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LAKSHYA TRACOM PRIVATE LIMITED

CIN: U51101WB2009PTC132247 As on: 2026-07-13

LAKSHYA TRACOM PRIVATE LIMITED (CIN: U51101WB2009PTC132247) is a Private company incorporated on 28 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1000000.00.

LAKSHYA TRACOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LAKSHYA TRACOM 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 LAKSHYA TRACOM PRIVATE LIMITED are PUNEET GUPTA, and PRAMOD KUMAR DHANUKA.

LAKSHYA TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132247 and its registration number is 132247. Users may contact LAKSHYA TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHYA TRACOM PRIVATE LIMITED is 50 J.L. NEHRU ROAD 2ND MIDDLETON ROW , KOLKATA, West Bengal, India - 700071.

Current status of LAKSHYA TRACOM 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 LAKSHYA TRACOM 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.

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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 LAKSHYA TRACOM 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 LAKSHYA TRACOM
DIN Director Name Designation Appointment Date
02633733 PUNEET GUPTA Director 2014-03-27
02635846 PRAMOD KUMAR DHANUKA Director 2014-03-27
Past Directors & Key Managerial Personnel of LAKSHYA TRACOM
DIN Director Name Designation Appointment Date Cessation
00187138 RAMESH KUMAR AGARWAL Director - 2014-03-27
01118727 SANJAY KUMAR DAS Director - 2009-02-13
00192514 HEMANT GOYAL Director - 2014-03-27
00216856 DINESH GOYAL Director - 2014-03-27
01721063 GOUTAM ADHIKARY Director - 2009-02-13
00187058 GOUTAM GHOSH Director - 2014-03-27
Other Directorships of RAMESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUBHASH TRENDZ PRIVATE LIMITED U17291GJ2008PTC096660 Director - 2013-11-01
FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2015-05-20
GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2015-10-16
COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2015-10-16
DHADHA IMPEX PRIVATE LIMITED U51100WB2004PTC099767 Director - 2011-05-26
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2014-01-06
SUPERLITE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147906 Director - 2018-01-15
SILVERTOSS DEALTRADE PRIVATE LIMITED U51101WB2010PTC147909 Director 2010-05-18 Ongoing
ROSEMOUNT VINIMAY PRIVATE LIMITED U51101WB2010PTC148061 Director 2010-05-18 Ongoing
DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director 2010-07-30 Ongoing
SAMPATI MERCHANTS PRIVATE LIMITED U51109AS2007PTC018033 Director - 2015-04-08
VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2013-06-04
JUHI COMMERCIAL PVT.LTD. U51109WB1995PTC071043 Director - 2008-09-12
WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2015-01-02
SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director 2008-01-22 Ongoing
BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2015-10-16
DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2014-03-31
EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2010-07-28
YASODA DEALCOM PRIVATE LIMITED U51909MH2007PTC376905 Director - 2013-11-05
MILLENIUM PACKAGING PRIVATE LIMITED U51909RJ2004PTC068146 Director - 2013-11-05
CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director - 2008-03-15
RASIKA MARKETING PRIVATE LIMITED U51909WB2004PTC099768 Director 2004-09-13 Ongoing
ZODIAC DEALCOM PRIVATE LIMITED U51909WB2007PTC118517 Director - 2013-11-05
AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2012-11-01
PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2014-12-18
MOONCITY TIE-UP PRIVATE LIMITED U51909WB2010PTC148055 Director - 2017-09-25
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2017-09-25
MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2014-11-21
BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director 2010-11-26 Ongoing
SHRIHARI VYAPAAR PRIVATE LIMITED U51909WB2011PTC161715 Director 2011-04-19 Ongoing
SUBHRASHI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162222 Director 2011-05-05 Ongoing
JAGRITI BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC162375 Director - 2018-01-02
TRIDEV ROADLINK PRIVATE LIMITED U60100WB2004PTC099865 Director - 2013-03-04
EXTREME STOCKS & SECURITIES PRIVATE LIMITED U65991WB2011PTC162065 Director - 2018-01-02
AAKARSHAN HOUSING PRIVATE LIMITED U70101WB2004PTC099850 Director - 2008-11-04
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director 2010-07-30 Ongoing
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2019-06-28
ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2015-10-16
DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2015-10-16
ONWARD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162833 Director - 2015-10-16
PASSION INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162841 Director - 2018-05-08
SIGMA ENCLAVE PRIVATE LIMITED U70109WB2011PTC162888 Director - 2015-10-16
GOKUL INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164277 Director - 2019-05-27
GOKUL INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC164288 Director - 2015-10-16
MAHADEV HIGHRISE PRIVATE LIMITED U70109WB2011PTC164679 Director - 2015-10-16
NEWEDGE REALTORS PRIVATE LIMITED U70109WB2011PTC164680 Director - 2019-05-27
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2017-08-16
ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2015-10-16
COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2019-05-27
DYNAMIC COMPUTECH PRIVATE LIMITED U72200WB2011PTC164110 Director - 2018-01-02
GENESIS COMPUTECH PRIVATE LIMITED U72900WB2011PTC162666 Director - 2018-01-02
S.R.P. INFOCOM PRIVATE LIMITED U74900WB1996PTC077723 Director - 2012-04-04
VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2013-08-15
Other Directorships of SANJAY KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
SOUMO SOLUTIONS LLP AAM-4458 Designated Partner 2018-04-17 Ongoing
AVIRAG FOODS AND BEVERAGES LLP AAM-4460 Designated Partner - 2021-10-27
UNILAX INDUSTRIES PRIVATE LIMITED U41000WB2017PTC219073 Director 2017-01-25 Ongoing
BENGALINFRA REAL-VENTURE PRIVATE LIMITED U45309WB2022PTC254855 Additional Director 2022-11-07 Ongoing
PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-05-25
SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-26
AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
ARUSHAN HOSPITALITY PRIVATE LIMITED U55100WB2019PTC234616 Director - 2020-09-01
TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director 2009-01-02 Ongoing
SOUMO CONSULTANCY SERVICES (P) LTD U74140WB2006PTC110554 Director 2006-07-11 Ongoing
RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2008-02-08
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2008-10-22
Other Directorships of PUNEET GUPTA
Other Directorships of HEMANT GOYAL
Company Name CIN Designation Appointment Date Cessation
RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2012-05-17
NARSINGH ISPAT LIMITED U27102WB2004PLC100012 Director 2004-09-30 Ongoing
NARSINGH EXIM LIMITED U27310WB2011PLC168391 Director 2011-10-10 Ongoing
NARSINGH METALIKS PRIVATE LIMITED U45201WB1996PTC076328 Additional Director 2018-09-29 Ongoing
ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2014-03-26
DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2014-03-26
EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2014-03-26
RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director 2014-03-26 Ongoing
HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Director - 2014-03-27
SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director 2014-03-26 Ongoing
VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2015-06-25
RATNAKAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131886 Additional Director - 2020-02-20
RATNAKAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131886 Director 2018-09-29 Ongoing
BAKSHIRAM UDERAM HOLDINGS PVT. LTD. U65921WB1991PTC053423 Director - 2016-03-23
BURNPUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC125001 Director - 2014-03-27
LATA REALTORS PRIVATE LIMITED U70109WB2009PTC137936 Additional Director - 2020-02-20
LATA REALTORS PRIVATE LIMITED U70109WB2009PTC137936 Director 2018-09-29 Ongoing
RIYANSHU REALTORS PRIVATE LIMITED U70109WB2012PTC183213 Director 2018-03-31 Ongoing
NARSINGH ISPAT UDYOG PRIVATE LIMITED U74999WB2012PTC178434 Additional Director - 2021-10-29
NARSINGH ISPAT UDYOG PRIVATE LIMITED U74999WB2012PTC178434 Director 2021-10-29 Ongoing
Other Directorships of DINESH GOYAL
Other Directorships of GOUTAM ADHIKARY
Company Name CIN Designation Appointment Date Cessation
CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
Other Directorships of PRAMOD KUMAR DHANUKA
Other Directorships of GOUTAM GHOSH
Company Name CIN Designation Appointment Date Cessation
GOMUKHI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117147 Director - 2010-12-16
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2014-01-06
YOKRIN SUPPLIERS PVT LTD U51109WB1995PTC068843 Director 1997-04-29 Ongoing
WELLFUTURE COMMODEAL PVT.LTD. U51109WB1995PTC074824 Director 1997-06-16 Ongoing
YAMINI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117176 Director - 2015-02-16
DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2012-02-08
DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2014-01-25
EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2010-07-28
PRATHAM INFRA PROJECT PRIVATE LIMITED U51909GJ2007PTC110068 Director - 2010-06-22
JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Director - 2013-04-30
BAHUBALI SUPPLIER PRIVATE LIMITED U51909WB2004PTC098633 Director - 2007-10-10
SANYAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099813 Director - 2007-01-25
AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2012-11-01
INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2013-11-07
GALLANT DEALERS PRIVATE LIMITED U51909WB2008PTC128875 Director - 2016-01-11
HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Director - 2014-03-27
WELLFIT GARMENTS PRIVATE LIMITED U52322WB2004PTC099792 Director - 2014-02-07
TRIDEV ROADLINK PRIVATE LIMITED U60100WB2004PTC099865 Director - 2013-03-04
MASAO ELECTRONICS PRIVATE LIMITED U67120WB1995PTC074896 Director - 2009-05-05
LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2009-02-23
LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2009-02-21
JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-02-18
PANDAV REAL ESTATE PRIVATE LIMITED U70101WB2004PTC098659 Director - 2007-10-10
AAKARSHAN HOUSING PRIVATE LIMITED U70101WB2004PTC099850 Director - 2009-11-25
TYFORT SALES PROMOTION PVT.LTD. U74140DL1995PTC186071 Director - 2007-12-22
INDIAN WAREHOUSING CORPORATION LIMITED U74900RJ2004PLC047089 Director - 2009-01-01

