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      LUNAR TRADE & HOLDINGS PVT LTD

      CIN: U51909WB1996PTC077848 As on: 2026-07-13
      Purchase Report

      LUNAR TRADE & HOLDINGS PVT LTD (CIN: U51909WB1996PTC077848) is a Private company incorporated on 08 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1852000.00.

      LUNAR TRADE & HOLDINGS PVT LTD'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.LUNAR TRADE & HOLDINGS PVT LTD'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 LUNAR TRADE & HOLDINGS PVT LTD are HRISHI GUPTA, PRASHANT BAGRI, NAVIN KUMAR SINGH, and TAPAN KUMAR MANDAL.

      LUNAR TRADE & HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC077848 and its registration number is 77848. Users may contact LUNAR TRADE & HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of LUNAR TRADE & HOLDINGS PVT LTD is 6th Floor, World Trade Centre 14/1B, Ezra Street , Kolkata, West Bengal, India - 700001.

      Current status of LUNAR TRADE & HOLDINGS PVT LTD is - Strike Off.

      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 LUNAR TRADE & HOLDINGS 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 LUNAR TRADE & HOLDINGS

      Purchase full report of LUNAR TRADE & HOLDINGS

      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 LUNAR TRADE & HOLDINGS 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 LUNAR TRADE & HOLDINGS
      DIN Director Name Designation Appointment Date
      07230263 HRISHI GUPTA Director 2016-09-26
      07599907 PRASHANT BAGRI Additional Director 2016-08-26
      00772776 NAVIN KUMAR SINGH Director 2017-09-04
      01874147 TAPAN KUMAR MANDAL Director 2017-09-04
      Past Directors & Key Managerial Personnel of LUNAR TRADE & HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      01945468 JAY RAM SINGH Director - 2009-03-05
      02693573 HARI SHANKAR TIBREWALA Director - 2014-02-06
      02421543 PARVEEN K JAIN Director - 2014-10-10
      02564493 BAL MUKUND AGARWAL Director - 2016-09-27
      02959934 SHRIRAM TIBREWALA Director - 2016-08-30
      06746990 SANTOSH DEVI TIBREWALA Additional Director - 2014-09-29
      06746990 SANTOSH DEVI TIBREWALA Director - 2016-08-30
      Other Directorships of JAY RAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      P K POLYMERS PVT LTD U24241WB1996PTC080830 Additional Director - 2017-07-28
      Other Directorships of HARI SHANKAR TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      DYNAVOX ENGINEERS PRIVATE LIMITED U25209WB1997PTC082629 Director - 2011-06-03
      GOEL INFOTECH PRIVATE LIMITED U30009WB1996PTC082331 Director 1996-12-23 Ongoing
      URBAN MERCHANTILE PRIVATE LIMITED U51101WB2010PTC150993 Director - 2011-06-14
      OCEANIC VINIYOG PVT. LTD. U51109WB1995PTC067292 Additional Director - 2010-09-30
      OCEANIC VINIYOG PVT. LTD. U51109WB1995PTC067292 Director - 2014-02-06
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director 2012-11-01 Ongoing
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2012-06-11
      GOLDEN BIRD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2010PTC144969 Director - 2014-01-01
      Other Directorships of PARVEEN K JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      MERCURY DIAGNOSTIC AND HEALTHCARE LLP AAE-6978 Designated Partner 2019-03-16 Ongoing
      VISHWAMUKHA TECHNOVENTURES LLP AAE-6981 Designated Partner 2024-01-24 Ongoing
      MORYA HOTELS AND RESORTS LLP AAQ-6041 Designated Partner 2019-09-20 Ongoing
      JNS HOSPITALITY N WELLNESS LLP AAQ-6334 Designated Partner - 2020-03-31
      SASWATA HOSPITALITY N WELLNESS LLP AAQ-6339 Designated Partner 2019-09-24 Ongoing
      KIWI INFRASTRUCTURE LLP AAT-3259 Designated Partner 2020-08-12 Ongoing
      KIWI GARDENS LLP AAV-8140 Designated Partner 2021-02-09 Ongoing
      DYNAVOX ENGINEERS PRIVATE LIMITED U25209WB1997PTC082629 Director - 2018-04-30
      GALAXY STRUCTURALS PRIVATE LIMITED U29253WB2009PTC136222 Director - 2022-06-06
      JAIN MACHINERY PRIVATE LIMITED U29253WB2009PTC137332 Director - 2013-11-15
      JAIN INTERNATIONAL POWER LIMITED U31909WB2022PLC253094 Director 2023-09-19 Ongoing
      MERCURY DIAGNOSTIC AND HEALTHCARE LIMITED U33119WB2022PLC251131 Director 2022-01-24 Ongoing
      LAIKAA COSMETICS PRIVATE LIMITED U47722WB2021PTC243595 Additional Director - 2024-05-02
      FAIRPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141174 Additional Director - 2023-09-29
      FAIRPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141174 Director 2023-07-05 Ongoing
