• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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FABERT MERCHANDISE LLP

LLPIN: AAM-7602 As on: 2026-07-13

FABERT MERCHANDISE LLP (LLPIN: AAM-7602) is a Limited Liability Partnership firm incorporated on 31 May 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 700000.00.

Designated Partners of FABERT MERCHANDISE LLP are HARADHAN ROY, and NAVIN CHANDRA SHARMA.

FABERT MERCHANDISE 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 02 May 2024.

FABERT MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAM-7602. Its Email address is [email protected] and its registered address is 3 SYNAGOGUE STREET,3RD FLOOR, KOLKATA, West Bengal, India - 700001

Current status of FABERT MERCHANDISE LLP is - Active.

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

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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 FABERT MERCHANDISE 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 FABERT MERCHANDISE
DIN Director Name Designation Appointment Date
07539948 HARADHAN ROY Designated Partner 2023-06-28
00081104 NAVIN CHANDRA SHARMA Designated Partner 2023-06-29
Past Directors & Key Managerial Personnel of FABERT MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
02278502 DINESH DAFTARI Designated Partner - 2023-06-29
05162937 SANJIT DHAWA Partner - 2023-06-29
06997246 ASHISH DAS Designated Partner - 2023-06-29
07516274 SURAJIT GHOSH Partner - 2023-06-29
00081298 NIRMALA DEVI SHARMA Partner - 2023-06-29
Other Directorships of DINESH DAFTARI
Company Name CIN Designation Appointment Date Cessation
KAMLAKUNJ NIWAS LLP AAG-5455 Partner - 2019-05-09
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2023-06-29
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner - 2023-06-29
FOOTFLASH TRADING LLP AAM-7598 Designated Partner - 2023-06-29
COOLHUT TRADERS LLP AAM-7603 Designated Partner - 2023-06-29
SAMPARK COMMERCIAL PRIVATE LIMITED U51109AP2006PTC114249 Additional Director - 2015-09-30
SAMPARK COMMERCIAL PRIVATE LIMITED U51109AP2006PTC114249 Director - 2019-06-10
ROSEMOUNT MARKETING PRIVATE LIMITED U51109WB2000PTC091552 Director - 2014-11-10
REALITY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128431 Director - 2014-11-10
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Director - 2019-04-16
FLAVOUR VANIJYA PRIVATE LIMITED U51109WB2008PTC128525 Director 2008-08-13 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2019-02-07
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2019-02-07
FABER TREXIM PRIVATE LIMITED U51109WB2008PTC128613 Director - 2008-12-13
APURVA DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091550 Director - 2014-11-10
FACTS DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119050 Director 2012-04-16 Ongoing
DHANLAXMI TREXIM PRIVATE LIMITED U51909WB2007PTC119051 Director 2012-04-16 Ongoing
ADVENT DEALCOMM PRIVATE LIMITED U51909WB2007PTC119054 Director - 2017-03-30
RACE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128430 Director 2012-04-16 Ongoing
MARS DEALCOMM PRIVATE LIMITED U51909WB2008PTC128535 Director - 2019-04-02
LOTTE TREXIM PRIVATE LIMITED U51909WB2008PTC128569 Director 2012-04-16 Ongoing
AMANAT BUSINESS PRIVATE LIMITED U51909WB2011PTC171236 Director 2011-12-26 Ongoing
NONSTOP VINTRADE PRIVATE LIMITED U51909WB2011PTC171238 Director 2011-12-26 Ongoing
UNICON MANAGEMENT PRIVATE LIMITED U74140WB2007PTC119266 Additional Director - 2015-09-29
UNICON MANAGEMENT PRIVATE LIMITED U74140WB2007PTC119266 Director - 2019-02-07
Other Directorships of SANJIT DHAWA
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Partner - 2023-06-29
GABARIAL ENCLAVE LLP AAM-7593 Partner - 2023-06-29
FOOTFLASH TRADING LLP AAM-7598 Partner - 2023-06-29
COOLHUT TRADERS LLP AAM-7603 Partner - 2023-06-29
SHREE BHOWMIAJI BUSINESS SOLUTIONS LLP AAQ-2505 Partner 2019-08-14 Ongoing
RAMESH PLASTICS LLP ACG-2492 Partner 2024-03-26 Ongoing
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Additional Director - 2012-08-24
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Director - 2014-02-17
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Managing Director - 2023-08-12
OASIS SYNTEX PVT LTD U51109WB1993PTC059136 Additional Director - 2012-02-01
AUROPLUS AGENCIES LIMITED U51900WB2012PLC171707 Director - 2016-10-01
UROCHEM TRADES PVT LTD U51909WB1993PTC059137 Additional Director - 2012-02-01
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2012-02-01
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Additional Director - 2016-09-24
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Director - 2018-05-30
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Additional Director - 2016-09-26
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Director - 2018-05-30
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Additional Director - 2016-09-27
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Director - 2018-05-30
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Additional Director - 2016-09-29
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Director - 2018-05-30
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Director - 2016-04-01
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director - 2016-04-01
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director - 2016-04-01
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director - 2016-04-01
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director - 2016-04-01
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Additional Director - 2016-09-24
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director 2016-09-24 Ongoing
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Additional Director - 2016-09-28
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Director - 2018-05-30
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Additional Director - 2016-09-26
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director 2016-09-26 Ongoing
Other Directorships of ASHISH DAS
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2023-06-29
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner - 2023-06-29
FOOTFLASH TRADING LLP AAM-7598 Designated Partner - 2023-06-29
COOLHUT TRADERS LLP AAM-7603 Designated Partner - 2023-06-29
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Additional Director - 2017-09-12
