• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SAHELI TRADECOM PRIVATE LIMITED

CIN: U42101WB2008PTC125132 As on: 2026-07-13

SAHELI TRADECOM PRIVATE LIMITED (CIN: U42101WB2008PTC125132) is a Private company incorporated on 23 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3900000.00 and its paid up capital is Rs. 3831000.00.

SAHELI TRADECOM PRIVATE LIMITED'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.

Directors of SAHELI TRADECOM PRIVATE LIMITED are PREETAM SARMA, and MUKESH KUMAR TIWARI.

SAHELI TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U42101WB2008PTC125132 and its registration number is 125132. Users may contact SAHELI TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHELI TRADECOM PRIVATE LIMITED is 53/10/3 BON BEHARI BOSE ROAD 1ST FLOOR , Uluberia - I, West Bengal, India - 711101.

Current status of SAHELI TRADECOM 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 SAHELI TRADECOM 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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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 SAHELI TRADECOM 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 SAHELI TRADECOM
DIN Director Name Designation Appointment Date
07713412 PREETAM SARMA Director 2020-02-29
08443092 MUKESH KUMAR TIWARI Director 2020-02-05
Past Directors & Key Managerial Personnel of SAHELI TRADECOM
DIN Director Name Designation Appointment Date Cessation
06424659 MALABIKA SARMA Additional Director - 2022-03-15
00291274 ITEBRATA BISWAS Additional Director - 2014-09-30
00291274 ITEBRATA BISWAS Director - 2022-05-02
00501862 KALI KANT CHOUDHARY Director - 2014-06-30
01445505 RAM GOPAL VERMA Director - 2008-12-23
03543430 ANURAG TALUKDAR Additional Director - 2022-03-15
07713412 PREETAM SARMA Additional Director - 2023-03-16
01445508 SURESH KUMAR GUPTA Director - 2008-12-23
02463795 MAHENDRA MANDAL Additional Director - 2013-09-27
02463795 MAHENDRA MANDAL Director - 2022-05-02
Other Directorships of MALABIKA SARMA
Company Name CIN Designation Appointment Date Cessation
DIMPLE AGRI PRODUCTS PRIVATE LIMITED U01122AS2008PTC008768 Additional Director - 2015-09-30
DIMPLE AGRI PRODUCTS PRIVATE LIMITED U01122AS2008PTC008768 Director - 2019-04-13
RANG PRIVATE LIMITED U45201AS2007PTC008540 Additional Director - 2012-12-17
RANG PRIVATE LIMITED U45201AS2007PTC008540 Director 2012-12-17 Ongoing
Other Directorships of ITEBRATA BISWAS
Company Name CIN Designation Appointment Date Cessation
L. GOPAL & SONS JEWELLERS PRIVATE LIMITED U27205WB2005PTC102496 Director - 2013-09-02
FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2011-11-08
PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2014-09-30
PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2018-02-15
ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2012-04-02
VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Director - 2012-05-03
MODEL COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC079400 Director - 2014-05-30
APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2012-11-19
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2014-09-30
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Director - 2011-07-06
GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director - 2009-03-23
PREFER MERCHANTS PRIVATE LIMITED U51109WB2005PTC102471 Director 2005-04-04 Ongoing
GREETINGS VINIMAY PRIVATE LIMITED U51109WB2005PTC102474 Director 2005-04-04 Ongoing
QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Director - 2014-06-07
SAHELI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102498 Director - 2014-05-26
RENOVATE MERCHANTS PRIVATE LIMITED U51109WB2005PTC102504 Director - 2014-06-06
AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Director - 2014-06-30
MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Director - 2014-06-23
PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Director - 2009-04-28
FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director - 2016-07-12
IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director - 2008-08-13
CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director - 2017-03-25
MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director - 2008-11-27
MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2014-06-13
GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2014-06-13
SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Additional Director - 2014-09-30
SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2016-07-13
COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Additional Director - 2016-01-04
HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2009-04-22 Ongoing
CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Additional Director - 2012-09-27
CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Additional Director 2009-04-22 Ongoing
FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Additional Director 2009-04-22 Ongoing
BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Additional Director - 2009-09-22
BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2014-09-30
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2015-09-30
PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Additional Director - 2009-08-21
BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director - 2012-09-27
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2013-08-08
RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2012-08-16
COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-04-24 Ongoing
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2014-09-30
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2015-11-02
LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2012-07-04
HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2011-11-08
HOLY DEALERS PRIVATE LIMITED U52190WB2010PTC149662 Director - 2016-04-13
HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2011-11-08
GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2011-11-08
REFINE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149669 Director - 2018-07-13
REFINE MERCHANTS PRIVATE LIMITED U52190WB2010PTC149671 Director - 2017-04-21
REFINE TRADERS PRIVATE LIMITED U52190WB2010PTC149673 Director - 2017-06-12
TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Additional Director - 2014-09-30
TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
WINSOME FINANCE PVT LTD U65910WB1987PTC042790 Director - 2010-04-23
ZEE SECURITIES PVT. LTD. U67120WB1993PTC059885 Director - 2010-04-23
CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-04-24 Ongoing
CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Additional Director - 2014-05-26
LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Additional Director - 2012-09-28
LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Additional Director - 2014-05-27
HOLY MERCHANTS PRIVATE LIMITED U80100WB2010PTC149663 Director - 2014-06-11
Other Directorships of KALI KANT CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2013-04-10
IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2017-07-01
L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2013-09-02
MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Director - 2014-05-26
SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2010-04-12
MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Director - 2011-12-24
LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Additional Director - 2012-11-27
CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2009-03-16
DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2008-12-22
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2012-09-28
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2014-06-30
MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2011-05-02
LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-08-13
KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2015-02-12
COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director - 2014-06-30
SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director 2008-04-04 Ongoing
SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director 2008-04-04 Ongoing
HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2012-09-27
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2014-06-30
PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2018-02-15
MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Director - 2014-05-27
PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director 2008-04-15 Ongoing
MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Director 2008-04-15 Ongoing
NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2013-10-15
LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2014-05-30
MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Director - 2012-04-12
BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director - 2017-07-01
LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2003-10-21 Ongoing
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2004-08-02 Ongoing
AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2018-02-15
HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2017-07-01
SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-11-01 Ongoing
SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2017-07-01
GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Director 2007-05-15 Ongoing
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2014-06-30
SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2011-11-16
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2012-09-28
PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2018-01-25
EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2018-01-25
LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director - 2012-09-29
LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2017-05-11
PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2014-06-30
PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2014-06-30
BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2012-09-06
BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2014-06-30
BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2016-08-29
GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Additional Director - 2012-09-06
GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2015-04-21
HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2016-08-29
GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2018-01-25
PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2014-06-30
MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director - 2017-07-01
CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2014-06-30
PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-03-30
MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
NKP FINCOM PVT LTD U67120DL1995PTC286507 Director - 2007-12-26
DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2017-07-01
VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2012-09-27
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
Other Directorships of RAM GOPAL VERMA
Company Name CIN Designation Appointment Date Cessation
TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Director - 2013-07-05
BAKLIWAL COMPLEX PRIVATE LIMITED U45400WB2007PTC115881 Director - 2014-06-16
PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Director - 2009-04-22
PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2014-06-06
TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2011-05-27
BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Director - 2009-04-22
ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2009-04-24
NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Director - 2009-04-22
PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2014-06-13
BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Director - 2007-10-11
APSARA TIE - UP PRIVATE LIMITED U51109WB2007PTC115962 Director - 2010-04-01
TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Director - 2009-04-22
STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2013-12-04
BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2009-04-22
PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2009-04-22
PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2009-04-24
APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2008-12-23
PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director - 2008-12-23
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2009-04-22
APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2009-04-22
COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Director - 2009-04-24
QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2009-04-22
BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Director - 2014-06-14
BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2018-06-25
BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2010-12-20
BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2010-12-15
GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2010-12-20
GRADE TRADERS PRIVATE LIMITED U52100WB2010PTC149363 Director - 2010-08-04
AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2009-04-24
ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2008-12-23
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2009-04-22
BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Director - 2014-06-11