      ROSE PUMPS PRIVATE LIMITED U51909WB2010PTC147747 Director - 2016-12-27
      KISHANKANHAIYA VANIJYA PRIVATE LIMITED U51909WB2010PTC151614 Director - 2017-03-28
      SAGAREEKA TRADERS PRIVATE LIMITED U51909WB2013PTC194983 Director 2013-06-25 Ongoing
      HOMERIC INFRASTRUCTURE PRIVATE LIMITED U51909WB2014PTC203031 Director - 2015-11-26
      RHYTHMS HOTELS PRIVATE LIMITED U55101WB2010PTC153085 Director - 2021-02-23
      KANHA SWEETS & SNACKS PRIVATE LIMITED U55209WB2018PTC229176 Director - 2021-12-14
      OSIA INFRACON PRIVATE LIMITED U70100WB2010PTC147745 Director - 2016-12-27
      BHAIRAVKRIPA BUILDCON PRIVATE LIMITED U70102WB2013PTC193425 Director - 2019-07-30
      KIWI PROPERTIES PRIVATE LIMITED U70109WB2009PTC136225 Director 2009-06-25 Ongoing
      KIWI HOMES PRIVATE LIMITED U70109WB2011PTC165010 Director 2011-07-18 Ongoing
      AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Additional Director 2024-01-22 Ongoing
      GKJ CONSULTANT PRIVATE LIMITED U74140WB2010PTC149543 Director - 2017-03-30
      UZIFY PRIVATE LIMITED U93000WB2020PTC240124 Additional Director - 2024-05-02
      Other Directorships of BAL MUKUND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EXCELENTE MANAGEMENT CONSULTANTS LLP AAE-2739 Designated Partner 2015-12-10 Ongoing
      FAIRPLAN REALTORS LLP AAE-6976 Designated Partner 2020-01-01 Ongoing
      MERCURY DIAGNOSTIC AND HEALTHCARE LLP AAE-6978 Designated Partner 2019-03-16 Ongoing
      VISHWAMUKHA TECHNOVENTURES LLP AAE-6981 Designated Partner 2024-01-24 Ongoing
      MORYA HOTELS AND RESORTS LLP AAQ-6041 Designated Partner 2019-09-20 Ongoing
      JNS HOSPITALITY N WELLNESS LLP AAQ-6334 Designated Partner - 2020-03-31
      SASWATA HOSPITALITY N WELLNESS LLP AAQ-6339 Designated Partner 2019-09-24 Ongoing
      KIWI INFRASTRUCTURE LLP AAT-3259 Designated Partner 2020-08-12 Ongoing
      RMPS HOSPITALITY LLP AAT-9584 Designated Partner 2020-09-24 Ongoing
      KIWI GARDENS LLP AAV-8140 Designated Partner 2021-02-09 Ongoing
      DYNAVOX ENGINEERS PRIVATE LIMITED U25209WB1997PTC082629 Director - 2016-12-28
      GALAXY STRUCTURALS PRIVATE LIMITED U29253WB2009PTC136222 Director - 2016-12-27
      MERCURY DIAGNOSTIC AND HEALTHCARE LIMITED U33119WB2022PLC251131 Director - 2022-03-14
      MERCURY DIAGNOSTIC AND HEALTHCARE LIMITED U33119WB2022PLC251131 Whole-time director 2022-01-24 Ongoing
      FAIRPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141174 Director 2019-03-07 Ongoing
      KISHANKANHAIYA VANIJYA PRIVATE LIMITED U51909WB2010PTC151614 Director - 2016-12-27
      SAGAREEKA TRADERS PRIVATE LIMITED U51909WB2013PTC194983 Additional Director 2023-12-05 Ongoing
      SAGAREEKA TRADERS PRIVATE LIMITED U51909WB2013PTC194983 Director - 2016-12-28
      VENISHA ENTERTAINMENT & HOTEL RESTAURANT PRIVATE LIMITED U55101WB2014PTC202355 Director 2014-07-03 Ongoing
      KANHA SWEETS & SNACKS PRIVATE LIMITED U55209WB2018PTC229176 Director 2018-12-07 Ongoing
      KIWI PROPERTIES PRIVATE LIMITED U70109WB2009PTC136225 Director - 2011-01-04
      KIWI REALTY PRIVATE LIMITED U70109WB2022PTC252415 Director - 2023-03-20
      STARWINGS REALTORS PRIVATE LIMITED U70200WB2022PTC252413 Director - 2023-03-15
      AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Director 2024-01-22 Ongoing
      SHYAM BEVERAGES PRIVATE LIMITED U74999WB2012PTC173388 Director 2018-04-19 Ongoing
      Other Directorships of SHRIRAM TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      DYNAVOX ENGINEERS PRIVATE LIMITED U25209WB1997PTC082629 Director - 2018-04-30
      GOEL INFOTECH PRIVATE LIMITED U30009WB1996PTC082331 Director 1996-12-23 Ongoing
      URBAN MERCHANTILE PRIVATE LIMITED U51101WB2010PTC150993 Director - 2021-11-03
      OCEANIC VINIYOG PVT. LTD. U51109WB1995PTC067292 Additional Director - 2010-09-30
      OCEANIC VINIYOG PVT. LTD. U51109WB1995PTC067292 Director - 2021-11-03
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director 2012-11-01 Ongoing
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2012-06-11
      GOLDEN BIRD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2010PTC144969 Director - 2021-11-03
      Other Directorships of SANTOSH DEVI TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BIRD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2010PTC144969 Additional Director - 2014-09-29
      GOLDEN BIRD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2010PTC144969 Director - 2019-01-09
      Other Directorships of HRISHI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRAYAN ENGINEERS LLP AAE-4538 Designated Partner - 2015-09-19
