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MILESTONE IRON & ALLOYS PRIVATE LIMITED

CIN: U27100WB2011PTC167601 As on: 2026-07-13

MILESTONE IRON & ALLOYS PRIVATE LIMITED (CIN: U27100WB2011PTC167601) is a Private company incorporated on 14 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 25125650.00.

MILESTONE IRON & ALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILESTONE IRON & ALLOYS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of MILESTONE IRON & ALLOYS PRIVATE LIMITED are SUDIP KUMAR SHAW, and MOHMAD PYARE.

MILESTONE IRON & ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100WB2011PTC167601 and its registration number is 167601. Users may contact MILESTONE IRON & ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILESTONE IRON & ALLOYS PRIVATE LIMITED is ROOM NO 310, DIAMOND PRESTIGE 41A, AJC BOSE ROAD , Kolkata, West Bengal, India - 700017.

Current status of MILESTONE IRON & ALLOYS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MILESTONE IRON & ALLOYS 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

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Purchase full report of MILESTONE IRON & ALLOYS

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 MILESTONE IRON & ALLOYS 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 MILESTONE IRON & ALLOYS
DIN Director Name Designation Appointment Date
06937955 SUDIP KUMAR SHAW Director 2016-09-30
06922890 MOHMAD PYARE Director 2016-09-30
Past Directors & Key Managerial Personnel of MILESTONE IRON & ALLOYS
DIN Director Name Designation Appointment Date Cessation
01596258 ALOK RUNGTA Director - 2018-02-25
01596273 ASHISH RUNGTA Director - 2018-06-04
02013213 BAIDYA NATH SAHA Director - 2015-08-03
02077776 JAGAT JIBAN SAHA Director - 2015-08-04
03074465 MOHOMMAD ASRAFUL HOQUE Director - 2011-09-21
06888588 MAHESH TEWARY Additional Director - 2015-09-30
06888588 MAHESH TEWARY Director - 2016-03-17
06937955 SUDIP KUMAR SHAW Additional Director - 2016-09-30
03033551 SANDIP RAHA Director - 2011-09-21
06888650 BISWARUP MONDAL Additional Director - 2015-09-30
06888650 BISWARUP MONDAL Director - 2016-03-17
06922890 MOHMAD PYARE Additional Director - 2016-09-30
Other Directorships of ALOK RUNGTA
Company Name CIN Designation Appointment Date Cessation
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Additional Director - 2007-09-28
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Director - 2010-03-27
ARAANYA MINES PRIVATE LIMITED U10300WB2015PTC204908 Director 2015-01-12 Ongoing
CANARY HILLS BEVERAGES PRIVATE LIMITED U11039JH2024PTC022941 Director 2024-07-04 Ongoing
MAA CHHINNMASTIKA CEMENT AND ISPAT PRIVATE LIMITED U26940JH2004PTC010665 Director 2014-12-05 Ongoing
MAA CHHINNMASTIKA CEMENT AND ISPAT PRIVATE LIMITED U26940JH2004PTC010665 Director - 2014-01-14
SRI DURGA CEMENT COMPANY LIMITED U26943JH1978PLC001356 Additional Director - 2017-08-12
RAMGARH SPONGE IRON PRIVATE LIMITED U27109WB2004PTC139875 Additional Director - 2007-09-27
RAMGARH SPONGE IRON PRIVATE LIMITED U27109WB2004PTC139875 Director - 2012-01-11
RUNGTA METALS PRIVATE LIMITED U27200DL2021PTC382186 Director 2021-06-11 Ongoing
ARAANYA STEEL INDUSTRIES PRIVATE LIMITED U27310JH2022PTC018295 Director 2022-03-14 Ongoing
RCR STEEL WORKS PRIVATE LIMITED U27320JH2022PTC018389 Director 2022-03-31 Ongoing
VIKASH FASTNERS PVT LTD U29246WB1989PTC047741 Director 2010-05-17 Ongoing
PALAK PROJECTS PRIVATE LIMITED U45400WB2008PTC129137 Director 2009-05-28 Ongoing
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2018-02-25
LUPIN COMMODEAL PVT. LTD. U51109WB1994PTC063901 Director 2010-04-03 Ongoing
RIMZIM MERCHANTS PVT. LTD. U51109WB1994PTC066679 Director 2010-05-17 Ongoing
NAGINA EXPORTS & FINVEST PVT LTD U51909WB1991PTC051710 Director 2010-04-03 Ongoing
ANMOL COMMODITIES PVT LTD U51909WB1993PTC059907 Additional Director 2020-12-12 Ongoing
ESCORTS TRADELINK PVT LTD U51909WB1996PTC078723 Director 2010-04-03 Ongoing
KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director - 2018-02-25
PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2022-05-16 Ongoing
TOLASARIYA VINIYOG PVT LTD U65191WB1995PTC074043 Director 2010-04-03 Ongoing
MR REALCON PRIVATE LIMITED U70200WB2009PTC136895 Additional Director - 2018-09-18
MR REALCON PRIVATE LIMITED U70200WB2009PTC136895 Director 2018-09-18 Ongoing
FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director 2017-07-03 Ongoing
Other Directorships of ASHISH RUNGTA
Company Name CIN Designation Appointment Date Cessation
GRA ESTATES LLP AAH-1383 Partner 2016-08-11 Ongoing
CANARY HILLS BEVERAGES PRIVATE LIMITED U11039JH2024PTC022941 Director 2024-07-04 Ongoing
MOHANKA EXPORTS PVT LTD U14100WB1986PTC040805 Director 2009-04-24 Ongoing
SRI DURGA CEMENT COMPANY LIMITED U26943JH1978PLC001356 Additional Director 2005-10-03 Ongoing
