• Company Information
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      • Complaints
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      • Profit & Loss
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      RAGHUVIR DEALTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC147794
      Purchase Report

      RAGHUVIR DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC147794) is a Private company incorporated on 14 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 342000.00.

      RAGHUVIR DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RAGHUVIR 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.].

      RAGHUVIR DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147794 and its registration number is 147794. Users may contact RAGHUVIR DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUVIR DEALTRADE PRIVATE LIMITED is Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, , Kolkata, West Bengal, India - 700001.

      Current status of RAGHUVIR 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 RAGHUVIR 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 RAGHUVIR DEALTRADE

      Purchase full report of RAGHUVIR 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 RAGHUVIR 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 RAGHUVIR DEALTRADE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of RAGHUVIR DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00931877 NISHI JAIN Director - 2021-07-18
      02016185 SUMITRA DEVI AGARWAL Director - 2011-08-19
      02724439 AMIT JAISWAL Director - 2011-08-19
      00205238 DEOKI NAND BAJORIA Director - 2012-11-01
      00592450 JAYANTI KUMAR JAIN Director - 2021-07-18
      Other Directorships of NISHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      LAZER ENCLAVE LLP AAX-0536 Designated Partner 2021-05-17 Ongoing
      RAGHUVIR DEALTRADE LLP AAX-8315 Designated Partner 2021-07-19 Ongoing
      SHARPZEN PROFESSIONAL LLP AAX-8394 Designated Partner 2021-07-20 Ongoing
      SHARPZEN PROFESSIONAL LLP AAX-8394 Partner - 2021-08-31
      TITANIUM TRADELINKS LLP AAY-0126 Designated Partner 2021-08-02 Ongoing
      SAMBODHAN TIE UP LLP AAY-0228 Designated Partner 2021-08-02 Ongoing
      CORNER AGRO LLP AAY-0955 Designated Partner 2021-08-06 Ongoing
      CORNER AGRO LLP AAY-0955 Partner - 2022-01-04
      QUICK DEALMARK LLP AAY-1486 Designated Partner 2021-08-12 Ongoing
      TITANIUM SUPPLIERS LLP AAY-1493 Designated Partner 2021-08-12 Ongoing
      QUICK TIE-UP LLP AAY-3944 Designated Partner 2021-09-01 Ongoing
      ANJY PROPERTIES LLP AAY-5012 Designated Partner 2021-09-08 Ongoing
      ANJY ESTATES LLP AAY-5251 Designated Partner 2021-09-09 Ongoing
      ASCENT TRADELINK LLP AAY-7204 Designated Partner 2021-09-23 Ongoing
      GOODFATE AGRO LLP AAZ-0037 Designated Partner 2021-10-13 Ongoing
      WIDDER AGRO LLP ABA-1245 Designated Partner 2022-01-05 Ongoing
      WINSOME VINTRADE LLP ABA-4064 Designated Partner 2022-01-28 Ongoing
      PRITAM ELECTRICALS & ELECTRONICS PRIVATE LIMITED U31901WB1994PTC064768 Director 2004-06-01 Ongoing
      TITANIUM SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148459 Director - 2021-08-11
      WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2022-01-27
      ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2021-09-22
      QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2021-08-31
      TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2021-08-01
      QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2021-08-11
      MAHAKAL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120981 Director 2012-03-15 Ongoing
      YJN VYAPAR ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124313 Director - 2010-08-28
      PJ VYAPAR ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124359 Additional Director - 2023-09-29
      PJ VYAPAR ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124359 Director 2019-12-24 Ongoing
      YJ COMMERCE ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124368 Director - 2010-08-28
      VAPPY SECURITIES PRIVATE LIMITED U51505WB1998PTC087917 Director 1998-09-11 Ongoing
      N.J. ENTERPRISES PRIVATE LIMITED U51909WB2003PTC097001 Director 2003-09-22 Ongoing
      PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director 2010-09-03 Ongoing
      VIDHATA VINIMAY PRIVATE LIMITED U51909WB2007PTC120936 Director 2010-12-29 Ongoing
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director 2010-12-30 Ongoing
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director 2013-02-28 Ongoing
      SAMBODHAN TIE UP PRIVATE LIMITED U51909WB2010PTC148100 Director - 2021-08-01
      ANJY ELECTRICALS PRIVATE LIMITED U52100WB2022PTC257659 Director 2022-10-07 Ongoing
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director 2012-03-30 Ongoing
      LAZER ENCLAVE PRIVATE LIMITED U70100WB2010PTC147631 Director - 2021-05-16
      Other Directorships of SUMITRA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN COMMOSALES PRIVATE LIMITED U51101UP2010PTC112880 Director - 2012-08-11
