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      SWARNIM DEALTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC147604 As on: 2026-07-13
      Purchase Report

      SWARNIM DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC147604) is a Private company incorporated on 13 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 235000.00.

      SWARNIM DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWARNIM 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 SWARNIM DEALTRADE PRIVATE LIMITED are PUNIT SODHANI, and AMIT RATHI.

      SWARNIM DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147604 and its registration number is 147604. Users may contact SWARNIM DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNIM DEALTRADE PRIVATE LIMITED is MERCANTILEBUILDING,9/12,LALBAZARSTREETABLOCK,1STFLOOR, , KOLKATA, West Bengal, India - 700001.

      Current status of SWARNIM DEALTRADE PRIVATE LIMITED is - Converted to LLP.

      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 SWARNIM 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 SWARNIM DEALTRADE

      Purchase full report of SWARNIM 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 SWARNIM 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 SWARNIM DEALTRADE
      DIN Director Name Designation Appointment Date
      00455949 PUNIT SODHANI Director 2010-05-14
      03608358 AMIT RATHI Director 2013-06-19
      Past Directors & Key Managerial Personnel of SWARNIM DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00490016 NAWNEET SODHANI Director - 2013-06-26
      02610106 MUKESH KUMAR Director - 2010-06-09
      Other Directorships of PUNIT SODHANI
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR SHOPPERS LLP AAD-6901 Designated Partner 2015-03-31 Ongoing
      DHANPRAYOG VINCOM LLP AAD-6902 Designated Partner 2015-03-31 Ongoing
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Designated Partner - 2024-03-18
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Partner - 2017-01-30
      SWARNIM DEALTRADE LLP AAD-6904 Designated Partner 2015-03-31 Ongoing
      KAUSHAL TRACOM LLP AAD-6909 Partner - 2024-03-18
      STARRISE INVESTMENT ADVISORY LLP AAJ-2247 Partner 2017-04-21 Ongoing
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director - 2013-01-14
      MADANMOHAN RICE MILL PRIVATE LIMITED U15312WB2009PTC139573 Director - 2009-12-10
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2016-10-03
      ALANKAR SHOPPERS PRIVATE LIMITED U51101WB2010PTC147613 Director 2010-05-14 Ongoing
      GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2011-03-15
      AMBER DURABLE GOODS PRIVATE LIMITED U51909KA2004PTC141328 Director - 2009-03-16
      SHIVPUJAN DEALER PRIVATE LIMITED U51909WB2008PTC125956 Additional Director - 2009-03-23
      SHIVPUJAN DEALER PRIVATE LIMITED U51909WB2008PTC125956 Director 2009-03-23 Ongoing
      SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2012-02-01
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director 2009-12-01 Ongoing
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director 2009-12-01 Ongoing
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director 2010-08-13 Ongoing
      DHANPRAYOG VINCOM PRIVATE LIMITED U51909WB2010PTC149252 Director 2011-10-08 Ongoing
      NAWKIRAN POLYMERS PRIVATE LIMITED U52100WB2010PTC150740 Director 2013-12-09 Ongoing
      HARMONY FINANCIAL SERVICES PVT.LTD. U65999WB1995PTC074629 Director - 2011-03-16
      RKJ COMMOTRADE PRIVATE LIMITED U67120OR2009PTC011214 Director - 2012-07-24
      EMOTE HOLDINGS PRIVATE LIMITED U70102RJ1996PTC058869 Director - 2009-12-26
      RKJ CONSULTANCY PRIVATE LIMITED U74140OR1997PTC004843 Director - 2011-11-01
      DMK MACHINE-O-SERVICES CONSULTANTS PVT LTD U74140WB1980PTC032984 Director - 2023-12-07
      BOTHRA CAPITAL PRIVATE LIMITED U74210KA1996PTC115474 Director - 2010-05-20
      D.N. ORNAMENTS PRIVATE LIMITED U74210WB1997PTC083719 Director - 2011-09-30
      Other Directorships of NAWNEET SODHANI
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR SHOPPERS LLP AAD-6901 Designated Partner 2017-01-31 Ongoing
      ALANKAR SHOPPERS LLP AAD-6901 Partner - 2017-01-30
      DHANPRAYOG VINCOM LLP AAD-6902 Partner 2024-06-03 Ongoing
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Partner - 2024-03-18
      KAUSHAL TRACOM LLP AAD-6909 Designated Partner - 2024-03-18
      KAUSHAL TRACOM LLP AAD-6909 Partner - 2017-01-30
      APTUS PACKAGING LLP AAF-3346 Designated Partner 2015-12-15 Ongoing
      STARRISE INVESTMENT ADVISORY LLP AAJ-2247 Partner - 2024-03-18
      SORAJEET DEVELOPERS LLP AAZ-3773 Designated Partner 2021-11-08 Ongoing
