• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      UNNATI DEALMARK PRIVATE LIMITED

      CIN: U51101WB2010PTC151780 As on: 2026-07-13
      Purchase Report

      UNNATI DEALMARK PRIVATE LIMITED (CIN: U51101WB2010PTC151780) is a Private company incorporated on 29 Jul 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.

      UNNATI DEALMARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNNATI DEALMARK 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 UNNATI DEALMARK PRIVATE LIMITED are SUMAN JALAN, and KANHAIYALAL DIDWANIA.

      UNNATI DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC151780 and its registration number is 151780. Users may contact UNNATI DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNNATI DEALMARK PRIVATE LIMITED is OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071.

      Current status of UNNATI DEALMARK PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for UNNATI DEALMARK 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 UNNATI DEALMARK

      Purchase full report of UNNATI DEALMARK

      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 UNNATI DEALMARK 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 UNNATI DEALMARK
      DIN Director Name Designation Appointment Date
      01189373 SUMAN JALAN Director 2021-08-09
      07746160 KANHAIYALAL DIDWANIA Director 2020-06-15
      Past Directors & Key Managerial Personnel of UNNATI DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      00292123 KAMAL KUMAR KOTHARI Additional Director - 2011-09-20
      00292123 KAMAL KUMAR KOTHARI Director - 2012-11-12
      00291917 HEMANT KOTHARI Director - 2012-11-12
      00292065 SUNITA KOTHARI Additional Director - 2011-09-20
      00292065 SUNITA KOTHARI Director - 2012-11-12
      01189373 SUMAN JALAN Additional Director - 2021-08-09
      02427626 SOURAV HIRAWAT Director - 2020-06-15
      02500092 ABHIJEET KOTHARI Director - 2012-11-12
      02676081 SUSHIL KUMAR HIRAWAT Director - 2021-03-25
      Other Directorships of KAMAL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY CAPITAL ADVISORS LLP AAJ-5729 Designated Partner 2017-05-31 Ongoing
      LORD S CONFECTIONERY PRIVATE LIMITED U01122WB1997PTC084216 Director - 2021-12-15
      KOTHARI RUBBER COMPANY PVT. LTD. U25191WB1994PTC063044 Director - 2016-08-09
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Additional Director - 2013-09-30
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director - 2020-04-18
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Additional Director - 2011-09-29
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2011-09-29
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Additional Director - 2011-10-03
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Additional Director - 2011-10-01
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Director - 2008-02-01
      GUINESS REALTY PRIVATE LIMITED U51109WB2003PTC096160 Director - 2015-08-27
      GUINESS SECURITIES LIMITED U51226WB1986PLC222771 Managing Director 2000-12-01 Ongoing
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director 2003-09-30 Ongoing
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Additional Director - 2014-09-30
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2013-09-06
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Additional Director - 2011-09-26
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Director - 2008-02-01
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2016-06-10
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Additional Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2011-09-29
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Additional Director - 2011-10-01
      FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director - 2011-10-01
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Additional Director - 2011-09-29
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Additional Director - 2011-09-29
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Additional Director - 2011-09-29
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director - 2011-09-29
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Additional Director - 2011-10-01
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Additional Director - 2011-09-20
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2012-11-12
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Additional Director - 2011-09-20
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director - 2012-11-12
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2013-03-21
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Director - 2012-07-25
      GUINESS INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U67200GJ2016PTC094795 Director 2016-12-20 Ongoing
