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      ANANYA VINTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC149423 As on: 2026-07-13
      Purchase Report

      ANANYA VINTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC149423) is a Private company incorporated on 25 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.

      ANANYA VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ANANYA VINTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ANANYA VINTRADE PRIVATE LIMITED are ABHIJIT GHOSAL, and SUJIT AGARWAL.

      ANANYA VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149423 and its registration number is 149423. Users may contact ANANYA VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANYA VINTRADE PRIVATE LIMITED is P-38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700012.

      Current status of ANANYA VINTRADE PRIVATE LIMITED is - Strike Off.

      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 ANANYA VINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of ANANYA VINTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANANYA VINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANANYA VINTRADE
      DIN Director Name Designation Appointment Date
      03141941 ABHIJIT GHOSAL Director 2012-12-01
      07754222 SUJIT AGARWAL Director 2017-02-24
      Past Directors & Key Managerial Personnel of ANANYA VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      01556742 RAGHVENDRA JHA Director - 2017-02-24
      02956881 SUSANTA DOLUI Director - 2012-12-04
      03073797 NILADRI BIHARI BARIK Director - 2012-12-04
      Other Directorships of RAGHVENDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director - 2017-05-05
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2017-02-24
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director - 2017-02-24
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Director - 2016-02-19
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-06-29 Ongoing
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director 2010-03-13 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2012-03-09
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2011-09-24
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
      LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director - 2011-11-18
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      HANUMANT COMMODEAL PRIVATE LIMITED U51109WB2007PTC120846 Director - 2010-02-02
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2015-11-16
      CONCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC121108 Director - 2010-08-02
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2011-04-25
      AMPI PROJECTS PRIVATE LIMITED U51109WB2008PTC126357 Director - 2010-07-26
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2015-09-08
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2010-10-13
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2011-11-19
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2015-08-25
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      SNEHAPUSPH MARKETING PVT. LTD. U51909WB1995PTC070163 Director - 2014-09-01
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-07
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2008-09-08 Ongoing
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2008-09-08 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2013-09-02
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2013-09-03
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-05-05
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2016-10-10
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2017-05-05
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2017-05-05
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2017-02-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2012-02-24
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2017-02-24
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director - 2017-05-05
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director - 2017-05-05
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director - 2017-05-05
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director - 2017-05-05
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director - 2017-05-05
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2017-02-24
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2017-02-24
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2017-02-24
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2007-07-23 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2007-06-12 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2012-02-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2007-06-12 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2008-03-07
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      Other Directorships of SUSANTA DOLUI
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2015-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2016-08-11
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2019-04-18
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Managing Director - 2024-04-17
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2019-04-18
      HERALD COMMERCE LTD L51909WB1982PLC035364 Managing Director - 2024-04-17
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2021-11-29
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director - 2022-11-21
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2011-08-26
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Additional Director - 2011-11-10
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2015-11-09
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Additional Director - 2011-03-16
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Additional Director - 2011-09-02
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director 2011-09-02 Ongoing
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Additional Director - 2011-09-01
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director 2011-09-01 Ongoing
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Additional Director - 2011-09-15
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director 2011-09-15 Ongoing
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2011-08-30
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director 2011-08-30 Ongoing
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Additional Director - 2011-08-31
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director 2011-08-31 Ongoing
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2019-03-30
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Additional Director - 2011-11-10
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director 2011-11-10 Ongoing
      ISIS VINTRADE PRIVATE LIMITED U51101WB2010PTC149419 Director 2010-05-25 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Director - 2019-03-18
      KAIZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149422 Director 2010-05-25 Ongoing
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2010-09-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2011-03-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2010-09-07
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2011-04-05
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-08-28
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2011-03-18
      MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Additional Director - 2011-09-01
      MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director 2011-09-01 Ongoing
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Additional Director - 2011-08-30
      LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director 2011-08-30 Ongoing
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Additional Director - 2011-09-02
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director 2011-09-02 Ongoing
      ADIDEV VINCOM PRIVATE LIMITED U51909WB2010PTC147268 Director 2010-05-11 Ongoing
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director 2010-05-11 Ongoing
      SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Director 2012-04-14 Ongoing
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Additional Director - 2011-08-24
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director 2011-08-24 Ongoing
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2010-09-10
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director - 2011-03-30
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Additional Director - 2010-09-07
      KRITIKA INFRAPROJECTS PRIVATE LIMITED U70101WB2006PTC110864 Director - 2011-03-30
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Additional Director - 2010-09-30
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Director 2010-09-30 Ongoing
      Other Directorships of NILADRI BIHARI BARIK
      Company Name CIN Designation Appointment Date Cessation
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2015-09-24
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director 2015-09-24 Ongoing
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2010-08-30
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2011-03-18
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2017-09-29
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director 2017-09-29 Ongoing
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Additional Director - 2021-11-22
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director 2021-11-22 Ongoing
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Additional Director - 2019-09-30
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director 2019-09-30 Ongoing
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2017-06-09
      MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Additional Director - 2019-09-30
      MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Director 2019-09-30 Ongoing
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Additional Director - 2013-09-17
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director 2013-09-17 Ongoing
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Additional Director - 2016-09-19
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2018-02-22
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2016-09-19
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director - 2017-06-28
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Additional Director - 2016-09-29
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director 2016-09-29 Ongoing
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Additional Director - 2016-09-29
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director 2016-09-29 Ongoing
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-06-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-07-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-07-15
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2018-09-29
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director 2018-09-29 Ongoing
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2018-06-04 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director - 2016-09-29
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2019-03-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-03-30
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2016-09-29
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2019-04-12
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Additional Director 2016-12-16 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2019-09-30
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director 2019-09-30 Ongoing
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2019-09-30
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director 2019-09-30 Ongoing
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Additional Director - 2019-09-27
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director 2019-09-27 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2019-09-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director 2019-09-30 Ongoing
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Additional Director - 2012-09-07
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director 2012-09-07 Ongoing
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2012-09-07
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2012-12-04
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Additional Director - 2012-09-08
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2012-12-04
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2012-09-08
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2012-12-04
      ACHYUTAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC175944 Director 2012-03-17 Ongoing
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2019-09-27
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director 2019-09-27 Ongoing
      Other Directorships of ABHIJIT GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2016-08-09
      FASTER TRADE VENTURES PRIVATE LIMITED U45400WB2010PTC155341 Director 2010-12-03 Ongoing
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2017-10-16
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director 2010-07-15 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2012-08-16
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2017-10-16
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2017-10-16
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2017-10-16
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director 2013-10-07 Ongoing
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director 2013-10-07 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2014-09-05
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director 2012-12-01 Ongoing
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
      TORRENT RETAILERS PRIVATE LIMITED U51909WB2011PTC166200 Director - 2015-10-05
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director 2012-12-01 Ongoing
      SADHNA DEALMARK PRIVATE LIMITED U52190WB2010PTC155318 Director 2010-12-02 Ongoing
      MANNER DEALTRADE PRIVATE LIMITED U52190WB2010PTC155319 Director 2010-12-02 Ongoing
      ANNEX DEALMARK PRIVATE LIMITED U52190WB2010PTC155327 Director 2010-12-03 Ongoing
      MORTAL DEALERS PRIVATE LIMITED U52190WB2010PTC155329 Director 2010-12-03 Ongoing
      MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director 2010-12-03 Ongoing
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director 2012-12-01 Ongoing
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director 2012-12-01 Ongoing
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director 2012-12-04 Ongoing
      Other Directorships of SUJIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director 2017-02-24 Ongoing
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director 2017-02-24 Ongoing
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director 2017-02-24 Ongoing
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director 2017-03-07 Ongoing
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director 2017-02-24 Ongoing
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director 2017-02-24 Ongoing
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Director 2017-02-24 Ongoing
      JAGKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC171967 Director 2017-02-24 Ongoing
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director 2017-02-24 Ongoing
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director 2017-02-24 Ongoing
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director 2017-02-24 Ongoing
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director 2017-02-24 Ongoing
      CYPRO MARKETING PRIVATE LIMITED U52392WB2001PTC092988 Director 2017-02-24 Ongoing
      CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director 2017-02-24 Ongoing