      RAGHAV AGRO PRODUCTS PRIVATE LIMITED U15143WB2004PTC097694 Director - 2014-01-21
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director 2013-07-31 Ongoing
      MADANMOHAN RICE MILL PRIVATE LIMITED U15312WB2009PTC139573 Director 2009-11-19 Ongoing
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Additional Director - 2016-09-30
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director 2016-09-30 Ongoing
      NAWKIRAN PLASTICS PRIVATE LIMITED U25206AS2013PTC011573 Director 2013-06-28 Ongoing
      SWIFT HIGHRISE PRIVATE LIMITED U45400MH2009PTC368609 Additional Director - 2010-04-30
      NAWKIRAN PROJECTS PRIVATE LIMITED U45400WB2011PTC161117 Director 2011-03-23 Ongoing
      ALANKAR SHOPPERS PRIVATE LIMITED U51101WB2010PTC147613 Director - 2013-06-24
      SHIVPUJAN DEALER PRIVATE LIMITED U51909WB2008PTC125956 Director 2009-08-31 Ongoing
      SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2010-04-28
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director 2016-02-12 Ongoing
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director 2009-12-01 Ongoing
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2013-06-25
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director 2016-02-12 Ongoing
      FINEKRAFT PACKAGING PRIVATE LIMITED U51909WB2009PTC131901 Additional Director - 2016-09-30
      FINEKRAFT PACKAGING PRIVATE LIMITED U51909WB2009PTC131901 Director 2016-09-30 Ongoing
      FINEKRAFT PACKAGING PRIVATE LIMITED U51909WB2009PTC131901 Director - 2015-01-01
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director - 2013-06-24
      NAWKIRAN POLYMERS PRIVATE LIMITED U52100WB2010PTC150740 Director 2013-12-09 Ongoing
      KUSHAGR HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC051764 Director - 2011-04-01
      HARMONY FINANCIAL SERVICES PVT.LTD. U65999WB1995PTC074629 Director - 2009-10-01
      SHREE BANKEY BIHARI PROJECTS PRIVATE LIMITED U70109WB2012PTC181153 Director 2012-04-30 Ongoing
      DMK MACHINE-O-SERVICES CONSULTANTS PVT LTD U74140WB1980PTC032984 Director 2023-12-13 Ongoing
      D.N. ORNAMENTS PRIVATE LIMITED U74210WB1997PTC083719 Director - 2009-12-21
      SODHANI PROJECTS PRIVATE LIMITED U74900WB2011PTC157416 Director 2011-01-17 Ongoing
      VLK PROJECTS PRIVATE LIMITED U74900WB2012PTC189139 Director - 2019-07-29
      NAWKIRAN POLYPLAST PRIVATE LIMITED U74900WB2013PTC194287 Director 2013-06-04 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RRR HANDLOOM INDIA PRIVATE LIMITED U17100WB2012PTC172300 Director - 2012-02-02
      ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2012-09-14
      RBA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183871 Director - 2013-08-16
      ALLMOST PROJECTS PRIVATE LIMITED U45400WB2012PTC172296 Director - 2012-07-26
      TRICKER COMPLEX PRIVATE LIMITED U45400WB2012PTC172301 Director - 2012-03-20
      VIEWMORE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172302 Director - 2012-02-02
      EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2010-04-20
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2012-03-24
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-02-27
      SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2010-04-23
      RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2010-04-23
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
      BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2010-05-04
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2010-05-15
      DHANSIDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146299 Director - 2010-05-15
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2011-02-14
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2010-05-15
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2010-05-15
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2010-08-02
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2010-05-15
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2011-02-16
      AMRITLAXMI VINIMAY PRIVATE LIMITED U51101WB2010PTC146323 Director - 2010-06-14
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2011-05-02
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2010-05-10
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2010-06-01
      FUTURESOFT VINCOM PRIVATE LIMITED U51101WB2010PTC147572 Director - 2011-09-29
      GENIUS BARTER PRIVATE LIMITED U51101WB2010PTC147573 Director - 2010-05-24
      HARMONY AGENCIES PRIVATE LIMITED U51101WB2010PTC147574 Director - 2012-01-23
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2010-06-01
      HIGHLIFE VINIMAY PRIVATE LIMITED U51101WB2010PTC147576 Director - 2011-08-04
