• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MANGALDHAM DEALTRADE PRIVATE LIMITED

      CIN: U51101WB2012PTC178848 As on: 2026-07-13
      Purchase Report

      MANGALDHAM DEALTRADE PRIVATE LIMITED (CIN: U51101WB2012PTC178848) 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. 500000.00 and its paid up capital is Rs. 500000.00.

      MANGALDHAM DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MANGALDHAM 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.].

      MANGALDHAM DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC178848 and its registration number is 178848. Users may contact MANGALDHAM DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALDHAM DEALTRADE PRIVATE LIMITED is 4, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007.

      Current status of MANGALDHAM DEALTRADE PRIVATE LIMITED is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANGALDHAM 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.

      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 MANGALDHAM DEALTRADE

      Purchase full report of MANGALDHAM DEALTRADE

      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 MANGALDHAM 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 MANGALDHAM DEALTRADE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MANGALDHAM DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      06626729 JAGDEO ROY Director - 2017-06-15
      06641699 MUKESH ROY Director - 2017-06-15
      01402185 SANDEEP KABRA Director - 2020-01-21
      02499777 RANJENDRA SINGH Director - 2014-03-28
      02709160 SOMA SAHA Director - 2014-03-28
      03111183 PRADEEP KABRA Director - 2020-01-21
      06720949 BRIJ MOHAN RAY Director - 2017-06-15
      00589016 AMIT KABRA Director - 2020-01-21
      Other Directorships of JAGDEO ROY
      Company Name CIN Designation Appointment Date Cessation
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2017-07-24
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2017-07-20
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2017-06-05
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2017-07-20
      INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director 2024-07-08 Ongoing
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2016-09-29
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-06-23
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2017-07-18
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2017-07-19
      GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Additional Director - 2015-09-30
      GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Director - 2017-07-17
      SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Additional Director - 2015-09-30
      SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Director - 2017-07-17
      HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director 2018-08-06 Ongoing
      GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Additional Director - 2015-09-30
      GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Director - 2017-07-17
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2017-05-08
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Additional Director - 2015-09-30
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2017-07-19
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Additional Director - 2015-09-30
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2017-07-19
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director 2018-08-13 Ongoing
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2017-07-18
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-07-18
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2017-05-31
      Other Directorships of MUKESH ROY
      Company Name CIN Designation Appointment Date Cessation
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director 2013-10-07 Ongoing
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director 2013-10-07 Ongoing
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2021-02-12
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director 2022-02-15 Ongoing
      DAIWIK VANIJYA PRIVATE LIMITED U51909WB2012PTC178736 Director 2013-08-24 Ongoing
      ARCAVA MARKETING PRIVATE LIMITED U51909WB2012PTC178759 Director - 2017-12-02
      AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2017-12-04
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2015-03-31
      ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2017-12-04
      GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Director - 2015-03-31
      KRISHNASUDHA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166964 Director 2022-02-16 Ongoing
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2016-06-30
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director 2018-08-27 Ongoing
      ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2017-12-02
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2015-03-31
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director 2018-08-27 Ongoing
      GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Director - 2015-03-31
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2017-12-02
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director 2013-08-24 Ongoing
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2017-12-01
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2017-06-14
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2017-12-01
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2017-12-02
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-12-04
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2017-05-31
      Other Directorships of SANDEEP KABRA
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAM DEALTRADE LLP AAR-6757 Designated Partner 2020-01-22 Ongoing
      MANGALRASHI TRACON LLP AAR-6758 Designated Partner 2020-01-22 Ongoing
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Additional Director - 2014-09-05
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Director 2014-09-05 Ongoing
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Additional Director - 2015-09-30
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director 2015-09-30 Ongoing
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director - 2012-06-07
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director 2010-07-15 Ongoing
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2017-10-12
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Additional Director - 2017-09-27
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director 2017-09-27 Ongoing
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director - 2010-06-02
      OM SHARDA LOGISTICS PRIVATE LIMITED U60231WB2007PTC115466 Director 2007-05-03 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director 2021-02-22 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director 2024-01-03 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director - 2017-09-27
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2021-01-28
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2020-01-21
      Other Directorships of RANJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
      SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Director - 2011-12-07
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2014-03-28
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2013-06-05
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director 2010-05-13 Ongoing
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2013-02-09
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
      PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2013-05-20
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
      JAGATTARINI TRACOM PRIVATE LIMITED U51109WB2009PTC136404 Director - 2010-01-13
      BLACKDIAMOND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136258 Director - 2010-01-21
      LUCKY VINTRADE PRIVATE LIMITED U51909WB2009PTC136279 Director - 2010-01-01
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2014-03-28
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2013-08-12
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2014-03-28
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2014-03-28
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2016-03-12
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      Other Directorships of SOMA SAHA
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
      SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Director - 2013-03-14
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
      SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2013-06-10
      SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2014-03-28
      MRITUNJAY SALES PRIVATE LIMITED U51101WB2010PTC146301 Director - 2013-06-04
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2011-08-12
      FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2013-07-20
      MAA SHERAWALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148166 Director - 2013-05-20
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2010-05-20
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2014-03-28
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2014-03-28
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2012-03-30
      Other Directorships of PRADEEP KABRA
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAM DEALTRADE LLP AAR-6757 Designated Partner 2020-01-22 Ongoing
      MANGALRASHI TRACON LLP AAR-6758 Designated Partner 2020-01-22 Ongoing
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Additional Director - 2014-09-05
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Director 2014-09-05 Ongoing
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Additional Director - 2016-09-30
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director 2016-09-30 Ongoing
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director - 2012-06-07
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director 2010-07-15 Ongoing
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2017-10-12
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director 2011-04-02 Ongoing
      OM SHARDA LOGISTICS PRIVATE LIMITED U60231WB2007PTC115466 Additional Director - 2017-09-27
      OM SHARDA LOGISTICS PRIVATE LIMITED U60231WB2007PTC115466 Director 2017-09-27 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director 2021-02-24 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director 2024-01-03 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2021-01-28
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2020-01-21
      Other Directorships of BRIJ MOHAN RAY
      Company Name CIN Designation Appointment Date Cessation
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director 2014-03-28 Ongoing
      SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2017-06-05
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director 2014-03-28 Ongoing
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2017-05-08
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2017-06-05
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2021-02-12
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2016-09-29
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-06-23
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2018-04-30
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2021-02-12
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2021-02-12
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Additional Director - 2015-09-30
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2017-07-21
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2016-02-28
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director 2018-08-27 Ongoing
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Additional Director - 2015-09-30
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2017-12-04
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director 2018-08-27 Ongoing
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2017-05-08
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-31
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-31
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2018-04-30
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-12-04
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2017-05-31
      Other Directorships of AMIT KABRA
      Company Name CIN Designation Appointment Date Cessation
      MANGALDHAM DEALTRADE LLP AAR-6757 Designated Partner 2020-01-22 Ongoing
      MANGALRASHI TRACON LLP AAR-6758 Designated Partner 2020-01-22 Ongoing
      GAJANAN METALIKS PRIVATE LIMITED U13100OR2007PTC009682 Director - 2010-06-21
      GAJANAN ORES PRIVATE LIMITED U13100WB2006PTC195908 Director - 2007-12-25
      SHREE MAHAVEER MINERALS PRIVATE LIMITED U13209WB2007PTC196186 Director - 2010-04-24
      GAJANAN GYPSUM PRIVATE LIMITED U24299OR2021PTC035972 Director 2021-03-23 Ongoing
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Additional Director - 2014-09-05
      WOODLAND HOME MAKERS PRIVATE LIMITED U45200JH2012PTC000839 Director 2014-09-05 Ongoing
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Additional Director - 2015-09-30
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director 2015-09-30 Ongoing
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director - 2012-06-07
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director 2010-07-15 Ongoing
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2017-10-12
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Additional Director - 2017-09-27
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director 2017-09-27 Ongoing
      KABRA TRANSPORT PRIVATE LIMITED U60230WB2009PTC139415 Director - 2010-06-02
      OM SHARDA LOGISTICS PRIVATE LIMITED U60231WB2007PTC115466 Director 2007-05-03 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director 2021-02-22 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Additional Director 2024-01-03 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2021-01-28
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2020-01-21