CIN Company Name Company Address
U51909WB2008PTC128133 RELIABLE COMMODEAL PRIVATE LIMITED 50 J.L. NEHRU ROAD 2ND MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
U51909WB2008PTC128936 SEAVIEW AGENCIES PRIVATE LIMITED 50 J.L. NEHRU ROAD 2ND MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
U51101WB2010PTC147382 ANNEX DISTRIBUTORS PRIVATE LIMITED 50 J.L. NEHRU ROAD 2ND MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
U70109WB2008PTC125001 BURNPUR INFRASTRUCTURE PRIVATE LIMITED 50 J.L. NEHRU ROAD 2ND MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
U65921WB2006PTC111207 IDEAL CREDIT (1997) PRIVATE LIMITED 50, J.L. NEHRU ROAD, KOLKATA , KOLKATA, West Bengal, India - 700071
U39212WB1971PTC027948 SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071
ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
U45205WB2006PTC112039 IDEAL RESIDENCY MANAGEMENT & SERVICES PRIVATE LIMITED 50, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC068409 ALEXANDARIA TRADING COMPANY PVT LTD 50 J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U70200WB2013PTC193648 GREENVIEW NIRMAN PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U65921WB1987PLC042117 IDEAL FINANCING CORPORATION LIMITED 50 J L NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC193535 GREENVIEW ENCLAVE PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198001 GREENVIEW NIWAS PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198002 GREENVIEW SHELTERS PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198174 GREENVIEW AWAS PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC197995 GREENVIEW HEIGHTS PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC197997 GREENVIEW INFRAESTATES PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC197998 GREENVIEW INFRAHOMES PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198000 GREENVIEW MANSIONS PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198004 GREENVIEW COMPLEX PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198015 GREENVIEW KUTIR PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198030 GREENVIEW INFRAHOUSING PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198031 GREENVIEW INFRAREALTORS PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198175 GREENVIEW COLONIZERS PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198176 GREENVIEW DEVCON PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198177 GREENVIEW INFRAAWAS PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198178 GREENVIEW INFRANIKETAN PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198179 GREENVIEW INFRANIRMAN PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071
U70102WB2013PTC198180 GREENVIEW INFRANIWAS PRIVATE LIMITED 50, J.L Nehru Road , Kolkata, West Bengal, India - 700071

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

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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.

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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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