• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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PEARLTREE DEALTRADE PRIVATE LIMITED

CIN: U51101WB2012PTC178801 As on: 2026-07-13

PEARLTREE DEALTRADE PRIVATE LIMITED (CIN: U51101WB2012PTC178801) is a Private company incorporated on 29 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.PEARLTREE DEALTRADE 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 PEARLTREE DEALTRADE PRIVATE LIMITED are MANOHAR HARIJAN, and ANJAN MALO.

PEARLTREE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC178801 and its registration number is 178801. Users may contact PEARLTREE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEARLTREE DEALTRADE PRIVATE LIMITED is 381A RABINDRA SARANI , KOLKATA, West Bengal, India - 700005.

Current status of PEARLTREE DEALTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for PEARLTREE DEALTRADE 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.

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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 PEARLTREE DEALTRADE 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 PEARLTREE DEALTRADE
DIN Director Name Designation Appointment Date
06423856 MANOHAR HARIJAN Director 2015-02-02
07076604 ANJAN MALO Director 2015-01-09
Past Directors & Key Managerial Personnel of PEARLTREE DEALTRADE
DIN Director Name Designation Appointment Date Cessation
03422241 BABLU SINGH Director - 2015-02-02
03428966 VISHESH AGARWAL Director - 2015-01-09
Other Directorships of BABLU SINGH
Company Name CIN Designation Appointment Date Cessation
BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner - 2015-07-14
BROJOGOPI DEALERS LLP AAB-4195 Designated Partner - 2015-07-14
BROJOGOPI SALES LLP AAB-4202 Designated Partner - 2015-07-14
BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner - 2015-07-14
BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner - 2015-07-14
BROJOGOPI VINCOM LLP AAB-4205 Designated Partner - 2015-07-14
GOVATI DEALTRADE LLP AAB-4225 Designated Partner - 2015-07-15
GOVATI ENTERPRISE LLP AAB-4227 Designated Partner - 2015-07-15
GOVATI COMMOTRADE LLP AAB-4229 Designated Partner - 2015-07-15
BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner - 2015-07-14
BROJOGOPI TRACOM LLP AAB-4235 Designated Partner - 2015-07-14
GOVATI EXIM LLP AAB-4236 Designated Partner - 2015-07-15
JUSTIFY COMMERCE LLP AAB-4237 Designated Partner - 2015-07-14
CLITORIES MERCHANTS LLP AAB-4238 Designated Partner - 2015-07-14
CLITORIES DEALCOM LLP AAB-4239 Designated Partner - 2015-07-14
DROPSY DEALCOM LLP AAB-4240 Designated Partner - 2015-07-14
BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner - 2015-07-14
GOVATI COMMERCIAL LLP AAB-4242 Designated Partner - 2015-07-15
GOVATI DEALCOM LLP AAB-4243 Designated Partner - 2015-07-15
GOVATI DEALERS LLP AAB-4244 Designated Partner - 2015-07-15
GOVATI DEALMARK LLP AAB-4245 Designated Partner - 2013-12-16
BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner - 2015-07-14
BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner - 2015-07-14
DROPSY DEALERS LLP AAB-4284 Designated Partner - 2015-07-14
SALASAT TRADECOM LLP AAB-4285 Designated Partner - 2015-07-15
GOVATI SALES LLP AAB-4286 Designated Partner - 2015-07-15
GOVATI STOCKIST LLP AAB-4287 Designated Partner - 2015-07-15
GOVATI SUPPLIERS LLP AAB-4288 Designated Partner - 2015-07-15
KESARISUTA SALES LLP AAB-4289 Designated Partner - 2015-07-14
PEARLTREE TRADERS LLP AAB-4290 Designated Partner - 2015-07-15
GOVATI TIE-UP LLP AAB-4303 Designated Partner - 2018-03-12
KESARISUTA BARTER LLP AAB-4304 Designated Partner - 2015-07-14
KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner - 2015-07-14
KESARISUTA TRADERS LLP AAB-4306 Designated Partner - 2015-07-14
GOVATI TRADELINK LLP AAB-4309 Designated Partner - 2015-07-15
GOVATI BARTER LLP AAB-4322 Designated Partner - 2015-07-15
MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner - 2013-10-05
RANGAN WHOLSALER LLP AAB-4585 Designated Partner - 2018-03-12
NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner - 2013-10-05
WOODSTICK DEALCOM LLP AAB-4587 Designated Partner - 2015-07-15
KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner - 2015-07-14
SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner - 2015-07-15
SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner - 2015-07-15
SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner - 2015-07-15
SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner - 2015-07-15
BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner - 2015-07-14
UPHILL DEALCOM LLP AAB-4782 Designated Partner - 2015-07-15
UPHILL DEALERS LLP AAB-4783 Designated Partner - 2015-07-15
GOVATI TRADING LLP AAB-4784 Designated Partner - 2015-07-15
GOVATI VINCOM LLP AAB-4785 Designated Partner - 2015-07-15
GOVATI VINIMAY LLP AAB-4786 Designated Partner - 2015-07-15
GOVATI VINTRADE LLP AAB-4787 Designated Partner - 2015-07-15
GOVATI VYAPAAR LLP AAB-4788 Designated Partner - 2015-07-15
MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner - 2015-07-14
MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner - 2015-07-14
MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner - 2015-07-14
MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner - 2015-07-15
MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner - 2015-07-15
MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner - 2015-07-15
MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner - 2018-03-12
NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director - 2014-11-03
ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director - 2014-11-03
GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2015-02-02
GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2015-02-02
ASTABHUJA TIE-UP PRIVATE LIMITED U51101WB2012PTC178817 Director - 2012-03-30
GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2016-04-22
SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2012-01-19
AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-02-02
DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-02-02
VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2013-01-01
TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2012-12-01
SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2011-04-01
SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-02-02
PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2012-01-16
MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2017-02-10
JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-02-02
KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2012-12-11
SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2012-12-11
PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director - 2013-01-01
SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2011-06-09
VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2011-06-09
DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director - 2017-02-13
WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2017-12-18
KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2015-02-03
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-03-29
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2018-05-25
ZEVETO INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC177650 Director - 2013-09-20
BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-02-03
BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2018-05-25
BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2014-05-07
BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-02-02
KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-02-02
KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-02-03
GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-02-02
KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-02-03
PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director - 2014-11-03
ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director - 2015-02-02
SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director - 2014-11-03
PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director - 2015-02-02
ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director - 2015-02-02
RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2017-12-18
ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director - 2012-05-11
ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2017-12-20
ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director - 2015-02-03
NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-12
GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-12
TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-12
AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-12
SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-10-14
TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2012-12-01
Other Directorships of VISHESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director - 2014-11-03
ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director - 2014-11-03
GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2015-01-09
GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2015-01-09
ASTABHUJA TIE-UP PRIVATE LIMITED U51101WB2012PTC178817 Director - 2012-03-30
VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2013-01-01
TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2012-12-01
SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2011-04-01
SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2014-01-01
PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2012-01-16
MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2015-01-09
JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2014-01-01
KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2012-12-11
SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2012-12-11
PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director - 2013-01-01
ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2011-06-09
SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2011-06-13
DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2011-06-10
KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2011-06-09
VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2011-06-09
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2015-01-09
ZEVETO INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC177650 Director - 2013-09-20
BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2014-03-15
BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2015-01-09
BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2014-05-07
BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2014-03-14
KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2014-10-01
KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2014-10-01
GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2014-10-01
KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2014-10-01
PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director - 2014-11-03
ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director - 2015-01-09
SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director - 2014-11-03
PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director - 2015-01-09
ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director - 2015-01-09
ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director - 2012-05-11
ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director - 2015-01-09
NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-12
GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-12
TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-12
AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-12
TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2011-06-13
MEGHA ASSOCIATE PRIVATE LIMITED U74900WB2009PTC139941 Director - 2015-01-10
Other Directorships of MANOHAR HARIJAN
Company Name CIN Designation Appointment Date Cessation
ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2014-09-01
GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2017-06-16
GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2017-06-16
MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director 2019-02-13 Ongoing
NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director 2019-02-13 Ongoing
ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director 2015-02-02 Ongoing
PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director 2015-02-02 Ongoing
ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director 2015-02-02 Ongoing
ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director 2019-02-13 Ongoing
ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director 2019-02-13 Ongoing
VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-07-11
PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2018-06-21
GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2017-02-22
CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2015-04-27
SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2017-02-22
ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2017-02-22
WOODSTICK ENCLAVE PRIVATE LIMITED U70109WB2012PTC175890 Director 2017-02-02 Ongoing
ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2017-02-22
SALINERY ENTERPRISES PRIVATE LIMITED U72900WB2021PTC245307 Director 2021-06-21 Ongoing
DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2016-06-15
FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
MARUTI ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165079 Director - 2017-02-22
SIDHSILVER COMMODITIES PRIVATE LIMITED U74900WB2012PTC179934 Director 2014-07-22 Ongoing
SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director 2019-02-13 Ongoing
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2016-05-14
SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2016-06-06
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2016-09-09
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2016-05-14
MANIKALA MARKETING PRIVATE LIMITED U74999WB2012PTC174281 Director - 2016-06-14
CINEWEB PHARMACEUTICALS PRIVATE LIMITED U74999WB2012PTC174353 Director - 2017-02-22
ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2017-02-22
CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2017-02-22
DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2017-02-22
MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2017-02-22
SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2017-02-22
BARBRIK VINTRADE PRIVATE LIMITED U74999WB2012PTC179860 Director - 2017-02-22
GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director - 2017-02-22
GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2017-02-22
KAMALKANT VANIJYA PRIVATE LIMITED U74999WB2012PTC179867 Director - 2017-02-22
HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director 2013-09-04 Ongoing
PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director 2013-09-04 Ongoing
PINCERS TRADERS PRIVATE LIMITED U74999WB2012PTC179896 Director 2013-09-04 Ongoing
GREENFORCE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179910 Director 2013-06-15 Ongoing
REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director 2013-04-09 Ongoing
REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director 2013-06-15 Ongoing
SIDHSILVER DEALTRADE PRIVATE LIMITED U74999WB2012PTC179930 Director 2013-09-04 Ongoing
SIDHSILVER CONCLAVE PRIVATE LIMITED U74999WB2012PTC179951 Director 2013-06-15 Ongoing
SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director 2013-04-09 Ongoing
JONBRO TRADING PRIVATE LIMITED U74999WB2018PTC224269 Director 2019-02-13 Ongoing
PATSLOKE ENGINEERS PRIVATE LIMITED U74999WB2018PTC224270 Director 2019-02-13 Ongoing
Other Directorships of ANJAN MALO

