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2012-03-20
      SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director - 2012-03-20
      GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2012-03-20
      MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2012-03-20
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2012-03-20
      AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2012-03-20
      TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2012-03-20
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2012-03-20
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2012-03-21
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2012-03-21
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2012-03-21
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2012-03-21
      VIEWLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC176848 Director 2012-12-20 Ongoing
      DEVDARU SHOPPERS PRIVATE LIMITED U52190WB2012PTC177013 Director 2012-12-20 Ongoing
      ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2012-06-18
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2012-06-18
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2012-06-18
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2012-06-18
      JOARDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178415 Director - 2013-03-28
      NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2012-11-27
      JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director - 2013-01-02
      PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director - 2013-01-02
      JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director - 2013-01-02
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director - 2013-01-02
      RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director - 2013-01-02
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director - 2013-01-02
      RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director - 2013-01-02
      RUDRAMUKHI TIE UP PRIVATE LIMITED U52190WB2012PTC178509 Director - 2012-12-20
      SIDHIDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC178511 Director - 2012-12-20
      SIDHIDHAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC178520 Director - 2012-12-20
      DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director - 2013-01-02
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2012-12-20
      GANADHIP DEALERS PRIVATE LIMITED U52190WB2012PTC178541 Director - 2013-01-02
      JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director - 2013-01-02
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2012-12-20
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2013-07-15
      CAPABLE DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC172052 Director 2012-01-12 Ongoing
      ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2012-06-18
      PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director - 2017-11-30
      AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2014-07-19
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2012-03-20
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2012-03-21
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2014-07-15
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director 2012-08-13 Ongoing
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2014-07-18
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director 2012-03-28 Ongoing
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2014-07-17
      CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director 2012-03-29 Ongoing
      CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director 2012-03-28 Ongoing
      CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director 2012-03-28 Ongoing
      YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director 2012-03-29 Ongoing
      YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director 2012-03-29 Ongoing
      Other Directorships of SURAJ KUMAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director - 2015-04-24
      ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director - 2015-04-24
      MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director - 2015-04-24
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2013-05-15
      KEDARNATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194840 Director - 2015-04-28
      BADRINATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194889 Director - 2015-04-28
      CHANDRASEKHAR PLAZA PRIVATE LIMITED U45400WB2013PTC194890 Director - 2015-04-28
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2013-01-27
      GRIPEX GOODS PRIVATE LIMITED U51109WB2008PTC121978 Director - 2012-02-29
      PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2013-01-27
      MONARCH SUPPLIERS PRIVATE LIMITED U51909DL2010PTC280536 Director - 2014-03-29
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2012-07-25
      TOPFLOW MARKETING PRIVATE LIMITED U52190CT2012PTC010273 Director - 2013-06-07
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2014-03-29
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2014-03-29
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2014-03-29
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2014-03-29
      DAYLIGHT DEALTRADE PRIVATE LIMITED U52190WB2011PTC165580 Director - 2013-10-07
      ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2014-03-29
      MOONVIEW TRADELINKS PRIVATE LIMITED U52190WB2012PTC171701 Director - 2015-03-30
      MUSTY VINTRADE PRIVATE LIMITED U52190WB2012PTC171702 Director - 2015-03-30
      PACIFY SALES PRIVATE LIMITED U52190WB2012PTC171703 Director - 2015-03-30
      LIFEWOOD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC171809 Director 2012-01-09 Ongoing
