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NANDA VINCOM PRIVATE LIMITED

CIN: U51101WB2009PTC132636 As on: 2026-07-13

NANDA VINCOM PRIVATE LIMITED (CIN: U51101WB2009PTC132636) is a Private company incorporated on 11 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7990000.00.

NANDA VINCOM 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.NANDA VINCOM 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 NANDA VINCOM PRIVATE LIMITED are HUKAMRAJ SAJANRAJ KUMBHAT, and RAJ KUMAR BAJAJ.

NANDA VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132636 and its registration number is 132636. Users may contact NANDA VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDA VINCOM PRIVATE LIMITED is 15, CHITTARANJAN AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700072.

Current status of NANDA VINCOM 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 NANDA VINCOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of NANDA VINCOM

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 NANDA VINCOM 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 NANDA VINCOM
DIN Director Name Designation Appointment Date
00277587 HUKAMRAJ SAJANRAJ KUMBHAT Director 2019-03-26
00650167 RAJ KUMAR BAJAJ Director 2021-11-05
Past Directors & Key Managerial Personnel of NANDA VINCOM
DIN Director Name Designation Appointment Date Cessation
08849233 MADAN MOHAN JHA Director - 2021-11-05
00277587 HUKAMRAJ SAJANRAJ KUMBHAT Additional Director - 2024-09-25
00277862 SHOUVIK KUNDU Director - 2020-08-27
00491205 AMBIKA BARUAH Director - 2019-03-26
02483664 SONAI CHAKRABORTY Director - 2013-10-31
02498277 ILA DAS Director - 2011-07-15
Other Directorships of MADAN MOHAN JHA
Other Directorships of HUKAMRAJ SAJANRAJ KUMBHAT
Company Name CIN Designation Appointment Date Cessation
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 CEO - 2024-08-30
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 CFO - 2024-08-30
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 1974-04-25 Ongoing
EASTERN AGRO FARMS PVT LTD U01119MN1985PTC002393 Director 2018-08-14 Ongoing
UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director 2005-02-09 Ongoing
UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director 2005-02-15 Ongoing
TALISMAN JEWELS PRIVATE LIMITED U36911RJ2006PTC022307 Director 2013-09-12 Ongoing
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Additional Director - 2019-06-25
PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2013-06-24
MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2013-07-02
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Additional Director - 2024-08-01
ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Additional Director - 2019-09-26
ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director 2019-09-26 Ongoing
ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director - 2013-06-24
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director - 2013-07-02
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Additional Director - 2019-09-26
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2013-08-01
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2013-08-01
P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2017-08-21
FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director 1998-07-10 Ongoing
KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Additional Director - 2024-09-29
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director 2019-03-26 Ongoing
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
COMPANY CONSULTANT PVT LTD U74140AS1976PTC001659 Director 1982-04-02 Ongoing
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Additional Director - 2019-09-27
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director 2019-09-27 Ongoing
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Additional Director - 2023-09-29
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director 2015-06-15 Ongoing
NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Director - 2013-06-24
Other Directorships of SHOUVIK KUNDU
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2021-05-10 Ongoing
BROWNQUARTZ MARKETING LLP AAP-5851 Designated Partner 2024-12-01 Ongoing
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Additional Director - 2012-09-29
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2015-03-31
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2007-12-31
EXIM FINANCE LTD L65999WB1993PLC060888 Director - 2007-03-15
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2020-06-30 Ongoing
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2015-03-31
EASTERN AGRO FARMS PVT LTD U01119MN1985PTC002393 Director - 2020-08-27
FMS CONSUMER PRODUCTS PRIVATE LIMITED U15400WB2020PTC238728 Director 2020-08-07 Ongoing
JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director - 2020-08-27
FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2020-08-27
INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director 2013-08-01 Ongoing
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2015-03-31
GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director 2013-08-01 Ongoing
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director 2011-02-11 Ongoing
NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director 2013-06-24 Ongoing
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2015-03-31
SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director 2013-08-01 Ongoing
DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director 2013-08-01 Ongoing
CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2024-06-03
SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2008-02-08
MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2015-04-14
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2015-03-31
FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Director - 2010-03-31
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2015-03-20
ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director 2013-06-24 Ongoing
ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director 2003-09-22 Ongoing
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director 2013-07-02 Ongoing
AMIDIVA HOLDINGS PRIVATE LIMITED U65999WB1998PTC086837 Director - 2010-07-20
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2015-03-31
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2015-03-31
P K D SECURITIES LTD. U67120AS1994PLC004240 Director 2019-08-23 Ongoing
FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director 2009-07-13 Ongoing
TANAY FINANCIAL SERVICES PVT LTD U67190WB1995PTC071818 Director - 2020-08-27
KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2011-02-09
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2020-08-27
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2015-03-31
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director 2013-06-24 Ongoing
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director 2020-06-30 Ongoing
ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-08-24
IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2016-01-08
LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2016-01-08
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director 2013-08-01 Ongoing
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director 2003-09-18 Ongoing
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director 2013-06-24 Ongoing
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2009-09-12
NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Director 2013-06-24 Ongoing
Other Directorships of AMBIKA BARUAH
Company Name CIN Designation Appointment Date Cessation
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Additional Director - 2015-09-30
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2019-04-30
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2008-01-28
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Additional Director - 2019-05-25
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2024-10-01 Ongoing
NAGALAND AGRO INDUSTRIES PVT LTD U01409NL1985PTC002394 Director - 2019-03-26
EASTCHEM PVT LTD U15511NL1986PTC002509 Director - 2019-03-26
JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director - 2019-03-25
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Additional Director - 2016-01-18
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Additional Director - 2016-01-18
SKB AGENCIES PVT LTD U51109AS1992PTC003641 Director - 2019-03-25
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Additional Director - 2016-09-20
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2019-03-26
