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MOONNIGHT TRADECOMM PRIVATE LIMITED

CIN: U51101WB2012PTC177768 As on: 2026-07-13

MOONNIGHT TRADECOMM PRIVATE LIMITED (CIN: U51101WB2012PTC177768) is a Private company incorporated on 27 Mar 2012. 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.

MOONNIGHT TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOONNIGHT TRADECOMM 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 MOONNIGHT TRADECOMM PRIVATE LIMITED are SUBHAS SARKAR, and CHANDICHARAN DUTTA.

MOONNIGHT TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC177768 and its registration number is 177768. Users may contact MOONNIGHT TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONNIGHT TRADECOMM PRIVATE LIMITED is 47, Matheshwartala Road , Kolkata, West Bengal, India - 700046.

Current status of MOONNIGHT TRADECOMM 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 MOONNIGHT TRADECOMM 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

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Purchase full report of MOONNIGHT TRADECOMM

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 MOONNIGHT TRADECOMM 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 MOONNIGHT TRADECOMM
DIN Director Name Designation Appointment Date
03564671 SUBHAS SARKAR Director 2023-08-17
10270198 CHANDICHARAN DUTTA Director 2023-08-17
Past Directors & Key Managerial Personnel of MOONNIGHT TRADECOMM
DIN Director Name Designation Appointment Date Cessation
00780385 SANJAY KUMAR TODI Director - 2022-12-24
03083379 SNEHA AGARWAL Director - 2017-01-11
03564671 SUBHAS SARKAR Additional Director - 2023-09-29
03594099 SHIW PRAKASH RAJBHAR Director - 2013-03-23
07363897 SUBHASISH PAUL Director - 2022-12-24
07494571 DEEPIKA MITTAL Additional Director - 2021-02-03
09066660 AMRIT GUPTA Additional Director - 2023-08-16
05181083 HARI SHANKAR PRASAD CHANAU Director - 2013-03-23
10270198 CHANDICHARAN DUTTA Additional Director - 2023-09-29
00755203 KISHORE KUMAR GUPTA Additional Director - 2023-08-16
Other Directorships of SANJAY KUMAR TODI
Other Directorships of SNEHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
GHANERA VANIJYA LLP AAD-2980 Designated Partner 2018-06-08 Ongoing
ANANTA VYAPAAR LLP AAD-4899 Designated Partner 2018-06-08 Ongoing
ANANTA VYAPAAR LLP AAD-4899 Partner - 2019-07-02
ETERNITY DEALMARK LLP AAD-6304 Designated Partner - 2019-02-28
GLASTER COMTRADE LLP AAD-6494 Designated Partner 2017-11-11 Ongoing
GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2019-02-28
GLASTER COMTRADE LLP AAD-6494 Partner - 2019-02-28
SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2019-02-28
LUKEWARM INFRACONE LLP AAD-6939 Designated Partner - 2019-02-28
HARD KNOX DEALMARK LLP AAD-6942 Designated Partner 2017-11-16 Ongoing
EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2020-12-14
JEEN MATA NIRMAN LLP AAH-2008 Designated Partner 2016-08-22 Ongoing
BASUKI NIWAS LLP AAH-2009 Designated Partner 2016-08-22 Ongoing
VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2020-12-14
OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2020-12-14
JEEN CONSULTANCY LLP AAO-3738 Designated Partner 2019-02-25 Ongoing
JEEN TAXATIONS LLP AAP-4591 Designated Partner 2019-05-29 Ongoing
SUPERFAST UDYOG LLP AAX-0213 Designated Partner 2021-05-14 Ongoing
VIBHA NIRMAN LLP AAX-0940 Designated Partner 2021-05-21 Ongoing
GANGOTRI UDYOG LLP AAX-1264 Designated Partner 2021-05-24 Ongoing
BEST TAXGURU CONSULTANTS LLP AAX-2042 Designated Partner 2021-05-31 Ongoing
SJM MINNING SERVICES PRIVATE LIMITED U09900WB2023PTC260263 Director 2023-03-09 Ongoing
SJKM PLASTIC PRIVATE LIMITED U22209WB2023PTC260822 Director 2023-04-05 Ongoing
ALANKIT CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196787 Director - 2017-04-01
BAJRANG FASHIONS PRIVATE LIMITED U51101WB2009PTC135665 Director 2010-06-01 Ongoing
BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director 2012-06-14 Ongoing
BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director - 2020-02-10
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2016-01-12
MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2019-03-02
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director 2019-02-28 Ongoing
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2014-03-13
BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director - 2019-03-02
JDS CAPITAL MARKETS PVT LTD U65100CT1984PTC002594 Director - 2016-03-30
ADVITYA SOLUTIONS PRIVATE LIMITED U74999WB2019PTC231693 Director 2019-05-01 Ongoing
Other Directorships of SUBHAS SARKAR
Company Name CIN Designation Appointment Date Cessation
KAYGEE SHOETECH PRIVATE LIMITED U19202WB2007PTC112472 Director - 2012-03-07
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Additional Director - 2023-09-29
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director 2023-08-16 Ongoing
DONGARIA ESTATES PRIVATE LIMITED U70109WB2012PTC184588 Additional Director - 2023-09-29
DONGARIA ESTATES PRIVATE LIMITED U70109WB2012PTC184588 Director 2023-08-16 Ongoing
Other Directorships of SHIW PRAKASH RAJBHAR
Company Name CIN Designation Appointment Date Cessation
AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-01-08
MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director - 2014-11-14
TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director - 2014-02-21
BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-09-19
STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-09-19
SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Additional Director - 2014-02-21
SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2013-08-13
SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-21
CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-21
PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-21
RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-02-21
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2013-04-16
KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director - 2014-02-21
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2012-11-01
VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2013-08-13
SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-02-22
MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-08-01
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-08-01
SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-08-01
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-08-01
LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director - 2014-01-02
SOMYAA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175274 Director - 2013-05-03
NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2013-03-20
SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
LYME GRASS TRADELINKS PRIVATE LIMITED U51909WB2012PTC176074 Director - 2013-03-12
RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2014-02-21
METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-04-29
LEGEND DEALERS AND SERVICES PRIVATE LIMITED U52190WB2010PTC155479 Director - 2014-11-14
MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2014-04-29
RV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155865 Director - 2014-02-21
KM DEALTRADE PRIVATE LIMITED U52190WB2010PTC155866 Director - 2014-02-21
VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-01-02
KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Additional Director - 2012-04-27
NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Additional Director - 2012-04-27
A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Additional Director - 2013-03-30
J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Additional Director - 2014-04-30
S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Additional Director - 2012-04-27
A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Additional Director - 2012-04-27
TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Additional Director - 2012-04-27
AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Additional Director - 2012-04-27
AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director - 2014-02-21
HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2014-04-30
AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2014-04-30
EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2014-08-29
MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2014-04-29
ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-09-19
EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2014-04-30
SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director - 2014-02-21
E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-12-18
GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2014-01-01
WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
NIKITA CHEMTRADE PRIVATE LIMITED U74120MH2012PTC231136 Director - 2014-11-14
DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-02-25
LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-21
APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-09-19
WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-09-19
SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2012-06-02
SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2014-02-21
EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22
Other Directorships of SUBHASISH PAUL
Company Name CIN Designation Appointment Date Cessation
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2022-12-24
A G NIRMAN PRIVATE LIMITED U70109WB2011PTC171336 Director 2017-04-11 Ongoing
DONGARIA ESTATES PRIVATE LIMITED U70109WB2012PTC184588 Director - 2022-12-24
SPARKLE MAINTENANCE SOLUTIONS PRIVATE LIMITED U74140WB2011PTC159567 Additional Director 2021-05-04 Ongoing
Other Directorships of DEEPIKA MITTAL
Company Name CIN Designation Appointment Date Cessation
MILLENIAL'S CHOICE LLP ABZ-4437 Designated Partner 2022-12-13 Ongoing
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Additional Director - 2021-02-03
DHANPATI DEVELOPERS PRIVATE LIMITED U70100WB2016PTC216279 Director 2022-01-10 Ongoing
DONGARIA ESTATES PRIVATE LIMITED U70109WB2012PTC184588 Additional Director - 2021-02-03
GOODWORTH NIRMAN PRIVATE LIMITED U70109WB2012PTC184920 Additional Director - 2021-02-03
FATAPUKUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC218312 Director 2022-06-30 Ongoing
SUNSPARK INFRASTRUCTURE PRIVATE LIMITED U70200WB2016PTC216294 Director 2022-01-10 Ongoing
Other Directorships of AMRIT GUPTA
Company Name CIN Designation Appointment Date Cessation
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Additional Director - 2023-08-16
DONGARIA ESTATES PRIVATE LIMITED U70109WB2012PTC184588 Additional Director - 2023-08-16
Other Directorships of HARI SHANKAR PRASAD CHANAU
Company Name CIN Designation Appointment Date Cessation
AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-06-23
MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2014-02-22
YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2014-02-22
STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2014-04-30
KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-08-14
SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2014-06-30
SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2016-04-01
RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2013-04-16
KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2014-02-22
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2014-06-30
PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2014-04-30
FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2014-02-22
MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2012-03-02
HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-06-05
CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-06-05
RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-06-05
APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-06-05
SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-06-05
LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2017-06-20
LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2013-03-20
SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2014-02-22
AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2014-02-22
NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2014-04-30
GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2014-04-30
ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2014-04-30
SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2014-04-30
SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2014-04-30
SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2014-04-30
DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2014-04-30
DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2014-04-30
NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2014-04-30
ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2014-04-30
PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2014-04-30
SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2014-04-30
VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-04-30
KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2012-11-12
NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2014-04-30
A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Director - 2014-04-30
S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-10-31
A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2012-10-31
TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2012-10-31
AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2012-10-31
GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2014-01-08
AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director - 2015-03-31
SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2014-11-24
GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2014-04-30
SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-09-28
WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-04-30
APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2012-03-02
EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22
SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2012-03-02
Other Directorships of CHANDICHARAN DUTTA
Company Name CIN Designation Appointment Date Cessation
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Additional Director - 2023-09-29
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director 2023-08-16 Ongoing
DONGARIA ESTATES PRIVATE LIMITED U70109WB2012PTC184588 Additional Director - 2023-09-29
DONGARIA ESTATES PRIVATE LIMITED U70109WB2012PTC184588 Director 2023-08-16 Ongoing
Other Directorships of KISHORE KUMAR GUPTA

