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      WINWAVE MERCANTILE PRIVATE LIMITED

      CIN: U51101WB2012PTC178428 As on: 2026-07-13
      Purchase Report

      WINWAVE MERCANTILE PRIVATE LIMITED (CIN: U51101WB2012PTC178428) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 185000.00 and its paid up capital is Rs. 182000.00.

      WINWAVE MERCANTILE 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.WINWAVE MERCANTILE 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 WINWAVE MERCANTILE PRIVATE LIMITED are RADHESHYAM SHARMA, and POOJA SONI.

      WINWAVE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC178428 and its registration number is 178428. Users may contact WINWAVE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINWAVE MERCANTILE PRIVATE LIMITED is 49/85/86/1, Rabindra Sarani Rishra , Hooghly, West Bengal, India - 712248.

      Current status of WINWAVE MERCANTILE 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 WINWAVE MERCANTILE 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 WINWAVE MERCANTILE

      Purchase full report of WINWAVE MERCANTILE

      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 WINWAVE MERCANTILE 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 WINWAVE MERCANTILE
      DIN Director Name Designation Appointment Date
      08776976 RADHESHYAM SHARMA Director 2020-08-11
      08776887 POOJA SONI Director 2020-08-11
      Past Directors & Key Managerial Personnel of WINWAVE MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      05237453 NAVIN JAIN Director - 2012-08-01
      07381075 PUJA DEVI BARI Director - 2020-08-11
      02277308 PRABHAT KUMAR MODI Director - 2012-06-05
      03098748 GANESH PODDAR Director - 2012-06-05
      05198582 CHANDA LALANI Director - 2013-08-21
      06406244 SUJIT ROY Director - 2013-10-01
      06643920 RANJAN MONDAL Director - 2016-03-12
      07335975 ANAND SINGH Director - 2020-08-11
      00639861 SUBAL DUTTA Director - 2016-03-12
      05155705 PARTHIV DESAI . Director - 2013-08-21
      05237440 RAJIV AGRAWAL Director - 2012-08-01
      Other Directorships of NAVIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2012-12-14
      AADIDEV UDYOG PRIVATE LIMITED U51909WB2011PTC168610 Director - 2012-07-25
      SHREE SHYAM TRADER PRIVATE LIMITED U51909WB2011PTC168662 Director - 2012-07-20
      HANUMANTH DEALER PRIVATE LIMITED U51909WB2012PTC172528 Director - 2013-08-12
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2012-12-14
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2013-01-25
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director 2012-04-10 Ongoing
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director 2012-04-11 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2012-12-14
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2012-12-14
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2012-12-14
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-12-14
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-12-14
      GIRIBABA REALTY PRIVATE LIMITED U70109WB2012PTC185637 Director - 2013-05-20
      SWATIPUSHP INFRACON PRIVATE LIMITED U70109WB2012PTC185905 Director - 2013-02-28
      DARKCELL PROJECTS PRIVATE LIMITED U70109WB2012PTC185906 Director - 2013-10-03
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2013-03-04
      KREATIFS MERCHANTS PRIVATE LIMITED U74999WB2012PTC183019 Director - 2013-09-25
      MAKINGLIFE MARCOM PRIVATE LIMITED U74999WB2012PTC183021 Director - 2013-02-21
      DARKCELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185636 Director - 2014-02-26
      MAZIX DEALERS PRIVATE LIMITED U74999WB2012PTC185639 Director - 2015-07-04
      MOONLINK INFOTECH PRIVATE LIMITED U74999WB2012PTC185644 Director - 2013-07-25
      PREMIO COMMODITIES PRIVATE LIMITED U74999WB2012PTC185646 Director - 2013-07-25
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2013-03-14
      DARKWELL DEALERS PRIVATE LIMITED U74999WB2012PTC185902 Director - 2015-07-04
      Other Directorships of PUJA DEVI BARI
      Company Name CIN Designation Appointment Date Cessation
      SWITCHGRASS SAREE MECHANTS LIMITED U17291WB2012PLC187920 Director - 2021-04-15
      SKANDAMATA DEALERS PRIVATE LIMITED U51101WB2009PTC132481 Director - 2021-03-24
      SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director - 2019-05-25
      SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director - 2021-03-23
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2021-03-23
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2021-03-24
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2020-02-20
      SWETA GARMENT TRADERS PRIVATE LIMITED U51909WB2009PTC136941 Director - 2021-03-24
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2020-08-17
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2021-07-26
      EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2021-03-24
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2020-08-17
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2020-08-11
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2020-08-11
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2021-03-27
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2021-03-15
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2021-03-29
      STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2021-03-29
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2020-08-11
      Other Directorships of RADHESHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED U27100MH2005PTC151067 Director - 2022-07-25
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director 2020-08-11 Ongoing
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director 2020-08-11 Ongoing
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director 2020-08-11 Ongoing
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director 2020-08-11 Ongoing
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director 2020-08-11 Ongoing
      SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED U51900MH2010PTC199712 Director - 2022-07-25
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director 2020-08-11 Ongoing
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2021-10-16
      BHAVBHAKTI TRADELINK LIMITED U51909WB2015PLC205720 Additional Director 2020-08-14 Ongoing
      BHIMASHANKER IRONS LIMITED U51909WB2015PLC205729 Additional Director 2020-08-14 Ongoing
