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      DOVE TRADECOM PRIVATE LIMITED

      CIN: U51900WB2010PTC148680 As on: 2026-07-13
      Purchase Report

      DOVE TRADECOM PRIVATE LIMITED (CIN: U51900WB2010PTC148680) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6100000.00.

      DOVE TRADECOM 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.DOVE TRADECOM 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 DOVE TRADECOM PRIVATE LIMITED are SOUMYA AGARWALLA, RAHUL KEDIA, and SHARAD AGARWALLA.

      DOVE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2010PTC148680 and its registration number is 148680. Users may contact DOVE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOVE TRADECOM PRIVATE LIMITED is 83/02/1,TOPSIA ROAD(SOUTH) 4TH FLOOR,ROOM NO-405 , KOLKATA, West Bengal, India - 700046.

      Current status of DOVE TRADECOM 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 DOVE TRADECOM 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 DOVE TRADECOM

      Purchase full report of DOVE TRADECOM

      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 DOVE TRADECOM 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 DOVE TRADECOM
      DIN Director Name Designation Appointment Date
      06729672 SOUMYA AGARWALLA Additional Director 2015-05-23
      06776222 RAHUL KEDIA Additional Director 2019-03-27
      01652245 SHARAD AGARWALLA Additional Director 2023-05-26
      Past Directors & Key Managerial Personnel of DOVE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02630141 ANUDEEP JHUNJHUNWALA Director - 2013-11-11
      00676891 MANOJ KHEM Director - 2015-09-15
      02123253 ALOK JHUNJHUNWALA Director - 2013-11-11
      03021353 ADITYA JHUNJHUNWALA Additional Director - 2013-11-11
      00676862 RADHIKA KHEM Additional Director - 2015-06-09
      01652245 SHARAD AGARWALLA Additional Director - 2019-03-27
      Other Directorships of ANUDEEP JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
      UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner - 2017-12-20
      KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
      LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner - 2024-03-30
      SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2015-06-08 Ongoing
      PLUSH REALTORS LLP AAE-1905 Designated Partner - 2021-09-20
      ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
      MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2015-11-13 Ongoing
      PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
      WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
      REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
      FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
      SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
      SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
      PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
      PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
      WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
      BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
      CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-07-09
      GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-02-02 Ongoing
      NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
      STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner - 2021-03-31
      GROWSTART REALTORS LLP AAL-1210 Designated Partner 2017-11-13 Ongoing
      FAIRWORTH REALTY LLP AAL-4987 Designated Partner - 2021-03-30
      PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
      HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
      SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
      CYNOSURE VENTURES LLP AAT-0820 Designated Partner - 2022-02-23
      ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
      NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
      ZENSTAR PROPERTIES LLP AAX-7478 Designated Partner 2023-06-01 Ongoing
      SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
      EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
      ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2022-10-26 Ongoing
      ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
      MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
      INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
      REARO REAL ESTATE LLP ACA-6242 Designated Partner - 2023-11-01
      OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
      REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2023-09-27
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2023-08-17 Ongoing
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
      EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-03-27
