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      DOLPHIN TRADECOMM PRIVATE LIMITED

      CIN: U51900WB2008PTC127237 As on: 2026-07-13
      Purchase Report

      DOLPHIN TRADECOMM PRIVATE LIMITED (CIN: U51900WB2008PTC127237) is a Private company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1265000.00.

      DOLPHIN TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOLPHIN TRADECOMM 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 DOLPHIN TRADECOMM PRIVATE LIMITED are CHANDAN MALL, and TARUN MALL KUMAR.

      DOLPHIN TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2008PTC127237 and its registration number is 127237. Users may contact DOLPHIN TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN TRADECOMM PRIVATE LIMITED is 103/24/1 Foreshore Road, Shibpur , Howrah, West Bengal, India - 711102.

      Current status of DOLPHIN TRADECOMM PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DOLPHIN TRADECOMM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 DOLPHIN TRADECOMM

      Purchase full report of DOLPHIN TRADECOMM

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DOLPHIN TRADECOMM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DOLPHIN TRADECOMM
      DIN Director Name Designation Appointment Date
      00247924 CHANDAN MALL Director 2013-03-27
      00761624 TARUN MALL KUMAR Additional Director 2014-07-11
      Past Directors & Key Managerial Personnel of DOLPHIN TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      00563350 INDAR CHAND JAIN Director - 2013-03-27
      00613095 MANISH JAIN Director - 2020-06-17
      01885942 KAILASH KUMAR BHATTER Director - 2020-06-17
      00248842 SANJAY KUMAR THIRANI Director - 2009-02-10
      00613221 MANOJ PRASAD Director - 2013-03-27
      02183583 RAJENDRA KUMAR JAIN Director - 2009-02-10
      Other Directorships of INDAR CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREE PARASNATH MARKETIERS PRIVATE LIMITED U17232WB2005PTC101923 Director - 2010-10-27
      BABA JUTE PRODUCTS PRIVATE LIMITED U36104WB2009PTC134690 Director - 2014-10-24
      PANCHAM MARKETIERS PVT LTD U51909WB1993PTC059994 Director - 2010-09-15
      KALIYAGANJ AGRO TRADING PVT LTD U51909WB1996PTC078024 Director - 2018-08-20
      SAI COMMERCIAL & INVESTMENT PVT LTD. U70109WB1992PTC054203 Director - 2009-03-10
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2015-10-13
      PADMAWATI PAPER PVT LTD U21093MP1996PTC022740 Director - 2010-03-29
      VIKRAM BOARDS & PAPERS PVT LTD U21093WB1995PTC076109 Director - 2014-03-22
      ABHINANDAN GOODS PRIVATE LIMITED U24100WB2009PTC133717 Director - 2012-01-17
      STYLISH POLYMERS PRIVATE LIMITED U25200WB2009PTC131917 Director - 2013-03-25
      STYLISH PRECAST PRIVATE LIMITED U28932WB2000PTC092451 Additional Director - 2022-03-30
      P K GANGWAL & SONS PVT LTD U51909WB1984PTC037954 Director 1995-06-02 Ongoing
      DIVINE DATA FORMS PVT LTD U51909WB1996PTC079457 Director 1996-04-23 Ongoing
      SANGAM MERCHANTS PRIVATE LIMITED U51909WB1997PTC083206 Director 1999-03-03 Ongoing
      MEENU VYAPAAR PRIVATE LIMITED U51909WB2006PTC109203 Director 2007-05-28 Ongoing
      KALAKRITI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143086 Director 2010-05-05 Ongoing
      SAGARIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC143110 Director - 2011-12-22
      AMRITLAXMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC148585 Director - 2011-12-26
      LAXMIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148586 Director - 2011-12-24
      PUSHPRAJ VINCOM PRIVATE LIMITED U51909WB2010PTC148588 Director - 2011-12-23
      SHIVDHARA VINCOM PRIVATE LIMITED U51909WB2010PTC148589 Director - 2011-12-22
      WRINKLE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162134 Director 2011-04-29 Ongoing
      DHANSHAKTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC164591 Director 2014-09-24 Ongoing
      VISHNU VINIMAY PRIVATE LIMITED U51909WB2012PTC179885 Director - 2012-12-18
      SUKHISANSAR CONSTRUCTION PVT LTD U70101WB1986PTC041045 Director - 2018-03-15
      CHINTAMANI HOLDINGS PVT LTD U70101WB1995PTC075554 Director - 2014-05-22
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director - 2015-03-30
      SAI COMMERCIAL & INVESTMENT PVT LTD. U70109WB1992PTC054203 Director - 2009-04-30
      SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2017-02-12
      S.R TIE-UP PRIVATE LIMITED U74900WB2009PTC133325 Director - 2018-08-07
      PADAM PRABHU VANIJYA PRIVATE LIMITED U74900WB2009PTC133331 Director - 2015-03-28
      Other Directorships of KAILASH KUMAR BHATTER
      Company Name CIN Designation Appointment Date Cessation
      KAY-FIVE COMPUTERS PRIVATE LIMITED U30007WB1999PTC090079 Director 1999-08-16 Ongoing
      RELIABLE SERVICES & HOLDINGS PVT. LTD. U30009WB1986PTC040611 Director - 2022-11-12
      PACHYON TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC185056 Additional Director - 2018-01-24
      KOPYBRIGHT INDIA LIMITED U74999WB2018PLC224352 Additional Director - 2019-09-30
      KOPYBRIGHT INDIA LIMITED U74999WB2018PLC224352 Director - 2020-03-07
      Other Directorships of CHANDAN MALL
      Company Name CIN Designation Appointment Date Cessation
      DAAKSH JUTE LLP AAH-0310 Designated Partner 2016-07-28 Ongoing
      MUSKAN WAREHOUSING LLP AAM-0618 Designated Partner 2018-02-21 Ongoing
      RAMNIK WAREHOUSING LLP AAR-9581 Designated Partner 2020-02-18 Ongoing
      URBI ENTERPRISES PRIVATE LIMITED U01122WB1997PTC084789 Additional Director - 2020-12-31
      URBI ENTERPRISES PRIVATE LIMITED U01122WB1997PTC084789 Director 2020-12-31 Ongoing
      INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED U14290WB2008PTC125253 Director 2017-07-05 Ongoing
      EASTERN BAG MANUFACTURERS PRIVATE LIMITED U17226WB1998PTC087995 Director - 2013-04-01
      MADORA WOODCRAFTS & ENGG INDUSTRIES PVT LTD U20219WB1974PTC029500 Director - 2010-09-06
      TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2012-06-04
      YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2019-04-29
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2011-05-15
      RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Additional Director - 2014-09-29
      RISHABH DEV BUILDERS PVT LTD U29248WB1987PTC043059 Director - 2017-06-08
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Additional Director - 2018-09-29
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director 2018-09-29 Ongoing
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2018-04-27
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Additional Director - 2008-09-24
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2019-04-29
      MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Additional Director - 2016-09-30
      MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Director - 2017-01-02
      MUSKAN AGENCIES & TRADING LTD U51109WB1992PLC054859 Managing Director 2017-01-02 Ongoing
      ANGANA VYAPAAR PVT LTD U51109WB1995PTC070081 Director - 2009-07-08
      ARNOLD DEALCOM PVT LTD U51109WB1995PTC070086 Director - 2009-07-08
      PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U51109WB2005PTC101898 Director - 2017-05-30
      DURGESH VINIMAY PVT LTD U51109WB2006PTC109105 Director - 2014-03-04
      TIRUMALA TRACOM PVT LTD U51109WB2006PTC109107 Director - 2017-05-31
      S R JUTE TRADERS PVT LTD U51909WB1987PTC042458 Director 2011-05-20 Ongoing
      SKM ESTATES LIMITED U51909WB1993PLC060266 Director - 2019-06-17
      RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Additional Director - 2016-09-30
      RAMNIK MARKETING PVT LTD U51909WB1996PTC076950 Director 2016-09-30 Ongoing
      PVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142461 Director 2010-02-19 Ongoing
      EMJAY COMMUNICATIONS PVT.LTD. U70101WB1987PTC043060 Director - 2008-11-09
      MRUTYUNJAY CREATIONS PVT LTD U70109WB1987PTC043058 Additional Director - 2021-03-08
      AWAS DEVCON PRIVATE LIMITED U70109WB2012PTC172707 Director - 2017-05-31
      MUSKAN WAREHOUSING PRIVATE LIMITED U70109WB2012PTC181012 Director - 2018-02-20
      REMOUNT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182627 Director - 2022-08-22
      ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2016-12-19
      TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2019-04-29
      TIRTHANKAR ADVISORY PRIVATE LIMITED U74900WB1966PTC026867 Director 2007-06-20 Ongoing
      DECAGRID SUPPLIES & SERVICES PRIVATE LIMITED U74999WB2022PTC253932 Director - 2023-03-27
      Other Directorships of SANJAY KUMAR THIRANI
      Company Name CIN Designation Appointment Date Cessation