      CHARMISA VINTRADE LIMITED U51909WB2015PLC205745 Additional Director 2020-08-14 Ongoing
      JEEVIKA FURNITURE SUPPLIERS LIMITED U51909WB2015PLC205746 Additional Director 2020-08-14 Ongoing
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director 2020-08-11 Ongoing
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director 2020-08-11 Ongoing
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director 2020-08-11 Ongoing
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director 2020-08-11 Ongoing
      Other Directorships of PRABHAT KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      GOO FRESH DAIRY INDIA PRIVATE LIMITED U15100WB2012PTC180181 Director - 2013-05-22
      ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2011-10-21
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2010-05-22
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-22
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-22
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-22
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2012-06-08
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-06-08
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2012-05-18
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-06-08
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director 2011-05-02 Ongoing
      EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2011-08-19
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2010-05-28
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2011-01-28
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2011-04-11
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2011-10-05
      LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2010-01-11
      PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2011-02-26
      CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2010-08-16
      CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2011-08-17
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2011-06-01
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-22
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-06-08
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2012-06-08
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-06-08
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2012-06-08
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2012-06-08
      BTS TOOLS PRIVATE LIMITED U51909WB2012PTC180121 Director - 2013-05-21
      EIFF MARKETING PRIVATE LIMITED U51909WB2012PTC180134 Director 2012-04-11 Ongoing
      MARKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC180164 Director - 2013-05-21
      MARTIN RETAILS PRIVATE LIMITED U51909WB2012PTC180167 Director - 2013-05-21
      ROLLON IRON AND STEEL PRIVATE LIMITED U51909WB2012PTC180168 Director 2012-04-12 Ongoing
      ROBERT VINIMAY PRIVATE LIMITED U51909WB2012PTC180170 Director - 2013-05-22
      RODDIC DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180171 Director - 2013-05-20
      ROLLON CREATIONS PRIVATE LIMITED U51909WB2012PTC180173 Director - 2013-05-21
      SOMERSET SALES PRIVATE LIMITED U51909WB2012PTC180176 Director 2012-04-12 Ongoing
      MONTEROSA COMDEAL PRIVATE LIMITED U51909WB2012PTC180188 Director - 2013-05-23
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2012-06-08
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2012-06-08
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2012-06-08
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2012-06-01
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2012-06-08
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2012-06-01
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2012-06-08
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2012-06-08
      GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2012-01-16
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2012-06-08
      S.J.R. AUTO FINANCIERS PRIVATE LIMITED U65921WB1981PTC203754 Director - 2011-05-25
      ONE23 WEALTH WORKS PRIVATE LIMITED U66301WB2012PTC180162 Director - 2013-05-21
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2012-06-08
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-06-03
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-06-03
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-06-03
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-06-03
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-06-03
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-06-03
      ALWIN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180179 Director - 2013-09-16
      CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2012-07-12
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-07-28
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-07-28
      BHOOTNATH COMPUTER SALES PRIVATE LIMITED U74999WB2011PTC163316 Director 2011-06-03 Ongoing
      BLUE CHIP MARCOM PRIVATE LIMITED U74999WB2011PTC163317 Director - 2013-07-01
      EXELLON TRADEWING PRIVATE LIMITED U74999WB2011PTC163319 Director - 2013-07-01
      LAND MARK MARCOM PRIVATE LIMITED U74999WB2011PTC163320 Director - 2012-02-08
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2012-06-08
      Other Directorships of GANESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2018-02-12
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2018-02-12
      AGS RETAILS (INDIA) LIMITED U52312WB2020PLC236381 Director - 2023-02-14
      AGS RETAILS (INDIA) LIMITED U52312WB2020PLC236381 Whole-time director 2020-11-21 Ongoing
      Other Directorships of CHANDA LALANI
      Company Name CIN Designation Appointment Date Cessation
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director - 2016-12-27
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2016-12-27
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director - 2016-12-27
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2016-05-02
      Other Directorships of SUJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2019-08-20
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director 2013-11-18 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2013-08-31
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director 2013-11-18 Ongoing
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director 2013-11-18 Ongoing
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director 2013-11-18 Ongoing
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-08-24