      CIN Company Name Company Address
      U27310WB2012PTC173131 TOPFLOW METALICS PRIVATE LIMITED P-38, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC171524 LABHDHAN IMPEX PRIVATE LIMITED P-38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700012
      U51909WB2012PTC173128 SNOWBLUE INTERNATIONAL PRIVATE LIMITED P-38, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC173613 CONSCIOUS TRADERS PRIVATE LIMITED P-38, PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC170943 INTERLINK PROPERTIES PRIVATE LIMITED P-38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700012
      U45400WB2011PTC170944 KAMALDHAN DEVELOPERS PRIVATE LIMITED P-38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700012
      U70109WB2012PTC173130 STARTREE INFRA DEVELOPERS PRIVATE LIMITED P-38, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      ACI-8190 GEMFINITY CREATION LLP 11 BB GANGULY STREET, 2ND FLOOR, PO-BOWBAZAR,P.S.-BOWBAZAR, NEAR LAL BAZAR PS,Kolkata,Kolkata,West Bengal,India-700012
      U51909WB2004PTC100404 SHEROWALI TIEUP PRIVATE LIMITED P38 PRINCEP STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC100485 REWARD DISTRIBUTORS PRIVATE LIMITED P-38 PRINCEP STREET , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC116534 EXCELLENT RESORTS PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC116535 NEXTGEN RESORTS PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC116114 RELIABLE TRADECOM PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1991PLC052913 EXIM SCRIPS EXCHANGE ASSOCIATION LTD. P10 PRINCEP STREET 2ND FLR , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC158338 AASHIYANA NIRMAN PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC158339 AASHIYANA BHAWAN PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC158340 AASHIYANA SHELTER PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC158341 AASHIYANA INFRAPROJECTS PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U24232WB1996PTC077598 AURUM CHEMICALS PRIVATE LIMITED 11, B.B. GANGULY STREET, P.S. BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U24232WB1998PTC086880 AURUM PHARMACHEM PRIVATE LIMITED 11, B.B. GANGULY STREET, P.S. BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1996PTC077107 HI FI TRADECOM PVT LTD 1A GRANT LANE 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC077936 VIDYA TRADECON PVT LTD 11, B. B. GANGULY STREET P. S BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC166494 RUTIKA DEALMARK PRIVATE LIMITED Premises No. 275, B.B Ganguly Street 2nd floor, P.S. Bowbazar, , Kolkata, West Bengal, India - 700012
      U74999WB2011PTC166417 RAVISHING DEALCOM PRIVATE LIMITED Premises No. 275, B.B. Ganguly Street, 2nd floor, P.S. Bowbazar, , Kolkata, West Bengal, India - 700012
      U74999WB2018PTC225102 ANASHVISION CONSULTANCY PRIVATE LIMITED Room No. B-3, 2nd Floor, East South Side 41, BB Ganguly Street, P.S. Bowbazar , Kolkata, West Bengal, India - 700012
      U24231WB1989PTC047733 SUNNY DETERGENT PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC167606 MONTREAL COMMOSALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52609WB2018PTC229127 AVYAAN SALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52609WB2022PTC256253 SANDIN GARMENTS PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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