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      PEARL TRACOM PRIVATE LIMITED

      CIN: U51909WB1996PTC076985
      Purchase Report

      PEARL TRACOM PRIVATE LIMITED (CIN: U51909WB1996PTC076985) is a Private company incorporated on 01 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 10990900.00.

      PEARL TRACOM 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.PEARL TRACOM 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 PEARL TRACOM PRIVATE LIMITED are SUMANTA CHOWDHURY, and MADAN SINGH.

      PEARL TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC076985 and its registration number is 76985. Users may contact PEARL TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEARL TRACOM PRIVATE LIMITED is 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007.

      Current status of PEARL TRACOM 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 PEARL TRACOM 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 PEARL TRACOM

      Purchase full report of PEARL TRACOM

      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 PEARL TRACOM 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 PEARL TRACOM
      DIN Director Name Designation Appointment Date
      07828260 SUMANTA CHOWDHURY Director 2018-11-07
      07862587 MADAN SINGH Additional Director 2020-09-29
      Past Directors & Key Managerial Personnel of PEARL TRACOM
      DIN Director Name Designation Appointment Date Cessation
      00410261 NEELU SARAOGI Director - 2011-06-01
      00410294 SATYA NARAYAN SARAWAGI Director - 2011-06-01
      00700889 CHANDAN DAS Director - 2012-08-06
      00790737 ARJU ACHARJEE Director - 2011-11-01
      00819691 GIRDHAR BINANI Director - 2018-11-12
      08169021 MITHILESH KUMAR JHA Additional Director - 2018-11-12
      00700921 ASHOK CHAKRABORTY Director - 2012-08-06
      03573424 ASHOK KUMAR BAJAJ Director - 2018-08-13
      08257687 SUMAN DAS Director - 2020-09-29
      Other Directorships of NEELU SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA CHEMICALS PVT LTD U23201WB1990PTC048729 Director 2019-06-13 Ongoing
      KAMDHENU SUPPLY PVT LTD U51109GJ1996PTC149888 Director - 2013-10-15
      ROTOMAC DEALERS PVT. LTD U51109KA1996PTC050950 Director - 2009-04-25
      CLARITY MANAGEMENT PVT.LTD. U51109RJ1995PTC039713 Director - 2011-09-19
      STURDY TIE-UP PVT.LTD. U51109WB1995PTC069785 Director 1997-08-04 Ongoing
      AACHMAN MARKETING PVT.LTD. U51109WB1995PTC070285 Director - 2009-08-06
      AGASTYA PLASTICS PVT.LTD. U51219WB1995PTC067328 Director 1998-06-09 Ongoing
      GOMMATESWARA STEELS PVT. LTD. U51420WB1989PTC047440 Director - 2018-03-30
      BRENTFORD MERCHANTS PVT. LTD. U51909MH1995PTC236223 Director - 2007-11-22
      BRIGHT MARKETING PVT LTD U51909WB1996PTC078728 Director - 2009-09-22
      Other Directorships of SATYA NARAYAN SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      PARSHWA CHEMICALS PVT LTD U23201WB1990PTC048729 Director 1990-09-10 Ongoing
      KAMDHENU SUPPLY PVT LTD U51109GJ1996PTC149888 Director - 2013-10-15
      ROTOMAC DEALERS PVT. LTD U51109KA1996PTC050950 Director - 2009-04-25
      CLARITY MANAGEMENT PVT.LTD. U51109RJ1995PTC039713 Director - 2011-09-19
      STURDY TIE-UP PVT.LTD. U51109WB1995PTC069785 Director 1997-08-04 Ongoing
      AACHMAN MARKETING PVT.LTD. U51109WB1995PTC070285 Director - 2015-11-18
      AGASTYA PLASTICS PVT.LTD. U51219WB1995PTC067328 Director 1997-08-10 Ongoing
      BRENTFORD MERCHANTS PVT. LTD. U51909MH1995PTC236223 Director - 2011-07-07
      BRIGHT MARKETING PVT LTD U51909WB1996PTC078728 Director - 2009-09-22
      SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director 2009-11-20 Ongoing
      BHAGYALAXMI DEVELOPERS PRIVATE LIMITED U70101MH1998PTC320924 Director - 2014-03-30
      PANCHDEV CONSULTANTS PRIVATE LIMITED U74140WB2006PTC110818 Director - 2011-07-07
      VAIKUNTH TRACOM PRIVATE LIMITED U74900WB2009PTC134005 Director 2021-07-15 Ongoing
      Other Directorships of CHANDAN DAS
      Company Name CIN Designation Appointment Date Cessation
      JEEVAN SURAKSHA ASSOCIATES MARKETING PRIVATE LIMITED U24246AS2008PTC008638 Director 2008-03-25 Ongoing
      ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED U32204DL2006PTC157069 Additional Director - 2011-09-30
      ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED U32204DL2006PTC157069 Director - 2012-09-06
      JEEVAN SURAKSHA ENERGY & INDUSTRIES LIMITED U40101AS2008PLC008605 Director 2008-02-26 Ongoing
      ADVANCE TREXIM PRIVATE LIMITED U51101WB2010PTC147181 Director - 2010-05-20
      CIRCLE VYAPAAR PRIVATE LIMITED U51101WB2010PTC147182 Director - 2010-05-20
      EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director - 2011-11-10