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2013-10-01
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2013-01-14
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2013-10-01
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2013-10-01
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2013-08-23
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2013-08-22
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2013-08-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2019-08-20
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2013-10-01
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2013-09-02
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2019-08-20
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2019-08-20
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2013-08-23
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2013-09-02
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2013-09-03
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2013-09-02
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2013-09-03
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director 2018-03-01 Ongoing
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2013-09-03
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2013-09-02
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2013-08-21
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2013-08-23
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2013-08-23
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2013-08-23
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2013-08-23
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2019-08-20
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2013-08-23
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2013-08-21
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2013-08-21
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director 2013-11-18 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2019-08-20
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2019-08-20
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2019-08-20
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2019-08-20
      KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2019-08-20
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2019-08-20
      VERTEX BARTER PRIVATE LIMITED U74999WB2011PTC167562 Director 2018-03-01 Ongoing
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2013-08-23
      Other Directorships of RANJAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2018-06-11
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2017-07-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2018-06-11
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2018-06-12
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2018-06-12
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2018-06-12
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2018-06-11
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2018-06-11
      Other Directorships of ANAND SINGH
      Company Name CIN Designation Appointment Date Cessation
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2020-06-10
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2020-06-10
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2020-06-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2020-06-10
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2020-06-10
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2019-03-05
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2020-06-10
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2020-06-10
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director - 2021-10-16
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director - 2021-10-16
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2020-08-17
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2021-07-26
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2020-08-17
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2020-06-10
      NEELER TRADERS PRIVATE LIMITED U72200WB2020PTC240707 Director - 2021-02-01
      BALOLDS ENTERPRISES PRIVATE LIMITED U72900WB2020PTC240705 Director - 2021-02-01
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2020-08-11
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2020-08-11
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2021-03-27
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director - 2021-10-16
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2020-08-11
      Other Directorships of POOJA SONI
      Company Name CIN Designation Appointment Date Cessation
      PARISHREE EXTRUSIONS AND PACKAGINGS PRIVATE LIMITED U27100MH2005PTC151067 Director - 2022-07-25
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director 2020-08-11 Ongoing
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director 2020-08-11 Ongoing
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director 2020-08-11 Ongoing
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director 2020-08-11 Ongoing
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director 2020-08-11 Ongoing
      SHREE SAKET PRODUCTION AND TRADING PRIVATE LIMITED U51900MH2010PTC199712 Director - 2022-07-25
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director 2020-08-11 Ongoing
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2021-10-16
      BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director - 2023-04-13
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director 2020-08-11 Ongoing
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director 2020-08-11 Ongoing
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director 2020-08-11 Ongoing
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director 2020-08-11 Ongoing
      Other Directorships of SUBAL DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2018-06-11
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2018-06-11
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2018-06-12
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2018-06-12
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2018-06-12
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2018-06-11
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2018-06-11
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2017-06-15
      Other Directorships of PARTHIV DESAI .
