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      • Complaints
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      RATNAGIRI TRADECOMM PRIVATE LIMITED

      CIN: U51101WB2008PTC127694 As on: 2026-07-13
      Purchase Report

      RATNAGIRI TRADECOMM PRIVATE LIMITED (CIN: U51101WB2008PTC127694) is a Private company incorporated on 21 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3160000.00 and its paid up capital is Rs. 3156000.00.

      RATNAGIRI TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RATNAGIRI TRADECOMM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of RATNAGIRI TRADECOMM PRIVATE LIMITED are PRAWEEN AGRAWAL, and SHASHI AGRAWAL.

      RATNAGIRI TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2008PTC127694 and its registration number is 127694. Users may contact RATNAGIRI TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATNAGIRI TRADECOMM PRIVATE LIMITED is ROOM NO 82-84, 4TH FLOOR 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001.

      Current status of RATNAGIRI TRADECOMM PRIVATE LIMITED is - Amalgamated.

      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 RATNAGIRI TRADECOMM 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 RATNAGIRI TRADECOMM

      Purchase full report of RATNAGIRI TRADECOMM

      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 RATNAGIRI TRADECOMM 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 RATNAGIRI TRADECOMM
      DIN Director Name Designation Appointment Date
      00305534 PRAWEEN AGRAWAL Director 2012-11-08
      00304954 SHASHI AGRAWAL Director 2016-12-06
      Past Directors & Key Managerial Personnel of RATNAGIRI TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      00557936 PRASANT MOHANTY Director - 2009-08-13
      00565341 BIRENDRA PRASAD Director - 2009-08-13
      01302051 GOVINDJEE JHA Director - 2012-11-07
      05205121 MANOJ JAIN Director - 2016-12-06
      Other Directorships of PRAWEEN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner - 2023-08-01
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Additional Director - 2021-11-30
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Director 2021-11-30 Ongoing
      ANGELA MERCANTILES PVT LTD U51109WB1994PTC061825 Director 2016-11-11 Ongoing
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director 2012-11-08 Ongoing
      PTK INFRASTRUCTURE PRIVATE LIMITED U63040WB1997PTC082602 Director 2014-01-27 Ongoing
      RABISONS HOLDING PRIVATE LIMITED U65923WB2007PTC116551 Additional Director 2024-02-29 Ongoing
      RABISONS HOLDING PRIVATE LIMITED U65923WB2007PTC116551 Director - 2009-11-12
      ALLIED STOCK INVESTORS LTD U67120WB1992PLC055982 Director 2009-10-29 Ongoing
      DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2015-03-16
      ORISSA SECURITIES LTD U70100WB1993PLC057677 Director 1993-02-04 Ongoing
      ANGELA ESTATES PRIVATE LIMITED U70102WB2010PTC153854 Director 2010-10-07 Ongoing
      Other Directorships of PRASANT MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
      DREAM ELECTRONICS PRIVATE LIMITED U32109WB2005PTC101159 Director 2005-02-15 Ongoing
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2010-08-16
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
      EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2017-05-09
      FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2017-05-03
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2007-12-15
      TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director - 2009-12-14
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
      SEVEN DAYS MARKETING PRIVATE LIMITED U51109WB1996PTC081211 Director 2005-11-14 Ongoing
      JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
      PEDANT VINIMAY PRIVATE LIMITED U51109WB2005PTC102024 Director 2005-05-06 Ongoing
      VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
      B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
      CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
      GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
      DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
      GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2008-02-15
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
      SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
      RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
      GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
      JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
      GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
      KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
      YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
      KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
      FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
      DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
      JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
      KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
      AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
      ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
      SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-01
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-09-01
      SYNERGY VYAPAAR PRIVATE LIMITED U51420WB2004PTC098681 Director 2006-07-26 Ongoing
      JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
      ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-08
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
      KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
      KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
      RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
      DALIA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101274 Director 2005-02-15 Ongoing
      LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
      SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
      SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2009-03-23
      ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
      GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
      STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-08
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
      SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-09-01
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2008-09-01
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2009-02-16
      PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
      IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
      MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
      DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2010-08-16
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2010-08-16
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2010-08-16
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2012-10-03
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2010-08-16
      PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Director - 2017-03-31
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2010-08-16
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2010-08-16
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director - 2010-12-21
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Director - 2017-05-09
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2017-05-03
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2017-05-09