      MAGNETIC SUPPLIER PRIVATE LIMITED U51109WB2006PTC111482 Director - 2011-10-14
      JEEVAN SURAKSHA HOTELS AND RESORTS PRIVATE LIMITED U55101AS2012PTC010956 Director 2012-03-02 Ongoing
      JEEVAN SURAKSHA TRAVELS AND TOURS PRIVATE LIMITED U63040AS2012PTC010957 Director 2012-03-02 Ongoing
      JEEVAN SURAKSHA RESOURCE MICRO FINANCIERS U65192AS2012NPL011032 Director 2012-04-25 Ongoing
      JEEVAN SURAKSHA TRADING & FINANCIALS LIMITED U65929AS1996PLC004657 Director 2008-07-21 Ongoing
      JEEVAN SURAKSHA ASSURANCE AGENCY PRIVATE LIMITED U67200AS2003PTC007186 Director 2006-08-11 Ongoing
      JEEVAN SURAKSHA REAL ESTATE LIMITED U70101AS2004PLC007570 Director 2004-11-09 Ongoing
      DHANANI PROJECTS PRIVATE LIMITED U70103WB2006PTC111497 Director - 2012-04-30
      Other Directorships of ARJU ACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      JEEVAN SURAKSHA ASSOCIATES MARKETING PRIVATE LIMITED U24246AS2008PTC008638 Director - 2012-09-29
      ROCKLAND MEDIA AND COMMUNICATION PRIVATE LIMITED U32204DL2006PTC157069 Director - 2012-07-12
      JEEVAN SURAKSHA ENERGY & INDUSTRIES LIMITED U40101AS2008PLC008605 Director - 2012-09-29
      CIRRUS PROJECTS PRIVATE LIMITED U45200WB2011PTC168898 Director - 2011-10-28
      JEEVAN SURAKSHA HOTELS AND RESORTS PRIVATE LIMITED U55101AS2012PTC010956 Director 2012-03-02 Ongoing
      JEEVAN SURAKSHA TRAVELS AND TOURS PRIVATE LIMITED U63040AS2012PTC010957 Director 2012-03-02 Ongoing
      JEEVAN SURAKSHA RESOURCE MICRO FINANCIERS U65192AS2012NPL011032 Director 2012-04-25 Ongoing
      JEEVAN SURAKSHA TRADING & FINANCIALS LIMITED U65929AS1996PLC004657 Director - 2012-09-29
      JEEVAN SURAKSHA REAL ESTATE LIMITED U70101AS2004PLC007570 Director - 2012-09-29
      A A D REAL ESTATES PRIVATE LIMITED U70101AS2011PTC010494 Director 2011-04-26 Ongoing
      Other Directorships of GIRDHAR BINANI
      Company Name CIN Designation Appointment Date Cessation
      ARRK FERRO ALLOYS LLP AAJ-4166 Designated Partner - 2020-01-02
      ANVIL ORE INDIA PRIVATE LIMITED U27100WB2013PTC196905 Director - 2019-12-26
      GODBALAJI VANIJYA PVT LTD U51109WB2006PTC109954 Director - 2015-02-04
      DESIRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110137 Director - 2015-01-30
      AMBEY TRADES PRIVATE LIMITED U51109WB2006PTC110673 Director - 2015-01-31
      GLADIATOR VYAPAAR PVT.LTD. U51909WB1995PTC068101 Director - 2008-05-09
      APURVA VYAPAAR PVT LTD U51909WB1996PTC077445 Director - 2010-08-20
      Other Directorships of MITHILESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2018-06-28
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
      Other Directorships of ASHOK CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      JEEVAN SURAKSHA ASSOCIATES MARKETING PRIVATE LIMITED U24246AS2008PTC008638 Director - 2012-09-29
      JEEVAN SURAKSHA ENERGY & INDUSTRIES LIMITED U40101AS2008PLC008605 Director 2011-11-21 Ongoing
      PRISTINE MERCANTILE PRIVATE LIMITED U51909AS2011PTC010817 Director - 2012-03-10
      JEEVAN SURAKSHA HOTELS AND RESORTS PRIVATE LIMITED U55101AS2012PTC010956 Director 2012-03-02 Ongoing
      JEEVAN SURAKSHA TRAVELS AND TOURS PRIVATE LIMITED U63040AS2012PTC010957 Director 2012-03-02 Ongoing
      JEEVAN SURAKSHA RESOURCE MICRO FINANCIERS U65192AS2012NPL011032 Director 2012-04-25 Ongoing
      JEEVAN SURAKSHA TRADING & FINANCIALS LIMITED U65929AS1996PLC004657 Director 2008-07-21 Ongoing
      UNITED JEEVANSANCHAY FINVEST INDIA LIMIT ED U65992AS2002PLC006958 Director - 2010-03-02
      JEEVAN SURAKSHA ASSURANCE AGENCY PRIVATE LIMITED U67200AS2003PTC007186 Director 2003-08-26 Ongoing
      JEEVAN SURAKSHA REAL ESTATE LIMITED U70101AS2004PLC007570 Director 2008-07-16 Ongoing
      Other Directorships of ASHOK KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2015-08-25
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2012-08-21
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-12-01
      K.H. COMMOTRADE PRIVATE LIMITED U51909TG2010PTC141698 Director - 2012-12-18
      K.H. TRADELINKS PRIVATE LIMITED U51909TG2010PTC141699 Director - 2012-12-18
      RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Director - 2018-12-13
      PIYUSH RETAIL PRIVATE LIMITED U52100WB2010PTC144771 Director 2013-09-01 Ongoing
      ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2016-04-20
      LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2016-04-20
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2013-11-25
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2013-11-25
      JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Director - 2017-07-28
      ORION DEALCOM PRIVATE LIMITED U52390WB2010PTC144774 Director 2013-09-01 Ongoing
