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      EMINENT VYAPAAR PRIVATE LIMITED

      CIN: U51900WB2002PTC094373 As on: 2026-07-13
      Purchase Report

      EMINENT VYAPAAR PRIVATE LIMITED (CIN: U51900WB2002PTC094373) is a Private company incorporated on 14 Mar 2002. 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.

      EMINENT VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EMINENT VYAPAAR PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of EMINENT VYAPAAR PRIVATE LIMITED are KAILASH SINGH, and MANISH AGARWAL.

      EMINENT VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2002PTC094373 and its registration number is 94373. Users may contact EMINENT VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMINENT VYAPAAR PRIVATE LIMITED is 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007.

      Current status of EMINENT VYAPAAR 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 EMINENT VYAPAAR 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 EMINENT VYAPAAR

      Purchase full report of EMINENT VYAPAAR

      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 EMINENT VYAPAAR 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 EMINENT VYAPAAR
      DIN Director Name Designation Appointment Date
      01921249 KAILASH SINGH Additional Director 2019-05-31
      07695094 MANISH AGARWAL Director 2017-05-12
      Past Directors & Key Managerial Personnel of EMINENT VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      01187675 SUBHASH KUMAR KEJRIWAL Director - 2015-12-03
      00977935 VINOD KUMAR GONTU Additional Director - 2019-05-31
      00989789 JANARDHAN RAO Director - 2017-05-12
      Other Directorships of SUBHASH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
      GOYAL VINIMAY PVT LTD U51100WB2005PTC106691 Director - 2010-11-23
      INHERENT TRADERS PRIVATE LIMITED U51101WB2012PTC178833 Director - 2013-03-18
      UJALA VINCOM PRIVATE LIMITED U51109JH2007PTC013498 Director - 2009-02-04
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Director - 2018-03-16
      ANJANEY VINIMAY PRIVATE LIMITED U51109WB2007PTC119060 Director - 2011-09-20
      NILGIRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123603 Director - 2008-12-26
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2008-12-26
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director 2008-08-11 Ongoing
      INDICATE TRADELINK PRIVATE LIMITED U51109WB2012PTC177146 Director - 2013-03-18
      ISHUNAND TRADING PRIVATE LIMITED U51226WB2003PTC095687 Director - 2013-10-23
      ROSHNI VINCOM PRIVATE LIMITED U51900WB2009PTC132913 Director - 2010-09-02
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2011-03-16
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
      UNICON MERCHANTS PRIVATE LIMITED U51909OR2003PTC031000 Director - 2013-10-01
      ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director - 2016-08-08
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director - 2015-03-25
      PUSHPDEEP DEALERS PRIVATE LIMITED U51909WB2003PTC096680 Director - 2016-08-08
      VISUDH MARKETING PRIVATE LIMITED U51909WB2003PTC097083 Director - 2015-05-21
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director 2008-08-11 Ongoing
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2017-05-19
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2012-10-12
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2017-05-19
      NILKAMAL VINIMAY PRIVATE LIMITED U51909WB2009PTC132944 Director - 2010-07-05
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director - 2010-08-20
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2010-08-20
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2012-03-14
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director - 2012-02-21
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2012-03-14
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2012-03-14
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director - 2012-02-21
      COSY VINCOM PRIVATE LIMITED U51909WB2011PTC160848 Director - 2012-03-14
      EUREKA VINCOM PRIVATE LIMITED U51909WB2011PTC166087 Director - 2015-06-30
      SKY VINTRADE PRIVATE LIMITED U51909WB2011PTC166091 Director - 2015-06-24
      SKY VINCOM PRIVATE LIMITED U51909WB2011PTC167640 Director - 2015-07-08
      EUREKA VINTRADE PRIVATE LIMITED U51909WB2011PTC167724 Director - 2015-07-22
      MOONLINK MARCOM PRIVATE LIMITED U51909WB2012PTC173300 Director - 2015-07-13
      ABOVE VINTRADE PRIVATE LIMITED U51909WB2012PTC175478 Director - 2015-07-18
      INDICATE COMMODEAL PRIVATE LIMITED U51909WB2012PTC177163 Director - 2013-03-18
      INDICATE VINIMAY PRIVATE LIMITED U51909WB2012PTC177183 Director - 2013-03-18
      INDICATE VANIJYA PRIVATE LIMITED U51909WB2012PTC177201 Director - 2013-03-18
      ADEQUATE VANIJYA PRIVATE LIMITED U51909WB2012PTC177271 Director - 2013-03-18
      ADEQUATE VINIMAY PRIVATE LIMITED U51909WB2012PTC177272 Director - 2013-03-18
      INDICATE VINCOM PRIVATE LIMITED U51909WB2012PTC177803 Director - 2012-06-20
      INDICATE DEALERS PRIVATE LIMITED U51909WB2012PTC177811 Director - 2012-06-20
      INDICATE MARCOM PRIVATE LIMITED U51909WB2012PTC177814 Director - 2012-06-22
      INDICATE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177829 Director - 2012-06-22
      ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-06-18
      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-06-18
      WOODSTICK RETAILS PRIVATE LIMITED U51909WB2012PTC178287 Director - 2012-06-20
      WOODSTICK SHOPPERS PRIVATE LIMITED U51909WB2012PTC178290 Director - 2012-06-20
      ARYAVRATA DEALMARK PRIVATE LIMITED U51909WB2012PTC178313 Director - 2012-06-18
      INHERENT MARCOM PRIVATE LIMITED U51909WB2012PTC178777 Director - 2013-03-19
      INHERENT BARTER PRIVATE LIMITED U51909WB2012PTC178778 Director - 2013-03-19
      INHERENT TRADELINK PRIVATE LIMITED U51909WB2012PTC178784 Director - 2013-03-19
      INHERENT VINIMAY PRIVATE LIMITED U51909WB2012PTC179310 Director - 2013-03-19
      INHERENT DEALERS PRIVATE LIMITED U51909WB2012PTC179312 Director - 2013-03-19
      INHERENT VINTRADE PRIVATE LIMITED U51909WB2012PTC179786 Director - 2012-11-30
