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      KUBER VINTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC143832 As on: 2026-07-13
      Purchase Report

      KUBER VINTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC143832) is a Private company incorporated on 17 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. 208000.00.

      KUBER VINTRADE 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.KUBER VINTRADE 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 KUBER VINTRADE PRIVATE LIMITED are NIMAI GOPE, and PRASANTA MAJI.

      KUBER VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143832 and its registration number is 143832. Users may contact KUBER VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUBER VINTRADE PRIVATE LIMITED is 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. - 1, , KOLKATA, West Bengal, India - 700013.

      Current status of KUBER VINTRADE 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 KUBER VINTRADE 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 KUBER VINTRADE

      Purchase full report of KUBER VINTRADE

      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 KUBER VINTRADE 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 KUBER VINTRADE
      DIN Director Name Designation Appointment Date
      08545471 NIMAI GOPE Director 2020-06-11
      08545784 PRASANTA MAJI Director 2020-06-11
      Past Directors & Key Managerial Personnel of KUBER VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02483664 SONAI CHAKRABORTY Director - 2018-08-27
      06680615 MUKESH KUMAR GOEL Director - 2020-06-12
      07997847 SIDDHARTH JAIN Director - 2020-06-12
      00532601 ARUN ANUPCHAND UDANI Director - 2017-03-31
      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
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      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
      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 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
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
      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
      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
      Other Directorships of SIDDHARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director 2019-06-04 Ongoing
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director 2018-03-26 Ongoing
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director 2020-06-01 Ongoing
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director 2020-03-09 Ongoing
      VALENTINE BARTER PRIVATE LIMITED U51109WB2005PTC102439 Director 2018-08-10 Ongoing
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2021-06-01
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2023-04-20
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director 2020-03-20 Ongoing
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director 2018-03-26 Ongoing
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director 2018-03-27 Ongoing
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director 2018-08-27 Ongoing
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-07-20
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director 2018-03-27 Ongoing
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2019-11-01
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director 2018-03-26 Ongoing
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2021-06-01
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-07-20
      ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director 2018-09-29 Ongoing
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director 2018-09-29 Ongoing
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director 2018-03-26 Ongoing
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director 2018-03-26 Ongoing
      MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director 2021-04-08 Ongoing
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director 2018-03-26 Ongoing
      SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director 2021-04-08 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 2021-04-08 Ongoing
      ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director 2021-04-08 Ongoing
      MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director 2021-04-08 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director 2021-04-08 Ongoing
      SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2024-06-11
      Other Directorships of NIMAI GOPE
      Company Name CIN Designation Appointment Date Cessation
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Additional Director 2020-01-28 Ongoing
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Additional Director 2020-01-28 Ongoing
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director 2020-06-11 Ongoing
      MANUSH COMMERCIAL PVT.LTD. U73100WB1995PTC068874 Director 2019-08-23 Ongoing
      Other Directorships of PRASANTA MAJI
      Company Name CIN Designation Appointment Date Cessation
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Additional Director 2020-01-28 Ongoing
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Additional Director 2020-01-28 Ongoing
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director 2020-06-11 Ongoing
      MANUSH COMMERCIAL PVT.LTD. U73100WB1995PTC068874 Director - 2020-05-14
      Other Directorships of ARUN ANUPCHAND UDANI
      Company Name CIN Designation Appointment Date Cessation
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director - 2011-01-01
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director - 2010-12-06
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2010-12-06
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-01-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-03-31
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-03-31
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2010-06-18
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2011-07-16
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2013-10-25
      ANIK TIE-UP PRIVATE LIMITED U51109GA2007PTC007353 Director - 2014-03-01
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2008-04-22
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-07-04
      BISHNU BARTER PRIVATE LIMITED U51109UP2007PTC065454 Director - 2011-08-10
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2010-05-11
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
      CHANDRIKA SALES PRIVATE LIMITED U51109WB2007PTC113003 Director - 2010-12-31
      CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director - 2012-03-30
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2012-11-30
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director - 2012-03-19
      AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2012-04-13
      CORUS MARKETING PRIVATE LIMITED U52100WB2010PTC148633 Director - 2011-12-12
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2010-05-26 Ongoing
      MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2019-05-27
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15

      CIN Company Name Company Address
      U52190WB2009PTC140504 LINK BARTER PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142608 SEAROSE VINCOM PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142615 SUPREME DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142711 VANASPATI DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143452 SUNGLOW TRADELINK PRIVATE LIMITED 4 Ganesh Chandra Avenue 6th Floor Room No- 1 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143479 SWIFT TRADE-LINK PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143548 SURYASHANKAR TIE-UP PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143577 MAHASHAKTI DEALTRADE PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013
      U51109WB1994PTC062376 RANBAXY NIRYAT PVT. LTD. 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U65191WB1992PTC055186 SUN BRIGHT TREXIM PVT. LTD. 4. Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013
      U72900WB2008PTC131547 SAMBHAV COMPUTECH PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142605 RUBICON VINIMAY PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.-1, , Kolkata, West Bengal, India - 700013
      U67120WB1994PTC061613 MANSAROVER MERCHANDISE PVT. LTD. 4, Ganesh Chandra Avenue, 6th Floor, Room No. - 1, , Kolkata, West Bengal, India - 700013
      U51909WB2004PTC098712 LIFENEW MERCHANTS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1st FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC126209 SWIFT SUPPLIERS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC126203 TIRUMALA TRADELINKS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC126241 TULIP COMMODITIES PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51109WB1991PTC050761 VIVEK FISCAL PVT LTD 4, GANESH CHANDRA AVENUE 1st FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U27100WB2008PTC125235 GOURI NATH SPONGE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE ROOM NO 4D/1, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC145924 TOPLINE DEALCOMM PRIVATE LIMITED 31, GANESH CHANDRA AVENUE ROOM NO 4D/1, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145877 SKYVIEW VINTRADE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE ROOM NO 4D/1, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      ACG-9418 MEGACITY COMPLEX LLP 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601,Kolkata,Kolkata,West Bengal,India-700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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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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