• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DARKIN DEALCOM PVT. LTD.

      CIN: U17125WB1995PTC070385
      Purchase Report

      DARKIN DEALCOM PVT. LTD. (CIN: U17125WB1995PTC070385) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14100000.00 and its paid up capital is Rs. 14019500.00.

      DARKIN DEALCOM PVT. LTD.'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.DARKIN DEALCOM PVT. LTD.'s NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of DARKIN DEALCOM PVT. LTD. are MANOJ NAHATA, DINESH KUMAR NAHATA, and TARUN NAHATA.

      DARKIN DEALCOM PVT. LTD.'s Corporate Identification Number (CIN) is U17125WB1995PTC070385 and its registration number is 70385. Users may contact DARKIN DEALCOM PVT. LTD. on its Email address - [email protected]. Registered address of DARKIN DEALCOM PVT. LTD. is 1,OLD COURT HOUSE CORNERHARE STREET, , KOLKATA, West Bengal, India - 700001.

      Current status of DARKIN DEALCOM PVT. LTD. 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 DARKIN DEALCOM . 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 DARKIN DEALCOM .

      Purchase full report of DARKIN DEALCOM .

      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 DARKIN DEALCOM . 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 DARKIN DEALCOM .
      DIN Director Name Designation Appointment Date
      00379547 MANOJ NAHATA Director 2009-02-02
      00379582 DINESH KUMAR NAHATA Director 2009-02-02
      00385267 TARUN NAHATA Director 2009-02-02
      Past Directors & Key Managerial Personnel of DARKIN DEALCOM .
      DIN Director Name Designation Appointment Date Cessation
      00379600 LALIT KUMAR NAHATA Director - 2009-09-19
      00379674 ARUN NAHATA Director - 2009-09-19
      00203423 GAUTAM GHOSH Director - 2011-08-30
      00203640 MAHENDRA SETHIA Director - 2009-02-05
      Other Directorships of MANOJ NAHATA
      Company Name CIN Designation Appointment Date Cessation
      J S TRANSMISSIONS PRIVATE LIMITED U29199KA1988PTC009528 Director 1988-10-14 Ongoing
      MICRO CREDIT PVT LTD U65999WB1990PTC049519 Additional Director - 2019-09-30
      MICRO CREDIT PVT LTD U65999WB1990PTC049519 Director 2019-09-30 Ongoing
      MYSORE DRIVES PRIVATE LIMITED U85110KA1989PTC009824 Director - 2016-07-19
      J.S. ENGINEERS (INDIA) PRIVATE LIMITED U85110KA1992PTC012951 Additional Director - 2016-09-30
      J.S. ENGINEERS (INDIA) PRIVATE LIMITED U85110KA1992PTC012951 Director 2016-09-30 Ongoing
      Other Directorships of DINESH KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      J S TRANSMISSIONS PRIVATE LIMITED U29199KA1988PTC009528 Additional Director - 2018-09-30
      J S TRANSMISSIONS PRIVATE LIMITED U29199KA1988PTC009528 Director 2018-09-30 Ongoing
      SB STITCHER PRIVATE LIMITED U51311WB2005PTC102815 Additional Director - 2011-09-30
      SB STITCHER PRIVATE LIMITED U51311WB2005PTC102815 Director 2011-09-30 Ongoing
      J.S. ENGINEERS (INDIA) PRIVATE LIMITED U85110KA1992PTC012951 Director 1992-03-16 Ongoing
      Other Directorships of LALIT KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      YOUNG CLOTH ENTERPRISES PRIVATE LIMITED U18101WB1997PTC084669 Additional Director - 2017-09-29
      YOUNG CLOTH ENTERPRISES PRIVATE LIMITED U18101WB1997PTC084669 Director 2017-09-29 Ongoing
      KRITA ENGINEERING PRIVATE LIMITED U29199KA1990PTC011274 Director 2001-07-02 Ongoing
      SUMARGA AMENITIES PRIVATE LIMITED U56100KA2024PTC189949 Director 2024-06-21 Ongoing
      TAMANNA SECURITIES PRIVATE LIMITED U67110WB2000PTC092445 Additional Director - 2017-09-29
      TAMANNA SECURITIES PRIVATE LIMITED U67110WB2000PTC092445 Director 2017-09-29 Ongoing
      Other Directorships of ARUN NAHATA
      Company Name CIN Designation Appointment Date Cessation
      YOUNG CLOTH ENTERPRISES PRIVATE LIMITED U18101WB1997PTC084669 Director - 2021-01-28
      KRITA ENGINEERING PRIVATE LIMITED U29199KA1990PTC011274 Director 1992-03-16 Ongoing
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director 2011-10-18 Ongoing
      SARVAGRAHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145865 Director 2015-01-24 Ongoing
      VIBHUTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145885 Director 2015-01-24 Ongoing