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director - 2013-03-19
      VALREAM PRIVATE LIMITED U70109WB2022PTC251668 Director - 2022-03-23
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Additional Director - 2009-09-29
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2018-10-22
      ANAND JOTY BUILDERS PVT LTD U74999WB1986PTC040196 Director - 2019-12-31
      TAPAS MANAGEMENT SERVICES PRIVATE LIMITED U74999WB1993PTC058408 Director - 2019-10-29
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Director - 2012-07-25
      DP AND KKK TIE-UP PRIVATE LIMITED U74999WB2012PTC173800 Director - 2012-07-25
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Director - 2012-07-25
      VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director - 2012-07-25
      Other Directorships of HEMANT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      STAR LIGHT HIGH RISE LLP AAD-2304 Designated Partner - 2022-10-20
      MANGALRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC187500 Director - 2022-06-21
      CHUNNILAL JHANWARLAL MOTORS PRIVATE LIMITED U50102WB2013PTC190179 Director - 2016-03-28
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Director - 2011-09-29
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director - 2011-10-01
      FASTER AGENCIES PRIVATE LIMITED U51101WB2010PTC147117 Director - 2011-10-01
      ELECT MERCHANTS PRIVATE LIMITED U51101WB2010PTC147119 Director - 2011-10-03
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Director - 2011-10-03
      OLIVIA VINTRADE PRIVATE LIMITED U51101WB2010PTC147750 Director - 2011-10-01
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Director - 2011-10-03
      TASSEL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147752 Director - 2012-11-12
      SALVO AGENCIES PRIVATE LIMITED U51101WB2010PTC147755 Director - 2011-10-01
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Director - 2011-10-01
      AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director - 2012-11-12
      REWARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC151453 Director - 2012-11-12
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director - 2012-11-12
      SUNVIEW COMMOSALES PRIVATE LIMITED U51909WB2010PTC147036 Director - 2012-11-12
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2011-09-29
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Director - 2011-10-01
      JORDAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147743 Director - 2011-10-01
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director - 2011-09-29
      STARPOINT AGENCY PRIVATE LIMITED U51909WB2010PTC151445 Director - 2012-11-12
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Director - 2012-11-12
      POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Director - 2012-11-12
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director - 2012-11-12
      PRANTIK SALES PRIVATE LIMITED U51909WB2010PTC151456 Director - 2012-11-12
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2012-11-12
      IVORY TRADECOMM PRIVATE LIMITED U51909WB2010PTC151611 Director - 2012-11-12
      SUPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC151639 Director - 2012-11-12
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director - 2012-11-12
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2011-09-03
      VIEWPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151779 Director - 2012-11-12
      TRUTHFUL TRADELINKS PRIVATE LIMITED U51909WB2010PTC151787 Director - 2012-11-12
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director - 2012-11-12
      TOPSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC152460 Director - 2012-11-12
      KINGDOM COMMUNICATIONS PRIVATE LIMITED U64202WB2005PTC103843 Director 2005-06-21 Ongoing
      S K B SECURITIES LIMITED U65999WB1996PLC082316 Director - 2012-07-03
      STAR LIGHT HIGH RISE PRIVATE LIMITED U70101WB2005PTC102109 Director 2005-03-08 Ongoing
      STAR LIGHT ENCLAVES PRIVATE LIMITED U70101WB2005PTC102111 Director 2005-03-08 Ongoing
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2007-09-18
      J S ENCLAVES PVT LTD U70200WB1992PTC056598 Director - 2009-03-04
      ANAND JOTY BUILDERS PVT LTD U74999WB1986PTC040196 Director - 2022-04-22
      Other Directorships of SUNITA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LORD S CONFECTIONERY PRIVATE LIMITED U01122WB1997PTC084216 Director - 2013-07-04
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Additional Director - 2011-09-20
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director - 2012-11-12
      GUINESS SECURITIES LIMITED U51226WB1986PLC222771 Director - 2012-12-21
      GUINESS FINANCE & LEASING PRIVATE LIMITED U51900WB1991PTC051744 Director - 2012-07-09