      THE GANGES MANUFACTURING COMPANY L51909WB1916PLC002713 Additional Director 2024-06-21 Ongoing
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director 2008-10-29 Ongoing
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Additional Director - 2009-09-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director 2009-09-30 Ongoing
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Additional Director - 2009-09-30
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director 2009-09-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2009-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Additional Director - 2009-09-30
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director 2009-09-30 Ongoing
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2009-09-30
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director 2009-09-30 Ongoing
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Additional Director - 2009-09-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director 2009-09-30 Ongoing
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Additional Director - 2009-09-30
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director 2009-09-30 Ongoing
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Additional Director - 2009-09-30
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director 2009-09-30 Ongoing
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Additional Director - 2009-09-30
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director 2009-09-30 Ongoing
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director 2008-07-03 Ongoing
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Additional Director - 2009-09-30
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director 2009-09-30 Ongoing
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director 2008-07-03 Ongoing
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Additional Director - 2011-09-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director 2011-09-30 Ongoing
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director 2012-01-12 Ongoing
      ROCHAK DISTRIBUTORS PVT. LTD. U67120WB1994PTC062540 Director 2004-03-12 Ongoing
      LORD APARTMENTS PVT LTD U70101WB1993PTC057475 Director - 2021-02-23
      WATERFALL COMPLEX PRIVATE LIMITED U70102WB2013PTC198825 Director 2013-12-05 Ongoing
      WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Director - 2014-06-30
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director - 2014-06-30
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director - 2014-06-30
      WATERFALL BUILDERS PRIVATE LIMITED U70102WB2013PTC198832 Director 2013-12-05 Ongoing
      Other Directorships of MANOJ PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ABHINANDAN GOODS PRIVATE LIMITED U24100WB2009PTC133717 Director - 2009-04-21
      TRILOKINATH COMMODEAL PRIVATE LIMITED U51101WB2010PTC147606 Director - 2015-02-25
      AASHIRWAD VINCOM PRIVATE LIMITED U52100WB2009PTC135590 Director - 2011-08-17
      PMB HOLDINGS PVT LTD U65999WB1992PTC054682 Director - 2015-04-24
      Other Directorships of TARUN MALL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      GAURUMARA PROJECTS LLP AAR-6430 Partner 2020-01-17 Ongoing
      PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2008-10-05
      ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Managing Director - 2012-02-01
      SOL MEDIC LIMITED U17210WB2011PLC218319 Additional Director - 2019-09-30
      SOL MEDIC LIMITED U17210WB2011PLC218319 Director - 2026-02-25
      MADORA WOODCRAFTS & ENGG INDUSTRIES PVT LTD U20219WB1974PTC029500 Additional Director - 2010-09-06
      STANDARD PHARMACEUTICALS LTD U24232WB1995PLC075698 CFO - 2026-02-25
      STANDARD PHARMACEUTICALS LTD U24232WB1995PLC075698 Director - 2013-04-01
      STANDARD PHARMACEUTICALS LTD U24232WB1995PLC075698 Whole-time director - 2026-02-25
      STYLISH POLYMERS PRIVATE LIMITED U25200WB2009PTC131917 Director - 2018-04-02
      GAURUMARA PROJECTS LIMITED U29307WB2006PLC110525 Director - 2008-11-17
      POWER ELECTRO-INFRA LIMITED U40102WB2010PLC155204 Director - 2017-01-28
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Director - 2008-08-13
      BENGAL GLOBAL TECHNOCENTRE LIMITED U45400WB2007PLC114928 Managing Director - 2008-08-13