      CIN Company Name Company Address
      AAR-6757 MANGALDHAM DEALTRADE LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007
      AAR-6758 MANGALRASHI TRACON LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174035 MANGALRASHI TRACON PRIVATE LIMITED 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC184239 WALTEZ PROJECTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC184241 WOODMAN PROPERTIES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173328 AMRITRASHI DEALERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173483 KRISHNA SUDAMA CONSTRUCTION ADVISORY PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173623 BLOCKDEAL RETAILERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173624 LOOKLINE MARKETING PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184238 VIDISHA COMMODITIES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184244 ARTMAN SALES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184245 ARTVIEW SUPPLIERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184251 TRIWON MERCHANTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U24116WB1996PTC080257 PARMESHWARI ELECTRO STEELS PRIVATE LIMITED 9,JAGMOHAN MULLICK LANE ROOM NO-402,4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC113159 ASHMI TRADE ENTERPRISES PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE ROOM NO. 402,4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1994PLC063299 LEMANS MERCHANTS LTD 9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC063312 LASHIO SALES PROMOTION PVT LTD 9, JAGMOHAN MULLICK LANE 4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007
      U67120WB1993PTC059243 MRINAL SECURITIES & SERVICES PVT.LTD. 9 JAGMOHAN MULLICK LANE4TH FLOOR ROOM NO 405 , KOLKATA, West Bengal, India - 700007
      U67120WB1993PTC059247 KEDIA SECURITIES & SERVICES PVT.LTD. 9,JAGMOHAN MULLICK LANE,4TH FLOOR,ROOM-NO-405 , KOLKATA, West Bengal, India - 700007
      AAJ-0080 TIRTHANKAR TRACOMM LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      AAJ-0091 DHANSHREE TIE-UP LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138032 BHAGYALAKSHMI MERCHANTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U70102WB2014PTC201440 NANDLAL REAL ESTATE PRIVATE LIMITED 4, BANSTALLA LANE, 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700007
      U27109WB2005PTC105631 SHRI HANUMAN DHATU PRIVATE LIMITED 9,JAGMOHAN MULLICK LANE 2ND FLOOR,ROOM NO.201 , KOLKATA, West Bengal, India - 700007
      U93010WB2003PTC096075 KOTHARI COTSYN PRIVATE LIMITED 9 SAMBHU MULLICK LANE 4TH FLOOR ROOM NO. 404 , KOLKATA, West Bengal, India - 700007
      U45209WB2005PTC103732 BAJAJ INFRACON PRIVATE LIMITED 8A/B SARKAR LANE, 1ST FLOOR, ROOM NO. 4, GIRISH PARK, , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC069168 UTPAL MERCANTILES PVT.LTD. 8A/B, SARKAR LANE, ROOM NO 4, GIRISH PARK, 1st FLOOR, , KOLKATA, West Bengal, India - 700007
      U74999WB2005PTC103628 BAJAJ NOVELTIES PRIVATE LIMITED 8A/B, SARKAR LANE, 1ST FLOOR, ROOM NO. 4,GIRISH PARK, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173163 TOPFLOW MARCOM PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR ROOM NO-1 KOLKATA WB 700007 IN
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99