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Additional Director - 2011-09-26
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director - 2012-10-17
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2008-11-24
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2013-07-04
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Additional Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Additional Director - 2011-09-20
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director - 2012-11-12
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director - 2013-03-20
      Other Directorships of SUMAN JALAN
      Company Name CIN Designation Appointment Date Cessation
      OM HARI DEVELOPERS LLP ABC-2783 Partner 2022-09-07 Ongoing
      APEX ENERGY RESOURCES PRIVATE LIMITED U23109WB2004PTC097752 Director 2004-01-30 Ongoing
      RICHA ENERGY RESOURCES PRIVATE LIMITED U23109WB2004PTC099705 Director 2010-02-01 Ongoing
      THERMIC STEEL CO PVT LTD U27102WB1920PTC004048 Additional Director - 2017-08-23
      THERMIC STEEL CO PVT LTD U27102WB1920PTC004048 Director 2017-08-23 Ongoing
      TASSEL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147752 Director 2019-04-02 Ongoing
      AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director 2019-04-02 Ongoing
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Additional Director - 2021-08-09
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director 2021-08-09 Ongoing
      APEX FUELS PRIVATE LIMITED U51410WB2002PTC095161 Director 2002-09-16 Ongoing
      GANGOTRI COMMODITIES & FINVEST PVT LTD U51909WB1991PTC051698 Director 2016-08-29 Ongoing
      RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Director 2007-12-01 Ongoing
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Additional Director - 2017-07-28
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director 2017-07-28 Ongoing
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Additional Director - 2017-07-29
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Director 2017-07-29 Ongoing
      POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Additional Director - 2017-07-29
      POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Director 2017-07-29 Ongoing
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Additional Director - 2017-07-29
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director 2017-07-29 Ongoing
      IVORY TRADECOMM PRIVATE LIMITED U51909WB2010PTC151611 Director 2019-04-02 Ongoing
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Additional Director - 2021-08-05
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director 2021-08-05 Ongoing
      VISTAAR MARINE PRIVATE LIMITED U63090WB2005PTC104372 Director 2007-05-08 Ongoing
      NAT GLOBAL SOLUTIONS PRIVATE LIMITED U72200WB2012PTC180565 Director 2020-07-08 Ongoing
      SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director 2016-09-23 Ongoing
      APEX ENERGY PRIVATE LIMITED U74900WB2003PTC096150 Director 2003-05-02 Ongoing
      Other Directorships of SOURAV HIRAWAT
      Company Name CIN Designation Appointment Date Cessation
      WONDERBUILD INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC180943 Director - 2018-01-17
      HIRAWAT ELECTRICALS PRIVATE LIMITED U51101WB2009PTC132479 Director - 2016-06-03
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director - 2020-06-15
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director - 2020-06-15
      OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Director - 2022-02-14
      NAT GLOBAL SOLUTIONS PRIVATE LIMITED U72200WB2012PTC180565 Director - 2022-01-27
      SR TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC184150 Director 2014-10-10 Ongoing
      Other Directorships of ABHIJEET KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      CHUNNILAL JHANWARLAL TOWERS LLP AAC-4098 Designated Partner 2022-04-18 Ongoing
      STAR LIGHT HIGH RISE LLP AAD-2304 Designated Partner 2015-01-20 Ongoing
      STAR LIGHT HIGH RISE LLP AAD-2304 Partner - 2022-11-30
      STAR LIGHT ENCLAVES LLP AAD-2326 Designated Partner 2015-01-20 Ongoing
      STAR LIGHT ENCLAVES LLP AAD-2326 Partner - 2022-11-30
      CHUNNILAL JHANWARLAL AUTO LLP AAE-3148 Designated Partner 2015-07-03 Ongoing
      CHUNNILAL JHANWARLAL PROJECTS PRIVATE LIMITED U43299WB2023PTC261436 Director 2023-04-25 Ongoing
      MANGALRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC187500 Director 2012-11-01 Ongoing
      CHUNNILAL JHANWARLAL MOTORS PRIVATE LIMITED U50102WB2013PTC190179 Director 2013-01-30 Ongoing
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Director - 2011-09-29
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Director - 2011-10-01
      FASTER AGENCIES PRIVATE LIMITED U51101WB2010PTC147117 Director - 2011-10-01
