• Company Information
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      • Complaints
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      OCTAL TRACON PVT LTD

      CIN: U51909WB1996PTC079324
      Purchase Report

      OCTAL TRACON PVT LTD (CIN: U51909WB1996PTC079324) is a Private company incorporated on 12 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16100000.00 and its paid up capital is Rs. 16032480.00.

      OCTAL TRACON PVT LTD'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.OCTAL TRACON 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 OCTAL TRACON PVT LTD are TAPAS DASGUPTA, and ANUJ KANT MEHTA.

      OCTAL TRACON PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC079324 and its registration number is 79324. Users may contact OCTAL TRACON PVT LTD on its Email address - [email protected]. Registered address of OCTAL TRACON PVT LTD is 14, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of OCTAL TRACON PVT LTD 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 OCTAL TRACON 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 OCTAL TRACON

      Purchase full report of OCTAL TRACON

      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 OCTAL TRACON 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 OCTAL TRACON
      DIN Director Name Designation Appointment Date
      00340127 TAPAS DASGUPTA Director 2015-09-28
      09515802 ANUJ KANT MEHTA Additional Director 2023-12-05
      Past Directors & Key Managerial Personnel of OCTAL TRACON
      DIN Director Name Designation Appointment Date Cessation
      00340127 TAPAS DASGUPTA Additional Director - 2015-09-28
      00977061 RAVI VENKATESH Director - 2021-03-30
      01480271 SATISH PURI Director - 2023-11-27
      02914546 SANJAY AGARWAL Director - 2013-03-11
      00203507 MANISH KUMAR DAGA Director - 2010-05-12
      00203672 MANGAT MAL SETHIA Director - 2011-03-25
      02667478 MOHAMMAD ALI Director - 2010-05-12
      00005300 VINAY KUMAR KEJRIWAL Director - 2015-09-07
      00203423 GAUTAM GHOSH Director - 2011-03-25
      Other Directorships of TAPAS DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI REALCON LLP AAD-4045 Designated Partner 2015-02-19 Ongoing
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director - 2015-01-27
      BEE JAI REALTY PRIVATE LIMITED U29299WB1990PTC048359 Director - 2023-04-27
      EXPRESS LAND & HOUSING COMPANY PVT LTD U45201WB1995PTC071165 Director - 2011-02-11
      EXCEL SERVICES PVT LTD U45202WB1994PTC065563 Director - 2023-06-07
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director - 2023-04-27
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2023-04-27
      SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2023-04-27
      SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2023-04-27
      NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2023-04-27
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2023-04-27
      BASERA LAND PVT LTD U65921WB1995PTC073167 Additional Director - 2013-09-02
      BASERA LAND PVT LTD U65921WB1995PTC073167 Director - 2023-04-27
      SUREKA ESTATES LTD U70101WB1985PLC038916 Director 2005-05-21 Ongoing
      FORTYONE SERVICES PVT. LTD. U70101WB1989PTC047898 Director - 2023-04-01
      ARROWLINE CONCLAVE PRIVATE LIMITED U70102WB2013PTC192663 Additional Director - 2016-09-27
      ARROWLINE CONCLAVE PRIVATE LIMITED U70102WB2013PTC192663 Director - 2023-04-27
      BMS REALTY PRIVATE LIMITED U70102WB2014PTC201025 Director 2014-03-14 Ongoing
      BENGAL PARK REALTY PRIVATE LIMITED U70109WB1976PTC030706 Director - 2023-04-27
      BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Director - 2023-04-27
      ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director - 2023-03-30
      VAKRANGI PROPERTIES PRIVATE LIMITED U70109WB1996PTC081196 Additional Director - 2015-09-30
      VAKRANGI PROPERTIES PRIVATE LIMITED U70109WB1996PTC081196 Director - 2023-06-07
      SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Director - 2017-02-21
      SANTOSH GARDEN MAINTENANCE U85100WB2002NPL094825 Additional Director - 2019-06-16
      SANTOSH GARDEN MAINTENANCE U85100WB2002NPL094825 Director - 2008-11-01
      GARDEN HOUSE MAINTENANCE PVT LTD U92330WB1995PTC074591 Director - 2023-04-27
      Other Directorships of RAVI VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2015-01-27
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Additional Director - 2022-09-30
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director 2022-01-14 Ongoing
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Additional Director - 2023-09-28
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director 2023-05-09 Ongoing
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Additional Director - 2023-09-28
      PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director 2023-05-04 Ongoing
      SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director 2013-10-03 Ongoing
      NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director 2013-10-03 Ongoing
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director 2013-10-03 Ongoing
      BASERA LAND PVT LTD U65921WB1995PTC073167 Additional Director - 2013-09-02
      BASERA LAND PVT LTD U65921WB1995PTC073167 Director 2013-09-02 Ongoing
      PARK CHAMBERS LTD U65993WB1978PLC031327 Additional Director - 2022-09-30
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director 2022-03-01 Ongoing
      CHITRAKOOT PROPERTIES LIMITED U70109WB1978PLC031369 Director - 2024-01-05
      BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Additional Director - 2016-09-30
      BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Director - 2023-04-27
      ECLECTIC DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005726 Nominee Director 2016-04-11 Ongoing
      INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Additional Director - 2014-09-30
      INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director 2014-09-30 Ongoing
      CHITRAKOOT MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2010PTC156265 Additional Director - 2014-09-30
      CHITRAKOOT MAINTENANCE SERVICES PRIVATE LIMITED U74999WB2010PTC156265 Director - 2024-01-05
      LOGINN MAINTENANCE SERVICES PRIVATE LIMITED U81100WB2024PTC271055 Director 2024-05-31 Ongoing
      FRONTSPACE MAINTENANCE SERVICES PRIVATE LIMITED U81300WB2024PTC268767 Director 2024-02-28 Ongoing
      LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Additional Director - 2015-09-28
      LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director 2015-09-28 Ongoing
      Other Directorships of SATISH PURI
      Company Name CIN Designation Appointment Date Cessation
      WEBEL CONSUMER ELECTRONICS LIMITED U32101WB1981PLC033776 Director - 2007-11-28
      FARINNI JEWELLERY PRIVATE LIMITED U36911WB2003PTC096811 Director 2014-01-13 Ongoing
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2015-09-29
      ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2023-04-27
