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    DHARMIK DEALERS PRIVATE LIMITED

    CIN: U51900WB2009PTC132847 As on: 2026-07-13
    Purchase Report

    DHARMIK DEALERS PRIVATE LIMITED (CIN: U51900WB2009PTC132847) is a Private company incorporated on 18 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 546000.00.

    DHARMIK DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DHARMIK DEALERS 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.].

    DHARMIK DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2009PTC132847 and its registration number is 132847. Users may contact DHARMIK DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARMIK DEALERS PRIVATE LIMITED is GOYALS 17, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073.

    Current status of DHARMIK DEALERS 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
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for DHARMIK DEALERS 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

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHARMIK DEALERS 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 DHARMIK DEALERS
    DIN Director Name Designation Appointment Date
    Past Directors & Key Managerial Personnel of DHARMIK DEALERS
    DIN Director Name Designation Appointment Date Cessation
    02412763 PRAVEEN KUMAR Director - 2011-01-11
    02502778 SAURABH KUMAR GUPTA Director - 2009-03-16
    02534431 CHANDAN DAS Director - 2011-01-11
    03104648 BARUN KUMAR DEY Director - 2017-04-09
    03104854 SHANKAR PRASAD MAITY Director - 2017-04-09
    Other Directorships of PRAVEEN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2011-05-11
    VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2011-05-11
    BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2011-11-01
    GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2011-12-12
    HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2011-12-12
    LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2011-11-11
    PACIFIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120207 Director - 2011-07-07
    SUMITRA RICE MILL PRIVATE LIMITED U51109WB2007PTC120208 Director - 2011-11-01
    SAHIL VANIJYA PRIVATE LIMITED U51109WB2007PTC120209 Director - 2011-07-07
    SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2012-04-02
    MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2013-12-24
    BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2011-11-11
    RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
    ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2016-12-29
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2016-12-29
    ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2014-01-20
    KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2014-01-20
    ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2011-11-01
    TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
    HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2010-10-27
    OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2014-03-04
    RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2013-04-22
    JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2013-07-10
    ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2016-12-29
    GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2010-04-29
    PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2014-02-12
    WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2016-12-29
    ASKRIJA FINANCE AND LEASING PRIVATE LIMITED U74899WB1988PTC144305 Director - 2009-09-10
    PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2017-08-08
    Other Directorships of SAURABH KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2011-06-04
    SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2011-05-31
    AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2009-03-14
    LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2009-02-21
    MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2009-02-21
    PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2009-02-23
    SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2009-02-23
    RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2009-02-21
    LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2009-02-23
    ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2009-02-21
    SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2011-03-03
    UNNATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147549 Director - 2012-05-21
    NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director - 2009-03-14
    SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2009-07-01
    NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2009-03-09 Ongoing
    MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2010-02-22
    FINELINE VINIMAY PRIVATE LIMITED U51909AP2010PTC094504 Director - 2010-06-01
    PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2010-08-19
    MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2009-02-23
    CALENDULA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132802 Director - 2009-03-16
    PEACE SALES PRIVATE LIMITED U51909WB2009PTC132809 Director - 2009-03-02
    SUNFLOWER GOODS PRIVATE LIMITED U51909WB2009PTC132815 Director - 2009-02-27
    MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2009-03-14
    GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2009-03-14
    NAROTTAM VINIMAY PRIVATE LIMITED U51909WB2009PTC132845 Director - 2009-03-16
    MARIGOLD COMMOSALES PRIVATE LIMITED U51909WB2009PTC132856 Director - 2009-03-16
    ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2010-01-04
    CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2009-04-11
    CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2009-04-11
    KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2010-01-04
    DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2009-03-30
    PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2009-03-07 Ongoing
    TERMINAL TIE-UP PRIVATE LIMITED U51909WB2009PTC133630 Director - 2011-09-02
    TOPSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133684 Director - 2009-03-30
    ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2010-04-30
    ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2010-02-22
    BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2010-04-30
    BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2010-08-20
    BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director - 2017-08-31
    CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2013-04-02
    ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2013-04-02
    KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2013-04-02
    LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2012-01-18
    MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2010-04-30
    MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2010-02-22
    SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2013-04-02
    TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2010-02-22
    TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2010-04-30
    VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2010-02-22
    VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2010-04-30
    BLUEBELL RETAILERS PRIVATE LIMITED U51909WB2010PTC146340 Director - 2010-05-17
    HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2010-06-30
    KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2010-06-30
    MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2010-06-30
    SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2010-06-30
    AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2011-06-04
    ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2010-05-17
    APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2010-05-17
    BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2010-05-24
    CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2010-05-24
    DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2011-06-02
    LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2010-05-17
    MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2011-05-31
    MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2010-05-17
    MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2010-05-17
    MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2010-05-24
    MONALISA VINIMAY PRIVATE LIMITED U51909WB2010PTC147361 Director - 2010-05-21
    MULTIWYN DEALERS PRIVATE LIMITED U51909WB2010PTC147362 Director - 2010-06-21
    OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2011-06-02
    PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2010-05-24
    ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2010-05-24
    ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2015-07-01
    SAMUDRA TIE-UP PRIVATE LIMITED U51909WB2010PTC147367 Director - 2010-05-17
    SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director - 2010-07-02
    UTSAV RETAILERS PRIVATE LIMITED U51909WB2010PTC147373 Director - 2010-06-21
    SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2011-06-01
    SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2011-05-30
    SASHWAT UDYOG PRIVATE LIMITED U51909WB2010PTC147377 Director - 2010-05-20
    LAVANYA VINIMAY PRIVATE LIMITED U51909WB2010PTC147379 Director - 2010-06-14
    CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2011-03-04
    FRANKLIN RETAILERS PRIVATE LIMITED U51909WB2010PTC147541 Director - 2013-07-22
    NILACHAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC147543 Director - 2011-03-03
    RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2011-03-03
    SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2011-03-04
    MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2017-07-23
    DRONA RETAILERS PRIVATE LIMITED U51909WB2010PTC148805 Director - 2010-06-01
    EMERSEC MARKETING PRIVATE LIMITED U51909WB2010PTC148806 Director - 2010-06-01
    FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director - 2010-06-01
    KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2010-06-01
    RAJNIGANDHA DEALCOM PRIVATE LIMITED U51909WB2010PTC148810 Director - 2010-06-01
    SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director - 2010-06-01
    VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director - 2010-06-01
    WELBUILD COMMODEAL PRIVATE LIMITED U51909WB2010PTC148814 Director - 2010-06-01
    GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-10-20
    HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
    HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2013-12-20
    ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
    BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
    BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2017-10-15
    BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2013-06-06
    BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2013-12-20
    MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2010-08-24
    ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2011-11-09
    TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
    SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director - 2011-01-10
    HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2009-03-16
    ANKUSH INFRA PRIVATE LIMITED U70102WB2010PTC147350 Director - 2010-07-01
    PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED U74900WB2014PTC201059 Director - 2015-07-07
    Other Directorships of CHANDAN DAS
    Company Name CIN Designation Appointment Date Cessation
    DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2011-09-02
    MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2012-06-28
    JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2011-09-02
    CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2011-09-02
    UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2011-09-02
    GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2011-12-01
    AROHI TRADELINKS PRIVATE LIMITED U51101WB2010PTC150222 Director - 2012-06-14
    AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
    LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2011-09-02
    BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-07-16
    KABIR VINCOM PRIVATE LIMITED U51109WB2009PTC133701 Director 2009-03-10 Ongoing
    SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2012-08-06
    HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2011-09-02
    MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director - 2013-07-10
    MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2011-09-02
    RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2013-07-24
    PURPLE VINCOM PRIVATE LIMITED U51909OR2009PTC032473 Director - 2014-07-04
    LAVENDER TIE-UP PRIVATE LIMITED U51909OR2009PTC032497 Director - 2014-07-04
    MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director 2010-02-05 Ongoing
    FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director 2010-02-05 Ongoing
    CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2012-03-28
    KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2012-08-23
    VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director 2010-05-17 Ongoing
    RIDHI SIDHI RETAILERS PRIVATE LIMITED U51909WB2009PTC133732 Director 2009-03-12 Ongoing
    NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2012-07-18
    SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2011-03-31
    DISCOVER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135426 Director 2010-08-17 Ongoing
    BAGHBAAN VINCOM PRIVATE LIMITED U51909WB2010PTC150623 Director - 2012-06-14
    PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2011-09-02
    APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2011-09-02
    SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2011-09-02
    VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2011-09-02
    GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2011-09-02
    COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2011-09-02
    EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2011-09-02
    HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2011-09-02
    MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2011-09-02
    FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
    AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2011-09-02
    SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2011-09-02
    ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director 2010-02-09 Ongoing
    ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
    GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
    RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2012-05-31
    SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2012-05-31
    BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2012-05-31
    UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2012-05-31
    DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-11-18
    HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2010-10-27
    HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2012-05-31
    PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-06-07
    GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
    RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2011-09-02
    RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2011-09-02
    VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2011-09-02
    WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2011-09-02
    NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2010-05-28
    BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2012-06-23
    SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-09-19
    FLASH ASSIGNMENTS PRIVATE LIMITED U74990MH2011PTC213540 Director - 2012-06-23
    SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-05-13
    TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2013-07-12
    Other Directorships of BARUN KUMAR DEY
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-13
    Other Directorships of SHANKAR PRASAD MAITY
    Company Name CIN Designation Appointment Date Cessation
    - 2023-03-13
    DHARMIK DEALERS LLP AAJ-1148 Designated Partner - 2022-12-27
    VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Director - 2017-04-09