R M IRON AND STEELS PRIVATE LIMITED U27100WB2008PTC127813 Director 2019-09-12 Ongoing
R M CONCAST PRIVATE LIMITED U27100WB2008PTC128052 Additional Director - 2015-09-30
R M CONCAST PRIVATE LIMITED U27100WB2008PTC128052 Director 2015-09-30 Ongoing
RCR STEEL WORKS PRIVATE LIMITED U27320JH2022PTC018389 Director 2022-03-31 Ongoing
VIKASH FASTNERS PVT LTD U29246WB1989PTC047741 Director 2011-07-01 Ongoing
ABN INDIA INFRASTRUCTURE PRIVATE LIMITED U45400DL2019PTC350332 Director 2019-05-22 Ongoing
PALAK PROJECTS PRIVATE LIMITED U45400WB2008PTC129137 Director 2009-05-28 Ongoing
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2018-02-20 Ongoing
LUPIN COMMODEAL PVT. LTD. U51109WB1994PTC063901 Director 2010-04-03 Ongoing
NAGINA EXPORTS & FINVEST PVT LTD U51909WB1991PTC051710 Director 2010-04-03 Ongoing
ESCORTS TRADELINK PVT LTD U51909WB1996PTC078723 Director 2010-04-03 Ongoing
KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director - 2018-06-04
BHUTORIA ELECTRICALS PRIVATE LIMITED U52335WB1995PTC075165 Director 2023-11-06 Ongoing
PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2022-05-16 Ongoing
TOLASARIYA VINIYOG PVT LTD U65191WB1995PTC074043 Director 2010-04-03 Ongoing
DEEPAK ENGICON PRIVATE LIMITED U70101JH2011PTC000056 Director - 2012-01-19
DEEPAK ENGICON PRIVATE LIMITED U70101JH2011PTC000056 Managing Director - 2019-03-20
Other Directorships of BAIDYA NATH SAHA
Company Name CIN Designation Appointment Date Cessation
DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2013-07-03
DECCAN TRADELINK PRIVATE LIMITED U51109WB2008PTC122242 Director - 2010-07-03
AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2014-03-31
RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2013-06-06
NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2014-03-31
SPEED TRADELINK PRIVATE LIMITED U51109WB2008PTC123306 Director - 2010-05-06
PERFECT TRACOM PRIVATE LIMITED U51109WB2008PTC123308 Director - 2010-05-06
ABHINANDAN TRACOM PRIVATE LIMITED U51109WB2008PTC123317 Director - 2010-04-09
AMBER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123319 Director - 2010-08-02
GULMARG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123236 Director - 2014-02-26
ADARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC123237 Director - 2012-05-10
OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director - 2013-08-16
LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director - 2013-08-16
KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director - 2013-08-16
ALMOST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174501 Director - 2015-07-20
CIRCULAR DEALMARK PRIVATE LIMITED U52190WB2012PTC174502 Director - 2013-08-16
EVERSTRONG BARTER PRIVATE LIMITED U52190WB2012PTC174503 Director - 2013-08-16
FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director - 2013-08-16
GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Director - 2015-07-20
JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director - 2013-08-16
KALASHDHAN TIE UP PRIVATE LIMITED U52190WB2012PTC174509 Director - 2013-08-16
VIRATECH SOFTWARE AND DATA SYSTEMS PRIVATE LIMITED U72400WB2008PTC123309 Director - 2009-10-15
Other Directorships of JAGAT JIBAN SAHA
Company Name CIN Designation Appointment Date Cessation
SILVERLINE COMMOTRADE PRIVATE LIMITED U51101WB2008PTC123899 Director - 2010-10-01
SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2010-03-08
MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2009-01-06
KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2011-11-04
KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-11-22
JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2010-12-03
KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2009-10-27
NORTHSTAR TIE-UP PRIVATE LIMITED U51909DL2008PTC225729 Director - 2010-10-01
GENUINE TIE-UP PRIVATE LIMITED U51909WB2008PTC123921 Director - 2013-05-30
PACIFIC DEALERS PRIVATE LIMITED U51909WB2008PTC126258 Director 2008-05-29 Ongoing
ANKUR VINCOM PRIVATE LIMITED U51909WB2008PTC126273 Director - 2013-06-19
ELEGENT VINTRADE PRIVATE LIMITED U51909WB2008PTC129010 Director 2008-09-08 Ongoing
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2013-06-10
WIZARD TRADELINK PRIVATE LIMITED U52190WB2009PTC133351 Additional Director - 2010-09-14
WIZARD TRADELINK PRIVATE LIMITED U52190WB2009PTC133351 Director - 2012-07-04
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Additional Director - 2012-09-28
SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2013-06-10
OVERSURE BARTER PRIVATE LIMITED U52190WB2012PTC174450 Director - 2013-06-10
LINKSTAR BARTER PRIVATE LIMITED U52190WB2012PTC174454 Director - 2013-06-10
KALYANKARI DEALMARK PRIVATE LIMITED U52190WB2012PTC174455 Director - 2013-06-10
ALMOST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174501 Director - 2013-06-10
CIRCULAR DEALMARK PRIVATE LIMITED U52190WB2012PTC174502 Director - 2013-06-10
