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      • Outstanding Payments (MSME)
      • Complaints
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      LIBEREL DEALMARK LLP

      LLPIN: AAK-5974 As on: 2026-07-13

      LIBEREL DEALMARK LLP (LLPIN: AAK-5974) is a Limited Liability Partnership firm incorporated on 15 Sep 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2578000.00.

      Designated Partners of LIBEREL DEALMARK LLP are PRAVIN PANKAJ, and ARUN PRADEEP KARMAKAR.

      LIBEREL DEALMARK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Apr 2024.

      LIBEREL DEALMARK LLP's LLP Identification Number is (LLPIN)AAK-5974. Its Email address is [email protected] and its registered address is 9/12, LAL BAZAAR STREET KOLKATA, West Bengal, India - 700001

      Current status of LIBEREL DEALMARK 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.

      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.

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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 LIBEREL DEALMARK 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 LIBEREL DEALMARK
      DIN Director Name Designation Appointment Date
      00548217 PRAVIN PANKAJ Designated Partner 2017-09-15
      01719993 ARUN PRADEEP KARMAKAR Designated Partner 2019-01-16
      Past Directors & Key Managerial Personnel of LIBEREL DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      05179546 JITENDRA KUMAR MODI Partner - 2019-01-15
      07073243 BABALU MISTRI Designated Partner - 2018-01-17
      Other Directorships of JITENDRA KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-04-12
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-04-12
      GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2018-04-12
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2017-12-05
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2015-03-05
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2018-04-12
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2016-04-23
      GLIANA TRADECOM LLP AAG-0981 Partner - 2018-10-04
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 CFO(KMP) - 2021-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-06-17
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director 2013-03-04 Ongoing
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2016-12-10
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2015-01-23
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2016-12-10
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2014-09-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2014-03-21
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-01
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-01
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2016-01-20
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-11-11
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-16
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2014-12-20
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2016-12-10
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2014-09-12
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-08-06
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2013-03-25
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2013-03-25
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2013-03-26
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2013-03-26
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-27 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2012-04-12 Ongoing
      WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director 2012-04-12 Ongoing
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-03-28
      BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2012-04-13 Ongoing
      GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director 2012-04-13 Ongoing
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2012-05-04 Ongoing
      Other Directorships of BABALU MISTRI
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-25
      HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-26
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-03-08
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      AURAL AGROTECH LLP AAK-6248 Designated Partner - 2018-01-10
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director 2016-11-22 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2015-01-21 Ongoing
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director 2016-11-22 Ongoing
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director 2016-11-22 Ongoing
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director 2016-11-22 Ongoing
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director 2016-11-22 Ongoing
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director 2016-11-22 Ongoing
      FUTUREINDTECH HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101WB2012PTC174603 Director 2016-11-22 Ongoing
      FUTUREINDTECH GEMS AND JEWELLERY PRIVATE LIMITED U74994WB2012PTC174601 Director 2016-10-22 Ongoing
      SRIJANIAGRO GEMS AND JEWELLERY (INDIA) PRIVATE LIMITED U74994WB2012PTC175642 Director 2016-11-22 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-28
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2017-09-14
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2017-09-18
      ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director 2016-11-22 Ongoing
      LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director 2016-11-22 Ongoing
      SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director 2016-11-22 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-28
      Other Directorships of PRAVIN PANKAJ
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-13
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-21
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-09-14 Ongoing
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2019-01-18
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-29
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2018-12-22
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2017-06-14
      CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-12-04
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2016-06-08 Ongoing
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2017-03-15
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-04-01
      CHISTEN COMTRADE LLP AAG-0990 Partner - 2019-05-14
      AURAL AGROTECH LLP AAK-6248 Partner - 2019-08-21
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-08-22 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-04-01
      BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2019-08-22 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-12-04
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-01-21
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-09-18
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-25
      SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
      NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
      AUSPICIOUS DEALCOM PVT LTD U51109BR2006PTC044737 Director - 2012-02-16
      RIGHT CHOICE TRADE LINK PVT LTD U51109PB2006PTC049336 Director - 2009-12-27
      LIFE LINK VINIMAY PVT LTD U51109UP2006PTC109039 Director - 2009-10-06
      ROCKY COMMODITIES PVT LTD U51109WB1995PTC074803 Director 2004-03-22 Ongoing
      SALONA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101779 Director - 2010-05-31
      IRL INSURANCE CONSULTANTS PRIVATE LIMITED U51109WB2005PTC103544 Director - 2010-04-01
      BADAMI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103555 Director 2005-06-15 Ongoing
      FANTOM VYAPAAR PRIVATE LIMITED U51109WB2005PTC103570 Director 2005-06-15 Ongoing
      NABROOP MERCHANDISE PRIVATE LIMITED U51109WB2005PTC103749 Director 2005-07-11 Ongoing
      SHIVALAYA VANIJYA PRIVATE LIMITED U51109WB2006PTC110409 Director - 2010-05-06
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2013-07-03
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2007-10-25
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2013-07-03
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Additional Director - 2008-09-28
      GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2011-03-11
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Additional Director - 2008-09-28
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2010-12-11
      LUCKY VANIJYA PRIVATE LIMITED U51109WB2007PTC117421 Director - 2019-03-18
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2013-07-03
      SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2013-06-19
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2019-08-30
      JUBILEE VYAPAAR PRIVATE LIMITED U51909DL2005PTC228164 Director - 2009-02-18
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
      BLUESTAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC124182 Director - 2008-05-24
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2016-09-22
      SHREEKESHAV VYAPAAR PRIVATE LIMITED U52110RJ2006PTC082177 Director - 2009-08-06
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2016-01-06
      FORWARD CARRIERS PRIVATE LIMITED U60100WB2004PTC100241 Director 2023-11-07 Ongoing
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Additional Director - 2008-09-28
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2010-12-11
      FINEZZA DEVELOPERS PRIVATE LIMITED U70102WB1995PTC074652 Director - 2011-09-30
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Additional Director - 2010-06-01
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Additional Director - 2008-09-28
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2010-12-13
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2016-04-28
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2017-09-14
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2017-02-21 Ongoing
      Other Directorships of ARUN PRADEEP KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Designated Partner - 2018-06-12
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner 2019-08-24 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2019-07-29
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-07-03
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2019-01-14
      CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner - 2019-04-20
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2019-09-26
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2021-03-31
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner 2019-08-22 Ongoing
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2019-02-22
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner 2019-01-24 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2019-02-22
      BRILLIANT VINCOM LLP AAN-5627 Designated Partner 2018-11-21 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-09-26
      VIEWLINK MARKETING LLP AAN-5686 Partner - 2019-02-19
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-12-04
      OVERSURE VINTRADE LLP AAN-5698 Partner - 2019-02-22
      SAMIYA TRADERS LLP AAN-6566 Designated Partner - 2019-04-15
      NAGKESAR VINCOM LLP AAS-1671 Designated Partner 2020-03-06 Ongoing
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2009-06-05
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Additional Director - 2011-11-30
      PUJAN DEALCOM PRIVATE LIMITED U51109DL2007PTC339671 Additional Director - 2010-06-19
      HARSH COMTRADE PRIVATE LIMITED U51109GJ2007PTC146089 Additional Director - 2011-07-25
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2011-04-14
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2010-09-15
      SILVERTOSS VYAPAAR PRIVATE LIMITED U51109WB2008PTC123284 Director - 2008-09-03
      EVERLIKE VINCOM PRIVATE LIMITED U51109WB2008PTC123922 Director 2008-04-16 Ongoing
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-11-20
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      ARMSTRONG VINCOM PRIVATE LIMITED U51909OR2008PTC034514 Director - 2012-10-20
      SUHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123063 Director - 2010-12-17
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2011-11-23
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-08-20
      CARWIN SALES PRIVATE LIMITED U51909WB2008PTC124226 Director - 2014-12-31
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-12
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Additional Director - 2011-11-22
      GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2010-04-30
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2009-07-21
      HILT MERCANTILE PRIVATE LIMITED U52390WB2009PTC133951 Director - 2010-03-11
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2011-10-13
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2011-11-28
      EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Additional Director - 2011-11-24
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2018-12-05
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2010-11-25
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2020-03-05
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director 2018-04-30 Ongoing

