• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      LIABLE TRADECOM PRIVATE LIMITED

      CIN: U51101WB2010PTC148909 As on: 2026-07-13
      Purchase Report

      LIABLE TRADECOM PRIVATE LIMITED (CIN: U51101WB2010PTC148909) is a Private company incorporated on 21 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LIABLE TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LIABLE TRADECOM 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.].

      LIABLE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148909 and its registration number is 148909. Users may contact LIABLE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIABLE TRADECOM PRIVATE LIMITED is 70, NALINI SETH ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007.

      Current status of LIABLE TRADECOM 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 LIABLE TRADECOM 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 LIABLE TRADECOM

      Purchase full report of LIABLE TRADECOM

      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 LIABLE TRADECOM 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 LIABLE TRADECOM
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of LIABLE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      06759161 BAISHALI DUTTA Director - 2016-12-31
      07123560 SUMIT KUMAR JAIN Director - 2018-03-15
      01489627 SURENDRA KUMAR JAIN Director - 2015-01-01
      02386351 KAILASH JHA Director - 2011-03-10
      02410399 UPENDRA CHAURASIA Director - 2011-03-10
      03408238 RAJ KUMAR JAIN Director - 2015-01-01
      06759055 HABLU BHATTACHARYA Director - 2018-03-15
      Other Directorships of BAISHALI DUTTA
      Company Name CIN Designation Appointment Date Cessation
      RAJ RATAN PACKAGING PRIVATE LIMITED U20232WB2011PTC169300 Director 2018-08-01 Ongoing
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2016-12-31
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2016-12-31
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2016-12-31
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2016-12-31
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2016-12-31
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2016-12-31
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2016-12-31
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2018-06-09
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2016-12-31
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2016-12-31
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2018-06-09
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-03-31
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2016-11-15
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2018-04-05
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2018-04-05
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2016-12-31
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2018-06-09
      TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2018-06-09
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2016-12-31
      Other Directorships of SUMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      COMMON TRADELINK LLP AAM-2402 Designated Partner - 2021-03-20
      STEADY TRADECOM LLP AAM-2408 Designated Partner - 2019-01-10
      PROBE DEALCOM LLP AAM-2413 Designated Partner - 2020-01-07
      LIABLE TRADECOM LLP AAM-2488 Designated Partner - 2021-03-24
      EUREKA MERCHANDISE LLP AAM-2718 Designated Partner - 2021-03-20
      BLUEROSE TRADELINK LLP AAM-2721 Designated Partner 2018-03-20 Ongoing
      EVEREST INVESTMENT CONSULTANTS LLP AAM-2722 Designated Partner - 2021-03-20
      REINFORCE AGENCIES LLP AAM-2723 Designated Partner 2018-03-20 Ongoing
      TRUTHFUL SALES LLP AAM-2724 Designated Partner 2018-03-20 Ongoing
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2017-06-09
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2017-05-26
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2018-03-14
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2018-03-19
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2018-03-19
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2018-03-13
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2017-04-03
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2018-03-19
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2018-03-14
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-12-16
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2015-12-16
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-12-16
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2017-05-26
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2016-12-28
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2019-10-18
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2018-10-20
      DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-12-16
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2016-12-30
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2018-03-19
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-12-16
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-12-16
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-12-16
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2018-08-30
      VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2015-12-16
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2018-03-19
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-12-16
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2016-12-30
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MEGA INNOVATIVE CROP SCIENCE PRIVATE LIMITED U24100GJ2000PTC157452 Director - 2009-11-20
      RUKMANI GALVANIZATION & ENGINEERING WORKS PRIVATE LIMITED U27109WB1997PTC082457 Director - 2009-11-20
      WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2015-06-10
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2015-01-01
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2013-03-01
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2015-01-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2013-03-01
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2015-01-01
      REACON TRADERS PVT LTD U51109WB1996PTC078178 Director - 2009-11-20
      DEEPSIKHA ADVISORY SERVICES PVT LTD U51909WB1996PTC079224 Director - 2009-11-20
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-01-01
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2013-03-01
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-04-30
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-04-15
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-04-15
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-04-30
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-04-30
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-04-30
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-04-15
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-04-15
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-04-15
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2013-03-01
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2015-01-01
      SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2014-01-08
      Other Directorships of KAILASH JHA
      Company Name CIN Designation Appointment Date Cessation
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2017-05-20
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director - 2018-09-01
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2011-07-29
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
      SUBHYOG AGRICO PRIVATE LIMITED U45201WB2008PTC197717 Director - 2014-12-15
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2017-12-08
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2017-12-08
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2017-12-08
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2017-12-20
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2011-03-31
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-11
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2017-12-08
      MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2018-08-20
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director 2012-02-02 Ongoing
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2017-12-20
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2015-06-30
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-20
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-24
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2013-04-17
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Director - 2017-12-20
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2018-09-01
      GURUMUKH COMPLEX PRIVATE LIMITED U70102WB2013PTC190472 Director - 2017-12-20
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2014-04-22
      GURUMUKH ENCLAVE PRIVATE LIMITED U70109WB2012PTC179461 Director - 2017-12-20
      SHIVPUJAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC179627 Director - 2017-12-20
      GOLDPOINT REALCON PRIVATE LIMITED U70200WB2013PTC192702 Director - 2014-11-15
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2018-08-29
      DELPHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140WB2010PTC197716 Director - 2014-12-15
      Other Directorships of UPENDRA CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2019-01-18
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-01-16
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2019-03-13
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2022-02-01
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2014-08-12
      CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director 2013-02-26 Ongoing
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
      SBTS VANIJYA PRIVATE LIMITED U51900WB2009PTC133691 Director - 2012-11-17
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
      ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2011-11-25
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director 2012-02-02 Ongoing
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-12-03
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2019-06-24
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2017-06-09
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2013-03-30
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
      INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2011-10-28
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-21
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-07
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
      MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2019-01-12
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director 2012-03-01 Ongoing
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2019-05-28
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director 2010-04-23 Ongoing
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2019-05-22
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      BELLFLOWER REALCON PRIVATE LIMITED U70102WB2013PTC192620 Director 2013-04-25 Ongoing
      DAYLILY REALCON PRIVATE LIMITED U70102WB2013PTC192623 Director - 2014-11-15
      BLUE DAISY REALCON PRIVATE LIMITED U70102WB2013PTC192626 Director 2013-04-25 Ongoing
      MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2014-04-22
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2019-01-19
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
      PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director - 2022-02-01
      REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2021-11-11
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2015-06-10
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2015-01-01
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2013-03-01
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2015-01-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2013-03-01
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2015-01-01
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-01-01
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2013-03-01
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-04-30
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-04-15
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-04-15
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-04-30
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-04-30
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-04-30
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-04-15
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-04-15
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-04-15
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2013-03-01
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2015-01-01
      SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2014-01-08
      Other Directorships of HABLU BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      COMMON TRADELINK LLP AAM-2402 Designated Partner - 2021-03-30
      STEADY TRADECOM LLP AAM-2408 Designated Partner - 2018-11-30
      PROBE DEALCOM LLP AAM-2413 Designated Partner - 2020-10-15
      LIABLE TRADECOM LLP AAM-2488 Designated Partner - 2021-02-17
      EUREKA MERCHANDISE LLP AAM-2718 Designated Partner - 2021-03-30
      BLUEROSE TRADELINK LLP AAM-2721 Designated Partner 2018-03-20 Ongoing
      EVEREST INVESTMENT CONSULTANTS LLP AAM-2722 Designated Partner - 2021-03-30
      REINFORCE AGENCIES LLP AAM-2723 Designated Partner 2018-03-20 Ongoing
      TRUTHFUL SALES LLP AAM-2724 Designated Partner 2018-03-20 Ongoing
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2018-03-14
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2018-03-19
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2018-03-19
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2018-03-13
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2017-04-03
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2018-03-19
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2018-03-14
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2019-10-18
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2019-10-18
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-03-31
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2015-01-01
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2016-11-15
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2018-04-05
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2018-04-05
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2018-03-19
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2015-01-01
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director - 2015-01-01
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director - 2015-01-01
      KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director - 2015-01-01
      KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director - 2015-01-01
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2015-01-01
      JAGANNATH CITY DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193256 Director - 2015-01-01
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2018-03-19
      AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director - 2015-01-01
      OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director - 2015-01-01
      GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director - 2015-01-01