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-20
      PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
      CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
      SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
      ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
      SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
      STERLING TRADECOM PRIVATE LIMITED U51909WB2010PTC155450 Director 2010-12-06 Ongoing
      ENSHRINE TRADECOM PRIVATE LIMITED U51909WB2011PTC165460 Director 2011-07-27 Ongoing
      ENDURANCE TRADECOM PRIVATE LIMITED U51909WB2011PTC165467 Director 2011-07-27 Ongoing
      ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Director - 2017-12-01
      PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director 2012-08-31 Ongoing
      CEREBRUM TRADECOM PRIVATE LIMITED U51909WB2012PTC185357 Director 2012-09-03 Ongoing
      PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
      PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2015-03-30
      INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
      BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director - 2015-03-30
      BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director - 2015-03-30
      CONVERSANT TRADECOM PRIVATE LIMITED U51909WB2012PTC185697 Director - 2015-01-05
      SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director - 2015-03-30
      EMULSION TRADECOM PRIVATE LIMITED U51909WB2012PTC188877 Director 2012-12-04 Ongoing
      PALMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC190876 Director 2013-02-25 Ongoing
      PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2013-05-23 Ongoing
      TOLERANCE TRADECOM PRIVATE LIMITED U51909WB2013PTC193684 Director - 2015-01-05
      UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director 2013-05-24 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
      ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director 2015-07-31 Ongoing
      YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2013-04-29 Ongoing
      BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
      UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director 2015-09-29 Ongoing
      RIDDHI PAX PRIVATE LIMITED U70109WB2016PTC218512 Director - 2019-09-02
      TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
      AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2009-11-10
      SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2015-03-30
      AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2015-03-30
      VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Director - 2012-08-16
      FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
      COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2013-05-10
      RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director - 2015-03-30
      RETRO TRADECOM PRIVATE LIMITED U74900WB2010PTC143799 Director - 2012-09-22
      AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director - 2015-03-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Additional Director - 2016-09-30
      BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Director 2016-09-30 Ongoing
      Other Directorships of SOUMYA AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      DHANSAR DEVELOPMENT LLP AAB-3525 Designated Partner 2019-08-30 Ongoing
      JOYOUS MARKETING & IMPEX LLP AAP-7156 Designated Partner 2020-11-30 Ongoing
      JOYOUS MARKETING & IMPEX LLP AAP-7156 Partner - 2020-11-29
      GANPRIYA SAKHAYA PROPEERTIES LLP AAR-8095 Partner 2020-02-04 Ongoing
      BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director - 2023-10-01
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director 2014-09-15 Ongoing
      DHANSAR CAPITAL LIMITED U67190WB1994PLC065686 Director 2013-11-07 Ongoing
      GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2020-02-03
      Other Directorships of RAHUL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      FESTIVAL VANIJYA PVT LTD U51109WB2005PTC106905 Additional Director 2019-03-25 Ongoing
      TIRUPATI SWARNBHOOMI PROPERTIES PRIVATE LIMITED U70102WB2011PTC162667 Additional Director 2019-03-26 Ongoing
      S. S. E. CONTRACTS PRIVATE LIMITED U74900WB2013PTC192042 Director 2014-04-02 Ongoing
      JOYOUS BLOCKS & PANELS PRIVATE LIMITED U74900WB2014PTC203777 Additional Director - 2019-09-30
      JOYOUS BLOCKS & PANELS PRIVATE LIMITED U74900WB2014PTC203777 Director 2019-09-30 Ongoing
      SHREE SHAKTI UTILITIES PRIVATE LIMITED U74999WB2022PTC257057 Director - 2024-06-18
      Other Directorships of MANOJ KHEM
      Company Name CIN Designation Appointment Date Cessation
