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      UTTAM DEALTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC145489 As on: 2026-07-13
      Purchase Report

      UTTAM DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC145489) is a Private company incorporated on 19 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 630000.00 and its paid up capital is Rs. 626570.00.

      UTTAM DEALTRADE 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.UTTAM DEALTRADE 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 UTTAM DEALTRADE PRIVATE LIMITED are RAJA HELA, and NITU HELA.

      UTTAM DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145489 and its registration number is 145489. Users may contact UTTAM DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTTAM DEALTRADE PRIVATE LIMITED is 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001.

      Current status of UTTAM DEALTRADE 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 UTTAM DEALTRADE 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 UTTAM DEALTRADE

      Purchase full report of UTTAM DEALTRADE

      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 UTTAM DEALTRADE 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 UTTAM DEALTRADE
      DIN Director Name Designation Appointment Date
      09321329 RAJA HELA Director 2021-09-10
      09321453 NITU HELA Director 2021-09-10
      Past Directors & Key Managerial Personnel of UTTAM DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      07448107 DHIRAJ SINGH Director - 2019-12-10
      08478448 SONIA ROY Director - 2021-09-10
      07448112 DHARMENDRA KUMAR SINGH Director - 2019-06-12
      08872923 SAMIR JAIN Director - 2021-09-10
      01963647 VINEET KEDIA Director - 2015-03-19
      02561181 SHILPI BHANDAWAT Director - 2015-03-19
      07380985 SHEKHAR JAISWAL Director - 2016-04-27
      Other Directorships of DHIRAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2019-12-10
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2019-07-10
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2019-12-10
      LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2020-08-10
      LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2019-12-10
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2020-09-01
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2019-12-10
      Other Directorships of SONIA ROY
      Company Name CIN Designation Appointment Date Cessation
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2021-09-10
      TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director - 2021-09-10
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2021-09-10
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2021-09-10
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director - 2021-09-10
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director - 2021-09-10
      DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director - 2021-09-10
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2021-09-10
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2021-09-10
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2021-09-10
      GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2021-09-12
      BEADEST TRADERS PRIVATE LIMITED U72200WB2021PTC247451 Director 2021-10-18 Ongoing
      DRIAND TRADERS PRIVATE LIMITED U72200WB2021PTC247453 Director 2021-10-18 Ongoing
      COMTOR MARKETING PRIVATE LIMITED U72900WB2021PTC247452 Director 2021-10-18 Ongoing
      KNISONS SUPPLIERS PRIVATE LIMITED U72900WB2021PTC247454 Director 2021-10-18 Ongoing
      Other Directorships of DHARMENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2017-08-01
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2019-06-12
      TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director - 2019-06-12
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2019-06-12
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2019-06-12
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director - 2019-06-12
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director - 2019-06-12
      DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director - 2019-06-12
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2019-06-12
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2019-06-12
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2019-06-12
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2018-03-28
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2020-08-10
      Other Directorships of SAMIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PINK CITY INVESTMENT CO LTD L65993RJ1978PLC001826 Director 2020-09-18 Ongoing
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director 2019-12-12 Ongoing
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director 2019-12-12 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director 2019-12-12 Ongoing
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director 2019-12-12 Ongoing
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director 2019-12-12 Ongoing
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director 2019-12-12 Ongoing
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director 2019-12-12 Ongoing
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director 2019-12-12 Ongoing
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director 2019-12-12 Ongoing
      DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director 2019-12-12 Ongoing
      HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director 2019-12-12 Ongoing
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director 2019-12-12 Ongoing
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director 2019-12-10 Ongoing
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director 2019-12-10 Ongoing
      Other Directorships of RAJA HELA
      Company Name CIN Designation Appointment Date Cessation
      UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director 2021-08-30 Ongoing
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director 2021-08-30 Ongoing
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director 2021-08-30 Ongoing
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director 2021-08-30 Ongoing
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director 2021-08-30 Ongoing
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director 2021-08-30 Ongoing
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director 2021-08-30 Ongoing
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director 2021-08-30 Ongoing
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director 2021-08-30 Ongoing
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director 2021-08-30 Ongoing
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director 2021-08-30 Ongoing
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director 2021-08-30 Ongoing
      Other Directorships of NITU HELA
      Company Name CIN Designation Appointment Date Cessation
      PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director 2021-08-30 Ongoing
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director 2021-08-30 Ongoing
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director 2021-08-30 Ongoing
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director 2021-08-30 Ongoing
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director 2021-08-30 Ongoing
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director 2021-08-30 Ongoing
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director 2021-08-30 Ongoing
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director 2021-08-30 Ongoing
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director 2021-08-30 Ongoing
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director 2021-08-30 Ongoing
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director 2021-08-30 Ongoing
      CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director 2021-08-30 Ongoing
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director 2021-08-30 Ongoing
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director 2022-02-17 Ongoing
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director 2022-02-17 Ongoing
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director 2021-08-30 Ongoing
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director 2021-08-30 Ongoing
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director 2021-08-30 Ongoing
      Other Directorships of VINEET KEDIA
      Company Name CIN Designation Appointment Date Cessation
      VISHESHH MANORANJAN LLP AAB-6728 Designated Partner 2013-07-25 Ongoing
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2013-06-03
      EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2016-04-27
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-06-30
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2016-10-10
      TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director 2010-01-14 Ongoing
      NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director - 2015-03-19
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2012-02-29
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2012-02-29
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2012-04-10
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-02-19
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-02-19
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-02-19
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-02-19
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2014-07-28