      INTENT VINCOM PRIVATE LIMITED U52190WB2012PTC172152 Director - 2013-06-08
      BLOCKDEAL COMMERCIAL PRIVATE LIMITED U52190WB2012PTC172428 Director - 2012-11-30
      WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director - 2013-05-15
      MOONLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172431 Director - 2012-12-11
      BLUEMOTION SUPPLIERS PRIVATE LIMITED U52190WB2012PTC173078 Director - 2016-03-05
      MEGAPIX AGENCIES PRIVATE LIMITED U52190WB2012PTC173079 Director - 2016-01-28
      LOOKLINE SALES PRIVATE LIMITED U52190WB2012PTC173081 Director - 2016-04-11
      BHAVSAGAR BARTER PRIVATE LIMITED U52190WB2012PTC176814 Director - 2015-04-03
      DEEPESH BARTER PRIVATE LIMITED U52190WB2012PTC176994 Director - 2015-04-03
      BALLYGUNGE COMMODITIES PRIVATE LIMITED U52190WB2012PTC177007 Director - 2015-04-03
      COLLATE DEALTRADE PRIVATE LIMITED U52190WB2012PTC177037 Director - 2015-04-03
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2014-03-29
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2014-03-29
      CAPABLE DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC172052 Director - 2015-03-28
      JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2013-08-28
      MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director - 2015-04-24
      DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director - 2015-04-24
      COMPACT FASHIONS PRIVATE LIMITED U74994WB2011PTC168064 Director - 2015-04-24
      Other Directorships of SUNNY DAS
      Company Name CIN Designation Appointment Date Cessation
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2013-06-15
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2014-02-03
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2014-03-29
      WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director - 2014-03-31

      CIN Company Name Company Address
      U52190WB2012PTC172430 WATERLINK DEALMARK PRIVATE LIMITED 5TH FLOOR , THE MILLENNIUM 235/2A , ACHARYA JAGADISH CHANDRA BOSE R OAD , KOLKATA, West Bengal, India - 700020
      U51109WB2008PTC122594 ZOOM COMMOTRADE PRIVATE LIMITED 5TH FLOOR , THE MILLENNIUM 235/2A , ACHARYA JAGADISH CHANDRA BOSE R OAD , KOLKATA, West Bengal, India - 700020
      U15432WB2004PTC098815 MODI PROTEINS PRIVATE LIMITED THE MILLENNIUM 5TH FLOOR235/2A ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      AAM-5170 TARA ENCLAVE LLP 235/2A , ACHARYA JAGADISH CHANDRA BOSE ROAD, 5TH FLOOR, THE MILLENNIUM, KOLKATA, West Bengal, India - 700020
      U15432WB2004PTC098405 TARA PROTEINS PRIVATE LIMITED 5TH FLOOR, THE MILLENNIUM, 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020
      U15549WB2022PTC258161 JAYA INDUSTRIES PRIVATE LIMITED 5E, 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U15136WB2022PTC258144 JAYA SREE SHYAM AGRO FOOD PRODUCT PRIVATE LIMITED 5E, 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51909WB2008PTC127061 PRESIDENCY DEALERS PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC131318 NIRNIDHI COMMODEAL PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51909WB2008PTC131321 KAILASHNATH VINCOM PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51900WB2008PTC129938 SRIJAYA AYURVEDA PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51900WB2008PTC129974 DHANVIRDHI CONSULTANTS PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51109WB2007PTC119776 KIAN FOOD PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51909WB2014PLC200984 HARGOURI ENTERPRISES LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51909WB2014PLC200985 JAGVANDANA COMMODITIES LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U74120WB2008PTC121518 BANI CORPORATE SERVICES PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U52100WB2012PTC172247 MANGALVANI VINTRADE PRIVATE LIMITED ROOM NO - 5N(i), 5TH FLOOR, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020
      U52190WB2012PTC172352 TEDIUM VINCOM PRIVATE LIMITED ROOM NO - 5N(i), 5TH FLOOR, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020
      U51909WB2006PTC108134 GULMOHAR MERCANTILE PVT LTD 5E,5th Floor, The Millennium, 235/2A, Acharya Jagadish Chandra Bose Road , Kolkata, West Bengal, India - 700020
      AAR-1535 ULTIMATE NIWAS LLP 5E, THE MILLENNIUM, 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020
      U51909WB1981PTC033866 JAGADHATRI FOODS PRIVATE LTD THEMILLENNIUM, 5TH FLOOR, 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO,AD,,KOLKATA,West Bengal,700020-India
      AAO-9233 ASIYANA VANIJYA LLP 235/2A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 5TH FLOOR, THE MILLENIUM, KOLKATA, West Bengal, India - 700020
      AAM-5174 RIMJHIM COMMODEAL LLP 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM KOLKATA, West Bengal, India - 700020
      AAM-5177 LAKEVIEW TIE-UP LLP 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM KOLKATA, West Bengal, India - 700020
      AAM-5178 JATADHARI VYAPAAR LLP 235/2A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 5TH FLOOR, THE MILLENIUM, KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116727 ACTION BUILDCON PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5E, THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116730 ULTIMATE NIWAS PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5E, THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      U74120WB2007PTC119973 ROCKY PACK CRAFTS PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5E, THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      U52100WB2007PTC116183 LAKEVIEW TIE-UP PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100619862 2022-10-12 - - 29,000,000.00 KOTAK MAHINDRA BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
      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

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