      ARROWLINK LOGISTICS PRIVATE LIMITED U60231WB2012PTC173868 Director - 2015-08-18
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director - 2013-04-08
      ASTAMI INFRACON PRIVATE LIMITED U70102WB2012PTC187570 Director 2013-01-15 Ongoing
      ARROWSPACE NIRMAN PRIVATE LIMITED U70109WB2012PTC173870 Director - 2014-03-31
      MANGALMOORTI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173899 Director - 2013-05-31
      NAVTECH INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173905 Director 2012-03-01 Ongoing
      MOONLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC173906 Director - 2016-09-24
      SHIVRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC173919 Director - 2016-09-24
      SUBHREKHA PROJECTS PRIVATE LIMITED U70109WB2012PTC173930 Director - 2014-03-31
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-12-01
      APACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC167046 Director 2011-09-01 Ongoing
      AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director 2012-03-24 Ongoing
      OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director 2012-03-24 Ongoing
      HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director 2012-03-24 Ongoing
      GANTECH MARKETING PRIVATE LIMITED U74900WB2012PTC187573 Director - 2015-03-24
      WISEMAN PROJECTS PRIVATE LIMITED U74900WB2012PTC187581 Director - 2013-08-07
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2016-04-20
      VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2014-01-17
      PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director 2012-05-22 Ongoing
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2012-12-03
      LUCKYDHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC166370 Director - 2016-03-19
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-05-05
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2013-11-25
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2011-09-16
      NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2011-09-16
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2011-09-16
      PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2011-09-16
      ZILLION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC167005 Director 2011-08-30 Ongoing
      PURITY COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167049 Director 2011-09-01 Ongoing
      KESARINANDAN VANIJYA PRIVATE LIMITED U74999WB2011PTC168099 Director - 2012-10-16
      DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director - 2011-12-17
      WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2011-12-17
      FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director - 2011-12-17
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2011-11-25
      CAPABLE FASHION PRIVATE LIMITED U74999WB2012PTC173883 Director - 2015-08-18
      FOOTFLASH TRADELINK PRIVATE LIMITED U74999WB2012PTC173894 Director - 2016-09-24
      REGIUS COMMODITIES PRIVATE LIMITED U74999WB2012PTC173900 Director - 2016-09-24
      MANGALRASHI TRADECOM PRIVATE LIMITED U74999WB2012PTC173901 Director - 2014-03-25
      SHIVKRIPA DESIGNER PRIVATE LIMITED U74999WB2012PTC173915 Director - 2014-07-28
      SHIVMANI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173917 Director - 2016-09-24
      PANCHSHREE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173918 Director - 2016-09-24
      WOODSTICK EXIM PRIVATE LIMITED U74999WB2012PTC173929 Director - 2016-09-24
      ARHAM PACKAGING GOODS PRIVATE LIMITED U74999WB2012PTC173931 Director - 2014-03-31
      MANGALMOORTI INFRAESTATES PRIVATE LIMITED U74999WB2012PTC173936 Director - 2016-09-24
      STARTREE STOCKIST PRIVATE LIMITED U74999WB2012PTC174079 Director - 2016-09-24
      DEVKRIPA TRADECOM PRIVATE LIMITED U74999WB2012PTC174226 Director - 2016-09-24
      MANGALRASHI MARKETING PRIVATE LIMITED U74999WB2012PTC174229 Director 2012-03-01 Ongoing
      SHIVRASHI TRADELINK PRIVATE LIMITED U74999WB2012PTC174233 Director - 2013-05-31
      AMRITRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174335 Director - 2016-09-24
      ARYADEEP BARTER PRIVATE LIMITED U74999WB2012PTC174336 Director 2012-03-01 Ongoing
      ARYADEEP VANIJYA PRIVATE LIMITED U74999WB2012PTC174337 Director - 2016-09-24
      MANIKALA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174342 Director 2012-03-01 Ongoing
      MANIKALA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174343 Director - 2015-08-18
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2012-06-07
      HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director 2012-04-07 Ongoing
      GIRIBABA TRADELINK PRIVATE LIMITED U74999WB2012PTC182766 Director - 2015-01-19
