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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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MANI TREXIM PRIVATE LIMITED

CIN: U51909WB1997PTC082744

MANI TREXIM PRIVATE LIMITED (CIN: U51909WB1997PTC082744) is a Private company incorporated on 29 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.

MANI TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MANI TREXIM 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 MANI TREXIM PRIVATE LIMITED are GOBINDA MURMU, and PRAVASISH CHAKRABORTTY.

MANI TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC082744 and its registration number is 82744. Users may contact MANI TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANI TREXIM PRIVATE LIMITED is P-200, C I T ROAD SCHEME IV-M , KOLKATA, West Bengal, India - 700010.

Current status of MANI TREXIM 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 MANI TREXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of MANI TREXIM

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 MANI TREXIM 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 MANI TREXIM
DIN Director Name Designation Appointment Date
08273088 GOBINDA MURMU Director 2019-04-15
08273089 PRAVASISH CHAKRABORTTY Director 2019-04-15
Past Directors & Key Managerial Personnel of MANI TREXIM
DIN Director Name Designation Appointment Date Cessation
02004604 VIKASH PARASRAMPURIA Director - 2011-11-08
02913417 RAJESH AGARWAL Director - 2015-11-01
07034368 GOURANGA SARKAR Director - 2017-07-05
07175658 MAHADEB SAU Director - 2017-10-27
00822521 VINAY PARASRAMPURIA Director - 2011-11-08
02913456 PARAS JAIN Director - 2015-11-01
07053020 ROHIT MANDAL Additional Director - 2019-04-15
07380909 BIPLAB MONDAL Director - 2017-10-27
07799074 BADYANATH DEY Additional Director - 2018-09-01
08055120 PRITAM KUMAR SINGH Director - 2019-04-15
Other Directorships of GOBINDA MURMU
Company Name CIN Designation Appointment Date Cessation
BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director 2018-11-02 Ongoing
HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director 2019-04-15 Ongoing
BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director 2020-09-15 Ongoing
Other Directorships of VIKASH PARASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
GLORIOUS SALES LLP AAH-5539 Designated Partner 2016-10-05 Ongoing
BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED U17100MH1954NPL009223 Director - 2014-09-18
HARIDRA YARNS PRIVATE LIMITED U17291MH2014PTC254268 Director 2014-03-13 Ongoing
CHIRANJILAL YARNS PRIVATE LIMITED U17291WB2013PTC198745 Director 2013-12-02 Ongoing
CHIRANJILAL SPINNERS PRIVATE LIMITED U18101TZ1993PTC004671 Director - 2010-03-31
HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2011-11-08
C.R. TRADELINK PRIVATE LIMITED U51109WB1997PTC082748 Director 1997-01-29 Ongoing
MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2011-11-03
C R IMPEX PRIVATE LIMITED U51909WB1997PTC082747 Director 1997-04-07 Ongoing
Other Directorships of RAJESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2010-04-12
SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-03-16
BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2010-04-23
CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2010-03-25
LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director - 2010-08-02
MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director - 2010-06-17
BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-20
MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director - 2010-03-25
ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2010-03-25
LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-20
ROVER MERCHANTS PRIVATE LIMITED U51101WB2010PTC143694 Director - 2011-02-21
FUTURESOFT AGENCIES PRIVATE LIMITED U51101WB2010PTC146721 Director - 2012-02-17
INTIMATE VANIJYA PRIVATE LIMITED U51101WB2010PTC146753 Director - 2012-02-17
TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2012-02-17
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2010-03-08
ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2010-03-19
BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2010-03-15
ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2010-03-15
EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2011-03-30
FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2011-03-30
TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2011-10-12
ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director - 2011-03-30
BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2010-03-03
CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-03-30
COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director - 2011-03-30
DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2011-03-30
EVERGROW TRACOM PRIVATE LIMITED U51909WB2010PTC142439 Director - 2010-03-22
SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2010-03-03
FUSION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142864 Director - 2010-03-31
SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2011-11-02
LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2011-11-01
PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2010-03-08
VIEWPOINT SALES PRIVATE LIMITED U51909WB2010PTC142868 Director - 2011-06-08
DHANSAGAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142978 Director 2010-03-05 Ongoing
MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2010-03-11
ASPIRATION DEALERS PRIVATE LIMITED U51909WB2010PTC143136 Director - 2010-06-25
TORRENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143137 Director - 2010-06-25
ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
BHOLANATH TRADELINKS PRIVATE LIMITED U51909WB2010PTC143139 Director - 2010-07-20
CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2012-03-23
DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
ALISHAN VINIMAY PRIVATE LIMITED U51909WB2010PTC143252 Director - 2010-03-29
BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-03-16
THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-20
GIRISA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175441 Director 2012-03-30 Ongoing
GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2014-02-21
BLACKHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC182594 Director - 2014-02-21
IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10
Other Directorships of GOURANGA SARKAR
Company Name CIN Designation Appointment Date Cessation
EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2016-01-12
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2017-03-26
KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2016-04-01
GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2017-03-26
ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2017-03-26
SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2017-03-26
SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2017-03-26
SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2017-03-26
DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2015-08-14
DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2017-03-26
NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2017-03-26
PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2017-03-26
SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2017-03-26
S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2016-05-13
TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2016-01-06
PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director - 2015-11-01
DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2017-07-05
ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2017-03-26
WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director 2015-05-05 Ongoing
SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2016-05-14
Other Directorships of MAHADEB SAU
Company Name CIN Designation Appointment Date Cessation
EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2016-01-12
DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Additional Director - 2022-03-21
SUBHRASHI COMPLEX PRIVATE LIMITED U45400WB2012PTC174530 Additional Director 2022-05-10 Ongoing
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2021-02-04
PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Additional Director - 2023-07-27
PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2021-09-16
KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2016-04-01
GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2017-05-24
ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2018-03-02
SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2017-05-13
SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2017-05-24
SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2017-05-24
DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2015-08-14
DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2018-03-02
NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2017-05-13
PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2017-05-24
SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2017-05-24
S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2016-05-13
TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2016-01-06
PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director - 2021-01-22
DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2021-10-07
ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2017-05-31
WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director 2015-05-05 Ongoing
BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Additional Director - 2022-03-19
FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Additional Director - 2022-03-17
SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2021-09-10
Other Directorships of PRAVASISH CHAKRABORTTY
Company Name CIN Designation Appointment Date Cessation
BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director 2018-11-02 Ongoing
HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director 2019-04-15 Ongoing
STARLIGHT DEVCON PRIVATE LIMITED U70102WB2009PTC132146 Director 2020-09-16 Ongoing
Other Directorships of VINAY PARASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
RADHA MADHAV TRADERS LLP AAN-1356 Designated Partner 2019-07-15 Ongoing
RADHA MADHAV TRADERS LLP AAN-1356 Partner - 2019-07-14
CML YARNS LLP AAO-0455 Designated Partner 2019-01-16 Ongoing
CHIRANJILAL YARNS PRIVATE LIMITED U17291WB2013PTC198745 Director 2013-12-02 Ongoing
TECHPRO PROJECT PRIVATE LIMITED U17299WB2000PTC091631 Managing Director - 2008-06-25
MANSAROVAR RETAILS PRIVATE LIMITED U51100WB1997PTC083841 Managing Director - 2008-03-28
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2011-11-03
HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2011-11-08
C.R. TRADELINK PRIVATE LIMITED U51109WB1997PTC082748 Managing Director 1997-01-29 Ongoing
CHIRANJILAL RAYONS PRIVATE LIMITED U51909WB1994PTC065793 Director 2001-11-05 Ongoing
TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2011-11-08
MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2011-11-03
C R IMPEX PRIVATE LIMITED U51909WB1997PTC082747 Managing Director 1997-04-07 Ongoing
Other Directorships of PARAS JAIN
Company Name CIN Designation Appointment Date Cessation
INTIMATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146722 Director - 2012-02-17
ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2012-02-17
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2012-12-27
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
BLUESKY DEALMARK PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
CONFITECH MERCANTILE PRIVATE LIMITED U51909WB2013PTC192280 Director - 2015-02-03
LINKPLAN VINIMAY PRIVATE LIMITED U51909WB2013PTC192339 Director - 2015-02-03
LINKSTAR DEALER PRIVATE LIMITED U51909WB2013PTC192340 Director - 2014-12-22
MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director 2013-06-15 Ongoing
IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10
Other Directorships of ROHIT MANDAL
Company Name CIN Designation Appointment Date Cessation
BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2019-04-09
HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Additional Director - 2019-04-15
SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2019-04-09
BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2017-02-01
POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director 2019-04-10 Ongoing
MAGNITUDE TIE-UP PRIVATE LIMITED U51909WB2011PTC161950 Director - 2017-02-01
LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director 2019-04-10 Ongoing
STREAMLINE TRADECOM PRIVATE LIMITED U51909WB2011PTC162031 Director - 2017-02-01
MAHAMAYA TRADECOM PRIVATE LIMITED U51909WB2011PTC162304 Director - 2017-02-01
AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director 2019-04-10 Ongoing
REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director 2019-04-10 Ongoing
REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2018-04-17
MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2017-02-01
GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2017-02-01
ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2017-02-01
SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2017-09-26
WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2017-09-27
NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2017-02-01
NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director 2019-04-10 Ongoing
NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2018-04-17
ARROWLINK COMMODITIES PRIVATE LIMITED U51909WB2012PTC174734 Director - 2017-02-01
APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director 2019-04-10 Ongoing
APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2018-04-17
ARROWLINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178973 Director - 2017-02-01
SANSARI SALES PRIVATE LIMITED U51909WB2015PTC207512 Director 2018-09-01 Ongoing
EVENSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC207514 Director 2018-09-01 Ongoing
ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2017-02-01
SUNVIEW REALTY PRIVATE LIMITED U70100MH2011PTC261989 Director - 2017-02-01
RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Additional Director - 2019-04-15
IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Additional Director - 2019-04-15
STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director 2019-04-10 Ongoing
WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director 2019-04-10 Ongoing
BLOCKDEAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171433 Director - 2017-02-01
FUNIDEA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171434 Director - 2017-02-01
FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director 2019-04-10 Ongoing
Other Directorships of BIPLAB MONDAL
Company Name CIN Designation Appointment Date Cessation
STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2016-05-18
DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Additional Director - 2022-04-04
SUBHRASHI COMPLEX PRIVATE LIMITED U45400WB2012PTC174530 Additional Director 2022-05-10 Ongoing
LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2018-01-13
EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2017-12-26
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Additional Director - 2018-09-29
SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2020-08-25
PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Additional Director - 2021-11-30
PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2023-06-26
TRACK FINED PRIVATE LIMITED. U51909WB1991PTC052805 Additional Director - 2018-09-29
TRACK FINED PRIVATE LIMITED. U51909WB1991PTC052805 Director - 2020-03-12
MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Additional Director - 2018-09-29
MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2020-08-07
LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2018-01-10
VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2017-12-26
GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2017-06-15
ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2018-03-02
SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2017-06-15
SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2017-06-15
DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2018-03-02
PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2017-06-15
SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2017-06-15
VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director 2016-05-10 Ongoing
KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2017-12-26
NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2017-12-26
S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2017-12-26
A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2017-12-26
TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2017-12-26
N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2017-12-26
DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2019-10-11
BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Additional Director - 2022-04-05
FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Additional Director - 2022-04-05
SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Additional Director - 2021-11-30
SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2022-04-09
Other Directorships of BADYANATH DEY
Company Name CIN Designation Appointment Date Cessation
BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2018-01-03
HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Additional Director - 2018-09-01
SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2018-01-03
RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Additional Director - 2018-09-01
IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Additional Director - 2018-09-01
Other Directorships of PRITAM KUMAR SINGH