      ELECT MERCHANTS PRIVATE LIMITED U51101WB2010PTC147119 Director - 2011-10-03
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Director - 2011-09-29
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Director - 2011-10-01
      AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director - 2012-11-12
      REWARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC151453 Director - 2012-11-12
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director - 2012-11-12
      SUNVIEW COMMOSALES PRIVATE LIMITED U51909WB2010PTC147036 Director - 2012-11-12
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2011-09-29
      FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director - 2011-10-01
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Director - 2011-09-29
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Director - 2011-09-29
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Director - 2011-09-29
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director - 2011-09-29
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Director - 2011-10-01
      FINLINK DEALERS PRIVATE LIMITED U51909WB2010PTC148885 Director - 2011-10-01
      STARPOINT AGENCY PRIVATE LIMITED U51909WB2010PTC151445 Director - 2012-11-12
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Director - 2012-11-12
      POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Director - 2012-11-12
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director - 2012-11-12
      PRANTIK SALES PRIVATE LIMITED U51909WB2010PTC151456 Director - 2012-11-12
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2012-11-12
      IVORY TRADECOMM PRIVATE LIMITED U51909WB2010PTC151611 Director - 2012-11-12
      SUPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC151639 Director - 2012-11-12
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director - 2012-11-12
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2011-09-03
      VIEWPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151779 Director - 2012-11-12
      TRUTHFUL TRADELINKS PRIVATE LIMITED U51909WB2010PTC151787 Director - 2012-11-12
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director - 2012-11-12
      TOPSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC152460 Director - 2012-11-12
      COOLHUT TOWERS PRIVATE LIMITED U70102WB2012PTC188817 Director 2023-04-18 Ongoing
      ANAND JOTY BUILDERS PVT LTD U74999WB1986PTC040196 Director 2022-04-22 Ongoing
      Other Directorships of SUSHIL KUMAR HIRAWAT
      Company Name CIN Designation Appointment Date Cessation
      WONDERBUILD INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC180943 Director - 2018-01-17
      HIRAWAT ELECTRICALS PRIVATE LIMITED U51101WB2009PTC132479 Director 2009-06-16 Ongoing
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director - 2021-03-25
      HIRAWAT EXIM PRIVATE LIMITED U51909WB2010PTC143028 Director 2010-03-08 Ongoing
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director - 2021-03-25
      Other Directorships of KANHAIYALAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      TOPROOT RIVERSCAPE LLP ACG-1928 Designated Partner 2024-03-21 Ongoing
      TOPROOT NIRMAN LLP ACG-1929 Designated Partner 2024-03-21 Ongoing
      TOPROOT LANDMARK LLP ACG-6215 Designated Partner 2024-04-15 Ongoing
      TOPROOT RESIDENCY LLP ACG-6216 Designated Partner 2024-04-15 Ongoing
      TOPROOT BHOOMI LLP ACG-6217 Designated Partner 2024-04-15 Ongoing
      TOPROOT DEVCON LLP ACG-6219 Designated Partner 2024-04-15 Ongoing
      K I C METALIKS LIMITED L01409WB1986PLC041169 Additional Director - 2020-09-29
      K I C METALIKS LIMITED L01409WB1986PLC041169 Director 2020-09-29 Ongoing
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Additional Director - 2019-07-06
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director 2019-07-06 Ongoing
      PURVI BHARAT COAL PRODUCTS PRIVATE LIMITED U23101OR2003PTC007329 Director - 2022-08-29
      ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director 2019-04-08 Ongoing
      KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director 2017-05-24 Ongoing
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director 2020-06-15 Ongoing
      PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director 2019-09-30 Ongoing
      RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Additional Director - 2019-08-31
      RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Director 2019-08-31 Ongoing
      BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Additional Director - 2019-09-09
      BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director 2019-09-09 Ongoing
      ALAK NANDA EXIM PRIVATE LIMITED U51909WB2010PTC142004 Additional Director - 2019-09-09
      ALAK NANDA EXIM PRIVATE LIMITED U51909WB2010PTC142004 Director 2019-09-09 Ongoing