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director 2022-11-24 Ongoing
      ADMIRE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148401 Director - 2010-06-23
      APRAJITA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148642 Director 2022-11-24 Ongoing
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director 2022-11-24 Ongoing
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2012-08-09
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2023-03-02
      ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director 2022-11-24 Ongoing
      JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2012-08-13
      MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2011-08-12
      PANGHAT TIEUP PRIVATE LIMITED U51909WB2007PTC114523 Director - 2012-08-10
      SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director 2022-11-24 Ongoing
      SANATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148952 Director - 2011-09-05
      VASUDEV VINCOM PRIVATE LIMITED U51909WB2010PTC152155 Director - 2023-05-29
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director 2022-11-24 Ongoing
      SUPRIYA VINCOMM PRIVATE LIMITED U51909WB2010PTC152238 Director 2022-11-24 Ongoing
      VANSIDHAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC152390 Director - 2023-05-29
      FULGENT TRACOM PRIVATE LIMITED U51909WB2010PTC152396 Director 2022-11-24 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
      Other Directorships of AMIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
      SRIJAN COMMOSALES PRIVATE LIMITED U51101UP2010PTC112880 Director - 2016-02-11
      CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2012-08-21
      ADMIRE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148401 Director - 2010-06-23
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2017-06-27
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2015-02-18
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2011-09-03
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2011-08-23
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2012-12-20
      SANATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148952 Director - 2011-09-05
      AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2018-09-10
      KAILASHPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152285 Director - 2018-09-10
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2018-06-01
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2019-05-23
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2013-09-02
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2013-09-02
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2013-09-02
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02
      Other Directorships of DEOKI NAND BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      IMAGIC DIGITAL PRINT SERVICES PRIVATE LIMITED U22219WB1999PTC090340 Director - 2012-10-16
      SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2012-10-15
      RAJASTHAN TEXPRO PRIVATE LIMITED U45400WB2005PTC101549 Director - 2008-12-26
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2010-07-22
      MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director - 2018-04-04
      KARMABHUMI TRADING PRIVATE LIMITED U51101WB2010PTC148045 Director - 2017-09-07
      AMPLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148062 Director - 2011-08-26
      ANIKET SALES PRIVATE LIMITED U51101WB2010PTC148063 Director - 2017-09-07
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2012-12-05
      APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2012-12-05
      KARUNAMAYEE TRADECOM PRIVATE LIMITED U51101WB2010PTC148655 Director - 2011-06-02
      RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director - 2012-10-03
      ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2013-02-18
      NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director - 2012-11-01
      WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2012-11-30
      CHOUDHARY MANAGEMENT PVT LTD U51109WB1995PTC072608 Director 2023-05-18 Ongoing
      HAZARIMAL MERCANTILE PVT LTD U51109WB1996PTC076728 Director 1996-01-19 Ongoing
      PREMVARSHA MARKETING PRIVATE LIMITED U51109WB1997PTC083455 Director 1997-08-04 Ongoing
      MEGABYTE COMMERCIAL PVT LTD U51109WB2006PTC109371 Director - 2012-11-01
      SARVESHWAR TRACOM PRIVATE LIMITED U51504WB2010PTC152117 Director - 2013-02-19
      AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2010-11-30
      BEE DEE DEALERS PRIVATE LIMITED U51909MH2004PTC255295 Director - 2010-07-12
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2012-11-01
      PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Director - 2012-03-24
      SINGHAL VYAPAR PVT.LTD. U51909WB1995PTC071822 Director 2023-05-15 Ongoing
      PUNCTUAL TRADECOM PRIVATE LIMITED U51909WB2004PTC100899 Director - 2009-12-18