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2015-03-20
BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2019-06-01
ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director - 2019-05-25
TRANSPORT TRADERS OF INDIA PVT LTD U60210AS1989PTC003240 Director - 2019-03-25
ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director - 2019-03-25
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2019-05-25
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2019-05-25
P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2019-11-19
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2019-03-26
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Additional Director - 2016-01-18
IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2019-05-26
MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2019-05-26
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2019-05-26
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director - 2019-05-26
NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Additional Director - 2019-05-25
Other Directorships of RAJ KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
NATIONAL BOARDS LIMITED L20211AS1960PLC001196 Director - 2023-09-15
NATIONAL BOARDS LIMITED L20211AS1960PLC001196 Whole-time director 2011-12-14 Ongoing
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Additional Director - 2024-09-29
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2022-03-10 Ongoing
NAGALAND AGRO INDUSTRIES PVT LTD U01409NL1985PTC002394 Director 2021-11-05 Ongoing
EASTCHEM PVT LTD U15511NL1986PTC002509 Director 2021-11-05 Ongoing
NORTH EASTERN TOBACCO CO LTD U16009AS1974PLC001513 Director 2011-11-26 Ongoing
NORTH EASTERN TOBACCO CO LTD U16009AS1974PLC001513 Director - 2022-02-02
JOUBERT PLY PRIVATE LIMITED U20299WB2017PTC223984 Director 2017-12-21 Ongoing
JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director - 2023-09-25
FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2023-08-28
INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director 2021-11-05 Ongoing
BALAJI DOMICILE CREATORS & DEVELOPERS PRIVATE LIMITED U45209AS1999PTC005656 Director 1999-02-10 Ongoing
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Additional Director - 2023-09-29
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director 2022-07-07 Ongoing
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Additional Director - 2023-09-29
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director 2022-07-07 Ongoing
TRANSPORT TRADERS OF INDIA PVT LTD U60210AS1989PTC003240 Director 2021-11-05 Ongoing
ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director 2021-11-05 Ongoing
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Additional Director - 2024-09-29
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director 2022-03-10 Ongoing
TANAY FINANCIAL SERVICES PVT LTD U67190WB1995PTC071818 Director 2021-11-05 Ongoing
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director 2021-11-05 Ongoing
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director 2021-11-05 Ongoing
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director 2021-11-05 Ongoing
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Additional Director - 2024-09-29
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director 2022-03-10 Ongoing
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Additional Director - 2024-09-29
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director 2022-03-10 Ongoing
Other Directorships of SONAI CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
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 - 2014-03-31
ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
Other Directorships of ILA DAS
Company Name CIN Designation Appointment Date Cessation
YASHAMM VENTURES PRIVATE LIMITED U17100MH2009PTC255527 Director - 2011-12-22
RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director 2018-06-20 Ongoing
RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-11-16
WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-17
LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2011-05-23
NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-08-10
MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director - 2011-12-21
CHERRY VINIMAY PRIVATE LIMITED. U51101WB2009PTC132410 Director - 2011-12-21
LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2012-06-16
MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2012-06-14
PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2011-12-22
SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2011-12-22
RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2012-06-15
CHURNI VINIMAY PRIVATE LIMITED. U51101WB2009PTC132510 Director - 2011-12-21
LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2011-12-21
ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2012-04-08
TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2011-12-21
KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2016-08-31
SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director 2018-06-20 Ongoing
SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-11-16
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director 2018-06-20 Ongoing
PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-11-16
LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director 2018-06-20 Ongoing
LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-11-16
HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director 2018-06-20 Ongoing
HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-11-16
NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2011-12-30
BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director 2018-06-20 Ongoing
BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-11-16
AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director 2018-06-20 Ongoing
AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-11-16
MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2011-12-22
PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2015-08-07
MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
MRIGAYA DEALERS PRIVATE LIMITED U51909WB2010PTC143675 Director - 2018-02-13
NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2018-06-12 Ongoing
GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2018-06-12 Ongoing
GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-16
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-12 Ongoing
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director 2018-06-20 Ongoing
SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-11-16
ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director 2018-06-20 Ongoing
ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-11-16
KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director 2018-08-24 Ongoing
KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-11-16
SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director 2018-06-20 Ongoing
SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-11-16
WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director 2018-06-20 Ongoing
WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-11-16
DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2018-06-05
HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2018-06-05
BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2018-06-05
ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2016-03-31
HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2018-06-05
AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2016-03-31
SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2016-10-21
HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2018-06-05
PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2018-06-04
DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2018-06-04
ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2016-05-02
TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2018-06-04
SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2018-06-04
GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director 2018-06-12 Ongoing
GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2018-11-16
PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director 2018-06-12 Ongoing
PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2018-11-16
FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director 2018-06-12 Ongoing
FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2018-11-16
BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2011-05-23
VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director 2018-06-12 Ongoing
VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-11-16

