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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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VISIBLE COMMOTRADE LLP

LLPIN: AAG-0996 As on: 2026-07-13

VISIBLE COMMOTRADE LLP (LLPIN: AAG-0996) is a Limited Liability Partnership firm incorporated on 31 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VISIBLE COMMOTRADE LLP are DINESH LUNIA, and GAURAV SHARMA.

VISIBLE COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAG-0996. Its Email address is [email protected] and its registered address is 20, MUKHTARAM BABU LANE KOLKATA, West Bengal, India - 700007

Current status of VISIBLE COMMOTRADE LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VISIBLE COMMOTRADE 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 VISIBLE COMMOTRADE
DIN Director Name Designation Appointment Date
07078685 DINESH LUNIA Designated Partner 2016-03-31
07204702 GAURAV SHARMA Designated Partner 2016-03-31
Past Directors & Key Managerial Personnel of VISIBLE COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00531115 NEELAM AGARWAL Partner - 2017-03-01
02709922 RAJAT AGARWAL Partner - 2022-02-28
07692949 AYUSH RUNGTA Partner - 2017-03-01
00537631 VEENA CHHAPARIA Partner - 2017-03-01
00553171 RITU AGARWAL Partner - 2022-02-28
01042860 KUSUM RUNGTA Partner - 2017-03-01
07603934 NEHA AGARWAL Partner - 2022-02-28
Other Directorships of NEELAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
KUSHALBHARAT RMC SERVICES LLP AAD-5778 Partner 2020-06-22 Ongoing
JAGRATI COMMOTRADE LLP AAD-5837 Designated Partner - 2022-03-14
KUSHAL AGRIGENIX LLP AAI-8738 Designated Partner 2017-03-20 Ongoing
KUSHALBHARAT HITECH LLP ACF-7516 Designated Partner 2024-02-28 Ongoing
KUSHALBHARAT HITECH LLP ACF-7516 Partner - 2024-03-10
SWASTIKA SPOKES MANUFACTURING PRIVATE LIMITED U27100WB2009PTC136456 Director - 2012-04-04
AVIQUIPO ENGINEERING PRIVATE LIMITED U36999WB2004PTC099069 Additional Director - 2016-02-12
KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC119795 Director - 2014-06-06
INTERLINK VINIMAY PVT LTD U51109WB2006PTC107817 Director - 2013-10-10
VERTICAL MERCHANTS PVT LTD U51109WB2006PTC107930 Director 2006-03-22 Ongoing
SHRUTI SERVICES & MARKETING LTD U51909WB1985PLC038732 Director 2009-09-14 Ongoing
KUSHAL SERVICES & MARKETING PRIVATE LIMITED U51909WB2009PTC139845 Director - 2012-06-18
PUGALIA FINANCE & TRADES PVT. LTD. U65921WB1991PTC052516 Director 2005-06-14 Ongoing
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Additional Director - 2019-05-18
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Director 2019-05-18 Ongoing
RAASHMAN FINVEST PRIVATE LIMITED U65993WB1997PTC082505 Director - 2014-03-12
AAMCOL TREXIM PVT. LTD. U67120WB1994PTC062531 Additional Director - 2019-05-18
AAMCOL TREXIM PVT. LTD. U67120WB1994PTC062531 Director 2019-05-18 Ongoing
PEARLTREE HOTELS & RESORTS PRIVATE LIMITED U74900WB2013PTC191430 Director - 2014-12-01
KKS FABRICS PRIVATE LIMITED U74900WB2013PTC191434 Director - 2020-05-21
KAMALDHAN MARKETING PRIVATE LIMITED U74900WB2013PTC191573 Director 2013-06-04 Ongoing
VINAYAK RAIL TRACK (INDIA) PRIVATE LIMITED U74999WB2010PTC152179 Nominee Director - 2012-02-24
MACKMORN CASTINGS PRIVATE LIMITED U74999WB2011PTC162467 Director - 2017-03-19
