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      WATERMELON MARKETING PRIVATE LIMITED

      CIN: U51101WB2010PTC143480 As on: 2026-07-13
      Purchase Report

      WATERMELON MARKETING PRIVATE LIMITED (CIN: U51101WB2010PTC143480) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 220000.00 and its paid up capital is Rs. 216000.00.

      WATERMELON MARKETING 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.WATERMELON MARKETING 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 WATERMELON MARKETING PRIVATE LIMITED are DHIRAJ SHAW, and NAVIN KUMAR JAISWAL.

      WATERMELON MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143480 and its registration number is 143480. Users may contact WATERMELON MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATERMELON MARKETING PRIVATE LIMITED is 71, Metcalfe Street 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013.

      Current status of WATERMELON MARKETING 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 WATERMELON MARKETING 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 WATERMELON MARKETING

      Purchase full report of WATERMELON MARKETING

      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 WATERMELON MARKETING 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 WATERMELON MARKETING
      DIN Director Name Designation Appointment Date
      02455808 DHIRAJ SHAW Director 2018-02-12
      05100976 NAVIN KUMAR JAISWAL Director 2018-02-12
      Past Directors & Key Managerial Personnel of WATERMELON MARKETING
      DIN Director Name Designation Appointment Date Cessation
      00532535 SANJAY VYAS KUMAR Director - 2018-02-19
      01756341 BIPIN ANUPCHAND UDANI Director - 2017-06-05
      06680615 MUKESH KUMAR GOEL Director - 2018-02-19
      Other Directorships of SANJAY VYAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2023-07-03
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director 2018-04-26 Ongoing
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2018-07-18
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2012-03-26
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2018-09-15
      SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-17
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director 2022-07-31 Ongoing
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director 2022-07-31 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2017-08-07
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2018-07-19
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
      OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2011-11-08
      UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2013-10-26
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2014-03-31
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director 2020-03-09 Ongoing
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2008-11-14
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2021-06-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2012-08-13
      KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2012-05-21
      KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2013-10-26
      SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2014-03-31
      MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2012-03-15
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2012-03-05
      SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2014-03-02
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Additional Director - 2023-04-24
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2013-04-18
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2013-04-18
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2018-04-20
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2020-02-01
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director 2020-03-20 Ongoing
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director 2018-04-26 Ongoing
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2008-11-14
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director 2018-04-27 Ongoing
      SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2023-05-31
      TOPAZ ENERGY RESOURCES PRIVATE LIMITED U51909WB2009PTC133614 Director - 2013-01-31
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2011-03-18
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director 2022-07-31 Ongoing
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director 2022-07-31 Ongoing
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director 2022-07-31 Ongoing
      ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director 2020-09-01 Ongoing
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-07-20
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2014-03-31
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director 2019-11-01 Ongoing
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director 2019-11-01 Ongoing
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2019-11-01
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director 2018-04-26 Ongoing
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2012-03-23
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2021-06-01
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director 2018-09-29 Ongoing
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director 2018-04-26 Ongoing
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director 2018-04-26 Ongoing
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director 2023-05-31 Ongoing
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director 2018-04-26 Ongoing
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2023-07-03
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director 2023-05-31 Ongoing
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2019-11-01
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-07-18
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director 2023-05-31 Ongoing
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director 2023-05-30 Ongoing
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director 2023-05-31 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director 2023-05-31 Ongoing
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2015-06-22
      Other Directorships of BIPIN ANUPCHAND UDANI
      Company Name CIN Designation Appointment Date Cessation
      DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
      SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2012-03-26
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-06-05
      RUPNARAYAN DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143475 Director - 2014-01-01
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2017-06-05
      SURYA VINIMAY PRIVATE LIMITED U51101WB2010PTC143478 Director - 2012-09-10
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director - 2017-03-29
      RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
      NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2010-07-01
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2018-07-13
      FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2010-09-01
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Additional Director - 2018-03-28
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Additional Director - 2018-03-30
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
      JANAK DEALCOM PRIVATE LIMITED U51109WB2007PTC120043 Director 2007-10-25 Ongoing
      PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-09-21
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-03-30
      PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2012-01-19
      DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2012-01-19
      VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2012-01-19
      RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director - 2013-04-19
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2012-03-26
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-06-05
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-06-05
      DARPAN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143471 Director - 2012-03-14
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
      CHEMTEX MERCHANTS PRIVATE LIMITED U52100WB2010PTC147866 Director - 2013-02-16
      DEERGOLD COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC147867 Director - 2013-07-11
      SIDDHI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149604 Director - 2011-12-12
      NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
      MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
      MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
      FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-18
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-06-15
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2012-06-22
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30
      Other Directorships of DHIRAJ SHAW
      Company Name CIN Designation Appointment Date Cessation
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2009-10-31
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director 2010-04-26 Ongoing
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director - 2010-04-24
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2010-12-31
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2010-12-31
      TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director - 2010-12-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-03-30
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2017-08-01 Ongoing
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2017-08-01 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Additional Director - 2022-12-05
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2022-01-10
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director 2017-12-01 Ongoing
      WOODLAND SOFTWARE PRIVATE LIMITED U51909WB2008PTC131552 Director - 2010-12-24
      VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2010-12-31
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-26
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2023-01-04
      SATHVIK TRADECOM PRIVATE LIMITED U51909WB2013PTC199189 Director - 2015-02-28
      ALCO SUPPLIERS PVT.LTD. U65100AS1995PTC017399 Director 2017-12-01 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director 2017-12-01 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2015-04-16 Ongoing
      KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director - 2012-12-22
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director 2018-07-23 Ongoing
      SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director - 2015-03-07
      ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2010-11-20
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2011-08-05
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director 2018-07-16 Ongoing
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director 2018-07-21 Ongoing
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director 2018-07-23 Ongoing
      Other Directorships of NAVIN KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-09-30
      CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2021-12-06
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2018-07-19 Ongoing
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2018-07-19 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2018-07-23
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
      VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2012-04-21
      SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2012-04-21
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director - 2012-04-20
      RADHIKA VINCOM PRIVATE LIMITED U51909WB2011PTC171047 Director - 2012-04-20
      GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2012-04-23
      DWARIKA TRADECOMM PRIVATE LIMITED U51909WB2012PTC172110 Director - 2012-08-01
      KANHAIYA VINIMAY PRIVATE LIMITED U51909WB2012PTC173769 Director - 2012-03-05
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2014-12-06
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2018-07-25
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
      SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2017-12-01 Ongoing
      SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Additional Director 2016-02-18 Ongoing
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director 2011-02-01 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2017-06-20
      Other Directorships of MUKESH KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2020-06-08
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Additional Director - 2019-06-04
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2019-06-06
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Additional Director - 2019-06-04
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Additional Director - 2019-06-04
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2018-07-21
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2018-02-19
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2018-07-21
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-12-05
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2020-06-12
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2018-07-25
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2018-02-19
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2014-05-31
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2014-05-30
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director - 2014-05-28
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2014-05-27
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2014-06-02
      KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2014-05-29
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2014-06-02
      BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2014-05-29
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2014-06-04
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2014-05-28
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director - 2019-06-04