Other Directorships of ANURAG TALUKDAR
Company Name CIN Designation Appointment Date Cessation
AXIS CONTRACTORS & ENGINEERS PRIVATE LIMITED U45201AS2007PTC008467 Additional Director - 2013-09-30
AXIS CONTRACTORS & ENGINEERS PRIVATE LIMITED U45201AS2007PTC008467 Director - 2018-05-03
RANG PRIVATE LIMITED U45201AS2007PTC008540 Additional Director - 2011-09-30
RANG PRIVATE LIMITED U45201AS2007PTC008540 Director 2011-09-30 Ongoing
A P REALCON PRIVATE LIMITED U70100AS2009PTC009059 Additional Director - 2011-09-30
A P REALCON PRIVATE LIMITED U70100AS2009PTC009059 Director - 2019-04-05
Other Directorships of PREETAM SARMA
Company Name CIN Designation Appointment Date Cessation
SANDEEP KUMAR LUNAWAT LLP ACA-0019 Designated Partner 2023-02-20 Ongoing
DIMPLE AGRI PRODUCTS PRIVATE LIMITED U01122AS2008PTC008768 Director 2023-12-19 Ongoing
AXIS CONTRACTORS & ENGINEERS PRIVATE LIMITED U45201AS2007PTC008467 Director 2018-04-20 Ongoing
RANG PRIVATE LIMITED U45201AS2007PTC008540 Additional Director - 2022-12-23
RANG PRIVATE LIMITED U45201AS2007PTC008540 Director 2017-01-21 Ongoing
A P REALCON PRIVATE LIMITED U70100AS2009PTC009059 Director 2018-04-30 Ongoing
Other Directorships of MUKESH KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2009-04-24
SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Director - 2010-07-12
STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2008-12-23
NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2014-06-14
SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2009-04-22
CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Director - 2008-12-29
AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2008-12-31
AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Director - 2010-04-28
SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Director - 2008-12-29
NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Director - 2008-12-29
SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Director - 2009-02-02
MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2010-04-28
SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director - 2009-04-22
SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director - 2009-04-22
FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director - 2009-04-22
PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2009-04-22
PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2009-04-24
LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2008-12-30
PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director - 2008-12-23
CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2008-12-23
CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2009-04-24
BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2009-04-24
SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director - 2008-12-23
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2009-04-22
SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2008-12-23
SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director - 2008-12-23
QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2009-04-22
SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2008-12-23
SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2008-12-23
LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2009-04-24
TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2009-04-22
Other Directorships of MAHENDRA MANDAL
Company Name CIN Designation Appointment Date Cessation
NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Additional Director - 2014-05-27
TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Additional Director 2009-02-18 Ongoing
ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Additional Director - 2012-09-27
ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2014-06-13
PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Additional Director - 2014-03-03
TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Additional Director - 2010-09-30
TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2014-06-25
INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Additional Director - 2013-02-20
PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2009-08-20
PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Additional Director - 2012-05-03
NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Additional Director - 2012-09-26
NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Additional Director - 2014-05-27
FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Additional Director - 2012-09-29
FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2012-12-27
NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2012-09-24
NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2015-01-09
SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Additional Director - 2012-09-24
SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2013-05-06
AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Additional Director 2009-02-18 Ongoing
NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-12-29 Ongoing
MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Additional Director - 2012-09-28
MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2015-03-30
MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Additional Director - 2014-05-27
PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Additional Director 2008-12-23 Ongoing
MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2008-12-23 Ongoing
SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2008-12-23 Ongoing
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2012-09-28
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2015-11-02
SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Additional Director - 2011-11-16
VISTA VANIJYA PRIVATE LIMITED U52100WB2010PTC143715 Director - 2017-04-21
VISTA VINCOM PRIVATE LIMITED U52100WB2010PTC143716 Director - 2014-03-03
FUSION AGENCY PRIVATE LIMITED U52100WB2010PTC143728 Director - 2014-05-28
FUSION COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143729 Director - 2014-08-30
FUSION VINCOM PRIVATE LIMITED U52100WB2010PTC143730 Director - 2014-06-30
QUICK VANIJYA PRIVATE LIMITED U52100WB2010PTC143733 Director - 2015-01-29
QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2018-01-25
INTIME MERCHANTS PRIVATE LIMITED U52100WB2010PTC143742 Director - 2017-04-21
FUSION VINIMAY PRIVATE LIMITED U52100WB2010PTC143796 Director - 2015-11-02
INTIME TRACOM PRIVATE LIMITED U52100WB2010PTC143797 Director - 2014-05-28
IMAGINE MERCHANDISE PRIVATE LIMITED U52390WB2010PTC143740 Director - 2017-04-21
FORT SALES PRIVATE LIMITED U52390WB2010PTC143793 Director - 2017-04-21