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director 2013-04-08 Ongoing
      Other Directorships of SUMANTA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director 2020-06-30 Ongoing
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director 2020-09-15 Ongoing
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director 2020-09-15 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Additional Director - 2021-09-04
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director 2021-09-04 Ongoing
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Additional Director - 2021-09-03
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director 2021-05-10 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Additional Director - 2021-11-30
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director 2021-03-04 Ongoing
      DMP VANIJYA PRIVATE LIMITED U52190WB2009PTC140550 Director 2019-01-21 Ongoing
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director 2018-12-01 Ongoing
      MANGONEL INFRADEVELOPERS PRIVATE LIMITED U70102WB2014PTC201329 Director 2020-09-18 Ongoing
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director 2017-06-05 Ongoing
      MANGONEL MERCANTILE PRIVATE LIMITED U74900WB2014PTC201386 Director 2020-09-18 Ongoing
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Additional Director - 2021-11-30
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director 2021-11-30 Ongoing
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Additional Director - 2021-11-30
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director 2021-11-30 Ongoing
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director 2017-06-22 Ongoing
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director 2017-06-20 Ongoing
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director 2017-06-20 Ongoing
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Additional Director - 2021-11-30
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director 2021-11-30 Ongoing
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Additional Director - 2021-11-30
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director 2021-11-30 Ongoing
      Other Directorships of MADAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAHARSH AGRO PRIVATE LIMITED U01100WB2017PTC219578 Additional Director - 2021-09-15
      SAHARSH AGRO PRIVATE LIMITED U01100WB2017PTC219578 Director 2021-09-15 Ongoing
      OWNSTYLE AGRO PRIVATE LIMITED U01110WB2017PTC219456 Additional Director - 2021-09-15
      OWNSTYLE AGRO PRIVATE LIMITED U01110WB2017PTC219456 Director 2021-09-15 Ongoing
      SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director 2020-09-10 Ongoing
      HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director 2020-09-07 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director 2020-09-07 Ongoing
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director 2020-09-07 Ongoing
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director 2020-09-10 Ongoing
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director 2020-09-10 Ongoing
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director 2020-09-10 Ongoing
      SPINTECH INFRASTRUCTURE PRIVATE LIMITED U70100WB2017PTC219464 Director 2021-04-20 Ongoing
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Additional Director - 2021-09-18
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director 2021-05-21 Ongoing
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director 2017-06-29 Ongoing
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director 2018-03-31 Ongoing
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director 2017-06-29 Ongoing
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director 2017-06-29 Ongoing
      SPINTECH TUBES PRIVATE LIMITED U74999WB2017PTC219438 Director 2017-07-05 Ongoing
      Other Directorships of SUMAN DAS
      Company Name CIN Designation Appointment Date Cessation
      SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED U25202WB2009PTC134092 Director - 2020-09-10
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2020-09-10
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2020-09-10
      HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director - 2020-09-07
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2020-09-10
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2020-09-07
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2020-09-07
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2020-09-10
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2020-09-10
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2020-09-10