      CIN Company Name Company Address
      U51909WB2010PTC143397 ARVARI TRADE-LINK PRIVATE LIMITED 71, Metcalfe Street, 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC151615 HANUMAN DEALMARK PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143411 PITAMBARA DEALTRADE PRIVATE LIMITED 71, Metcalfe Street, 3rd Floor Room No- 302 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143418 MAHABALI VINTRADE PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      U51109WB2006PTC108730 AMBES VYAPAAR PVT LTD 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC113015 APPLE GOODS PRIVATE LIMITED 71, Metcalfe Street 3rd Floor Room No 302 , Kolkata, West Bengal, India - 700013
      U51109WB1995PTC069513 GINVANI MERCHANTS PVT LTD 71, Metcalfe Street 3rd Floor Room No- 302 , Kolkata, West Bengal, India - 700013
      U51109WB1994PTC062753 VENUS BARTER PVT LTD 71, Metcalfe Street 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U14298WB2011PTC169138 BAIDNATH VINTRADE PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC168883 TIRUPATI EARTHMOVERS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC169139 HIMGIRI EARTHMOVERS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC169553 HIMALAYA EARTHMOVERS PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC169568 SANGAM EARTHMOVERS PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U14290WB2011PTC169557 VIJAYA TRACOM PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U51909WB2003PTC096724 DALIA COMMODITIES PRIVATE LIMITED 27A, Metcalfe Street 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC143404 JAPONICA VINTRADE PRIVATE LIMITED 27A, Metcalfe Street, 3rd Floor Room No- 302 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC143193 SADBHAWNA COMMERCIAL PRIVATE LIMITED 27A, Metcalfe Street, 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC143399 DHANUSH TRADE-LINK PRIVATE LIMITED 27A, Metcalfe Street 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC143408 MAYUR TRADEVIN PRIVATE LIMITED 27A, Metcalfe Street, 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC143417 LEXUS VINTRADE PRIVATE LIMITED 27A, Metcalfe Street 3rd Floor Room No- 302 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143473 MINARVA VINCOM PRIVATE LIMITED 27A, Metcalfe Street, 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143595 PULKIT DEALERS PRIVATE LIMITED 27A, Metcalfe Street, 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143804 SOLANKI COMMOTRADE PRIVATE LIMITED 27A, Metcalfe Street, 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143815 HIMADRI RETAILERS PRIVATE LIMITED 27A, Metcalfe Street 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51109WB2010PTC151987 ONTRUST SALES PRIVATE LIMITED 27A, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
      U36999WB2020PTC240588 NIRAIKHA ENTERPRISES PRIVATE LIMITED METCALFE TOWER,56 METCALFE STREET 3RD FLOOR,ROOM NO-3B , KOLKATA, West Bengal, India - 700013
      U27109WB1990PTC049776 SWATI WIRES PVT LTD 71 METCALFE STREET3RD FLOOR ROOM NO 308 , KOLKATA, West Bengal, India - 700013
      U24121WB1986PTC040602 DOLLY CHEMICALS PVT. LTD. 71 METCALFE STREET3RD FLOOR ROOM NO 308 , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100648392 2022-11-22 - - 38,300.00 VIJAYPATH GOODS PRIVATE LIMITED

      • Email ID
      • 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

      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
      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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