      FRONTLINE DEALMARK PRIVATE LIMITED U52190WB2010PTC155833 Director - 2017-05-09
      HERITAGE VYAPAAR PRIVATE LIMITED U52324WB2004PTC098682 Director 2006-07-26 Ongoing
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2010-08-16
      KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
      ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
      TRIDEV CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC101855 Director 2005-05-06 Ongoing
      Other Directorships of BIRENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
      FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2008-03-20
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2007-12-15
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
      ANUGRAH TRADERS PVT. LTD. U51109WB1991PTC053877 Director 2005-11-14 Ongoing
      JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
      VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
      B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
      CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
      GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2007-08-16
      DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2007-09-27
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
      BHAVANA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118583 Director - 2007-09-27
      GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2010-09-06
      LOTUS TRADECOMM PRIVATE LIMITED U51109WB2007PTC119790 Director - 2007-12-11
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
      SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
      RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
      GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
      JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
      GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
      KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
      YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
      KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
      FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
      DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
      JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
      KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
      AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
      ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
      SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-25
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-10-25
      JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
      ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-29
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
      KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
      KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
      RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
      LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
      SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
      SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2009-03-23
      ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
      GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
      STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-29
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
      SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-10-25
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2008-10-25
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2009-02-16
      PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
      IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
      MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
      DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
      ROSE MERCHANTS PRIVATE LIMITED U52100CT2007PTC007303 Director - 2007-07-24
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
      ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Director - 2007-08-10
      KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
      ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2008-12-23
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2008-12-23
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2008-12-23
      Other Directorships of GOVINDJEE JHA
      Company Name CIN Designation Appointment Date Cessation
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-03-31
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2012-06-19
      RISEWELL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114012 Director - 2012-04-13
      FLYKING TRADING PRIVATE LIMITED U51109WB2007PTC116533 Director - 2010-04-16
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2016-01-04
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director 2009-01-15 Ongoing
      BALHAANS VINTRADE PRIVATE LIMITED U51909GJ2008PTC153281 Director - 2016-01-08
      TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director 2008-12-03 Ongoing
      TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director - 2016-03-11
      AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2013-12-09
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director 2012-11-02 Ongoing
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2016-03-11
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2013-12-13 Ongoing
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      HI-CHOICE TRADING PRIVATE LIMITED U52100WB2007PTC117353 Director - 2011-07-25
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2013-12-13 Ongoing
      LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2017-12-13
      MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2017-12-13
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director 2012-11-02 Ongoing
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2016-03-11
      DHANSAGAR RETAIL PRIVATE LIMITED U52390WB2010PTC143368 Director - 2012-08-16
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2013-02-18
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2015-03-18
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2011-12-20 Ongoing
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director 2014-01-10 Ongoing
      XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2017-12-13
      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
      ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Additional Director - 2017-12-12
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Additional Director - 2017-12-12
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Additional Director - 2021-11-30
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Director 2021-11-30 Ongoing
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2016-12-06
      MONOCLE INFOSERVICES PRIVATE LIMITED U74999WB2017PTC219741 Director 2017-03-03 Ongoing
      Other Directorships of SHASHI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANGELA MERCANTILES PVT LTD U51109WB1994PTC061825 Director - 2019-07-09
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director 2016-12-06 Ongoing
      PTK INFRASTRUCTURE PRIVATE LIMITED U63040WB1997PTC082602 Director - 2012-11-28
      RABISONS HOLDING PRIVATE LIMITED U65923WB2007PTC116551 Director - 2012-08-07
      ORISSA SECURITIES LTD U70100WB1993PLC057677 Additional Director - 2022-09-24
      ORISSA SECURITIES LTD U70100WB1993PLC057677 Director 2022-03-19 Ongoing
      ANGELA ESTATES PRIVATE LIMITED U70102WB2010PTC153854 Director 2010-10-07 Ongoing