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2017-03-30
      RADHYA INFRA SERVICES PRIVATE LIMITED U63090WB2014PTC202049 Director 2015-09-29 Ongoing
      PRATIVA INDUSTRIES LIMITED U70109WB2012PLC173360 Director 2016-08-22 Ongoing
      Other Directorships of PRASHANT BAGRI
      Company Name CIN Designation Appointment Date Cessation
      PANKTI COMMOSALES LLP AAC-6043 Designated Partner 2021-09-23 Ongoing
      YOGYA WINES PRIVATE LIMITED U15520DL2007PTC157970 Additional Director - 2018-09-29
      YOGYA WINES PRIVATE LIMITED U15520DL2007PTC157970 Director - 2021-03-30
      SILVERTOSS SHOPPERS PRIVATE LIMITED U51909WB2011PTC162937 Director - 2024-02-19
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2018-07-30
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2018-07-30
      GOLDEN BIRD REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2010PTC144969 Director - 2019-08-05
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2018-08-07
      Other Directorships of NAVIN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2016-06-09
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2016-06-06
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2016-06-09
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2016-06-09
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director - 2016-06-03
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2016-07-30
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      AMBROSIA TRADE-LINK PRIVATE LIMITED. U51101WB2009PTC132336 Director 2009-01-30 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2012-02-24
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2011-06-23
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director - 2016-06-06
      FAIRPOINT AGENCIES PRIVATE LIMITED U51101WB2010PTC144608 Director - 2011-09-20
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2010-11-12
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-04-17
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director - 2016-06-09
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2011-11-04
      ANCHAL VINIMAY PRIVATE LIMITED U51109WB2005PTC101263 Director - 2007-08-29
      INTEGRAL VANIJYA PRIVATE LIMITED U51109WB2005PTC103738 Director - 2007-08-29
      UMANG GOODS PRIVATE LIMITED U51109WB2005PTC103741 Director - 2007-08-29
      TWISTER VINIMAY PRIVATE LIMITED U51109WB2005PTC103742 Director - 2007-08-29
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2011-02-03
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-03-14
      DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-04-30
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2011-07-15
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2012-01-23
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2012-08-01
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2014-11-02
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director - 2012-07-24
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2012-02-03
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2016-06-06
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2012-03-19
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2010-03-05
      REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director - 2014-11-02
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director - 2012-02-02
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director - 2012-02-02
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director 2009-08-06 Ongoing
      MAHAMAYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131359 Director - 2012-03-05
      HIMALAYAN GOODS PRIVATE LIMITED U51909WB2008PTC131361 Director - 2010-07-21
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2015-03-02
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2010-08-06
      MANOHAR DEALERS PRIVATE LIMITED U51909WB2008PTC131384 Director - 2010-06-03
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      REWARD GOODS PRIVATE LIMITED U51909WB2008PTC131472 Director - 2011-10-20
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2012-02-24
      BHAVISHYA TRACOM PRIVATE LIMITED U51909WB2009PTC132340 Director - 2016-07-30
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2011-06-07
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2011-06-07
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2016-06-06
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2017-12-18
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2016-06-06
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2016-06-06