      TAMANNA SECURITIES PRIVATE LIMITED U67110WB2000PTC092445 Additional Director - 2017-09-29
      TAMANNA SECURITIES PRIVATE LIMITED U67110WB2000PTC092445 Director 2017-09-29 Ongoing
      VANSIKHA PROPERTIES PVT LTD U70101WB2006PTC109100 Director 2006-04-26 Ongoing
      J.S. ENGINEERS (INDIA) PRIVATE LIMITED U85110KA1992PTC012951 Director - 2016-03-23
      Other Directorships of TARUN NAHATA
      Company Name CIN Designation Appointment Date Cessation
      JUST BE LLP AAJ-0538 Designated Partner 2017-04-03 Ongoing
      QI CAPITAL LLP AAW-2716 Designated Partner 2021-05-03 Ongoing
      VIRAT CNC TECHNOLOGY PRIVATE LIMITED U28932TZ2005PTC011632 Director 2005-02-25 Ongoing
      TRANSMISSION DRIVE AND MOTION CONTROLS PRIVATE LIMITED U29100KA2020PTC132915 Director 2020-02-21 Ongoing
      J S TRANSMISSIONS PRIVATE LIMITED U29199KA1988PTC009528 Additional Director - 2018-09-30
      J S TRANSMISSIONS PRIVATE LIMITED U29199KA1988PTC009528 Director 2018-09-30 Ongoing
      HYDRATORQ INDIA PRIVATE LIMITED U29253KA2012PTC065594 Managing Director 2012-08-28 Ongoing
      SB STITCHER PRIVATE LIMITED U51311WB2005PTC102815 Additional Director - 2011-09-30
      SB STITCHER PRIVATE LIMITED U51311WB2005PTC102815 Director 2011-09-30 Ongoing
      HEMPANCHOO PRIVATE LIMITED U73100KA2020PTC138465 Director 2020-09-11 Ongoing
      MYSORE DRIVES PRIVATE LIMITED U85110KA1989PTC009824 Director - 2016-07-19
      J.S. ENGINEERS (INDIA) PRIVATE LIMITED U85110KA1992PTC012951 Additional Director - 2016-09-30
      J.S. ENGINEERS (INDIA) PRIVATE LIMITED U85110KA1992PTC012951 Director 2016-09-30 Ongoing
      Other Directorships of GAUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of MAHENDRA SETHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director 2011-05-02 Ongoing
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director 2015-03-02 Ongoing
      SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2008-07-12
      NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-09-05
      SHRADHA ENCLAVE PRIVATE LIMITED U45201WB2002PTC095425 Director 2002-11-25 Ongoing
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2010-06-21
      MAHABALI ENCLAVE PRIVATE LIMITED. U45400WB2007PTC120031 Director - 2011-01-07
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2016-05-16
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2012-11-15
      KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
      NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
      EPOCH MERCANTILES PVT LTD U51909WB1994PTC066869 Director 2004-12-15 Ongoing
      BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director 2015-03-14 Ongoing
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2012-02-11
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director 2019-05-02 Ongoing
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director 2019-05-02 Ongoing
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director 2019-05-02 Ongoing
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director 2019-05-02 Ongoing
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director 2011-08-08 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2007-04-16
      KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2017-07-18
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2016-05-17
      GENUINE BIMA PRIVATE LIMITED U66000WB2008PTC126718 Director - 2010-02-10
      GENUINE STOCK BROKING PRIVATE LIMITED U67120WB2008PTC123461 Director - 2011-07-20
      J R ROADLINES PRIVATE LIMITED U70101GJ2006PTC124228 Director - 2008-07-03
      SHRADHA TOWERS PRIVATE LIMITED U70101WB2005PTC101822 Director 2005-02-22 Ongoing
      EXPERT TOWER PRIVATE LIMITED U70101WB2006PTC107651 Director 2006-01-31 Ongoing
      ANKIT DEVELCON PRIVATE LIMITED U70109WB2011PTC168987 Director 2011-11-01 Ongoing
      GENUINE ADVISORS PRIVATE LIMITED U74140WB2008PTC123231 Director - 2010-10-28
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2011-02-14
      KALYANKARI AGROTECH PRIVATE LIMITED U74999WB2007PTC119687 Director 2007-10-16 Ongoing
      GENUINE INVESTOR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC123567 Director - 2011-09-06