EVERSTRONG BARTER PRIVATE LIMITED U52190WB2012PTC174503 Director - 2013-06-10
FABERT COMMODEAL PRIVATE LIMITED U52190WB2012PTC174505 Director - 2013-06-10
GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Director - 2013-06-10
JAGMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174507 Director - 2013-06-10
KALASHDHAN TIE UP PRIVATE LIMITED U52190WB2012PTC174509 Director - 2013-08-16
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Additional Director - 2010-09-15
GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2013-06-10
NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director - 2013-06-10
DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director - 2015-07-21
WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2015-09-30
FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director - 2015-07-21
Other Directorships of MOHOMMAD ASRAFUL HOQUE
Company Name CIN Designation Appointment Date Cessation
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
KINGDOM MARKETING PRIVATE LIMITED U52100WB2010PTC150137 Director 2010-06-01 Ongoing
MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
Other Directorships of MAHESH TEWARY
Company Name CIN Designation Appointment Date Cessation
DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2015-09-29
RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Additional Director - 2016-02-04
JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Additional Director - 2016-02-03
SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director 2017-02-20 Ongoing
COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director 2017-02-20 Ongoing
PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2017-11-30
JITMIT SALES LIMITED U51909WB2014PLC202454 Additional Director - 2015-09-30
JITMIT SALES LIMITED U51909WB2014PLC202454 Director - 2017-05-10
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Additional Director - 2015-09-30
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Director - 2017-05-10
MITJIT COMMOSALES LIMITED U51909WB2014PLC202456 Additional Director - 2015-09-30
MITJIT COMMOSALES LIMITED U51909WB2014PLC202456 Director - 2016-06-30
FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2017-03-25
MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2017-11-30
GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2017-03-25
ALMOST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174501 Additional Director - 2015-09-28
ALMOST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174501 Director 2015-09-28 Ongoing
GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Additional Director - 2015-09-28
GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Director 2015-09-28 Ongoing
PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director 2017-02-15 Ongoing
CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director 2017-02-22 Ongoing
Other Directorships of SUDIP KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Additional Director - 2014-09-30
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2014-09-30 Ongoing
RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Additional Director - 2014-09-30
RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director 2014-09-30 Ongoing
AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Additional Director - 2015-09-30
AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Director 2015-09-30 Ongoing
JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director 2015-09-29 Ongoing
BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Additional Director - 2016-09-30
BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director 2016-09-30 Ongoing
AASTHAVINAYAK TRACOM PRIVATE LIMITED U51909WB2012PTC173356 Director 2015-09-29 Ongoing
AMRITRASHI DEALMARK PRIVATE LIMITED U51909WB2012PTC173357 Director 2015-09-29 Ongoing
KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Additional Director - 2016-09-30
KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director 2016-09-30 Ongoing
DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director 2015-09-29 Ongoing
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Additional Director - 2016-09-30
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director 2016-09-30 Ongoing
PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Additional Director - 2016-09-30
PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director 2016-09-30 Ongoing
JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director 2017-07-27 Ongoing
JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director 2017-07-27 Ongoing
PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Additional Director - 2015-09-30
PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2015-09-30 Ongoing
FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Additional Director - 2015-09-28
FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director - 2017-07-28
LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Additional Director - 2015-09-29
LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Director 2015-09-29 Ongoing
TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Additional Director - 2016-09-30
TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director 2016-09-30 Ongoing
REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Additional Director - 2016-09-30
REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director 2016-09-30 Ongoing
Other Directorships of SANDIP RAHA
Company Name CIN Designation Appointment Date Cessation
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2011-06-30
SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2011-09-21
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2011-06-30
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2011-05-30
RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2011-05-30
MARUBHUMI PROJECTS (INDIA) PRIVATE LIMITED U45400WB2011PTC166599 Director - 2011-09-02
UNISOURCE DEALMARK PRIVATE LIMITED U52190WB2011PTC158078 Director 2011-01-27 Ongoing
MODESTY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162372 Director - 2011-05-25
PLASMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162373 Director - 2011-05-27
TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2011-05-30
ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2011-05-30
FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2011-08-10
MOONCITY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163256 Director - 2011-08-10
MOONSTAR BUSINESS (INDIA) PRIVATE LIMITED U52190WB2011PTC163263 Director - 2011-08-10
MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2012-01-11
PASSION DEALMARK PRIVATE LIMITED U52190WB2011PTC163830 Director - 2011-06-21
MATRIX DEALMARK PRIVATE LIMITED U52190WB2011PTC163856 Director - 2011-06-21
GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2012-01-20
HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-01-20
MAXWORTH DEALMARK PRIVATE LIMITED U52190WB2011PTC164125 Director - 2011-07-20
SUNHILL VINCOM PRIVATE LIMITED U52190WB2011PTC164133 Director - 2011-07-20
GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2011-08-26
SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2011-09-02
KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director - 2011-09-09
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2011-09-09
MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2011-09-27
PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2011-09-27
EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-01-20
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2011-09-02
SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2011-09-02
SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director - 2011-09-02
SANSUBSAN PRIVATE LIMITED U68200WB2024PTC269287 Director 2024-03-19 Ongoing
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2011-06-30
Other Directorships of BISWARUP MONDAL
Company Name CIN Designation Appointment Date Cessation
TWINSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC148470 Director 2015-03-27 Ongoing
DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2015-09-04
RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Additional Director - 2016-02-04
JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Additional Director - 2016-02-03
AKJ AGENCY PRIVATE LIMITED U51909WB2010PTC154288 Director 2015-03-26 Ongoing
ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director 2015-03-26 Ongoing
ARROWLINE SALES PRIVATE LIMITED U51909WB2012PTC176023 Director 2015-03-26 Ongoing
AUROPLUS SALES PRIVATE LIMITED U51909WB2012PTC176071 Director 2015-03-26 Ongoing
JITMIT SALES LIMITED U51909WB2014PLC202454 Additional Director - 2015-09-30
JITMIT SALES LIMITED U51909WB2014PLC202454 Director - 2017-05-10
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Additional Director - 2015-09-30
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Director - 2017-05-10
MITJIT COMMOSALES LIMITED U51909WB2014PLC202456 Additional Director - 2015-09-30
MITJIT COMMOSALES LIMITED U51909WB2014PLC202456 Director - 2016-06-30
SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director 2015-03-27 Ongoing
AMTRITRASHI VINIMAY PRIVATE LIMITED U74900WB2012PTC176971 Director 2015-03-26 Ongoing
PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director 2017-02-15 Ongoing
JATASHIV DEALMARK PRIVATE LIMITED U74999WB2012PTC176169 Director 2015-03-27 Ongoing
SASMAL SALES PRIVATE LIMITED U74999WB2012PTC176172 Director 2015-03-27 Ongoing
FIVEGEM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176179 Director 2015-03-27 Ongoing
Other Directorships of MOHMAD PYARE
Company Name CIN Designation Appointment Date Cessation