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2017-07-25
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-07-25
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2018-09-14
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2016-05-02
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2013-02-11
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2016-02-15
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2013-08-23
      Other Directorships of RAJIV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2012-12-14
      AADIDEV UDYOG PRIVATE LIMITED U51909WB2011PTC168610 Director - 2012-07-25
      SHREE SHYAM TRADER PRIVATE LIMITED U51909WB2011PTC168662 Director - 2012-07-20
      HANUMANTH DEALER PRIVATE LIMITED U51909WB2012PTC172528 Director - 2013-08-12
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2012-12-14
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2013-01-25
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director 2012-04-10 Ongoing
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director 2012-04-11 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2012-12-14
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2012-12-14
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2012-12-14
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2012-12-14
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2012-12-14
      GIRIBABA REALTY PRIVATE LIMITED U70109WB2012PTC185637 Director - 2013-05-20
      SWATIPUSHP INFRACON PRIVATE LIMITED U70109WB2012PTC185905 Director - 2013-02-28
      DARKCELL PROJECTS PRIVATE LIMITED U70109WB2012PTC185906 Director - 2013-10-03
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2013-03-04
      KREATIFS MERCHANTS PRIVATE LIMITED U74999WB2012PTC183019 Director - 2013-09-25
      MAKINGLIFE MARCOM PRIVATE LIMITED U74999WB2012PTC183021 Director - 2013-02-21
      DARKCELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185636 Director - 2014-02-25
      MAZIX DEALERS PRIVATE LIMITED U74999WB2012PTC185639 Director - 2015-07-04
      MOONLINK INFOTECH PRIVATE LIMITED U74999WB2012PTC185644 Director - 2013-07-25
      PREMIO COMMODITIES PRIVATE LIMITED U74999WB2012PTC185646 Director - 2013-07-25
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2013-03-14
      DARKWELL DEALERS PRIVATE LIMITED U74999WB2012PTC185902 Director - 2015-07-04

      CIN Company Name Company Address
      U74999WB2022PTC251845 G2 FACILITY SERVICES PRIVATE LIMITED LP 99/3/2/1, 49/85/86/1 RABINDRA SARANI , HOOGHLY, West Bengal, India - 712248
      U51909WB2008PTC129739 TULIP COMMOTRADE PRIVATE LIMITED 49/66/1, RISHRA RABINDRA SARANI RISHRA, HOOGHLY , KOLKATA, West Bengal, India - 712248
      U70200WB1998PTC087976 S M C A INTELLIGENCE PRIVATE LIMITED 4TH FLOOR BL-A 49/6 RABINDRA SARANI, RISHRA , HOOGHLY, West Bengal, India - 712248
      U93000WB2013PTC197973 SUMANGLA EVENTS & MARKETING SERVICES PRIVATE LIMITED 49/32, RABINDRA SARANI, , RISHRA, West Bengal, India - 712248
      U51909WB1993PLC058096 KUSUM MARKETING LTD 1, Panchugopal Bhaduri Sarani P.O-Rishra , Hooghly, West Bengal, India - 712248
      ACF-2982 FEDELE PROPERTIES LLP GR-FR, FL-1A, 89/240 BANGUR PARK 13TH LANE, LP-16/24/10/8/1 RISHRA,HOOGHLY,Hooghly,West Bengal,India-712248