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Director - 2008-02-01
      BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED U45400WB2007PLC115868 Managing Director - 2012-03-28
      PELICAN POLY & PALLETS PRIVATE LIMITED U51109GJ1991PTC117034 Director - 2011-01-10
      MALL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1996PTC080038 Director - 2017-11-01
      STANDARD MEDIDRIPS PRIVATE LIMITED U51109WB2005PTC103878 Director 2010-05-24 Ongoing
      SKM ESTATES LIMITED U51909WB1993PLC060266 Director - 2017-01-28
      STANDARD WAREHOUSING LIMITED U52109WB2011PLC167157 Additional Director - 2020-12-31
      STANDARD WAREHOUSING LIMITED U52109WB2011PLC167157 Director - 2013-03-25
      EANYAANI CHIT FUNDS PRIVATE LIMITED U65100WB2018PTC225377 Director 2018-03-26 Ongoing
      MANU NEM HOLDINGS PVT LTD U70101WB1987PTC041741 Director 2003-12-01 Ongoing
      STANDARD PLAZA LIMITED U70109WB2011PLC167068 Director - 2022-12-12
      HOWRAH CLOTH HUB PRIVATE LIMITED U70109WB2020PTC241346 Director 2020-11-18 Ongoing
      Other Directorships of RAJENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director - 2008-12-11
      MAKINGLIFE FASHION PRIVATE LIMITED U17200WB2008PTC130387 Director - 2009-07-20
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2011-03-11
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2010-07-10
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2011-03-11
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2011-03-11
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2011-03-11
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2011-03-11
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2012-09-29
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2015-06-25
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2011-03-11
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-03-11
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2011-03-11
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2009-09-30
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2011-03-11
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2008-11-04
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Director - 2008-12-11
      AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2009-06-30
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2011-03-11
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2011-03-11
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2010-10-12
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2010-10-12
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2011-03-11
      TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2009-09-30
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2011-03-11
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2009-09-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director - 2011-03-11
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2011-03-11
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2011-03-11
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2011-03-11
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director 2008-07-31 Ongoing
      AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2008-10-22
      RANBHUMI TRADELINKS PRIVATE LIMITED U51909WB2008PTC129375 Director - 2008-11-28
      RANBHUMI TRADECOM PRIVATE LIMITED U51909WB2008PTC129924 Director - 2009-01-28
      RANBHUMI VANIJYA PRIVATE LIMITED U51909WB2008PTC129925 Director - 2009-08-20
      RANBHUMI AGENCIES PRIVATE LIMITED U51909WB2008PTC130284 Director - 2009-01-28
      AVISKAAR TIEUP PRIVATE LIMITED U51909WB2008PTC130307 Director - 2008-12-24
      SUNLIGHT VANIJYA PRIVATE LIMITED U51909WB2008PTC131333 Director - 2009-01-03
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-25
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-06-16
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-03-11
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2011-03-11
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2011-03-11
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2011-10-07
      INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-09
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
      ASHLESH VANIJYA PRIVATE LIMITED U51909WB2012PTC173431 Director - 2012-05-30