      CIN Company Name Company Address
      U51101WB2010PTC145391 ADOPT MARKETING PRIVATE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145398 PEACEFUL DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145399 HISTORIC MARKETING PRIVATE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145401 POSSIBLE DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145420 MORTAL DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145421 NAINA DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145427 VISHAL DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145438 INVOLVED MARKETING PRIVATE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145557 EDITION VINCOM PRIVITE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145559 GRADE TRADECOM PRIVITE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145564 QUICK VINTRADE PRIVITE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145565 TANGIBLE DEALCOM PRIVITE LIMITED 9/12, LAL BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC080904 JANJIVAN TRADING PVT LTD 9/12, LAL BAZAAR STREET MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC079152 GANGAVATI TRADE PVT LTD 9/12, LAL BAZAAR STREET MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC080857 PREMVERSA DISTRIBUTORS PVT LTD 9/12, LAL BAZAAR STREET MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077012 SATI COMMODEAL PVT LTD 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121948 PARMESHWAR COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U70101WB2004PTC099916 SHEROWALI PROMOTERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085007 SKYLINE FABRICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
      AAO-1970 TAMANNA AGENCIES LLP C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001
      U01100WB2009PTC134097 ROOPTARA AGRO PRIVATE LIMITED C/O ANAND RATHI, 9/12 LAL BAZAAR STREET MERCANTILE BUILDING,BLOCK - A, 2ND FLR , R.NO - 61 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158790 ECOSPACE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158792 NUPUR TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158841 ROLTA COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U52599WB2005PTC104341 SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR, ROOM NO.-9, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134134 BLACK BERRY TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134236 IDEAL STOCKIST PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC135076 AMAZING VINTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
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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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