KUSHALBHARAT RMC SERVICES PRIVATE LIMITED U74999WB2011PTC167599 Director - 2013-02-10
Other Directorships of RAJAT AGARWAL
Company Name CIN Designation Appointment Date Cessation
PICCADILLY REALTORS LLP AAD-8016 Partner 2015-04-22 Ongoing
ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Designated Partner 2017-01-11 Ongoing
NAOS FASHIONS LLP AAO-0203 Designated Partner 2019-01-14 Ongoing
LEAP YEARS LEARNING LLP AAW-6891 Designated Partner 2023-04-01 Ongoing
JAI KALI PROPERTIES PVT. LTD. U22219WB1993PTC059241 Director 2009-08-05 Ongoing
WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Additional Director - 2017-09-29
WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Director - 2024-06-11
ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director - 2024-06-11
BRIJ ISPAAT PVT LTD U27109WB1995PTC073152 Director 2009-08-06 Ongoing
KALI SARAN PROPERTIES PVT. LTD U45201WB1993PTC059242 Director 2009-08-05 Ongoing
MANILINKS ENCLAVE PRIVATE LIMITED U45202WB1997PTC083758 Director 2009-08-06 Ongoing
MANISUKH AAVAS PRIVATE LIMITED U45202WB1997PTC083760 Director 2009-08-06 Ongoing
BANKE BEHARI CONCLAVE PRIVATE LIMITED U45400WB2010PTC141695 Director - 2017-01-13
BANKE BEHARI PROCON PRIVATE LIMITED U45400WB2010PTC141696 Additional Director - 2010-09-28
BANKE BEHARI PROCON PRIVATE LIMITED U45400WB2010PTC141696 Director - 2017-01-13
SHIVAM ACQUILA OWNERS ASSOCIATION U45400WB2015NPL208454 Director 2015-11-16 Ongoing
ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Additional Director - 2019-09-29
ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Director - 2022-08-05
VARENYA EXPORTS PVT LTD U51909WB1993PTC058097 Director 2009-08-06 Ongoing
SACHIVAA REAL ESTATE PRIVATE LIMITED U68100WB2023PTC266544 Director 2023-12-04 Ongoing
JAIVEER HOUSING PRIVATE LIMITED U70100WB2010PTC151341 Additional Director - 2021-11-30
JAIVEER HOUSING PRIVATE LIMITED U70100WB2010PTC151341 Director 2021-11-30 Ongoing
SIOM REALTY PRIVATE LIMITED U70101WB2005PTC101917 Additional Director - 2016-02-10
AMBALIKA PROPERTIES PRIVATE LIMITED U70102WB2010PTC151269 Additional Director - 2021-11-30
AMBALIKA PROPERTIES PRIVATE LIMITED U70102WB2010PTC151269 Director 2021-11-30 Ongoing
JAIVEER CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153449 Additional Director - 2021-11-30
JAIVEER CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153449 Director 2021-11-30 Ongoing
TIRUSHIVAM REALTY PRIVATE LIMITED U70102WB2013PTC193509 Director - 2017-12-06
SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Director 2013-08-22 Ongoing
YUNAY HIRISE PRIVATE LIMITED U70102WB2013PTC196711 Director 2018-11-23 Ongoing
YUNAY HIRISE PRIVATE LIMITED U70102WB2013PTC196711 Director - 2015-10-23
BARFANI REALTYINFRA PRIVATE LIMITED U70102WB2013PTC196912 Additional Director - 2017-09-29
BARFANI REALTYINFRA PRIVATE LIMITED U70102WB2013PTC196912 Director - 2023-12-01
IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2019-08-26
DRIDHA BUILDER PRIVATE LIMITED U70102WB2013PTC197488 Director - 2016-02-05
BHAIRAVI PROPERTIES PVT LTD U70109WB1993PTC058987 Director 2009-08-05 Ongoing
MANAK PROPERTIES PVT LTD U70109WB1993PTC058988 Director 2009-08-05 Ongoing
JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Additional Director - 2021-11-30
JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Director 2021-11-30 Ongoing