      CIN Company Name Company Address
      U51909WB2012PTC173678 FASTSPEED COMMODITIES PRIVATE LIMITED 1, OLD COURT HOUSE STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173828 HARDSOFT TIE-UP PRIVATE LIMITED 1,OLD COURT HOUSE STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC079540 SABI VINIYOG PRIVATE LIMITED 514, TOBACCO HOUSE, 1, OLD COURT HOUSE STREET, , KOLKATA, West Bengal, India - 700001
      U37200WB2012PTC173073 RUKMANI KRISHNA POLYBAG PRIVATE LIMITED 1, OLD COURT HOUSE STREET TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC079074 SILVER STAR COMMOTRADE PVT LTD 1 OLD COURT HOUSE CORNERTOBACCO HOUSE ROOM NO-503 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078759 SARDA SILVERTON SALES PRIVATE LIMITED 1 OLD COURT HOUSE CORNERROOM NO 505 TOBACCO HOUSE HARE STREET , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC144125 DHANTERAS COMMOSALES PRIVATE LIMITED 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE ROOM NO 503, HARE STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC117422 NAHARGARH PROPERTIES PRIVATE LIMITED ROOM NO.522, 5TH FLOOR, TOBACCO HOUSE, 1 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001
      AAC-2214 GAADIMARKET INFO LLP 1,2,2/1 and 2/2, Old Court House Corner and 21 and23 Lal Bazar Street Kolkata, West Bengal, India - 700001
      U50402WB2016PTC209410 GAADIMARKET SOLUTIONS PRIVATE LIMITED 1,2,2/1 and 2/2 Old Court House Corner, 21 and 23 Lal Ba zar Street , Kolkata, West Bengal, India - 700001
      ACG-2558 JADABCHANDRA DAS LLP 1st FLOOR, 9 OLD COURT HOUSE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U08107WB2025PTC282717 R AND D ORE MANAGEMENT PRIVATE LIMITED 1ST FR, FL-14, 7 OLD COURT HOUSE STREET,Kolkata,Kolkata,West Bengal,700001-India
      ACF-9588 INBRED TRADERS LLP 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE,1ST FLOOR, ROOM NO. 104,Kolkata,Kolkata,West Bengal,India-700001
      ACL-1698 WILLOWY TOWERS LLP TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001
      ACL-1700 NIDNIRMAN INFRA LLP TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO 105,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-3781 EDUOLVE SERVICES LLP TOBACCO HOUSE, 1, OLD COURT HOUSE CORNER,1ST FLOOR, ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001
      ACK-9475 VITANJU INFRA LLP TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001
      AAN-6850 AKSHERA DEALERS LLP 1 OLD COURT HOUSE CORNER, TOBACCO HOUSE, 1S1 FLOOR, ROOM NO-104, KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168326 AMRITVANI HOUSING PRIVATE LIMITED 1 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168327 DHANLABH CONSTRUCTION PRIVATE LIMITED 1 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U13100WB2006PTC107020 SRI SITALA MINERAL GRINDERS PVT LTD Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51109WB1952PTC020479 TANTIA BROS, PVT LTD 1 & 2, OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC147191 LEISURE DISTRIBUTORS PRIVATE LIMITED 9,OLD COURT HOUSE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC147194 VISHAL VINTRADE PRIVATE LIMITED 9,OLD COURT HOUSE STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC109296 DHARA VYAPAAR PVT LTD 9, old court house street 1st floor , kolkata, West Bengal, India - 700001
      U74999WB2012PTC181843 SHAOLIN TRADECHEM PRIVATE LIMITED ROOM NO 14 ( NORTH) 1, OLD COURT HOUSE STREET CORNER , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC109336 CREST MERCHANDISE PVT LTD 1A, Old Post Office,Street Near Kolkata High Court Kolkata-1 , Kolkata, West Bengal, India - 700001
      U74900WB2008PTC273568 WORSHIP IMPEX PRIVATE LIMITED Flat No-4A, 4th Floor Tobacco House,1, Old Court House Corner Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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 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

      As on: 2026-07-13

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