      INHERENT DEALTRADE PRIVATE LIMITED U51909WB2012PTC179789 Director - 2012-11-28
      RELEVANT VINIMAY PRIVATE LIMITED U51909WB2012PTC179895 Director - 2013-03-19
      RELEVANT VINCOM PRIVATE LIMITED U51909WB2012PTC179899 Director - 2013-03-19
      INDICATE BARTER PRIVATE LIMITED U51909WB2012PTC180206 Director - 2012-11-30
      INDICATE VINTRADE PRIVATE LIMITED U51909WB2012PTC180211 Director - 2012-11-30
      INDICATE DEALTRADE PRIVATE LIMITED U51909WB2012PTC180212 Director - 2013-02-25
      RELEVANT VINTRADE PRIVATE LIMITED U51909WB2012PTC182040 Director - 2013-03-19
      RELEVANT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182042 Director - 2012-11-30
      RELEVANT TRADELINK PRIVATE LIMITED U51909WB2012PTC182044 Director - 2013-03-19
      RELEVANT DEALERS PRIVATE LIMITED U51909WB2012PTC182045 Director - 2012-11-30
      TEDIUM MERCANTILE PRIVATE LIMITED U52100WB2012PTC178249 Director - 2012-06-20
      NITYADHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177414 Director - 2012-06-25
      MANGALSUDHA TRADELINKS PRIVATE LIMITED U52590WB2012PTC177408 Director - 2012-06-25
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2008-10-01
      PRATHNA DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096713 Director 2003-08-06 Ongoing
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2014-12-15
      Other Directorships of KAILASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      STARSUN VINIMAY PRIVATE LIMITED U51101DL2010PTC338804 Additional Director - 2017-02-20
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-11-27
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2012-07-04
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2015-04-28
      PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director - 2012-03-16
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director 2008-08-11 Ongoing
      SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Additional Director 2019-05-31 Ongoing
      SAFED SALES PVT LTD U51900WB2006PTC109973 Director - 2012-03-16
      CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2020-12-15
      CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2012-10-26
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-30
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2015-04-28
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2012-12-12
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2017-05-19
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2017-05-19
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2012-08-08
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2012-10-30
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2011-03-16
      HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Director 2010-07-01 Ongoing
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director 2019-05-31 Ongoing
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director - 2019-10-11
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Additional Director 2016-08-02 Ongoing
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Additional Director - 2019-10-11
      VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Additional Director 2016-08-02 Ongoing
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director 2012-01-13 Ongoing
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2019-10-11
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director 2012-01-13 Ongoing
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2019-10-11
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director 2012-01-13 Ongoing
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2019-10-11
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director 2012-01-13 Ongoing
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2019-10-11
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director 2016-08-22 Ongoing
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director - 2019-10-11
      FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Director - 2015-10-23
      DRISTIKON DEALTRADE LIMITED U51909WB2015PLC207199 Director - 2017-11-15
      JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director - 2017-02-01
      GAURIPUTRA COMMERCIAL LIMITED U51909WB2017PLC219774 Director - 2021-11-10
      ATYANT COMMERCIAL LIMITED U51909WB2017PLC219777 Director - 2021-11-10
      RAMRAAJ COMMERCIAL LIMITED U51909WB2017PLC219942 Director 2017-03-14 Ongoing
      SASHIBHAN AGENCIES PRIVATE LIMITED U51909WB2017PTC219779 Director - 2018-03-06
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director - 2012-11-28
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director - 2012-11-27
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Director 2021-11-01 Ongoing
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Additional Director 2016-08-02 Ongoing
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Additional Director - 2019-10-11
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Managing Director 2019-05-31 Ongoing
      TITANIC NETWORK MARKETING PRIVATE LIMITED U45400WB2001PTC093363 Director 2017-05-12 Ongoing
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2018-03-16 Ongoing
      SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2017-05-12 Ongoing
      GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director - 2024-02-01
      DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2019-05-31
      INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2019-05-31
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Additional Director 2019-05-31 Ongoing
      GYPSUM DISTRIBUTORS LIMITED U51909WB2017PLC219877 Director 2017-03-10 Ongoing
      KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Additional Director 2019-05-31 Ongoing
      DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Director 2017-03-14 Ongoing
      RAGHUBAR DISTRIBUTORS LIMITED U51909WB2017PLC219932 Director 2017-03-14 Ongoing
      GOMADE COMMERCIAL LIMITED U51909WB2017PLC220043 Director 2017-03-17 Ongoing
      ADHIPATI MERCHANTS LIMITED U51909WB2017PLC220045 Director - 2017-05-13
      MAHABAHO MERCANTILES LIMITED U51909WB2017PLC220057 Director - 2017-05-10