      CIN Company Name Company Address
      U74999WB2009PTC137327 DV RE-ROLLING MILLS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U25202WB2009PTC134092 SHYAMNAGAR PACKAGING WORKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC140550 DMP VANIJYA PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157027 REFLECT COMMODEAL PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159296 AVANIJA MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC161768 TAMANNA DEALTRADE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC174508 JATASHIV TRADELINKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB1997PTC082745 TANVEE MARKETING PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC117997 DREAM MERCANTILE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC120249 SCANPOINT INFOWARE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC141460 HARDCO COMMERCIAL SERVICES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC143317 ORANGE COMMOSALES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC170168 GURUKRIPA BARTER PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123605 STAR VINIMAY PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194447 CONGIUS TRADECOM LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC194448 LEUCO COMMERCIAL LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U70102WB2014PTC201329 MANGONEL INFRADEVELOPERS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC169560 GLACIER AGENCIES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC169699 BLISS BARTER PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173898 MANGALVANI RETAIL PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC156787 INNOVATION INFRAESTATES PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700007
      AAW-4311 GURUKRIPA BARTER LLP 18/1, MAHARSHI DEVENDRA ROAD 4H FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147823 SPICE TRADELINK PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD, ROOM NO 53 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC116024 AMARDEEP REALTORS PRIVATE LIMITED 18/1 MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO.18 , KOLKATA, West Bengal, India - 700007
      U74900WB2014PTC201386 MANGONEL MERCANTILE PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR, ROOM NO 60 KOLKATA Kolkata WB 700007 IN
      U27109WB2006PTC109394 CHHARIA ISPAT PVT LTD 18/1 MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 47 , KOLKATA, West Bengal, India - 700007
      U24234WB1994PTC063127 CHARAK AYURMEDICA PVT.LTD. 18/1 MAHARSHI DEVENDRA ROAD ROOM NO.10, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U01400WB2009PTC134657 CNG AGROCARE PRIVATE LIMITED 18/1 Maharshi Debendra Road, 4th Floor, Room No. 48 , Kolkata, West Bengal, India - 700007
      U51909WB2007PTC117698 BRIGHTSTAR VINCOM PRIVATE LIMITED 18/1, MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

      As on: 2026-07-13

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