      LIFESTYLE BARTER PRIVATE LIMITED U51101WB2010PTC147577 Director - 2011-06-16
      RADISON VINCOM PRIVATE LIMITED U51101WB2010PTC147599 Director - 2011-09-29
      ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director - 2011-06-16
      ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Director - 2011-06-16
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2010-05-24
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2010-05-24
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2010-06-01
      TRILOKINATH COMMODEAL PRIVATE LIMITED U51101WB2010PTC147606 Director - 2011-08-30
      TRISTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC147607 Director - 2011-08-05
      NATURAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC147608 Director - 2011-09-29
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2010-06-01
      QUICK COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147611 Director - 2011-09-09
      ALANKAR SHOPPERS PRIVATE LIMITED U51101WB2010PTC147613 Director - 2010-06-10
      CIRCULAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148399 Director - 2011-04-27
      LAZIZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105993 Director - 2016-01-30
      SURFACE MARKETING PVT LTD U51109WB2006PTC110136 Director - 2015-08-08
      FESTINGO SALES PRIVATE LIMITED U51109WB2006PTC111211 Director - 2015-08-08
      PUSHPANJALI ADVISORY PRIVATE LIMITED U51109WB2009PTC137043 Director - 2009-11-11
      PUSHPDANT DISTRIBUTOR PRIVATE LIMITED U51109WB2009PTC137070 Director - 2009-11-12
      DIGNITY PRATISTHAN PRIVATE LIMITED U51109WB2009PTC137183 Director - 2009-08-10
      GEETANJALI VINIMAY PRIVATE LIMITED U51109WB2009PTC137184 Director - 2009-11-13
      MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2011-09-12
      RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director - 2013-08-16
      MANGALSHREE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC303825 Director - 2009-06-18
      SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2010-04-24
      SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2010-06-03
      MOONSHIN DEALER PRIVATE LIMITED U51909MP2009PTC045694 Director - 2012-04-16
      SPICE AGENCY PRIVATE LIMITED U51909WB2009PTC134847 Director - 2011-02-18
      SUBHMANGAL VANIJYA PRIVATE LIMITED U51909WB2009PTC134848 Director - 2009-06-18
      SUBHMANGAL TRADELINK PRIVATE LIMITED U51909WB2009PTC134849 Director - 2010-11-15
      SIDDHISHREE VINCOM PRIVATE LIMITED U51909WB2009PTC134851 Director - 2010-03-15
      SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134852 Director - 2010-07-05
      SIDDHISHREE DEALCOMM PRIVATE LIMITED U51909WB2009PTC134853 Director - 2009-07-09
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2010-10-01
      MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2010-07-05
      MANGALSHREE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134856 Director - 2010-03-15
      MAJORITY VINIMAY PRIVATE LIMITED U51909WB2009PTC134858 Director - 2011-02-18
      LEGEND VINCOM PRIVATE LIMITED U51909WB2009PTC134859 Director - 2009-07-21
      INTERCITY SALES PRIVATE LIMITED U51909WB2009PTC134860 Director - 2010-03-11
      IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Director - 2012-01-30
      GAYATRI TRADECOMM PRIVATE LIMITED U51909WB2009PTC134862 Director - 2010-07-05
      MONOPOLY SALES PRIVATE LIMITED U51909WB2009PTC134863 Director - 2010-01-16
      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2012-01-30
      MANGALSHREE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134886 Director - 2012-01-30
      PRIMARY VANIJYA PRIVATE LIMITED U51909WB2009PTC134888 Director - 2010-03-11
      RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director - 2009-12-10
      SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2009-12-10
      EVEREST PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137032 Director - 2009-12-02
      FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2009-10-05
      RAMRAJYA VINCOM PRIVATE LIMITED U51909WB2009PTC137035 Director - 2009-08-10
      MANINAG TRADE PRIVATE LIMITED U51909WB2009PTC137038 Director - 2009-11-11
      KALIMATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137068 Director - 2010-01-28
      SHUBHKAMNA VANIJYA PRIVATE LIMITED U51909WB2009PTC137069 Director - 2009-11-12
      DECENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137144 Director - 2009-11-11
      DAFFODILL MERCHANTS PRIVATE LIMITED U51909WB2009PTC137147 Director - 2009-11-11
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-05
      SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director - 2009-11-09