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2016-06-03
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2012-02-24
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2011-10-17
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2012-04-10
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2016-07-05
      TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2016-07-05
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2016-07-05
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2016-06-03
      SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director - 2016-07-05
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2013-10-21
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2013-10-21
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2013-10-21
      NIRALA SALES PRIVATE LIMITED U52190WB2010PTC155317 Director - 2016-06-09
      LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director - 2016-06-09
      MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director - 2016-06-09
      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2016-06-09
      HIGHLIFE BARTER PRIVATE LIMITED U52190WB2010PTC155337 Director - 2016-06-09
      PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2016-07-30
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2016-06-02
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2016-06-02
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2016-06-02
      REALIZATION COMMODITIES AND DERIVATIVES PRIVATE LIMITED U52190WB2012PTC181790 Director - 2016-07-30
      DEVAGYA TRADING PRIVATE LIMITED U52599WB2011PTC163581 Director - 2016-07-30
      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2011-10-17
      SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2011-05-26
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2016-05-15
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      DHANSHRI FIN-CAPS LIMITED U72900MH2000PLC125117 Director - 2007-08-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2011-09-16
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2013-06-12
      Other Directorships of TAPAN KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ROSEMERRY SOLVENT PRIVATE LIMITED U15122WB2008PTC131396 Director - 2012-04-16
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director 2008-05-27 Ongoing
      CAPSTAN TRADECOM PRIVATE LIMITED U51101WB2010PTC143512 Director - 2014-01-08
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2010-07-15
      TEESTA TRACOM PRIVATE LIMITED U51109HR2008PTC066874 Director - 2012-10-10
      LIMELITE TRADECOM PRIVATE LIMITED U51109UP2008PTC085877 Director - 2011-11-14
      MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director 2014-01-04 Ongoing
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director 2009-07-01 Ongoing
      SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director 2009-07-01 Ongoing
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director 2009-07-01 Ongoing
      GLORY TRADERS PRIVATE LIMITED U51109WB2008PTC122104 Director 2008-01-25 Ongoing
      LAGAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122105 Director - 2011-08-25
      KARNI VANIJYA PRIVATE LIMITED U51109WB2008PTC122384 Director - 2011-01-28
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      RUDRA TRADECOM PRIVATE LIMITED U51109WB2008PTC131377 Director - 2010-12-20
      AZALEA MERCHANTS PRIVATE LIMITED U51900WB2010PTC143519 Director - 2013-02-13
      PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131367 Director - 2011-04-23
      RIPRO PROJECTS PRIVATE LIMITED U51909WB2008PTC131371 Director - 2010-06-03
      DRILLMECH ENGINEERS PRIVATE LIMITED U51909WB2008PTC131509 Director - 2010-06-01
      CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-25
      EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2013-04-02
      EUROLINK VINCOM PRIVATE LIMITED U51909WB2010PTC143514 Director - 2014-01-08
      RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2010-07-15
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2013-04-02
      BARBIE MERCHANTS PRIVATE LIMITED U51909WB2010PTC143518 Director - 2010-08-19
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2010-07-15
      SUPRITI AGENCY PRIVATE LIMITED U52190WB2012PTC179274 Director - 2013-12-09
      TORANGO MARCOM PRIVATE LIMITED U52190WB2012PTC179276 Director - 2013-12-09
      TORANGO TIE UP PRIVATE LIMITED U52190WB2012PTC179277 Director - 2013-12-09
      ZARMIN BARTER PRIVATE LIMITED U52190WB2012PTC179468 Director - 2013-12-09