      DHARYA DEALMARK PRIVATE LIMITED U51909WB2012PTC173444 Director - 2012-05-30
      ASHLESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC173515 Director - 2012-05-30
      VIEWHIGH DEALCOM PRIVATE LIMITED U51909WB2012PTC173520 Director - 2012-05-30
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2012-08-24
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2012-08-24
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director 2012-02-15 Ongoing
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director - 2017-03-27
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director - 2017-03-27
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director - 2017-03-27
      ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director 2012-04-23 Ongoing
      ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director - 2016-06-24
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-27
      DOLPHIN SUPPLIERS PRIVATE LIMITED U70100WB2008PTC127224 Director - 2008-11-28

      CIN Company Name Company Address
      U21014WB1987PTC043003 EXPRESS INDUSTRIAL COMPLEX PVT LTD 103/24/1, FORESHORE ROAD, SHIBPUR PS : SHIBPUR , HOWRAH, West Bengal, India - 711102
      AAR-6430 GAURUMARA PROJECTS LLP 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102
      AAM-0618 MUSKAN WAREHOUSING LLP 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102
      U29130WB1987PTC043062 YASH ENGINEERING PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      L18109WB2011PLC166895 IRIS CLOTHINGS LIMITED 103/24/1, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U14290WB2008PTC125253 INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED 103/24/1 Foreshore Road Shibpur , Howrah, West Bengal, India - 711102
      U01122WB1997PTC084789 URBI ENTERPRISES PRIVATE LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U29307WB2006PLC110525 GAURUMARA PROJECTS LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51909WB1996PTC076950 RAMNIK MARKETING PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U45400WB2007PLC115868 BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB1995PTC070081 ANGANA VYAPAAR PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2005PTC101898 PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2006PTC109105 DURGESH VINIMAY PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2006PTC109106 RISING VANIJYA PVT LTD 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB1992PLC054859 MUSKAN AGENCIES & TRADING LTD 103/24/1 Foreshore Road, Shibpur , Howrah, West Bengal, India - 711102
      U51909WB1995PTC068320 AAKOOTI VINIMOY PVT.LTD. 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U70109WB2011PLC167068 STANDARD PLAZA LIMITED 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102
      U70109WB2012PTC182627 REMOUNT DEVELOPERS PRIVATE LIMITED 103/24/1 Foreshore Road Shibpur , Howrah, West Bengal, India - 711102
      AAZ-8423 SPACE INTERNATIONAL LLP 103/24/1 FORESHORE ROAD HOWRAH, West Bengal, India - 711102
      U17226WB1999PTC089227 SPACE INTERNATIONAL PRIVATE LIMITED 103/24/1 Foreshore Road, , SHIBPUR, West Bengal, India - 711102
      U18101WB1996PTC076939 VIJAY SHREE TEXTILES PVT LTD 103/24/1, Foreshore Road, , Howrah, West Bengal, India - 711102
      U45100WB2021PTC244024 ANSH ENCLAVE PRIVATE LIMITED 103/24/1, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
      U51393WB2005PTC101331 SPACE CONCEPTS PRIVATE LIMITED 103/24/1 Foreshore Road, , SHIBPUR, West Bengal, India - 711102
      U51109WB2006PTC109108 DEBRUP VANIJYA PVT LTD 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC115602 AVANTIKA SALES PRIVATE LIMITED 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
      U65921WB1999PTC090343 SHREE KRISHNA HOSIERY PRIVATE LIMITED 103/24/1, FORE SHORE ROAD SHIBPUR (BINANI METEL COMPLEX) , HOWRAH, West Bengal, India - 711102
      U51109WB2006PTC109104 STYLE TRACOM PVT LTD 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
      U51109WB1995PTC068440 SUN CLUB VYAPAAR PVT.LTD. 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102
      U29248WB1987PTC043059 RISHABH DEV BUILDERS PVT LTD 103/24/1 Foreshore Road Shibpur , Horwah, West Bengal, India - 711102
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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