      SSD DEVCON PRIVATE LIMITED U45309WB2017PTC219534 Director 2017-02-20 Ongoing
      SSD CONCLAVE PRIVATE LIMITED U45500WB2017PTC219542 Director 2017-02-20 Ongoing
      PRIYANKA DEALERS PVT LTD U51109WB1995PTC073811 Director - 2008-01-25
      ANCHOR TRACON PVT LTD U51109WB1996PTC080321 Director - 2008-12-01
      TRINITY COMMERCE PVT.LTD. U51909WB1995PTC074025 Director - 2008-01-25
      ADELPHI TRACON PVT LTD U51909WB1996PTC080359 Director - 2007-08-02
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director 2018-02-12 Ongoing
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2015-01-13
      NEON SECURITIES PVT LTD U65999WB1996PTC079387 Director - 2008-07-08
      Other Directorships of ALOK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MARS LAND AND BUILDINGS LLP ACH-8059 Designated Partner 2024-06-18 Ongoing
      ORCHID LAND & BUILDING LLP ACH-8102 Designated Partner 2024-06-18 Ongoing
      BUOYANT BUILDCON LLP ACH-9257 Designated Partner 2024-06-22 Ongoing
      ALLURING RESIDENCY LLP ACH-9534 Designated Partner 2024-06-24 Ongoing
      FRAGRANT DEALERS LLP ACH-9627 Designated Partner 2024-06-24 Ongoing
      WONDERLAND (PARK STREET ) PRIVATE LIMITED U36941WB1997PTC085856 Additional Director 2021-04-03 Ongoing
      MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director 2008-09-25 Ongoing
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
      RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director 2015-03-30 Ongoing
      UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-28
      PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
      CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
      SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director 2010-03-27 Ongoing
      RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director 2015-03-30 Ongoing
      AKSHAR DEALERS PRIVATE LIMITED U51109WB2007PTC114822 Director 2017-01-18 Ongoing
      SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2011-01-05
      SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2011-01-13
      POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2010-10-08
      ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2009-03-18
      MERIDIAN TRADECOM PRIVATE LIMITED U51109WB2008PTC125262 Director - 2008-09-23
      INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director 2015-03-30 Ongoing
      CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2010-10-18
      RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2009-08-06
      PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
      ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
      ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director 2011-07-29 Ongoing
      SKYTOWER TRADECOM PRIVATE LIMITED U51909WB2012PTC181016 Director - 2015-07-20
      TRON TRADECOM PRIVATE LIMITED U51909WB2012PTC185315 Director - 2014-02-14
      PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
      INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
      GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2021-01-29
      ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
      STARGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC186237 Director - 2016-09-12
      SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2015-03-30 Ongoing
      WAXCOM TRADECOM PRIVATE LIMITED U51909WB2013PTC191972 Director - 2015-12-08
      UPSHOT MERCHANTS PRIVATE LIMITED U56301WB2013PTC191712 Director - 2015-12-08
      EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
      ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
      PURBASA REALTORS PRIVATE LIMITED U70200WB2010PTC151590 Director 2015-11-20 Ongoing
      INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
      AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2009-11-10
      SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director 2015-03-30 Ongoing
      FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
      COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2013-05-10
      LAVISH TRADECOM PRIVATE LIMITED U74900WB2010PTC144888 Director 2010-04-06 Ongoing
      PURVEY TRADECOM PRIVATE LIMITED U93000WB2010PTC145133 Director - 2011-03-30
      Other Directorships of ADITYA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MARS LAND AND BUILDINGS LLP ACH-8059 Designated Partner 2024-06-18 Ongoing
      ORCHID LAND & BUILDING LLP ACH-8102 Designated Partner 2024-06-18 Ongoing
      DIGNIFIED REALTORS LLP ACH-9499 Designated Partner 2024-06-24 Ongoing
      LUSTROUS BUILDCON LLP ACH-9674 Designated Partner 2024-06-24 Ongoing
      NEXTGEN HOUSING LLP ACI-1958 Designated Partner 2024-07-04 Ongoing
      SUMPTUOUS RESIDENCY LLP ACI-2116 Designated Partner 2024-07-05 Ongoing