JAIVEER PROPERTIES PRIVATE LIMITED U70109WB2010PTC153451 Director - 2017-12-07
SARIDEEP DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153458 Additional Director - 2021-11-30
SARIDEEP DEVELOPERS PRIVATE LIMITED U70109WB2010PTC153458 Director 2021-11-30 Ongoing
PADMA HIRISE PRIVATE LIMITED U70109WB2011PTC157370 Additional Director - 2021-11-30
PADMA HIRISE PRIVATE LIMITED U70109WB2011PTC157370 Director 2021-11-30 Ongoing
PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Additional Director - 2021-11-30
PADMA TOWERS PRIVATE LIMITED U70109WB2011PTC157371 Director 2021-11-30 Ongoing
PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Additional Director - 2021-11-30
PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Director 2021-11-30 Ongoing
PADMA RESIDENCY PRIVATE LIMITED U70109WB2011PTC157376 Director - 2017-12-07
HIGHVIEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175543 Director 2012-03-12 Ongoing
MANIKANT BUILDARS PRIVATE LIMITED U70200WB1997PTC083912 Director 2009-08-06 Ongoing
RISHIVANSH MARKETING PRIVATE LIMITED U74999WB2011PTC161706 Director 2011-04-13 Ongoing
TIRUPATI EDUCARE PRIVATE LIMITED U80904WB2010PTC152674 Director 2010-08-31 Ongoing
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2017-09-10
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2019-11-03
Other Directorships of AYUSH RUNGTA
Company Name CIN Designation Appointment Date Cessation
CAMRIK AUTOMOBILES LLP AAR-9757 Designated Partner 2020-02-19 Ongoing
SUBHDATA VANIJYA PRIVATE LIMITED U70100WB2010PTC156348 Additional Director - 2019-12-11
SUBHDATA VANIJYA PRIVATE LIMITED U70100WB2010PTC156348 Director 2019-12-11 Ongoing
Other Directorships of VEENA CHHAPARIA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
ANADYA BABYPRODUCTS LLP AAA-2506 Designated Partner 2010-10-13 Ongoing
ANADYA BON MERCHARI LLP AAD-1111 Designated Partner - 2017-04-01
ANADYA BON MERCHARI LLP AAD-1111 Partner - 2020-03-19
FINE VINIMAY LLP AAD-1737 Designated Partner 2020-12-11 Ongoing
FINE VINIMAY LLP AAD-1737 Designated Partner - 2018-06-14
HM TECHNOLOGIES LLP AAD-1927 Designated Partner - 2021-04-16
HM TECHNOLOGIES LLP AAD-1927 Partner - 2020-09-30
ANADYA SOFTWARES LLP AAD-1928 Designated Partner - 2018-06-13
BMA FINTECH SOLUTIONS LLP AAD-3442 Designated Partner - 2020-07-20
ANADYA CONSULTANTS LLP AAD-3517 Designated Partner 2020-06-16 Ongoing
ANADYA CONSULTANTS LLP AAD-3517 Designated Partner - 2020-06-16
ANADYA CONSULTANTS LLP AAD-3517 Partner - 2020-06-16
ANADYA REALTIES LLP AAD-3823 Designated Partner - 2016-03-20
ANADYA REALTIES LLP AAD-3823 Partner - 2021-04-20
ANADYA RESIDENCY LLP AAD-4163 Designated Partner 2020-01-31 Ongoing
ANADYA RESIDENCY LLP AAD-4163 Designated Partner - 2020-01-31
ARTH BARTER LLP AAD-5206 Partner - 2017-03-17
WAKEFUL MARKETING LLP AAD-6407 Designated Partner 2015-08-31 Ongoing
WAKEFUL MARKETING LLP AAD-6407 Partner - 2015-08-30
KEYSTAR VINCOM LLP AAG-0518 Partner - 2017-03-01
FINSTA SOLUTIONS LLP AAK-2106 Designated Partner - 2020-10-08
SAPPHIRE SCAPE IT SERVICES LLP AAM-6185 Designated Partner 2018-05-14 Ongoing
ANADYA RETAIL LLP AAM-9025 Designated Partner - 2021-11-09
ANADYA RETAIL LLP AAM-9025 Partner - 2023-03-18
HOPEWELL RESIDENCY LLP AAN-0931 Designated Partner 2018-08-03 Ongoing