      GANDESHWARI IMPEX PRIVATE LIMITED U51909WB2005PTC101546 Director - 2012-06-20
      PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2012-08-01
      KARMABHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC148064 Director - 2017-09-18
      UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2017-09-07
      MARVELLOUS AGENCIES PRIVATE LIMITED U51909WB2010PTC148241 Director - 2010-06-23
      DASTOOR VANIJYA PRIVATE LIMITED U51909WB2010PTC148947 Director - 2017-09-18
      APPROACH DEALTRADE PRIVATE LIMITED U60100WB2010PTC148210 Director - 2018-03-19
      VINAM INVESTMENT PVT. LTD. U65993WB1991PTC053387 Director - 2018-03-30
      JAYASRI FISCAL SERVICES PVT LTD U65993WB1994PTC065208 Director - 2014-07-31
      VINAM FINANCE PRIVATE LIMITED U65993WB1996PTC081803 Director - 2018-04-06
      SHREE PITARJEE FINCOM PVT LTD U65999WB1996PTC076749 Director 2023-05-17 Ongoing
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-12-01
      AKRITI VINTRADE PRIVATE LIMITED U70109MH2010PTC330272 Director - 2012-11-30
      MODAKPRIYA TIEUP PRIVATE LIMITED U72100WB2007PTC118629 Director - 2012-04-09
      ESS DEE SALES & SERVICES PVT. LTD. U74140WB1993PTC060986 Director 1993-12-08 Ongoing
      MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2012-07-11
      KOMAL SOMANI FASHION DESIGNER PRIVATE LIMITED U74900WB2005PTC105380 Director - 2012-12-31
      SPARSH DIAGNOSTICA PRIVATE LIMITED U74999WB2012PTC180775 Director 2012-04-18 Ongoing
      Other Directorships of JAYANTI KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      LAZER ENCLAVE LLP AAX-0536 Designated Partner 2021-05-17 Ongoing
      RAGHUVIR DEALTRADE LLP AAX-8315 Designated Partner 2021-07-19 Ongoing
      SHARPZEN PROFESSIONAL LLP AAX-8394 Designated Partner 2021-07-20 Ongoing
      SHARPZEN PROFESSIONAL LLP AAX-8394 Partner - 2021-09-01
      TITANIUM TRADELINKS LLP AAY-0126 Designated Partner 2021-08-02 Ongoing
      SAMBODHAN TIE UP LLP AAY-0228 Designated Partner 2021-08-02 Ongoing
      CORNER AGRO LLP AAY-0955 Designated Partner 2021-08-06 Ongoing
      QUICK DEALMARK LLP AAY-1486 Designated Partner 2021-08-12 Ongoing
      TITANIUM SUPPLIERS LLP AAY-1493 Designated Partner 2021-08-12 Ongoing
      QUICK TIE-UP LLP AAY-3944 Designated Partner 2021-09-01 Ongoing
      ANJY PROPERTIES LLP AAY-5012 Designated Partner 2021-09-08 Ongoing
      ANJY ESTATES LLP AAY-5251 Designated Partner 2021-09-09 Ongoing
      ASCENT TRADELINK LLP AAY-7204 Designated Partner 2021-09-23 Ongoing
      GOODFATE AGRO LLP AAZ-0037 Designated Partner 2021-10-13 Ongoing
      WIDDER AGRO LLP ABA-1245 Designated Partner 2022-01-05 Ongoing
      WINSOME VINTRADE LLP ABA-4064 Designated Partner 2022-01-28 Ongoing
      GHANKUN STEELS PRIVATE LIMITED U27100WB2003PTC016017 Director - 2008-09-15
      PRITAM ELECTRICALS & ELECTRONICS PRIVATE LIMITED U31901WB1994PTC064768 Director 1994-08-29 Ongoing
      TITANIUM SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148459 Director - 2021-08-11
      WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2022-01-27
      ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2021-09-22
      QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2021-08-31
      TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2021-08-01
      QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2021-08-11
      MAHAKAL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120981 Director 2012-03-15 Ongoing
      AJN VYAPAR ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124312 Director - 2016-08-01
      YJN VYAPAR ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124313 Director - 2016-08-01
      AJ COMMERCE ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124349 Director - 2016-08-01
      PNJ COMMERCE ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124351 Director - 2016-08-01
      PJ VYAPAR ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124359 Additional Director - 2023-09-29
      PJ VYAPAR ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124359 Director 2022-11-21 Ongoing
      PJ VYAPAR ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124359 Director - 2016-08-01
      YJ COMMERCE ENTERPRISES PRIVATE LIMITED U51109WB2008PTC124368 Director - 2016-08-01
      VAPPY SECURITIES PRIVATE LIMITED U51505WB1998PTC087917 Director 1998-09-11 Ongoing
      N.J. ENTERPRISES PRIVATE LIMITED U51909WB2003PTC097001 Director 2003-09-22 Ongoing
      PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director 2010-09-03 Ongoing
      VIDHATA VINIMAY PRIVATE LIMITED U51909WB2007PTC120936 Director 2010-12-29 Ongoing
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director 2010-12-30 Ongoing
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director 2013-02-28 Ongoing
      SAMBODHAN TIE UP PRIVATE LIMITED U51909WB2010PTC148100 Director - 2021-08-01
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director 2012-03-30 Ongoing
      LAZER ENCLAVE PRIVATE LIMITED U70100WB2010PTC147631 Director - 2021-05-16