CIN Company Name Company Address
U51103WB2012PTC177690 KESHAVAH COMMOTRADE PRIVATE LIMITED 47, Matheshwartala Road , Kolkata, West Bengal, India - 700046
U70109WB2012PTC184588 DONGARIA ESTATES PRIVATE LIMITED 47,MATHESHWARTALA ROAD , KOLKATA, West Bengal, India - 700046
U31900WB2020OPC240741 CASAPLEX LEISURE (OPC) PRIVATE LIMITED No 47 Matheshwartala Road , Kolkata, West Bengal, India - 700046
U18109WB2022PTC254555 JBN CREATION PRIVATE LIMITED 59E MATHESHWARTALA ROAD,KOLKATA,Kolkata,West Bengal,700046-India
U19200WB2017PTC224055 OLYMPUS LEATHER PRIVATE LIMITED 47 SOUTH TANGRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700046
U74999WB2018PTC227779 AVR LEATHER VENTURES PRIVATE LIMITED 47, South Tangra Road Kolkata , KOLKATA, West Bengal, India - 700046
U25200WB2010PTC142197 PODDAR POLYFAB PRIVATE LIMITED TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046
AAH-7366 MISAKI SALOON LLP 47 SOUTH TANGRA ROAD KOLKATA, West Bengal, India - 700046
U51909WB2021PTC244058 KIRTIRAAJ TRADERS PRIVATE LIMITED 129 MATHESHWARTALA ROAD , KOLKATA, West Bengal, India - 700046
U19129WB1957PTC023584 E F U TANNERY PVT LTD 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U19129WB1980PTC033006 MOWCHONG LEATHER PRODUCTS PVT.LTD. 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U19129WB1989PTC046748 CHEE BROTHERS PVT.LTD. 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U19129WB2002PTC094722 AROPEL MANUFACTURING PRIVATE LIMITED 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U19201WB1999PTC089349 WING SOON EXPORTS PRIVATE LIMITED 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U24295WB1985PTC039072 KENT LEATHERS PVT LTD 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
AAC-5411 VIDHAWAN & KAPOOR NIRMAN LLP 54 E/1 Matheshwartala Road Kolkata, West Bengal, India - 700046
AAC-8690 ALTURAS PROPERTIES LLP 54E/1 Matheshwartala Road Kolkata, West Bengal, India - 700046
AAS-6057 EXCEL NIRMAN LLP 54 E/1 MATHESHWARTALA ROAD KOLKATA, West Bengal, India - 700046
U29266WB1978PTC031624 SURAJ TANNERIES PVT LTD 47A TILJALA ROAD , KOLKATA, West Bengal, India - 700046
U51502WB1957PTC023605 ORBITAL DISTRIBUTORS PVT LTD 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U51900WB2007PTC118736 WALSON EXPORTS PRIVATE LIMITED 47, SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U51216WB1958PTC023945 SOUTH CHINA TANNERY PVT LTD 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U52609WB2016PTC218497 ACKERLEY TRADING PRIVATE LIMITED 47/A, Tiljala Road , Kolkata, West Bengal, India - 700046
U65993WB1994PTC061917 MOW CHONG TANNERY PVT. LTD. 47 SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
U15490WB2022PTC255661 VYAPAR VRIDDHI ENTERPRISE PRIVATE LIMITED 47, SOUTH TANGRA ROAD TANGRA , KOLKATA, West Bengal, India - 700046
U45400WB2007PTC117308 EXCEL NIRMAN PRIVATE LIMITED 54 E/1 MATHESHWARTALA ROAD , KOLKATA, West Bengal, India - 700046
AAD-4808 FINCA REAL ESTATE LLP 54G, MATHESHWARTALA ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700046
U51909WB1996PTC077309 MOON FURNITURE PVT LTD 47 MATHESWAR TOLLA ROAD NEAR RAVI DAS SCHOOL MEETING GHAR , KOLKATA, West Bengal, India - 700046
U74999WB2018PTC227255 MINTLINE BRANDS PRIVATE LIMITED C/O LIU K S GR-FR, 47/1/A SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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