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-08-02
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-07-24
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-08-02
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2009-08-31
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-08-02
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2010-12-20
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2016-10-10
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-08-02
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-07-18
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2011-10-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2012-02-20
      DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director - 2015-03-19
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
      GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
      JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director 2021-11-26 Ongoing
      ALLAYNA DEALERS PRIVATE LIMITED U51501WB2012PTC180889 Director 2012-04-23 Ongoing
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2012-08-14
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
      LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director - 2014-03-26
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2012-02-20
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-08-02
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2014-07-28
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-11-25
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Additional Director 2009-02-28 Ongoing
      ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2011-10-31
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-08-22
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2011-09-23
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-06-30
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2012-02-29
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2011-12-29
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2014-06-17
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-02-23
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2016-10-17
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2016-10-10
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
      MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2014-07-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2016-10-17
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-24
      REWARD VINCOM PRIVATE LIMITED U51909WB2009PTC140379 Director 2009-12-18 Ongoing
      SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director - 2012-11-06
      UNICON TRADELINKS PRIVATE LIMITED U51909WB2009PTC140383 Director - 2011-09-01
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
      CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
      GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-12-04
      LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2016-10-10
      SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2015-03-19
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
      LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2016-10-10
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-02-19
      BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-02-19
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
      BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-02-19
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
      APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-02-19
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2016-10-10
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
      OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-03-19
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-03-19
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-02-19
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-02-19
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2014-07-28
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2014-07-28
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2014-07-28
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2014-07-28
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-28
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-28
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2014-07-28
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-02-19
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-02-19
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-02-19
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2015-03-19
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-06-30
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2014-07-28
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2015-03-19
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2012-09-06
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2016-10-10
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2014-05-16
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2016-10-10
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-07-28
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-07-28
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-03-19
      Other Directorships of SHILPI BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2014-06-17
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2017-08-01
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2014-01-23
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2011-12-20
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director 2010-04-19 Ongoing
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-06
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director 2010-04-19 Ongoing
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2010-04-19 Ongoing
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2015-02-19
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2009-12-18 Ongoing
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2012-11-30
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director - 2018-11-01
      LIBERSON DEALERS PRIVATE LIMITED U51909WB2009PTC140401 Director 2009-12-18 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      KRIPALURAJ ESTATES PRIVATE LIMITED U51909WB2009PTC140415 Director - 2016-05-06
      INTELLECTUAL DEALTRADE PRIVATE LIMITED U51909WB2012PTC173962 Director 2012-02-11 Ongoing
      LOGISTICS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173964 Director 2012-02-11 Ongoing
      ASSURANCE TRADECOM PRIVATE LIMITED U51909WB2012PTC174331 Director 2012-02-17 Ongoing
      SOLAR MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174333 Director 2012-02-17 Ongoing
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director 2012-02-17 Ongoing
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director 2012-02-17 Ongoing
      RAUHISH COMMOSALES PRIVATE LIMITED U51909WB2012PTC176650 Director 2012-03-22 Ongoing
      SHIVAKARI MECHANTS PRIVATE LIMITED U51909WB2012PTC176657 Director 2012-03-22 Ongoing
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2014-07-28
      ACHYUTH DEALERS PRIVATE LIMITED U51909WB2012PTC176940 Director 2012-03-23 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2014-07-28
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2014-07-28
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2014-07-28
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2014-07-28
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2014-07-28
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2014-07-28
      UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
      SARISHA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178913 Director 2012-03-30 Ongoing
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2010-01-01 Ongoing
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2011-08-24
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-07-28
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-07-28
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-07-28
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-07-28
      Other Directorships of SHEKHAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PINK CITY INVESTMENT CO LTD L65993RJ1978PLC001826 Additional Director - 2019-12-07
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2016-04-27
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2019-11-07
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2019-11-07
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director - 2019-11-07
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director - 2019-12-07
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director - 2019-11-07
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2019-12-07
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2019-11-07
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2019-11-07
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2019-11-07
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2019-11-07
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2019-11-07
      ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director - 2019-11-07
      ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director - 2019-11-07
      DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director - 2019-11-07
      ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director - 2019-11-07
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2019-11-07
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2019-11-07
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2019-11-07
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2019-11-07