      U42900WR2026PTC293133 DREAMBASE CONSTRUCTION PRIVATE LIMITED FL A/1 1ST FLOOR 89/372/B,BANGUR PARK LANE RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U27109WB2021PTC243464 FERROTEAL PRIVATE LIMITED BANERJEE FORT,4TH-FR, FL-03, 13 NK BANERJEE STRT,LP-16/14/1/1,RISHRA , HOOGHLY, West Bengal, India - 712248
      U70109WB2022PTC256461 FEDELE PROPERTIES PRIVATE LIMITED GR-FR, FL-1A, 89/240 BANGUR PARK 13TH LANE, LP-16/24/10/8/1 RISHRA , HOOGHLY, West Bengal, India - 712248
      ACP-4949 MARUTIDEV SKYLINK LLP 11/20 RISHI BANKIM SARANI,RISHRA HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,India-712248
      U45201WB2000PTC091163 SAN SUNI PROPERTIES PRIVATE LIMITED 8/6/1 RISHI BAMKIM CHATTERJEERD RISHRA HOOGHLY PIN , HOOGHLY, West Bengal, India - 712248
      U55101WB2023PTC264993 TRIPKITE PRIVATE LIMITED 27/A/1 DEWANJEE STREET,RISHRA LP-10/8 HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U51909WB2022PTC259254 TUMA HARDWARE PRIVATE LIMITED 309 BANGUR PARK, RISHRA LP -16/24/14/1, HOOGHLY , RISHRA, West Bengal, India - 712248
      U51909WB2019PTC230808 UNICROP AGRITRADE PRIVATE LIMITED C/O ANAND KUMAR SHARMA, 1ST FLOOR, FLAT-101 5, RISHI BANKIM SARANI, RISHRA , RISHRA, West Bengal, India - 712248
      U74130WB2020PTC238135 MERAVOTE MEDIA PRIVATE LIMITED FLAT G/2, 89/345 BANGUR PARK RISHRA LP 16/24/13/4/1 HOOGHLY , HOOGHLY, West Bengal, India - 712248
      U67100WB2022PTC255851 NIVESH NIDHI FINANCIAL SERVICES PRIVATE LIMITED GR-FR FL-G 6 89/173 BANGUR PARK RISHRA LP-16/24/11/1 HOOGHLY , HOOGHLY, West Bengal, India - 712248
      U51909WB2011PTC169097 ANAND BEDDING PRIVATE LIMITED 41/1, N.S. ROAD RISHRA , HOOGHLY, West Bengal, India - 712248
      U72200WB2018OPC224854 MEIGIONEL TECHNOLOGY & SOLUTIONS (OPC) PRIVATE LIMITED 27/A/1, DEWANJEE STREET RISHRA , HOOGHLY, West Bengal, India - 712248
      U51109WB2006PTC111050 SATGURU MARKETING PRIVATE LIMITED. 38/4/1 N S ROAD RISHRA , HOOGHLY, West Bengal, India - 712248
      U85300WB2021NPL250358 SOVAJEEV KALYAN CHARITABLE FOUNDATION 49/51 N.K. BANNERJEE STREET RISHRA , HOOGHLY, West Bengal, India - 712248
      U05004WB2012PLC186481 HANSESWARI AGROTECH PROCESSOR INDIA LIMITED 49/47/A, N. K. BANERJEE STREET RISHRA , HOOGHLY, West Bengal, India - 712248
      U40300WB2014PTC203936 AEOLUS ENERGY PRIVATE LIMITED 89/17, BANGUR PARK, 1ST LANE RISHRA , HOOGHLY, West Bengal, India - 712248
      U65191WB2012PTC189350 RAJPADI TAX SOLUTIONS PRIVATE LIMITED 8/1/A, R.B.C. ROAD RISHRA , HOOGHLY, West Bengal, India - 712248
      U78100WB2023PTC260386 INNOMETRICS CONSULTANCY SERVICES PRIVATE LIMITED 15/17A,K.M.SARANI,MOREPUKUR RISHRA,,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U78200WB2024PTC274232 RAMADA SKS PRIVATE LIMITED 3 BULLA MIA RD (RISHRA),LP-48/9/1,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U31904WB2019PTC231896 SWITRANS ENGINEERS PRIVATE LIMITED 98/1 N.K.BANERJEE STREET RISHRA LP 16/20/6 , HOOGHLY, West Bengal, India - 712248
      U51909WB2014PTC203074 THAKUR HOME APPLIANCES PRIVATE LIMITED 118/8, N K BANERJEE STREET RISHRA LP 16/13/1 , HOOGHLY, West Bengal, India - 712248
      U70200WB2024PTC272354 OMIND ADVISORY PRIVATE LIMITED 1/17 B C MUKHERJEE LANE,RISHRA LP 9/13/6,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U85500WB2024PTC274077 SUNSEER EARTHLINGS PRIVATE LIMITED 2ND FLR, FLAT-C/1, 89/295,VIVEKANANDA ROAD RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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