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Director - 2020-06-15
BRAND MERCHANTS PRIVATE LIMITED U51109WB2008PTC128506 Additional Director - 2014-11-15
FABER TREXIM PRIVATE LIMITED U51109WB2008PTC128613 Additional Director 2024-01-24 Ongoing
PRIMELINK TRADELINKS PRIVATE LIMITED U51109WB2011PTC171237 Additional Director - 2014-11-15
BLISS DEALCOMM PRIVATE LIMITED U51900WB2007PTC119089 Additional Director - 2014-11-15
ALBRIGHT AGENCIES PRIVATE LIMITED U51909WB2007PTC118887 Additional Director - 2014-11-15
ZEN MERCHANTS PRIVATE LIMITED U51909WB2007PTC118888 Additional Director - 2014-11-15
CYGNUS TREXIM PRIVATE LIMITED U51909WB2007PTC119090 Additional Director - 2014-11-15
RIGHT COMMODITIES PRIVATE LIMITED U51909WB2007PTC119188 Additional Director - 2014-11-15
CAMEX IMPEX PRIVATE LIMITED U51909WB2008PTC128509 Additional Director - 2014-11-15
SUPARAS IMPEX PRIVATE LIMITED U51909WB2008PTC128510 Additional Director - 2014-11-15
REMIND VINIMAY PRIVATE LIMITED U51909WB2011PTC171234 Additional Director - 2014-11-15
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Additional Director - 2016-09-27
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Director 2016-09-27 Ongoing
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Additional Director - 2016-09-26
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Director 2016-09-26 Ongoing
AVIT EXIM LIMITED U51909WB2012PLC171586 Additional Director - 2016-09-24
AVIT EXIM LIMITED U51909WB2012PLC171586 Director 2016-09-24 Ongoing
PETEL DEALERS LIMITED U51909WB2012PLC171682 Additional Director - 2016-09-24
PETEL DEALERS LIMITED U51909WB2012PLC171682 Director - 2022-11-17
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Additional Director - 2016-09-28
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Director 2016-09-28 Ongoing
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Additional Director - 2016-09-26
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Director 2016-09-26 Ongoing
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Additional Director - 2016-09-29
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Director 2016-09-29 Ongoing
Other Directorships of SURAJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Partner - 2023-06-29
GABARIAL ENCLAVE LLP AAM-7593 Partner - 2023-06-29
FOOTFLASH TRADING LLP AAM-7598 Partner - 2023-06-29
COOLHUT TRADERS LLP AAM-7603 Partner - 2023-06-29
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Additional Director - 2017-09-12
J TAPARIA PROJECTS LTD L46101WB1980PLC032979 Director - 2023-08-12
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Additional Director - 2016-09-27
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Director 2016-09-27 Ongoing
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Additional Director - 2016-09-26
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Director 2016-09-26 Ongoing
AVIT EXIM LIMITED U51909WB2012PLC171586 Additional Director - 2016-09-24
AVIT EXIM LIMITED U51909WB2012PLC171586 Director 2016-09-24 Ongoing
PETEL DEALERS LIMITED U51909WB2012PLC171682 Additional Director - 2016-09-24
PETEL DEALERS LIMITED U51909WB2012PLC171682 Director 2016-09-24 Ongoing
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Additional Director - 2016-09-28
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Director 2016-09-28 Ongoing
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Additional Director - 2016-09-26
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Director 2016-09-26 Ongoing
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Additional Director - 2016-09-29
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Director 2016-09-29 Ongoing
Other Directorships of HARADHAN ROY
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2024-04-01
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner 2023-06-28 Ongoing
FOOTFLASH TRADING LLP AAM-7598 Designated Partner 2023-06-28 Ongoing
COOLHUT TRADERS LLP AAM-7603 Designated Partner 2023-06-28 Ongoing
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Additional Director - 2023-09-06
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director 2023-07-11 Ongoing
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Additional Director - 2019-08-05
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2021-03-26
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Additional Director - 2023-09-05
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director 2023-06-28 Ongoing
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2019-08-06
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director - 2021-03-26
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Additional Director 2019-04-16 Ongoing
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Additional Director - 2017-09-07
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Director 2017-09-07 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2019-08-09
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2021-03-25
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Additional Director - 2019-08-08
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2021-03-25
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2019-08-10
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2021-03-26
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2019-08-07
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2021-03-25
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2019-08-05
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2021-03-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Additional Director - 2017-09-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Director 2017-09-26 Ongoing
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2019-08-09
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2021-03-26
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2019-08-06
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2021-03-25
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Additional Director - 2019-08-31
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2021-07-09
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Additional Director - 2017-09-25
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Director 2017-09-25 Ongoing
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Additional Director - 2017-09-26