SHREEPATI PROPERTIES LLP ABC-6467 Designated Partner 2023-06-01 Ongoing
GOPIKA ENCLAVE LLP ACF-9682 Designated Partner 2024-03-10 Ongoing
GOPIKA INFRAREALTY LLP ACF-9688 Designated Partner 2024-03-10 Ongoing
IBEX BUILDERS LLP ACF-9847 Designated Partner 2024-03-11 Ongoing
GOPIKA HOUSING LLP ACF-9849 Designated Partner 2024-03-11 Ongoing
GOPIKA HEIGHTS LLP ACG-0236 Designated Partner 2024-03-12 Ongoing
RAMANAND KISHANCHAND PVT LTD U15492WB1989PTC048025 Director - 2011-11-24
KAIROS HYGIENE PRIVATE LIMITED U21096WB2021PTC249912 Director - 2022-11-22
IBEX BUILDERS PRIVATE LIMITED U45400WB2012PTC180620 Additional Director - 2021-06-30
IBEX BUILDERS PRIVATE LIMITED U45400WB2012PTC180620 Director 2021-06-30 Ongoing
HILTON VINTRADE PRIVATE LIMITED U51109WB2008PTC128701 Director 2012-08-08 Ongoing
HILTON VINTRADE PRIVATE LIMITED U51109WB2008PTC128701 Director - 2009-01-03
FRAZER GOODS & SUPPLY PVT LTD U51909WB1995PTC072928 Director - 2021-06-03
FINE VINIMAY PRIVATE LIMITED U51909WB2010PTC147474 Director 2010-08-06 Ongoing
SUNVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC147476 Director - 2012-12-28
INLAND TIE-UP PRIVATE LIMITED U51909WB2011PTC159728 Additional Director - 2019-03-04
INLAND TIE-UP PRIVATE LIMITED U51909WB2011PTC159728 Director - 2021-07-14
ANADYA PROPERTIES PRIVATE LIMITED U70100WB2007PTC120271 Director - 2022-01-12
GOPALPURAM PROMOTERS PRIVATE LIMITED U70100WB2018PTC229205 Additional Director - 2023-08-21
GOPALPURAM PROMOTERS PRIVATE LIMITED U70100WB2018PTC229205 Director 2023-07-18 Ongoing
HOPEWELL HOMES PRIVATE LIMITED U70100WB2022PTC258830 Director 2022-12-12 Ongoing
MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2009-10-01
GOPIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190928 Additional Director - 2021-06-30
GOPIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190928 Director 2021-06-30 Ongoing
GOPIKA HEIGHTS PRIVATE LIMITED U70102WB2013PTC190929 Additional Director - 2021-06-30
GOPIKA HEIGHTS PRIVATE LIMITED U70102WB2013PTC190929 Director 2021-06-30 Ongoing
GOPIKA HOUSING PRIVATE LIMITED U70102WB2013PTC190930 Additional Director - 2021-06-30
GOPIKA HOUSING PRIVATE LIMITED U70102WB2013PTC190930 Director 2021-06-30 Ongoing
GOPIKA INFRAREALTY PRIVATE LIMITED U70102WB2013PTC190931 Additional Director - 2021-06-30
GOPIKA INFRAREALTY PRIVATE LIMITED U70102WB2013PTC190931 Director 2021-06-30 Ongoing
AREVA HOUSING PRIVATE LIMITED U70102WB2014PTC202865 Additional Director - 2024-06-09
AREVA HOUSING PRIVATE LIMITED U70102WB2014PTC202865 Director 2024-06-08 Ongoing
CARUS INFRA PROJECTS PRIVATE LIMITED U70102WB2014PTC202866 Additional Director - 2024-06-09
CARUS INFRA PROJECTS PRIVATE LIMITED U70102WB2014PTC202866 Director 2024-06-08 Ongoing
CHATUR BHUJ HEIGHTS PRIVATE LIMITED U70102WB2014PTC202902 Additional Director - 2024-06-09
CHATUR BHUJ HEIGHTS PRIVATE LIMITED U70102WB2014PTC202902 Director 2024-06-11 Ongoing
HOPEWELL TOWNSHIP PRIVATE LIMITED U70102WB2022PTC258507 Director 2022-11-29 Ongoing
ANADYA ESTATES PRIVATE LIMITED U70109WB2005PTC102718 Director - 2023-04-01
CONTENTMENTO REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227248 Additional Director - 2023-08-29
CONTENTMENTO REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227248 Director 2023-07-24 Ongoing