      CIN Company Name Company Address
      U17120WB2012PTC181286 A S CHEMOTEX PRIVATE LIMITED 14/1B, EZRA STREET, WORLD TRADE CENTRE, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U17210WB2011PTC170257 A R COMMERCIAL PRIVATE LIMITED 14/1B, EZRA STREET, 6TH FLOOR, WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200714 PROSPERITY PROJECTS PRIVATE LIMITED 14/1B EZRA STREET, 6TH FLOOR, WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127819 RUKMANI SALES PRIVATE LIMITED 6th Floor, World Trade Centre 14/1B Ezra Street , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC150993 URBAN MERCHANTILE PRIVATE LIMITED 6th Floor, 14/1B Ezra Street World Trade Centre , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC067292 OCEANIC VINIYOG PVT. LTD. WORLD TRADE CENTRE 14/1B EZRA STREET, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC144969 GOLDEN BIRD REAL ESTATE DEVELOPERS PRIVATE LIMITED 6th Floor, World Trade Centre 14/1B, Ezra Street , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC181551 SUNRISE PRODUCERS PRIVATE LIMITED 14/1B EZRA STREET, 6TH FLOOR, WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156710 SAWARNBHUMI VANIJYA PRIVATE LIMITED 14/1B, EZRA STREET, WORLD TRADE CENTRE , 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U01122WB1996PTC079257 KLG ORCHARDS & RESORTS PVT LTD 1ST FLOOR, WORLD TRADE CENTRE 14/1B, EZRA STREET , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC113611 IMPRESSION TIE-UP PRIVATE LIMITED 14/1B, EZRA STREET WORLD TRADE CENTRE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062117 VARELI TECNAC PRIVATE LIMITED 14/1/B EZRA STREET9TH FLOOR WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
      U51109WB1982PTC034949 SURYA BALLPEN INDUSTRIES PVT LTD WORLD TRADE CENTRE,14/1B EZRA STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068412 KOTYARK DISTRIBUTORS PVT LTD 14/1B, EZRA STREET WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
      ABC-0412 VCVG CONSULTING LLP 14/1B EZRA STREET WORLD TRADE CENTER 1ST FLOOR Kolkata, West Bengal, India - 700001
      U67120WB1979PLC031897 UMANG INDUSTRIAL & TRADE DEVELOPMENTS LTD 14/1B EZRA STREET 9TH FLOORWORLD TRADE CENTRE HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC162937 SILVERTOSS SHOPPERS PRIVATE LIMITED 14/1B EZRA STREET, 6TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
      AAJ-5412 LAKSHAY PROPERTIES LLP 14/1B, EZRA STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700001
      U18109WB2005PTC105698 SPELL FASHIONS PRIVATE LIMITED WORLD TRADE CENTRE 14/1BEZRA STREET , KOLKATA, West Bengal, India - 700001
      U18101WB2008PTC122455 A. R. FIBTEX PVT.LTD. 14/1B, EZRA STREET WORLD TRADE CENTER , KOLKATA, West Bengal, India - 700001
      U51909WB1984PLC109899 ARISTO MERCHANTILE LIMITED 14 1B EZRA STREET 9TH FLOOR WTC BUILDING , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC150747 LEISURE DEALTRADE PRIVATE LIMITED Giria Trade Centre, 48 Ezra Street, 5th Floor, Room No 502 , Kolkata, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2020PTC238239 MEDPHRM MARKETPLACE PRIVATE LIMITED 48, Ezra street, Giria Trade Centre, Ground Floor Shop no. 02/1 & 02/2 , , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC064537 SURICHI FABTEX PVT.LTD. 32 EZRA STREET 6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2000PTC091383 ROSEMOUNT COMMERCIAL PRIVATE LIMITED 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159701 MAHESHWARAM DEALTRADE PRIVATE LIMITED 32 Ezra street 6th Floor room no-663 Kolkata , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC160874 STARMARK MARKETING PRIVATE LIMITED 32 Ezra street 6th Floor room no-663 Kolkata , KOLKATA, West Bengal, India - 700001
      ACJ-0148 ATLAS MEDISON LLP Giria Trade Center, 48 Ezra Street,6th Floor, Room No. 613,Kolkata,Kolkata,West Bengal,India-700001
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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