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Director 2017-09-26 Ongoing
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2019-08-09
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2021-03-25
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Additional Director - 2016-09-24
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director 2016-09-24 Ongoing
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Additional Director - 2016-09-28
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director 2016-09-28 Ongoing
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Additional Director - 2016-09-27
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Director 2016-09-27 Ongoing
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Additional Director - 2016-09-24
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director 2016-09-24 Ongoing
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Additional Director - 2016-09-26
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director 2016-09-26 Ongoing
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Additional Director - 2016-09-28
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director 2016-09-28 Ongoing
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Additional Director - 2016-09-27
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director 2016-09-27 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2019-08-08
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2021-03-26
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2019-08-08
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2021-03-25
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2019-08-10
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2021-03-25
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2019-08-07
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2021-03-25
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Additional Director - 2016-09-26
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director 2016-09-26 Ongoing
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Additional Director - 2016-09-29
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director 2016-09-29 Ongoing
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2019-08-07
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2021-03-25
Other Directorships of NAVIN CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2024-04-19
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner 2023-06-29 Ongoing
FOOTFLASH TRADING LLP AAM-7598 Designated Partner 2023-06-29 Ongoing
COOLHUT TRADERS LLP AAM-7603 Designated Partner 2023-06-29 Ongoing
SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2014-04-28
SELLWIN TRADERS LTD L51909WB1980PLC033018 Managing Director - 2022-07-14
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Director - 2011-02-16
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Additional Director - 2015-09-30
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Director - 2017-05-15
DEEVENA MERCANTILES PRIVATE LIMITED U51109TG1994PTC124312 Director - 2015-07-06
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2007-05-01
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Additional Director - 2015-09-26
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director 2015-09-26 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2015-07-07
BHINASWAR COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064795 Director - 2007-03-29
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director 2006-10-03 Ongoing
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Director - 2007-04-03
MANORATH COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110956 Director 2006-08-28 Ongoing
AMCO AGENTS PRIVATE LIMITED U51109WB2007PTC118890 Director - 2016-07-22
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2019-02-07
CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Director - 2015-02-25
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director - 2017-09-13
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director 2007-09-28 Ongoing
NANO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128376 Director 2008-08-11 Ongoing
NILANCHAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC128435 Director 2008-08-12 Ongoing
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Additional Director - 2013-08-20
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Director 2013-08-20 Ongoing
MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Director - 2015-01-22
PAN MERCHANTS PVT LTD U51398WB1993PTC057931 Director - 2022-09-01
KRONE VYAPAAR PVT. LTD. U51398WB1994PTC061976 Director - 2007-08-01
XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2009-10-31
SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2007-01-10
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Additional Director - 2013-07-16
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Director - 2019-01-01
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Additional Director - 2015-09-26
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director 2015-09-26 Ongoing
CYGNET AGENCIES PRIVATE LIMITED U51909WB2004PTC098928 Director - 2008-03-08
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Director - 2008-03-08
QUADRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128369 Director 2008-08-08 Ongoing
DREAMWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC171239 Director 2011-12-26 Ongoing
ROCKSTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC171242 Director 2011-12-26 Ongoing
SUNDEW FINANCE PRIVATE LIMITED U65191WB1993PTC057930 Director - 2012-06-17
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Additional Director - 2012-09-24
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Director - 2013-11-01
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Additional Director - 2015-09-30
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director - 2017-05-15
Other Directorships of NIRMALA DEVI SHARMA
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Partner - 2023-06-29
GABARIAL ENCLAVE LLP AAM-7593 Partner - 2023-06-29
FOOTFLASH TRADING LLP AAM-7598 Partner - 2023-06-29
COOLHUT TRADERS LLP AAM-7603 Partner - 2023-06-29
SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2021-12-31