GOPALPURAM NIKETAN PRIVATE LIMITED U70109WB2018PTC229199 Additional Director - 2023-08-21
GOPALPURAM NIKETAN PRIVATE LIMITED U70109WB2018PTC229199 Director 2023-07-18 Ongoing
CONTENTMENTO HOUSING AND PROJECTS PRIVATE LIMITED U70109WB2018PTC229270 Additional Director - 2023-08-21
CONTENTMENTO HOUSING AND PROJECTS PRIVATE LIMITED U70109WB2018PTC229270 Director 2023-07-18 Ongoing
GUNJAN HOMES PRIVATE LIMITED U70109WB2022PTC258506 Director 2022-11-29 Ongoing
JHNVI RESIDENCY PRIVATE LIMITED U70109WB2022PTC258510 Director 2022-11-29 Ongoing
GUNJAN ABASAN PRIVATE LIMITED U70109WB2022PTC258511 Director 2022-11-29 Ongoing
HOPEWELL ABASAN PRIVATE LIMITED U70109WB2022PTC258536 Director 2022-11-30 Ongoing
SAANCHAL RESIDENCY PRIVATE LIMITED U70109WB2022PTC258540 Director - 2023-03-31
JHNVI HOMES PRIVATE LIMITED U70109WB2022PTC258541 Director 2022-11-30 Ongoing
KALADRISTI VINTRADE PRIVATE LIMITED U70200WB2018PTC227256 Additional Director - 2023-08-29
KALADRISTI VINTRADE PRIVATE LIMITED U70200WB2018PTC227256 Director 2023-07-24 Ongoing
ANADYA TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092416 Director - 2007-03-23
ANADYA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098537 Additional Director 2007-09-12 Ongoing
ANADYA REALTIES PRIVATE LIMITED U74900WB2009PTC139625 Director 2009-11-20 Ongoing
HM TECHNOLOGIES PRIVATE LIMITED U74900WB2010PTC151435 Director 2013-11-08 Ongoing
HM TECHNOLOGIES PRIVATE LIMITED U74900WB2010PTC151435 Director - 2012-06-27
HM BUSINESS CENTRE PRIVATE LIMITED U74992WB2008PTC130283 Director - 2012-05-26
ANADYA SOFTWARES PRIVATE LIMITED U74999WB2010PTC154524 Director 2013-11-11 Ongoing
ANADYA SOFTWARES PRIVATE LIMITED U74999WB2010PTC154524 Director - 2012-05-26
ANADYA RESIDENCY PRIVATE LIMITED U74999WB2011PTC165645 Director 2011-07-30 Ongoing
ANADYA BPO SERVICES PRIVATE LIMITED U74999WB2011PTC165648 Director 2011-07-30 Ongoing
STEVE ENCLAVE PRIVATE LIMITED U74999WB2012PTC181179 Director - 2012-08-08
ANADYA EDUCATION PRIVATE LIMITED U85100WB2014PTC199315 Director - 2021-04-12
Other Directorships of RITU AGARWAL
Other Directorships of KUSUM RUNGTA
Other Directorships of DINESH LUNIA
Company Name CIN Designation Appointment Date Cessation
RETAIN TRADELINK LLP AAD-6899 Designated Partner - 2015-08-01
MANNER TIE UP LLP AAE-6962 Designated Partner 2015-09-04 Ongoing
CALVIN COMMERCIAL LLP AAF-5450 Designated Partner 2017-03-15 Ongoing
CALVIN COMMERCIAL LLP AAF-5450 Designated Partner - 2017-03-14
KEYSTAR VINCOM LLP AAG-0518 Designated Partner 2016-03-28 Ongoing
CALVIN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157276 Additional Director 2015-06-06 Ongoing
KEYSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC157279 Additional Director 2015-06-06 Ongoing
KAILASHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC197393 Director - 2015-10-01
VISHNUPRIYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC197725 Director - 2015-10-01
DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director 2015-01-15 Ongoing
MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Additional Director 2015-06-01 Ongoing
SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Additional Director - 2015-08-08
RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director 2015-02-10 Ongoing
ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Additional Director - 2015-07-24
VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Additional Director 2015-06-06 Ongoing
Other Directorships of GAURAV SHARMA
Company Name CIN Designation Appointment Date Cessation
MANNER TIE UP LLP AAE-6962 Designated Partner 2015-09-04 Ongoing
CALVIN COMMERCIAL LLP AAF-5450 Designated Partner 2017-03-15 Ongoing
CALVIN COMMERCIAL LLP AAF-5450 Designated Partner - 2017-03-14
KEYSTAR VINCOM LLP AAG-0518 Designated Partner 2016-03-28 Ongoing
CALVIN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157276 Additional Director 2015-06-06 Ongoing
KEYSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC157279 Additional Director 2015-06-06 Ongoing
MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Additional Director 2015-06-08 Ongoing
SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Additional Director - 2015-08-08
ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Additional Director - 2015-07-24
VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Additional Director 2015-06-06 Ongoing
Other Directorships of NEHA AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAF-5450 CALVIN COMMERCIAL LLP 20, MUKHTARAM BABU LANE KOLKATA KOLKATA, West Bengal, India - 700007
AAG-0518 KEYSTAR VINCOM LLP 20, MUKHTARAM BABU LANE KOLKATA KOLKATA, West Bengal, India - 700007
U52190WB2011PTC156981 SADHNA DISTRIBUTORS PRIVATE LIMITED 20, MUKHTARAM BABU LANE , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC157024 VISIBLE COMMOTRADE PRIVATE LIMITED 20, MUKHTARAM BABU LANE , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC157279 KEYSTAR VINCOM PRIVATE LIMITED 20, MUKHTARAM BABU LANE , KOLKATA, West Bengal, India - 700007
AAE-6962 MANNER TIE UP LLP 20. MUKHTARAM BABU STREET KOLKATA, West Bengal, India - 700007
U52190WB2011PTC156980 MANNER TIE UP PRIVATE LIMITED 20. MUKHTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
AAX-0746 MASKARA TRADERS LLP 13, Narayan Prasad Babu Lane, Kolkata, WEST BENGAL KOLKATA, West Bengal, India - 700007
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U62099WB2025PTC275689 DEENABANDHAVE ADVISORY PRIVATE LIMITED 5, Narayan Prasad Babu,Lane,Kolkata,Kolkata,West Bengal,700007-India
U70200WB2023PTC265910 VSSB CONSULTANTS PRIVATE LIMITED 5,NARAYAN PRASAD BABU LANE,Kolkata,Kolkata,West Bengal,700007-India
U70200WB2024PTC268172 OLIVESTONE FINANCIAL SOLUTIONS PRIVATE LIMITED 20, Muktaram Babu street,3rd Floor,Kolkata,Kolkata,West Bengal,700007-India
U82200WB2023PTC263256 UPRISEN INFOTECH SOLUTIONS PRIVATE LIMITED 20, GROUND FLOOR,RADHA MADHAB SAHA LANE,,Kolkata,Kolkata,West Bengal,700007-India
U46411WB2023PTC262763 AAGARWAL STAKE PRIVATE LIMITED 13,NARAYAN PRASAD BABU LANE,,1st floor,Kolkata,Kolkata,West Bengal,700007-India
U51909WB2011PTC157276 CALVIN COMMERCIAL PRIVATE LIMITED 20, MUKHTARAM BABU LANE KOLKATA Kolkata WB 700007 IN
AAJ-5856 KESHAWAM DESIGN CREATION LLP 20, MUKTARAM BABU STREET, KOLKATA, West Bengal, India - 700007
AAR-2786 AARIT MART LLP 20, ADI BANSTALLA LANE KOLKATA, West Bengal, India - 700007
U52190WB2010PTC155275 REALIZE TRADING PRIVATE LIMITED 20, GOENKA LANE , KOLKATA, West Bengal, India - 700007

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share 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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