CIN Company Name Company Address
L51109WB1993PLC057984 BEEYU OVERSEAS LTD. 15, CHITTARANJAN AVENUE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700072
U51909WB2008PTC123652 BRINDAVAN COMMODITIES PRIVATE LIMITED 15, CHITTARANJAN AVENUE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700072
U51909WB2010PTC143446 GENIUS MERCHANDISE PRIVATE LIMITED 15, CHITTARANJAN AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB2010PTC148839 BURDOCK MARKETING PRIVATE LIMITED 15, CHITTARANJAN AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700072
U51101WB2008PTC130099 KESAR VINCOM PRIVATE LIMITED 15,Chittaranjan Avenue Ground Floor , Kolkata, West Bengal, India - 700072
U51109WB2007PTC114172 PRIME SUPPLIERS PRIVATE LIMITED 15,Chittaranjan Avenue Ground Floor , Kolkata, West Bengal, India - 700072
U70101WB1995PTC075072 H.N.ENTERPRISES PVT.LTD. GROUND FLOOR 15, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700072
U70109WB2011PTC156606 IMPRESSION ESTATES PRIVATE LIMITED 15 CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700072
U70109WB2011PTC156610 MAGENTA REALTORS PRIVATE LIMITED 15 CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700072
U74140WB1998PTC086977 CEMIN CONSULTANTS PRIVATE LIMITED 15, CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700072
U74140WB2012PTC175860 DHD WEALTH ADVISORY PRIVATE LIMITED GROUND FLOOR 15, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700072
U74999WB2011PTC165449 RADHARANI TEA COMPANY PRIVATE LIMITED 15, Ground Floor, Chittaranjan Avenue , Kolkata, West Bengal, India - 700072
ACW-9078 SAHA INVESTOR SERVICES LLP 15, Chittaranjan Avenue,1st Floor,Kolkata,Kolkata,West Bengal,India-700072
U45201WB2007PTC225609 DARSHITA INFRASTRUCTURE PRIVATE LIMITED 5, Chittaranjan Avenue, 1st Floor, Kolkata 700072, West Bengal , Kolkata, West Bengal, India - 700072
U15400WB2020PTC238728 FMS CONSUMER PRODUCTS PRIVATE LIMITED 15 CHITARANJAN AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700072
AAZ-9438 BEATBOX AUDIO & MUSIC INDIA LLP 2B, CHITTARANJAN AVENUE, GROUND FLOOR KOLKATA, West Bengal, India - 700072
U51909WB1997PTC083203 NANDAN TIE-UP PRIVATE LIMITED 1,CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2018PTC227746 DUDLEY VENTURES PRIVATE LIMITED 22 CHITTARANJAN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700072
U24134WB1996PTC080114 AMARNATH OVERSEAS PRIVATE LIMITED 15, CHITTARANJAN AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700072
U70101WB2005PTC105236 MONIKA ENCLAVES PRIVATE LIMITED 15 C R AVENUE GROUND FLOOR, , KOLKATA, West Bengal, India - 700072
U25209WB1999PTC090336 M K SUPPLIERS PRIVATE LIMITED 15, CHITTARANJAN AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC082983 R K VANJYA PRIVATE LIMITED 7, CHITTARANJAN AVENUE,1ST FLOOR , CAL-72 1ST FLOOR, , KOLKATA, West Bengal, India - 700072
ACN-1210 NIRVANYA REALTORS LLP 5 CHITTARANJAN AVENUE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
ACN-1242 DIBALOKE ABASA LLP 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
ACN-1257 DIBALOKE DEVELOPERS LLP 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
ACN-1299 DIBALOKE TOWNSHIP LLP 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
ACN-1318 DYUMANI TOWNSHIP LLP 5, CHITTARANJAN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072
ACN-1660 DIBALOKE PROPERTIES LLP 5, Chittaranjan Avenue, 1st Floor,Kolkata,Kolkata,West Bengal,India-700072
ACN-1680 DIBALOKE BUILDTECH LLP 5 CHITTARANJAN AVENUE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700072

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

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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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