CIN Company Name Company Address
U51909WB2007PTC114497 PUSHPANJALI TIE-UP PRIVATE LIMITED 53/10/3 BON BEHARI BOSE ROAD SANDHYA BAZAR , Uluberia - II, West Bengal, India - 711101
AAW-0992 OPBOX APPLIANCES LLP 53/C/2/3 BON BEHARI BOSE ROAD 1ST FLOOR HOWRAH, West Bengal, India - 711101
U74909WR2026OPC294227 ERGONOMICS INTELLIGENCE INDIA (OPC) PRIVATE LIMITED 3rd-Fr, Fl-301, Lp-9/3,,64 Bon Behari Bose Road,,Uluberia - I,Howrah,West Bengal,711101-India
ACD-0661 SHUBHASHRAY REAL ESTATE LLP 1st Floor, 72/10,Bon Behari Bose Road,,Bally Jagachha,Howrah,West Bengal,India-711101
U51909WB2009PTC135071 SUMMIT VINTRADE PRIVATE LIMITED 53/10/3, BON BEHARI BOSE ROAD SANDHAYA BAZAR , HOWRAH, West Bengal, India - 711101
U51909WB2009PTC135266 ROSEMARY DEALCOM PRIVATE LIMITED 53/10/3,BON BEHARI BOSE ROAD SANDHAYA BAZAR , HOWRAH, West Bengal, India - 711101
U51109WB2009PTC134940 INTRINSIC AGENCY PRIVATE LIMITED 53/10/3,BON BEHARI BOSE ROAD SANDHAYA BAZAR , HOWRAH, West Bengal, India - 711101
U51109WB2009PTC135466 SCHEMATIC SALES PRIVATE LIMITED 53/10/3, BON BEHARI BOSE ROAD SANDHAYA BAZAR , HOWRAH, West Bengal, India - 711101
U46620WB2025PTC284081 STHAMBHA METALS PRIVATE LIMITED Ground Floor, 53/9/1,,Bon Behari Bose Road,,Uluberia - II,Howrah,West Bengal,711101-India
U46620WB2025PTC284352 IRONACE STEELS PRIVATE LIMITED Ground Floor, 53/9/1,Bon Behari Bose Road,Uluberia - II,Howrah,West Bengal,711101-India
U70200WR2026PTC292330 TRUECAP FINANCIAL SERVICES PRIVATE LIMITED Ground Floor, 53/9/1 Bon,Behari Bose Road,Uluberia - II,Howrah,West Bengal,711101-India
ACK-7745 OZOLA ENTERPRISE LLP 53/14, GROUND FLOOR, BON BEHARI BOSE ROAD,P.O. AND P.S. HOWRAH, HMC WARD NO 029,Uluberia - II,Howrah,West Bengal,India-711101
U18100WB2022PTC254881 BUMBLEBEE APPARELS PRIVATE LIMITED 3RD FLOOR,34/1 BON BEHARI BOSE ROAD,HOWRAH,Howrah,West Bengal,711101-India
U01222WB2006PTC107707 LAKSHMI VENKATESHWARA HATCHERIES PVT LTD 53/7/3, BON BEHARI BOSE ROAD, RAMKRISHNAPUR , HOWRAH, West Bengal, India - 711101
U46590WB2025PTC279662 STATROOT MARKETING (INDIA) PRIVATE LIMITED 3, BON BEHARI BOSE ROAD,,SANDHYA BAZAR, HOWRAH,Uluberia - II,Howrah,West Bengal,711101-India
U47722WR2026PTC293918 LEXUSCRAFT INTERNATIONAL PRIVATE LIMITED GR-FR 64, Bon Behari,Bose Road, LP-9/3,Uluberia - II,Howrah,West Bengal,711101-India
U51909WB1991PTC052805 TRACK FINED PRIVATE LIMITED. 3RD FLOOR, FLAT NO 302, 72/11 BON BEHARI, BOSE ROAD , HOWRAH, West Bengal, India - 711101
AAI-7057 AGARWAL HOUSING LLP 53/9/1,BON BEHARI BOSE ROAD HOWRAH- 711101 kolkata, West Bengal, India - 711101
U70101WB1991PTC052186 HUSTON CONSTRUCTION PVT. LTD. 53/C BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101
U45209WB1999PTC089029 AGARWAL HOUSING PRIVATE LIMITED 53/9/1,BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101
U45201WB1997PTC084666 ASHIRBAD TOWERS PRIVATE LIMITED 53/12/2, BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101
U51109WB2000PTC091422 AM VYAPAAR PRIVATE LIMITED 53/9/1,Bon Behari Bose Road , Howrah, West Bengal, India - 711101
U15331WB1994PTC065466 MOTI FEEDS & HATCHERIES PVT LTD 53/7/3,BON BHEHARI BOSE ROAD,RAMKRISHNAPUR , HOWRAH, West Bengal, India - 711101
U70102WB2012PTC187187 MAA KALI DEVELOPERS KOLKATA PRIVATE LIMITED 53/C/2, BON BEHARI BOSE ROAD RAMKRISHNAPUR , HOWRAH, West Bengal, India - 711101
U45400WB2012PTC186062 JSY DEVELOPERS PRIVATE LIMITED 53/C/2, BON BEHARI BOSE ROAD PO - RAMKRISHNAPUR , HOWRAH, West Bengal, India - 711101
U52100WB2019PTC230638 VERKAUF RETAIL PRIVATE LIMITED C/O. DALIA SEAL 53/A/1, BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101
U52100WB2019PTC230762 LIGHTEARTH VENTURES PRIVATE LIMITED C/O. DALIA SEAL 53/A/1, BON BEHARI BOSE ROAD , HOWRAH, West Bengal, India - 711101
U45400WB2021PTC246262 ECO RESIDENCY PRIVATE LIMITED 4/C, Forth Floor, 24 BON BEHARI BOSE ROAD, LP-9/7 , HOWRAH, West Bengal, India - 711101
AAF-2704 WEST WILLOWS HOSPITALITY LLP Pankaj Agarwal C/o Late Pradeep Kumar Agarwal 53/12/2 Bon Behari Bose Road, Seal Colony Howrah, West Bengal, India - 711101

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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.

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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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