CIN Company Name Company Address
AAB-1176 KENT COMMODEAL LLP 3,SYNAGOGUE STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
U51909WB2007PLC119049 FLEX DISTRIBUTORS LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC118884 INFRA VYAPAAR PRIVATE LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC119048 AMRIT COMMOTRADE PRIVATE LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC119052 ACTION DEALCOMM PRIVATE LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC119053 SURYAKIRAN VYAPAAR PRIVATE LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC128562 KARUNA COMMODEAL PRIVATE LIMITED 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC171585 SUVRIDHI VANIJYA PRIVATE LIMITED 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51311WB1991PTC051606 HARI BUX FINANCE PVT LTD 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51103WB2007PTC119185 BRIGHTSTAR MERCANTILES PRIVATE LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC128366 KENT COMMODEAL PRIVATE LIMITED 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC128378 KIRTI COMMOTRADE PRIVATE LIMITED 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC128558 CLEAR MERCANTILES PRIVATE LIMITED 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51226WB1991PTC053035 MAXXON TRADING & FINVEST PVT LTD 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC107295 LINGRAJ MARKETING PVT LTD 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118894 ONWARD DISTRIBUTORS PRIVATE LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118929 ZIGMA TRADE & COMMERCE PRIVATE LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118930 ORBIT DISTRIBUTORS PRIVATE LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC118931 NORTHGATE SUPPLIERS PRIVATE LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1993PTC059136 OASIS SYNTEX PVT LTD 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1992PTC056649 PUGALIA VYAPAAR PVT LTD 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC059137 UROCHEM TRADES PVT LTD 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U63090WB1996PTC076914 FARGO STOCK BROKING PRIVATE LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U65999WB1991PTC053123 SREE GANESH FINCO & CREDIT PVT. LTD. 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U65191WB1997PTC085429 MEGHSHREE CREDIT PRIVATE LIMITED 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC171567 WATERLINK SUPPLIERS PRIVATE LIMITED 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB1994PTC061522 PICCADILY SALES & SERVICES PVT. LTD. 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
L65929WB1994PLC061930 SHREE SECURITIES LTD. 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC171569 COOLHUT TRADERS LIMITED 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC171570 FABERT MERCHANDISE LIMITED 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G , 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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