      REFULGENT BUILDCON LLP ACI-3021 Designated Partner 2024-07-10 Ongoing
      ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2014-06-19
      BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Additional Director - 2019-09-30
      BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Director 2019-09-30 Ongoing
      SUMA RESORTS PVT.LTD. U45209WB1995PTC074018 Director 2013-04-09 Ongoing
      SPECTRA NIRMAN PRIVATE LIMITED U45400WB2007PTC116539 Director - 2011-05-12
      DERBY SALES PVT LTD U51109WB1996PTC076835 Director - 2017-09-25
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director 2011-08-26 Ongoing
      AVIKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114818 Director 2017-01-18 Ongoing
      PHOENIX TRADECOM PRIVATE LIMITED U51909WB2007PTC115303 Additional Director - 2019-03-30
      ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
      RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
      SERENE TRADECOM PRIVATE LIMITED U51909WB2010PTC155449 Director - 2012-01-30
      STERLING TRADECOM PRIVATE LIMITED U51909WB2010PTC155450 Director 2010-12-06 Ongoing
      CORDIAL TRADECOM PRIVATE LIMITED U51909WB2010PTC155451 Director - 2017-08-31
      ENSHRINE TRADECOM PRIVATE LIMITED U51909WB2011PTC165460 Director 2011-07-27 Ongoing
      ENDURANCE TRADECOM PRIVATE LIMITED U51909WB2011PTC165467 Director 2011-07-27 Ongoing
      TIMELINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC173568 Director - 2013-05-14
      LUSH TRADECOM PRIVATE LIMITED U51909WB2012PTC181026 Director - 2018-11-20
      ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Director - 2017-12-01
      AVIATION TRADELINK PRIVATE LIMITED U51909WB2012PTC185335 Director 2015-03-30 Ongoing
      PLUTOCRAT TRADECOM PRIVATE LIMITED U51909WB2012PTC185702 Director - 2016-09-12
      ADHESION TRADECOM PRIVATE LIMITED U51909WB2012PTC185715 Director 2012-09-11 Ongoing
      EMULSION TRADECOM PRIVATE LIMITED U51909WB2012PTC188877 Director 2012-12-04 Ongoing
      INBRED MERCHANTS PRIVATE LIMITED U51909WB2012PTC189159 Director 2012-12-13 Ongoing
      ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director 2012-12-13 Ongoing
      WINWELL TRADECOM PRIVATE LIMITED U51909WB2013PTC191437 Director - 2015-12-14
      PATHLIGHT TRADECOM PRIVATE LIMITED U51909WB2013PTC191786 Director - 2016-09-12
      EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director 2015-03-30 Ongoing
      GOVIND REALTORS PRIVATE LIMITED U70101WB1996PTC081791 Director - 2015-10-07
      STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
      HIGHTREE HOUSING PRIVATE LIMITED U70109WB2018PTC225981 Director - 2022-10-20
      SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
      ILLUSTRIOUS DEALMARK PRIVATE LIMITED U70200WB2017PTC221041 Director - 2018-06-04
      ILLUSTRIOUS COMMODEAL PRIVATE LIMITED U70200WB2017PTC221066 Director - 2022-03-24
      FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
      AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director 2015-03-30 Ongoing
      GANGOUR VINCOM PRIVATE LIMITED U74999WB2011PTC167388 Director 2017-01-18 Ongoing
      GOURI CINEMA PVT LTD U92113WB1978PTC031509 Director 2024-01-05 Ongoing
      Other Directorships of RADHIKA KHEM
      Company Name CIN Designation Appointment Date Cessation
      ADELPHI TRACON PVT LTD U51909WB1996PTC080359 Director - 2007-06-27
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director 2018-08-27 Ongoing
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2018-02-13
      Other Directorships of SHARAD AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      SKYGLAZE REALCON LLP ACD-8999 Designated Partner 2023-11-10 Ongoing
      TRINETRA CARBON PRIVATE LIMITED U10100WB2009PTC139031 Director - 2019-03-27
      SHIVA CARBONS PRIVATE LIMITED U23109JH1991PTC004555 Director 2009-07-21 Ongoing
      FESTIVAL VANIJYA PVT LTD U51109WB2005PTC106905 Director - 2019-03-25
      BRIGEDOUS MERCHANTS PVT LTD U51909WB1994PTC062650 Director 2009-05-14 Ongoing
      BRIGEDOUS MERCHANTS PVT LTD U51909WB1994PTC062650 Director - 2018-06-11
      TIRUPATI SWARNBHOOMI PROPERTIES PRIVATE LIMITED U70102WB2011PTC162667 Director - 2019-03-26
      SISHIRKANYA BUILDCON PRIVATE LIMITED U70109WB2012PTC185790 Additional Director - 2015-12-26
      S. S. E. CONTRACTS PRIVATE LIMITED U74900WB2013PTC192042 Director - 2019-03-14
      JOYOUS BLOCKS & PANELS PRIVATE LIMITED U74900WB2014PTC203777 Director - 2019-04-08
      SHREE SHAKTI UTILITIES PRIVATE LIMITED U74999WB2022PTC257057 Director 2024-07-01 Ongoing

      CIN Company Name Company Address
      AAS-6315 DHANBAD ENGINEERING LLP ROOM NO 405, 4TH FLOOR, PS CONTINENTAL83/02/1, TOPSIA ROAD SOUTH, TOPSIA Kolkata, West Bengal, India - 700046