      CIN Company Name Company Address
      AAM-2960 MB SYSTEMS & CONSULTANTS LLP 70, NALINI SETH ROAD, GROUND FLOOR, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAE-7460 SEALIGHT FABRICS LLP 70, NALINI SETH ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700007
      AAM-2402 COMMON TRADELINK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2413 PROBE DEALCOM LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2437 NECTAR COMMERCIAL LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2489 T.S.A. EXPORT & CREDIT COMPANY LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2491 ABLAZE INDIA MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2844 DHANKALASH BARTER LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2863 GERANIUM MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2864 AARINI SHOPPERS LLP 70, NALINI SETH ROAD GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2865 YUTHIKA TIE-UP LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2866 GOODPOINT RETAILS LLP 70, NALINI SETH ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700007
      AAM-2893 REGIUS DEALMARK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168433 AUMKAR FABRICS & TEXTILE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168445 NAVJYOTI TEXFAB TRADE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168446 NILGAGAN SYNTHETICS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168459 SANSKRITI SYNFAB TRADERS PRIVATE LIMITED 70 NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168460 NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168461 MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC168505 ADARSH SYNFAB AGENCIES PRIVATE LIMITED 70 NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC169285 MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17122WB2011PTC169283 GAGAN SYNFAB MARKETING PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U41000WB1998PTC086634 ABLAZE INDIA MARKETING PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC148508 NECTAR COMMERCIAL PRIVATE LIMITED 70, NALINI SETH ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137502 LAMBI TRADECOMM PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155155 HARIOM DEALTRADE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155156 HARIOM TIE-UP PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155157 MANMOHAK TRADERS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155158 MANMOHAK VANIJYA PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155161 MANPASAND DISTRIBUTORS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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