      CIN Company Name Company Address
      AAX-0536 LAZER ENCLAVE LLP Poddar Court, 18 Rabindra Sarani 4th Floor, Room No 401, Gate No 1 KOLKATA, West Bengal, India - 700001
      ABA-4064 WINSOME VINTRADE LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO. 401, GATE 1 KOLKATA, West Bengal, India - 700001
      AAX-8315 RAGHUVIR DEALTRADE LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO. 401, GATE 1 KOLKATA, West Bengal, India - 700001
      AAY-0126 TITANIUM TRADELINKS LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
      AAY-0228 SAMBODHAN TIE UP LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
      AAY-1486 QUICK DEALMARK LLP PODDAR COURT, 18, RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
      AAY-1493 TITANIUM SUPPLIERS LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
      AAY-3944 QUICK TIE-UP LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO. 401, GATE 1 KOLKATA, West Bengal, India - 700001
      AAY-7204 ASCENT TRADELINK LLP PODDAR COURT, 18 RABINDRA SARANI 4TH FLOOR, ROOM NO 401, GATE 1 KOLKATA, West Bengal, India - 700001
      U31901WB1994PTC064768 PRITAM ELECTRICALS & ELECTRONICS PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, 4TH FLOOR, ROOM NO. 401, GATE - 1, , KOLKATA, West Bengal, India - 700001
      U51505WB1998PTC087917 VAPPY SECURITIES PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, , Kolkata, West Bengal, India - 700001
      U51909WB2003PTC097001 N.J. ENTERPRISES PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, , Kolkata, West Bengal, India - 700001
      U51909WB2007PTC118490 PRAJAPATI SALES PRIVATE LIMITED. Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, , Kolkata, West Bengal, India - 700001
      U51909WB2007PTC120936 VIDHATA VINIMAY PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC126510 NEELKAMAL VINIMAY PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC136582 AMPLITUDE COMMOTRADE PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC148100 SAMBODHAN TIE UP PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC148459 TITANIUM SUPPLIERS PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC149476 WINSOME VINTRADE PRIVATE LIMITED Poddar Court, 18, Rabindra Sarani, 4th Floor, Room No. 401, Gate - 1, , 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

      As on: 2026-07-13

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