ALOKE STEELS INDUSTRIES PRIVATE LIMITED U27103JH2004PTC010725 Director 2023-08-30 Ongoing
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Additional Director - 2014-09-30
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director 2014-09-30 Ongoing
RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Additional Director - 2014-09-30
RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director 2014-09-30 Ongoing
AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Additional Director - 2015-09-30
AMBICA COMMERCE PRIVATE LIMITED U51109WB2009PTC132781 Director 2015-09-30 Ongoing
JANAKI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151091 Director 2015-09-29 Ongoing
BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Additional Director - 2016-09-30
BAKRATUNDA DEALERS PRIVATE LIMITED U51909WB2012PTC172514 Director 2016-09-30 Ongoing
AASTHAVINAYAK TRACOM PRIVATE LIMITED U51909WB2012PTC173356 Director 2015-09-29 Ongoing
AMRITRASHI DEALMARK PRIVATE LIMITED U51909WB2012PTC173357 Director 2015-09-29 Ongoing
KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Additional Director - 2016-09-30
KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director 2016-09-30 Ongoing
DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director 2015-09-29 Ongoing
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Additional Director - 2016-09-30
BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director 2016-09-30 Ongoing
PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Additional Director - 2016-09-30
PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director 2016-09-30 Ongoing
JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director 2017-07-27 Ongoing
JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director 2017-07-27 Ongoing
PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Additional Director - 2015-09-30
PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2015-09-30 Ongoing
FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Additional Director - 2015-09-28
FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director - 2017-07-28
LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Additional Director - 2015-09-29
LIFE STYLES TRADERS PRIVATE LIMITED U74900WB2010PTC145118 Director 2015-09-29 Ongoing
TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Additional Director - 2016-09-30
TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director 2016-09-30 Ongoing
REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Additional Director - 2016-09-30
REMAC TRADELINK PRIVATE LIMITED U74999WB2011PTC161070 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U52190WB2011PTC167607 PURNDISHA COMMOSALES PRIVATE LIMITED Room No - 310, Diamond Prestige, 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U52190WB2011PTC166968 BASUDHA DEALMARK PRIVATE LIMITED Room No:310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC151091 JANAKI SUPPLIERS PRIVATE LIMITED Room No:310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
U51909WB2012PTC172514 BAKRATUNDA DEALERS PRIVATE LIMITED Room No. 310 Diamond Prestige, 41A,AJC Bose Road , KOLKATA, West Bengal, India - 700017
U51909WB2012PTC173361 KHATUWALA DEALMARK PRIVATE LIMITED Room No 310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
U51909WB1993PTC059907 ANMOL COMMODITIES PVT LTD Room No. 310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
U65191WB1995PTC074043 TOLASARIYA VINIYOG PVT LTD Room No:310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
U74999WB2011PTC161065 TRINCAS MERCHANTS PRIVATE LIMITED Room No 310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
U74999WB2011PTC161070 REMAC TRADELINK PRIVATE LIMITED Room No-310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017
U27109WB2004PTC098403 SIDDHI VINAYAK LOH UDYOG PRIVATE LIMITED Room No - 310, 41A, Diamond Prestige, AJC Bose Road , Kolkata, West Bengal, India - 700017
U27100WB2008PTC127813 R M IRON AND STEELS PRIVATE LIMITED Room No - 310, 41A, Diamond Prestige, AJC Bose Road , Kolkata, West Bengal, India - 700017
U27100WB2008PTC128052 R M CONCAST PRIVATE LIMITED Room No - 310, Diamond Prestige, 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017
U10300WB2015PTC204908 ARAANYA MINES PRIVATE LIMITED ROOM NO.310, DIAMOND PRESTIGE 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
AAZ-3322 LAKEVIEW TRADERS LLP Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017
U70109WB2011PTC161335 VEDANT EDIFICE PRIVATE LIMITED Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U74210WB2006PTC111951 SONY ADVISORY PRIVATE LIMITED DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017
U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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 Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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