      SUNRISE TOWER MAINTENANCE & SERVICES PRIVATE LIMITED U45205WB2009PTC134754 Director - 2011-02-18
      SUNJUNCTION MAINTENANCE PRIVATE LIMITED U45400WB2012PTC175341 Director - 2023-04-27
      SUNSYMPHONY MAINTENANCE PRIVATE LIMITED U45400WB2012PTC175344 Director 2012-03-06 Ongoing
      SUNGREENS MAINTENANCE SERVICES PRIVATE LIMITED U45400WB2013PTC198470 Director 2013-11-19 Ongoing
      ALIPORE RAGHU ESTATES MAINTENANCE PRIVATE LIMITED U45400WB2014PTC199510 Additional Director - 2019-09-24
      ALIPORE RAGHU ESTATES MAINTENANCE PRIVATE LIMITED U45400WB2014PTC199510 Director 2019-09-24 Ongoing
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Additional Director - 2014-09-12
      SUREKA REALTY LIMITED U51909WB1993PLC058159 Director - 2020-02-17
      GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2023-04-27
      SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2023-04-27
      JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2023-04-27
      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2023-04-27
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2023-04-27
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2023-04-27
      PARK CHAMBERS LTD U65993WB1978PLC031327 Additional Director - 2020-12-31
      PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2023-04-27
      CONCRETE DEVELOPERS LTD U70101WB1989PLC046881 Additional Director - 2013-09-26
      CONCRETE DEVELOPERS LTD U70101WB1989PLC046881 Director 2013-09-26 Ongoing
      BISHOPSGATE SERVICES PRIVATE LIMITED U70101WB2007PTC116687 Director - 2013-06-11
      SUNRISE POINT MAINTENANCE & SERVICES PRIVATE LIMITED U74140WB2009PTC138556 Director 2009-09-18 Ongoing
      ANANGHAYA VINIMAY PRIVATE LIMITED U74900WB2013PTC193142 Director - 2017-02-21
      RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Additional Director - 2018-08-11
      RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Director 2018-08-11 Ongoing
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PUCHI INFOTECH PRIVATE LIMITED U72300WB2013PTC198907 Director 2013-12-09 Ongoing
      Other Directorships of MANISH KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
      BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
      ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
      KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
      MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
      MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
      YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
      JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
      ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      Other Directorships of MANGAT MAL SETHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
      SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2011-12-21
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
      MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
      KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-12-15
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-12-12
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2011-12-21
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2011-12-20
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director 2014-08-25 Ongoing
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director 2014-08-26 Ongoing
      KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2011-08-23
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
      Other Directorships of MOHAMMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      STRIKORD TRADING LLP AAQ-2290 Partner - 2022-01-18
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2011-08-26
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director 2023-10-17 Ongoing
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2023-06-29
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-02
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2011-07-30
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2011-08-20
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2011-08-20
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2011-10-14
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2010-06-04
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2011-10-15
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2011-10-14
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2011-10-14
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2011-10-15
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2011-10-15
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-06
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-06
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2011-10-14
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      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
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      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
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      ATHENA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114447 Director 2007-03-23 Ongoing
      SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD. U65999WB1994PTC064108 Whole-time director 1994-12-07 Ongoing
      BLUE CREST INSURANCE BROKING PVT. LTD. U67190WB2003PTC095942 Director 2004-07-01 Ongoing
      BINDAL EQUITIES PRIVATE LIMITED U67190WB2005PTC106317 Director - 2009-07-28
      CHEENI ESTATES PRIVATE LIMITED U70100WB2007PTC114450 Director - 2018-02-06
      PRACHI HOMES PVT.LTD. U70101WB1995PTC073967 Director - 2015-03-26
      APRATIM ESTATES PVT LTD U70101WB2006PTC109366 Director 2006-05-15 Ongoing
      INAN ESTATES PVT LTD U70101WB2006PTC109367 Director 2006-05-15 Ongoing
      MINI BUILDERS PVT.LTD. U70109WB1994PTC065607 Director 2003-05-07 Ongoing
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      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
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      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
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      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
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      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
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      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
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      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
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      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
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      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
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      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
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      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
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      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02