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director 2017-05-24 Ongoing
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director 2017-05-24 Ongoing
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director 2020-06-15 Ongoing
      GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director 2019-04-20 Ongoing
      DELIGHT GRIH NIRMAN PRIVATE LIMITED U70101WB2005PTC102930 Additional Director - 2019-08-31
      DELIGHT GRIH NIRMAN PRIVATE LIMITED U70101WB2005PTC102930 Director - 2020-11-13
      LORD GRIH NIRMAAN PRIVATE LIMITED U70109WB2022PTC252334 Director 2022-03-17 Ongoing
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director 2017-05-24 Ongoing
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director 2017-05-24 Ongoing
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director 2017-05-24 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC147036 SUNVIEW COMMOSALES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151456 PRANTIK SALES PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151639 SUPER DEALTRADE PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151640 DHANKUBER VINCOM PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151787 TRUTHFUL TRADELINKS PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC152438 KEYSTAR DEALERS PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC152460 TOPSTAR AGENCIES PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51101WB2010PTC152443 RIVERVIEW TIE-UP PRIVATE LIMITED OM Tower, Room No. 302, 32, J.L.Nehru Road, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51109WB1993PTC061138 KARNI SYNTEX PVT. LTD. OM TOWER, 3RD FLOOR, ROOM NO.302 32, J.L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U70200WB2010PTC151096 BANDANA SALES PRIVATE LIMITED OM TOWER ROOM NO. 302 3rd Floor 32 J L Nehru Road , KOLKATA, West Bengal, India - 700071
      U74999WB2010PTC142344 BENGAL SOLAR SYSTEMS PRIVATE LIMITED ROOM NO 302, 3RD FLOOR, OM TOWER, 32, J.L. NEHRU ROAD, , Kolkata, West Bengal, India - 700071
      L01409WB1986PLC041169 K I C METALIKS LIMITED 32, J.L.Nehru Road Om Tower 3rd Floor , Room No.304 , Kolkata, West Bengal, India - 700071
      U51909WB2010PTC151779 VIEWPOINT COMMOTRADE PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor Kolkata Kolkata WB 700071 IN
      U51101WB2010PTC151453 REWARD DEALTRADE PRIVATE LIMITED OM Tower, Room No 302, 32, J.L.Nehru Road, 3rd Floor Kolkata Kolkata WB 700071 IN
      U51909WB2011PTC166900 ONWARD RETAILS PRIVATE LIMITED 32 JAWAHARLAL NEHRU ROAD OM TOWER, 3RD FLOOR, ROOM NO 302 , Kolkata, West Bengal, India - 700071
      U51909WB1996PTC078790 LANDMARK COMMERCIAL PVT LTD Om Tower, 4th floor, Room no.401 32, J.L. Nehru Road , Kolkata, West Bengal, India - 700071
      U51109WB1996PTC081700 CROSS AGENCIES PRIVATE LIMITED 32, J. L. Nehru Road Om Tower, 10th Floor, Room No.1006 , Kolkata, West Bengal, India - 700071
      U27102WB1920PTC004048 THERMIC STEEL CO PVT LTD OM TOWER, 3RD FLOOR 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1991PTC051698 GANGOTRI COMMODITIES & FINVEST PVT LTD OM TOWER, 3RD FLOOR 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U70109WB2022PTC252334 LORD GRIH NIRMAAN PRIVATE LIMITED 32, Jawahar Lal Nehru Road, Om Tower 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071
      U74140WB1995PTC068041 ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD 32, Jawahar Lal Nehru Road, Om Tower 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071
      U74140WB2011PTC166826 SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED 32, Jawahar Lal Nehru Road, Om Tower, 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071
      U70101WB2007PTC112421 SASWAT DEVELOPER PRIVATE LIMITED OM TOWERS, ROOM NO - 901 9TH FLOOR, 32, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB1996PTC080742 GOLDMAN TRADING PVT.LTD. 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2009PTC135354 R A DEALCOM PRIVATE LIMITED 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1989PTC047489 V.K. MERCANTILE PVT. LTD. 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071
      U74995WB1998PTC088097 KOTHARI INSURANCE SURVEYORS & LOSS ASSESSORS INVESTIGATORS PRIVATE LIMITED 'OM TOWER', 32, CHOWRINGHEE ROAD (JL NEHRU ROAD), 5TH FLOOR, ROOM NO 505 , KOLKATA, West Bengal, India - 700071
      ABZ-8934 HOOMAN DIGITAL LLP 7TH FLOOR ROOM NO 705 AND 706OM TOWER 32 J N ROAD (CHOWRINGHEE ROAD) Kolkata, West Bengal, India - 700071
      U14101WB2024PTC268733 DOLLAR PROTECT PRIVATE LIMITED OM TOWER, 15TH FLOOR,32, J. L. NEHRU ROAD,Kolkata,Kolkata,West Bengal,700071-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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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