CIN Company Name Company Address
U51909WB2010PTC150625 SUNGOLD VINCOM PRIVATE LIMITED P-200, C I T ROAD SCHEME IV-M , KOLKATA, West Bengal, India - 700010
U51909WB2011PTC157886 STARROSE MARKETING PRIVATE LIMITED P-200, C.I.T. ROAD SCHEME IV-M , KOLKATA, West Bengal, India - 700010
U51109WB1993PTC059371 HARSH MINERALS & METALS PVT LTD P-200, C I T ROAD SCHEME IV-M , KOLKATA, West Bengal, India - 700010
U70102WB2009PTC132146 STARLIGHT DEVCON PRIVATE LIMITED P-200, C I T ROAD SCHEME IV-M , KOLKATA, West Bengal, India - 700010
U70102WB2013PTC195096 RAMNARAYAN DEVELOPERS PRIVATE LIMITED P-200, C I T ROAD SCHEME IV-M , KOLKATA, West Bengal, India - 700010
U70102WB2013PTC195151 IMPROVE CONSTRUCTION PRIVATE LIMITED P-200, C I T ROAD SCHEME IV-M , KOLKATA, West Bengal, India - 700010
U74140WB2011PTC160381 BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED P-200, C.I.T. ROAD SCHEME IV-M , KOLKATA, West Bengal, India - 700010
U45208WB2009PTC131843 HARI AWAS PRIVATE LIMITED P-200, C.I.T ROAD, SCHEME- IV M, 3RD FLOOR FLAT-6, , KOLKATA, West Bengal, India - 700010
U67120WB1984PTC037207 EPITOME COMMERCIAL CO PVT LTD P-84A,C.I.T.ROAD,Scheme iv-M,Puly Road Beleghata , Kolkata, West Bengal, India - 700010
U74999WB2012PTC181076 GOETTFERT-DATAPHYSICS INSTRUMENTS INDIA PRIVATE LIMITED P-84A, C. I. T. ROAD, SCHEME IV-M P.S. BELIAGHATA , KOLKATA, West Bengal, India - 700010
U51909WB2022PTC254804 SYNCRETICS TRADING PRIVATE LIMITED P-179, C I T Road, Scheme IV-M,Kolkata,Kolkata,West Bengal,700010-India
U20231WB1957PTC023337 H C CHANDRA & CO. PVT LTD P-291 C I T ROAD SCHEME IV M , KOLKATA, West Bengal, India - 700010
U15135WB2006PTC111574 SHREE GANNAYAK FOODS PRIVATE LIMITED P 225, C. I. T. ROAD, SCHEME IV M , KOLKATA, West Bengal, India - 700010
AAQ-9319 HOUSE OF DHANWANTARI LLP P 220B, C.I.T road, Scheme IV M, KOLKATA, West Bengal, India - 700010
U51909WB2001PTC093284 NISHITH TRADING AND SERVICES PRIVATE LIM ITED P 236 C I T ROAD SCHEME IV M , KOLKATA, West Bengal, India - 700010
U73100WB2024PTC270697 TMG5 COMMUNICATIONS PRIVATE LIMITED P-206 C.I.T ROAD,SCHEME-IV M, BELEGHATA,Beleghata,Kolkata,West Bengal,700010-India
U10101WB2010PTC143242 MARK ENCLAVE PRIVATE LIMITED P-200, C I T ROAD SCHEME- IV, 1ST FLOOR , KOLKATA, West Bengal, India - 700010
AAR-3557 KIRAN EYE INSTITUTE & HOSPITAL LLP Ground Floor P 124/1 C.I.T.Road, Scheme IV M Kolkata, West Bengal, India - 700010
U15512WB2020PTC235719 TRIBES HERITAGE BREWING PRIVATE LIMITED P-42, C.I.T. ROAD, SCHEME-IV (M) FLAT NO. B-1, GROUND FLOOR , KOLKATA, West Bengal, India - 700010
U51101WB2010PTC150183 BRIGHTSTAR TIE-UP PRIVATE LIMITED P-200, C I T ROAD SCHEME IV-M KOLKATA Kolkata WB 700010 IN
U55101WB2006PTC107003 BANERJEE GUEST HOUSE PVT LTD P-215, C.I.T. ROAD SCHEME IV , KOLKATA, West Bengal, India - 700010
U62099WB2011PTC168687 SUBHDATA FINTECH PRIVATE LIMITED P-135 C.I.T ROAD SCHEME VI-M , KOLKATA, West Bengal, India - 700010
U72200WB2011PTC167688 ORI TECHNOLOGY PRIVATE LIMITED P-39A C.I.T. Scheme IV(M) , Kolkata, West Bengal, India - 700010
U70109WB2016PTC216253 DINESHODAY PRIVATE LIMITED P 236 C I T ROAD SCH IV M , KOLKATA, West Bengal, India - 700010
U74999WB2008PTC127628 JNS INTERIORS PRIVATE LIMITED 173, C.I.T ROAD SCHEME - IV (M) , KOLKATA, West Bengal, India - 700010
AAT-4544 WEBONG CREATIONS LLP 1ST FR P 95,C.I.T.RD SCHEME IV M KOLKATA, West Bengal, India - 700010
U51100WB1999PTC090255 TIRUPATI GLOBAL TRADE PRIVATE LIMITED P-138/1 C.I.T. ROAD SCHEME: VI M, BELIAGHATA , KOLKATA, West Bengal, India - 700010
U72200WB2012PTC176010 SOFTSELL INFOTECH PRIVATE LIMITED P-37, Scheme IV, 2nd Floor C.I.T. Road , Kolkata, West Bengal, India - 700010
U01400WB2020PTC241646 MONISHAN IMPEX PRIVATE LIMITED P-15,C.I.T ROAD SCHEME-X(M), 1ST FLOOR BELIAGHATA , KOLKATA, West Bengal, India - 700010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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