CIN Company Name Company Address
U51909WB2012PTC178615 ONRISE DEALTRADE PRIVATE LIMITED 381A RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
U51909WB2012PTC178618 PEARLTREE VINCOM PRIVATE LIMITED 381A RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
U51909WB2012PTC179196 ONRISE DEALERS PRIVATE LIMITED 381A RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
U51909WB2012PTC179447 ASTABHUJA DEALTRADE PRIVATE LIMITED 381A RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
U68200WB2024PTC268689 CENTRUS SPACE PRIVATE LIMITED 518, RABINDRA SARANI,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700005-India
U23921WB2025PTC277427 UMA BRICKS PRIVATE LIMITED 486, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700005-India
ACT-9086 AARIA INFRASTRUCTURE LLP 486, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700005
ACI-0481 MARKEX DIGITECH LLP 514,RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700005
U43900WB2024PTC274144 JTD CONSTRUCTION PRIVATE LIMITED 520, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700005-India
ACM-0824 COCKAIGN LUXE LLP 455/A,RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700005
U52609WB2019PTC233037 GOPINATHA SALES PRIVATE LIMITED 436 RABINDRA SARANI KOLKATA , KOLKATA, West Bengal, India - 700005
ACT-2727 RIDDHI SIDDHI PROCESSORS LLP C/o Manish Buchasia,486, Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700005
ACL-7227 ICONIC TOWERS LLP 518 Rabindra Sarani , 2nd Floor,Kolkata,Kolkata,West Bengal,India-700005
U51909WB2010PTC156037 SUKUN VANIJYA PRIVATE LIMITED 518 RABINDRA SARANI 2ND FLOOR, KOLKATA , Kolkata, West Bengal, India - 700005
AAH-2891 DADIJI INFRAPROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-3290 MB CUBE PROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-5651 TIRUMALA TRANSPORT LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-5726 SKRNM TRADING LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-5728 VRANN VYAPAR LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-6000 VRANN INFRA PROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-8481 BUCHASIA INFRAPROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-8484 MKNN CONSULTANTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-8552 MNVB PROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAH-8674 MRRA INFRAPROJECTS LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
AAI-0758 RJB EXIM LLP 486 RABINDRA SARANI KOLKATA, West Bengal, India - 700005
U27300WB2019PTC232625 MERMIX STEEL PRIVATE LIMITED 436 RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
U24119WB1983PTC036514 SATVIK RASAYAN UDYOG PVT LTD 508,RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
U70101WB1995PTC073977 SHAKAMBARI BUILDERS PVT.LTD. 474 RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
U10101WB2003PTC095626 SAROJ COMMODITIES PRIVATE LIMITED 486 Rabindra Sarani , KOLKATA, West Bengal, India - 700005

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

  • Email ID
  • Website
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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
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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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