      SAISIRDI MARKETING PRIVATE LIMITED U51909WB2009PTC138761 Director - 2010-12-20
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-01-18
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director - 2011-05-12
      KARUNAMAYEE COMMOSALE PRIVATE LIMITED U51909WB2009PTC138766 Director - 2009-11-11
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director - 2012-02-27
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-01-18
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2009-12-11
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2012-02-07
      VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2010-04-24
      EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2010-04-20
      MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2010-04-21
      NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2011-02-22
      SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2010-04-23
      SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2010-04-23
      SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2010-08-02
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2010-05-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2010-05-10
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2010-05-10
      DHANTERASH VINTRADE PRIVATE LIMITED U51909WB2010PTC148556 Director - 2011-02-18
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2011-10-31
      FRONTLINE SHOPERS PRIVATE LIMITED U51909WB2010PTC148558 Director - 2012-01-04
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2010-10-04
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2010-10-04
      JATADHARI MERCANTILE PRIVATE LIMITED U51909WB2010PTC148563 Director - 2012-01-04
      KALAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148564 Director - 2012-01-04
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2011-10-31
      MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2010-10-29
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2010-10-04
      MANIMUDRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148568 Director - 2011-04-29
      MAYAPUR VINCOM PRIVATE LIMITED U51909WB2010PTC148569 Director - 2011-04-28
      NAVRATRA VINTRADE PRIVATE LIMITED U51909WB2010PTC148571 Director - 2011-02-18
      NEWTOWN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148572 Director - 2011-02-18
      PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Director - 2011-02-18
      PUSHPRATAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148576 Director - 2011-02-18
      RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2010-10-29
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2010-10-29
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director - 2010-09-13
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2012-03-20
      BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2012-03-17
      JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2012-03-16
      HIMSHIKHAR MULTITRADE PRIVATE LIMITED U51909WB2012PTC172331 Director - 2012-03-20
      LINKSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC172335 Director - 2012-03-17
      LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2012-03-16
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director - 2012-03-19
      NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2012-03-16
      PANCHPARV COMMERCE PRIVATE LIMITED U51909WB2012PTC172342 Director - 2012-03-20
      VIEWMOON AGENCIES PRIVATE LIMITED U51909WB2012PTC172483 Director - 2012-07-26
      SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2012-03-16
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2012-03-19
      SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2012-03-16
      SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2012-03-16
      SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2012-03-16
      RASHIAMRIT AGENCIES PRIVATE LIMITED U51909WB2012PTC172496 Director - 2012-03-20
      RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director - 2013-08-16
      RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director - 2013-08-16
      AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2010-04-20
      LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2010-04-21
      SAMPARK HIRISE PRIVATE LIMITED U70101WB2006PTC108146 Director - 2016-01-30
      FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2012-09-10
      ECLECTIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC146318 Director - 2010-05-27
      BHOLEBABA CONSULTANTS PVT LTD U74140WB2005PTC106114 Director - 2015-05-18
      SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Additional Director - 2012-12-03
      VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2012-09-14
      Other Directorships of AMIT RATHI
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR SHOPPERS LLP AAD-6901 Designated Partner - 2017-01-31
      SWARNIM DEALTRADE LLP AAD-6904 Designated Partner - 2017-01-31
      SWARNIM DEALTRADE LLP AAD-6904 Partner 2015-03-31 Ongoing
      NAWKIRAN PLASTICS PRIVATE LIMITED U25206AS2013PTC011573 Director 2013-06-28 Ongoing
      ALANKAR SHOPPERS PRIVATE LIMITED U51101WB2010PTC147613 Director 2013-06-20 Ongoing
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2016-01-14
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director - 2016-01-15
      DMK MACHINE-O-SERVICES CONSULTANTS PVT LTD U74140WB1980PTC032984 Director - 2016-01-16
      NAWKIRAN POLYPLAST PRIVATE LIMITED U74900WB2013PTC194287 Director - 2017-04-01

      CIN Company Name Company Address
      AAM-7423 DAULAT VINTRADE LLP MERCANTILEBUILDING,BLOCK-E,2NDFLOOR9/12,LALBAZARSTREET KOLKATA, West Bengal, India - 700001
      AAM-7441 LITTLESTAR TRACOM LLP MERCANTILEBUILDING,BLOCK-E,2NDFLOOR9/12,LALBAZARSTREET KOLKATA, West Bengal, India - 700001
      AAM-7444 SUCCESS DEALERS LLP MERCANTILEBUILDING,BLOCK-E,2NDFLOOR9/12,LALBAZARSTREET KOLKATA, West Bengal, India - 700001
      AAM-7446 MARUTI TIE-UP LLP MERCANTILEBUILDING,BLOCK-E,2NDFLOOR9/12,LALBAZARSTREET KOLKATA, West Bengal, India - 700001
      AAM-7553 ICON COMMOTRADE LLP MERCANTILEBUILDING,BLOCK-E,2NDFLOOR9/12,LALBAZARSTREET, KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC167183 ANANDLAKSHMI TEXTILES PRIVATE LIMITED 9/12,LALBAZARSTREET,MERCANTILEBUILDING,3RDFLOOR,BLOCK-E , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102027 FORTUNE DEALERS PRIVATE LIMITED 9/12 LAL BAZAR STREET 1STFLOOR BLOCK B , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102028 KANCHAN DISTRIBUTORS PRIVATE LIMITED 9/12 LAL BAZAR STREET 1STFLOOR BLOCK B , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102038 ANAMIKA TIE-UP PRIVATE LIMITED 9/12 LAL BAZAR STREET 1STFLOOR BLOCK B , KOLKATA, West Bengal, India - 700001
      U24239WB2002PTC095414 BIO MICRONS LABORATORIES PRIVATE LIMITED 1ST FLOOR E-BLOCK MERCANTILEBUILDING 9/12 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001
      U74140WB1995PTC067995 TIRUMALA MANAGEMENT PVT.LTD. 9/12 LAL BAZAR ST MERCANTILEBUILDING 3RD FLOOR B BLOCK , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064683 SNAPSHOT MERCANTILES PVT.LTD. 9 12 LALBAZAR STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U51909WB1992PTC056222 BEST MANAGEMENT & IMPEX PVT. LTD. 9 12 LAL BAZAR STREETBLOCK A 1ST FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U51109WB2008PTC121948 PARMESHWAR COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U70101WB2004PTC099916 SHEROWALI PROMOTERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U36900WB2006PTC108005 LASER HOLOGRAMS PVT LTD 9, INDIAN EXCHANGE PLACE,3RD FLOOR, ROOM NO.12 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085007 SKYLINE FABRICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
      AAO-1970 TAMANNA AGENCIES LLP C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137240 VYOM DEALERS PRIVATE LIMITED 9/12 LALBAZAR BLOCK A,1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U51900WB2009PTC137271 KAPISH DEALCOM PRIVATE LIMITED 9/12 LALBAZAR BLOCK A,1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158790 ECOSPACE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158792 NUPUR TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158841 ROLTA COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC135068 BHAGYALAXMI RETAILS PRIVATE LIMITED 9/12 LALBAZAR STREET 1ST FLOOR BLOCK A, ROOM NO 9 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC108554 SHREEYUKTA MERCANTILE PVT LTD 9/12 LAL BAZAR STBLOCK A 1ST FLOOR R NO 9 , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC083762 ASHA TRADECOM PRIVATE LIMITED 9/12, LALBAZAR STREET, 1ST FLOOR, BLOCK -A, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U52599WB2005PTC104341 SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR, ROOM NO.-9, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134134 BLACK BERRY TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A , KOLKATA, West Bengal, India - 700001
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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

      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
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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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