      CIN Company Name Company Address
      U70102WB2010PTC153854 ANGELA ESTATES PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001
      U15312WB1962PTC025589 BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001
      U27100WB2009PTC139596 GEE BEE FERRO AND POWER PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC061825 ANGELA MERCANTILES PVT LTD ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062876 GEE BEE SECURITIES PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001
      U65923WB2007PTC116551 RABISONS HOLDING PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001
      U63040WB1997PTC082602 PTK INFRASTRUCTURE PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001
      U70102WB2010PTC153839 PTK REALESTATE PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001
      U67120WB1992PLC055982 ALLIED STOCK INVESTORS LTD ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC219741 MONOCLE INFOSERVICES PRIVATE LIMITED SARVAMANGALA BUILDING,ROOM NO.- 82 - 84, 4TH FLOOR 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) , Kolkata, West Bengal, India - 700001
      U74999WB2017PTC222552 SARATHI FORWARDING PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 5A DR. RAJENDRA PRASAD SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U74900WB2009PTC134395 GEE BEE COMMODITIES PRIVATE LIMITED ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) KOLKATA Kolkata WB 700001 IN
      ACC-5299 RUPH SPECIALITY STRIPS LLP Premises No-5 Room No 7A 7th FloorDr. Rajendra Prasad sarani Clive Row Kolkata, West Bengal, India - 700001
      U64990WB2023PTC260160 GROWFIRST FINANCIAL SERVICES PRIVATE LIMITED ROOM NO. 6-IC, 6TH FLOOR,5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW),Kolkata,Kolkata,West Bengal,700001-India
      U58203WB2021PTC250629 SIX SENSE DIGI SOLUTIONS PRIVATE LIMITED 5 DR RAJENDRA PRASAD SARANI, CLIVE ROW PREMISES NO 5, ROOM NO 4P BASEMENT,KOLKATA,Kolkata,West Bengal,700001-India
      AAR-2803 LOST ROADS LLP 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) 2ND FLOOR, ROOM NO 41 KOLKATA, West Bengal, India - 700001
      U27100WB2009PTC135546 SWAPNIL METAL & ALLOYS PRIVATE LIMITED 5/1, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) FOURTH FLOOR, ROOM NO. 122 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC142378 LIFELINE BARTER PRIVATE LIMITED R NO 82-84, 5,CLIVE ROW (DR RAJENDRA PRASAD SARANI SARVAMANGALA BUILDING , KOLKATA, West Bengal, India - 700001
      AAH-8997 SUMCON INFRAVENTURES LLP RoomNo.10P,GroundFloor,SarvamangalaHouse,5Dr.RajendraPrasadSarani(CliveRow), Kolkata, West Bengal, India - 700001
      U51102WB1985PTC039179 BLUMEX TRADE SERVICES PRIVATE LIMITED 5. DR. RAJENDRA PRASAD SARANI(CLIVE ROW) 8TH FLOOR, ROOM NO.8K , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC219052 PAHADIMATA ISPAT & MINERALS PRIVATE LIMITED 5/1,DR, RAJENDRA PRASAD SARANI(CLIVE ROW) ROOM NO-124,4TH FLOOR , kolkata, West Bengal, India - 700001
      U23209WB1995PLC073173 CUBS INTERNATIONAL PETROCHEM LIMITED 5, Dr. Rajendra Prasad Sarani (Clive Row) 6th Floor, Room No. 6-I-C , Kolkata, West Bengal, India - 700001
      U27109WB2000PLC092598 CUBS PROJECTS LIMITED 5 CLIVE ROW (DR. RAJENDRA PRASAD SARANI) 6TH FLOOR ROOM NO.6-I-C , KOLKATA, West Bengal, India - 700001
      U24117WB2010PTC150550 CUBS HYDROCHEMICALS PRIVATE LIMITED 5, Dr. Rajendra Prasad Sarani (Clive Row) 6th Floor, Room No. 6-I-C , Kolkata, West Bengal, India - 700001
      U10100WB2008PLC124573 SRI ANAND VINAYAK COALFIELDS LIMITED 11, DR. RAJENDRA PRASAD SARANI, (CLIVE ROW) 4TH FLOOR, ROOM NO. 1B/3 , KOLKATA, West Bengal, India - 700001
      U15400WB2004PTC098654 DM SHAKTI (OIL) PRIVATE LIMITED ROOM NO.24, 1ST FLOOR, 'SARVAMANGALA HOUSE' 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) , KOLKATA, West Bengal, India - 700001
      U51909WB2016PTC216330 NVJ IMPEX PRIVATE LIMITED 5 DR. RAJENDRA PRASAD SARANI, (FORMERLY CLIVE ROW) 1ST FLOOR, ROOM NO. 29P , KOLKATA, West Bengal, India - 700001
      U74999WB2009PTC136204 CUBS INFRASTRUCTURE PRIVATE LIMITED 5, Dr. Rajendra Prasad Sarani (Clive Row) 6th Floor, Room No. 6-I-C , Kolkata, West Bengal, India - 700001
      U24119WB1986PTC040369 D MANOHAR LAL (SHELLAC) PVT LTD ROOM NO.24, 1ST FLOOR 'SARVAMANGALA HOUSE' 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW ) , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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
      Download Audited Financials
      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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