      CIN Company Name Company Address
      U51109WB2009PTC135877 EXPRESS COMMODEAL PRIVATE LIMITED 28, ARMENIAN STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132092 SUNFAST VINTRADE PRIVATE LIMITED 28, ARMENIAN STREET, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      AAD-3609 CHATRABHUJ INFRAPROJECTS LLP 28, ARMENIAN STREET KOLKATA, West Bengal, India - 700001
      AAD-3625 SHOORA INFRAPROJECTS LLP 28, ARMENIAN STREET KOLKATA, West Bengal, India - 700001
      AAM-5204 APPROACH VINTRADE LLP 28, ARMENIAN STREET KOLKATA, West Bengal, India - 700001
      U15495WB2007PTC117472 R.L.GOENKA SPICECHEM PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173578 MAAHNOOR MERCHANTS PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175220 SHIVKHORI COMMODITIES PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175222 SUNNYWICK VYAPAR PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175321 SHUBHAMAN COMMODITIES PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175464 KADEN DEALCOM PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173575 GOODSHINE VINIMAY PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175434 BONAI METALIKS PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175471 MANGALSHIV VYAPAAR PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145480 OSKAR DEALTRADE PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145496 RESTFUL DEALERS PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145499 LARK DEALCOM PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145501 APPROACH VINTRADE PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145506 HONOUR VINCOM PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145507 HOLLOW MARKETING PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145511 GREENERY DEALTRADE PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145520 PRIDE DEALCOM PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145524 IMPETUS TRADECOM PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145532 BOOKMARK MARKETING PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145534 DECORUM SALES PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145539 UNROLL AGENCY PRIVATE LIMITED 28, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC221202 SR TEXTILE MARKETING PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173722 PANCHKOTI BUILDERS PRIVATE LIMITED 28 ARMENIAN STREET, , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC169324 GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED 28 ARMENIAN STREET , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      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

      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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      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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