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      U51909WB2008PTC125443 KPS COMMODITIES PRIVATE LIMITED 14, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC125975 QUANTUM SALES AGENCIES PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130844 ROCKY BARTER PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130851 PRIMEROSE VINTRADE PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130857 PRANTIK TRADERS PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125594 PRISM VINIMAY PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125707 PUNCTUAL VINIMAY PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125920 ROLEX COMMODITIES PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125923 PREMIUM VYAPAAR PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125924 PRAGATI COMMODEAL PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105673 SCRIPT COMMERCIAL PRIVATE LIMITED 14, N.S.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107376 MATRIBHUMI DEALERS PVT LTD 14, N. S. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC104686 TECHBUILD DEVELOPERS PRIVATE LIMITED 14,N.S.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1984PLC233102 VALUABLE TRADING AND INVESTMENTS LIMITED 14, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45302WB2004PTC219380 WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED 14, N. S . ROAD 1st Floor, , Kolkata, West Bengal, India - 700001
      U27100WB2010PTC143703 SHIVSAKTI JEWELLERS PRIVATE LIMITED 14 N. S. ROAD 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U45208WB2008PTC124422 PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U51909WB2007PTC118594 AJAY IRON & STEEL PRIVATE LIMITED. 14 N.S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC138723 MATARANI AGENCY PRIVATE LIMITED 14 N S ROAD 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC143876 SANSKRITY TRADECOM PRIVATE LIMITED 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC123694 GANGA NIKETAN PRIVATE LIMITED 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC072554 PRITI TRADEFIN PVT LTD 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC069139 PLANKO COMMERCIAL PVT.LTD. 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U70200WB2010PTC143881 SANSUI PROPERTIES PRIVATE LIMITED 14 N. S. ROAD 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U45200WB2011PTC168880 DEVBHUMI HOUSING PRIVATE LIMITED 14 , N. S. ROAD 1ST FLOOR , ROOM NO - 102 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC147701 FRONT DEALTRADE PRIVATE LIMITED 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
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            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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