    CIN Company Name Company Address
    U51909WB2009PTC131976 VANASPATI COMMERCIAL PRIVATE LIMITED. GOYALS 17, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    AAD-6084 JBTA INFRASTRUCTURE LLP 17, KASHINATH MULLICK LANE KOLKATA, West Bengal, India - 700073
    U27100WB2010PTC142778 STONE METALS PRIVATE LIMITED 17, KASHINATH MULLICK LANE, , KOLKATA, West Bengal, India - 700073
    U51909WB1997PTC083099 SIMRAN COMMODITIES PRIVATE LIMITED 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U60231WB1997PTC085603 JAI BHARAT TRANSPORT AGENCY PRIVATE LIMITED 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U51109WB1996PTC077368 KAJAL TRADELINK PVT LTD 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U51909WB1949PTC018184 RAGHUVANSHI PVT LTD 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U65921WB1989PLC046743 GEMINI INTEGRATED FINANCE LTD. 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U63040WB1997PTC082551 DEOL ROADWAYS PRIVATE LIMITED 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U63010WB2010PTC141971 J B T A LOGISTICS PRIVATE LIMITED 17, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U65999WB1991PTC051175 PRAGYA AGENCIES PVT LTD 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U70102WB2013PTC198794 JBTA INFRASTRUCTURE PRIVATE LIMITED 17, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U74120WB2008PTC122910 GOYAL ADVISORY PRIVATE LIMITED GOYAL'S 17, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U60221WB2001PTC093278 DCR CARRIERS PRIVATE LIMITED GOYALS17 KASHI N MULLICK LANE 1 FL BALLYGUNGE , KOLKATA, West Bengal, India - 700073
    U51909WB2009PTC134255 UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED GOYALS 1ST FLOOR, 17 KASHI NATH MULLICK LANE NEAR KRISHNA CINEMA , KOLKATA, West Bengal, India - 700073
    U45400WB2008PTC122802 LODHI ENCLAVE PRIVATE LIMITED 6, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U45400WB2009PTC139266 PRABAL NIRMAN PRIVATE LIMITED 10, KASHINATH MULLICK LANE, , KOLKATA, West Bengal, India - 700073
    U25200WB2014PTC204625 S D POLYTECH PRIVATE LIMITED 13C KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U45309WB1986PTC041702 ARYA HOUSING PVT. LTD. 17 KASHI NATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U60200WB2017PTC220162 ANAND FORWARDERS PRIVATE LIMITED 13A, Kashinath Mullick Lane , Kolkata, West Bengal, India - 700073
    U51909WB1995PTC073924 ANUPAM ADVISORY PVT.LTD. 13/C KASHINATH MULLICK LANE , Kolkata, West Bengal, India - 700073
    U63090WB1991PTC052648 GAUHATI INDORE ROADWAYS PVT. LTD. 10/3 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U65999WB1991PTC051171 PRAGYA MANAGEMENT PVT. LTD. 17 KASHI NATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U70109WB2021PTC244064 PERCH DEVELOPERS PRIVATE LIMITED BLOCK-14 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U25209WB2015PTC206270 KOHINOOR TARPAULIN PRIVATE LIMITED 10/2/1 Kashinath Mullick Lane , Kolkata, West Bengal, India - 700073
    U51909WB1995PTC067227 FACIT DEALERS PVT.LTD. 17 KASHI NATH MULLICK LANE JORASANKO , KOLKATA, West Bengal, India - 700073
    U72900WB2004PTC100069 SEABIT TECHNOLOGIES PRIVATE LIMITED 10/2/1 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U52190WB2019PTC232822 JAI MATA DI READYMMADE PRIVATE LIMITED 2ND FLOOR 13 C KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073
    U60300WB2021PTC249043 JAI MATA DI DDRONZZ PRIVATE LIMITED 2nd Floor, 13C, Kashinath Mullick Lane , KOLKATA, West Bengal, India - 700073
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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

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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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