      MANUWADI SALES AGENCIES LIMITED U51909WB2017PLC220106 Director - 2017-05-10
      MATUSHRE SALES AGENCIES LIMITED U51909WB2017PLC220115 Director - 2017-05-10
      JYOTILINGA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219933 Director - 2017-03-17
      DIWAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219937 Director - 2017-03-17
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Additional Director 2021-04-01 Ongoing
      Other Directorships of VINOD KUMAR GONTU
      Company Name CIN Designation Appointment Date Cessation
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2019-05-31
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2016-02-09
      STATUS DISTRIBUTORS PRIVATE LIMITED U51101WB2003PTC096684 Director - 2015-04-28
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2011-03-30
      LOKPRIYA TRADE & AGENCY PVT LTD U51109WB1991PTC051927 Director - 2008-05-19
      TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Director - 2010-02-01
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2012-07-04
      ISHUNAND TRADING PRIVATE LIMITED U51226WB2003PTC095687 Director - 2013-10-23
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2012-10-20
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2012-10-30
      LAKSHYA DEALERS PRIVATE LIMITED U51909UP2004PTC141913 Director - 2014-02-21
      TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2015-03-30
      JHALAR VINCOM PVT.LTD. U51909WB1994PTC065906 Director - 2010-01-15
      ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director - 2012-06-28
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2015-06-01 Ongoing
      EKTA COMMODITIES SUPPLIERS PRIVATE LIMIT ED U51909WB2003PTC097462 Director 2003-12-18 Ongoing
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2012-12-12
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director 2008-11-25 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2017-05-19
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-11-28
      LATHA BARTER LIMITED U51909WB2013PLC192061 Additional Director - 2019-05-31
      UDYACHAL MERCHANDISE LIMITED U51909WB2015PLC205323 Director - 2015-08-14
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Director - 2019-05-31
      KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Director - 2019-05-31
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director - 2012-11-28
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director - 2012-11-27
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      KASTURI PROMOTER PRIVATE LIMITED U70101WB2003PTC096697 Director - 2019-05-02
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Additional Director - 2019-05-31
      CHELESEA INFRATECH LIMITED U70102WB2015PLC205324 Director - 2015-09-10
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director - 2019-05-31
      PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Additional Director 2016-01-15 Ongoing
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2017-05-19
      CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director - 2012-07-06
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2014-12-15
      Other Directorships of JANARDHAN RAO
      Company Name CIN Designation Appointment Date Cessation
      TITANIC NETWORK MARKETING PRIVATE LIMITED U45400WB2001PTC093363 Director - 2017-05-12
      SUDISA TRADERS PRIVATE LIMITED U51101JH2003PTC002128 Director - 2014-09-19
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-11-28
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-11-30
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2012-12-18
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2013-03-14
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director - 2013-06-01
      KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2013-08-09
      SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director - 2017-05-12
      SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Director - 2017-05-12
      PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2011-11-01
      INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2011-10-01
      AYUSHMAN DEALERS PRIVATE LIMITED U51909JH2010PTC002949 Director - 2016-10-31
      BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2013-05-31
      HIGHWAY DEALERS PRIVATE LIMITED U51909WB2002PTC094576 Director - 2017-05-12
      INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2012-07-04
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director - 2012-10-30
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2013-05-31
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2013-05-31
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2011-10-01
      RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2011-11-01
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2012-11-30
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director - 2012-11-27
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director - 2012-11-27
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2015-08-17
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2015-03-30
      CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director - 2012-07-06
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2017-05-15

      CIN Company Name Company Address
      ACK-0637 CHASE CONCLAVE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      ACK-0639 TOPSWING DEALTRADE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,Kolkata,Kolkata,West Bengal,India-700007
      ACK-2211 SWECHHA SALES AGENCIES LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      U45400WB2013PTC195517 SAFALTA APPARTMENT PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172448 SNOWBLUE COMMODITIES PRIVATE LIMITED 17 BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192932 TOPSWING DEALTRADE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
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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
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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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