      U51109WB2007PTC120484 ABHIMAN VINIMAY PRIVATE LIMITED 4th Floor, room no. 405, 83/02/1 Topsia Road (South) , Kolkata , KOLKATA, West Bengal, India - 700046
      ABC-6957 JOYOUS LOGISTICS LLP Room no.-405 , 4th Floor, 83/02/1,Topsia Road (South),A. C Lane,Kolkata,West Bengal,India-700046
      AAR-8095 GANPRIYA SAKHAYA PROPEERTIES LLP FLAT NO.405 4TH FLOOR 83/02/1 TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046
      U70109WB1995PTC071640 GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. FLAT NO. 405, 4TH FLOOR 83/02/1 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      AAP-7156 JOYOUS MARKETING & IMPEX LLP SHOP NO-405, 4TH FLOOR 83/2/1 TOPSIA ROAD, SOUTH KOLKATA KOLKATA, West Bengal, India - 700046
      AAY-4934 ABHIYAN COAL AND COKE LLP 405, PS CONTINENTAL, 4TH FLOOR 83/02/1, TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046
      U51909WB1994PTC063198 JOYOUS MARKETING & IMPEX PVT LTD SHOP NO-405, 4TH FLOOR 83/2/1 TOPSIA ROAD,SOUTH , KOLKATA, West Bengal, India - 700046
      U27300WB2021PTC245796 HILLTOP METALS AND ALLOYS PRIVATE LIMITED 405, PS CONTINENTAL 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U67190WB1994PLC065686 DHANSAR CAPITAL LIMITED 405, PS CONTINENTAL, 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U70109WB2010PTC156260 HILLTOP HIRISE PRIVATE LIMITED 405, PS CONTINENTAL, 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      ACU-3797 BRACKET DESIGN LLP 83/2/1 TOPSIA ROAD SOUTH,7TH FLOOR ROOM NO.703,Kolkata,Kolkata,West Bengal,India-700046
      ACL-8565 KARNIKA INFRA SOLUTIONS LLP 83, TOPSIA ROAD (SOUTH) TRINITY TOWER, 4TH FLOOR, ROOM NO. 404,Kolkata,Kolkata,West Bengal,India-700046
      U74900WB2014PTC203777 JOYOUS BLOCKS & PANELS PRIVATE LIMITED 83/2/1 TOPSIA ROAD SOUTH 4TH FLOOR, ROOM No, 405 KOLKATA Kolkata WB 700046 IN
      AAB-3525 DHANSAR DEVELOPMENT LLP 4TH FLOOR, 405, PS CONTINENTAL 83/2/1, TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046
      U10101WB2005PTC106728 MINOP INNOVATIVE TECHNOLOGIES PVT LTD PS CONTINENTAL,405, 4TH Floor 83/2/1 Topsia Road (South) , KOLKATA, West Bengal, India - 700046
      U18109WB2010PTC140906 ROYAL TOUCH FASHIONS PRIVATE LIMITED TRINITY TOWER, 83, TOPSIA ROAD (SOUTH) 4TH FLOOR, ROOM NO. 403 , KOLKATA, West Bengal, India - 700046
      U17299WB2020PTC236692 NATUROGANIC TEXTILES PRIVATE LIMITED TRINITY TOWER, 4TH FLOOR, ROOM NO. 403 83 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U70101WB2004PTC099241 URMILA TRADE & HOUSING PRIVATE LIMITED 83, TOPSIA ROAD (SOUTH) TRINITY TOWER, 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700046
      U14102WB2006PTC110493 RADHARANI NATURAL MARBLE PRIVATE LIMITED Continental Building, 83/2/1, Topsia Road (South) 6th Floor, Room No 602 , Kolkata, West Bengal, India - 700046
      AAN-9105 AMIT R S BANSAL PRODUCTIONS LLP P S Continental 83/2/1 Topsia Road (South) 3rd Floor Room No. 304 Kolkata, West Bengal, India - 700046
      U72200WB2011PTC162469 EDOMINER TECHNOLOGIES PRIVATE LIMITED PS Continental, 83/2/1, Topsia Road (south), 3rd Floor, Room no. 304 , kolkata, West Bengal, India - 700046
      U74140WB1995PTC071328 EDOMINER SYSTEMS PRIVATE LIMITED PS Continental, 83/2/1, Topsia Road (south), 3rd Floor, Room no. 304 , kolkata, West Bengal, India - 700046
      U55100WB2003PTC097097 MATRI ASHISH IMPEX PRIVATE LIMITED 83/2/1, TOPSIA ROAD (SOUTH) P S CONTINENTAL BUILDING, ROOM NO 701, 7 TH FLOOR , KOLKATA, West Bengal, India - 700046
      U55101WB2009PTC135922 SOLO HOTELS INDIA PRIVATE LIMITED 83/2/1, TOPSIA ROAD (SOUTH) P S CONTINENTAL BUILDING, ROOM NO 701, 7 TH FLOOR , KOLKATA, West Bengal, India - 700046
      U51101WB2010PTC150795 IMPERIAL TREXIM PRIVATE LIMITED 86B/2, TOPSIA ROAD (SOUTH), GAJRAJ CHAMBERS, ROOM NO.1F, 1ST FLOOR, , KOLKATA, West Bengal, India - 700046
      U74999WB2018PTC227153 PODDAR GRANULATORS INDIA PRIVATE LIMITED TRINITY TOWER, ROOM NO. 501, FIFTH FLOOR 83, TOPSIA ROAD SOUTH, P.O.: GK ROAD, , KOLKATA, West Bengal, India - 700046
      U24104WB2025PTC281627 GLOBUS 8 METALS & FERRO ALLOYS PRIVATE LIMITED 5th Floor, Room No.503,83/2/1 Topsia Road,Kolkata,Kolkata,West Bengal,700046-India
      ACE-6926 RISHI AVATAR LLP Flat No.4D, 4th Floor,84/1A, Topsia Road South,Kolkata,Kolkata,West Bengal,India-700046
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10479445 2013-12-31 - 2016-05-28 8,000,000.00 MAGMA FINCORP LIMITED
      100054394 2016-08-26 - - 210,000,000.00 United Bank of India
      100218458 2018-05-14 2020-06-25 - 71,000,000.00 State Bank of India
      100660303 2022-12-16 - - 216,344,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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