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  • Complaints
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INSTA DEALERS PRIVATE LIMITED

CIN: U51909WB2002PTC094634 As on: 2026-07-13

INSTA DEALERS PRIVATE LIMITED (CIN: U51909WB2002PTC094634) is a Private company incorporated on 09 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 282300.00.

INSTA DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.INSTA DEALERS 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 INSTA DEALERS PRIVATE LIMITED are VINAY KUMAR AGARWAL, and LAXMI NARAYAN DAS.

INSTA DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC094634 and its registration number is 94634. Users may contact INSTA DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSTA DEALERS PRIVATE LIMITED is 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012.

Current status of INSTA DEALERS PRIVATE LIMITED 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 INSTA DEALERS 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.

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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 INSTA DEALERS 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 INSTA DEALERS
DIN Director Name Designation Appointment Date
07754235 VINAY KUMAR AGARWAL Director 2017-02-24
07724701 LAXMI NARAYAN DAS Director 2017-01-31
Past Directors & Key Managerial Personnel of INSTA DEALERS
DIN Director Name Designation Appointment Date Cessation
03121816 JOYANTA ROY Director - 2012-07-04
03616981 RAJESH SINGH Director - 2016-06-08
06795279 KESHAV TIWARI Director - 2017-02-24
00989789 JANARDHAN RAO Director - 2012-07-04
01348553 UMESH SINGH Director - 2017-02-24
05277053 ITA GHOSH Director - 2017-01-31
Other Directorships of VINAY KUMAR AGARWAL
Other Directorships of JOYANTA ROY
Company Name CIN Designation Appointment Date Cessation
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director 2024-02-13 Ongoing
ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director 2012-02-26 Ongoing
MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2012-10-12
J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2022-12-12 Ongoing
SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Director - 2019-05-31
FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2015-03-30
MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2019-05-31
GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Director - 2019-05-31
UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Additional Director 2024-06-08 Ongoing
MKS COMMODITIES PRIVATE LIMITED U51909WB2002PTC094666 Director 2011-11-01 Ongoing
MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2019-07-05
DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2017-05-19
DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2017-05-19
ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Additional Director - 2019-04-20
HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Director - 2019-05-31
SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director - 2015-03-24
DOVE COMMERCE PRIVATE LIMITED U51909WB2010PTC156289 Director - 2019-06-03
GLISTER TRADECOM PRIVATE LIMITED U51909WB2010PTC156290 Director - 2019-06-01
GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director 2023-12-11 Ongoing
GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director - 2015-03-24
A.G. COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169262 Director 2011-11-12 Ongoing
TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director - 2019-05-31
WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director - 2019-05-31
COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director - 2019-05-31
GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2019-05-31
JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director 2024-06-12 Ongoing
KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director 2024-07-05 Ongoing
UDYACHAL MERCHANDISE LIMITED U51909WB2015PLC205323 Director - 2015-06-20
CRYSTA AGENTS LIMITED U51909WB2017PLC219803 Director - 2018-01-30
DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Director 2024-01-08 Ongoing
CYPRO MARKETING PRIVATE LIMITED U52392WB2001PTC092988 Director - 2012-07-06
MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director - 2019-05-31
CHELESEA INFRATECH LIMITED U70102WB2015PLC205324 Director - 2015-11-20
GOLDERS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC377219 Director - 2015-03-30
KHUDANIA PROPERTIES PRIVATE LIMITED U70109WB2011PTC170950 Director 2012-03-31 Ongoing
ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Director - 2019-05-31
Other Directorships of RAJESH SINGH
Other Directorships of KESHAV TIWARI
Company Name CIN Designation Appointment Date Cessation
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2021-03-22
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2021-03-22
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2021-03-22
JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2021-03-22
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2021-03-22
COMPLETE COMMODEAL LLP AAM-6611 Designated Partner - 2021-03-22
ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-02-24
TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2017-02-24
NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2019-05-16
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2019-05-16
SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-02-24
RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2019-05-16
RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-02-24
SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2017-02-24
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2019-03-30
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-20
AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2019-05-16
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2018-05-15
SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
Other Directorships of JANARDHAN RAO
Company Name CIN Designation Appointment Date Cessation
TITANIC NETWORK MARKETING PRIVATE LIMITED U45400WB2001PTC093363 Director - 2017-05-12
SUDISA TRADERS PRIVATE LIMITED U51101JH2003PTC002128 Director - 2014-09-19
FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-11-28
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-11-30
GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2012-12-18
AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2013-03-14
MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director - 2013-06-01
KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2013-08-09
SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director - 2017-05-12
SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Director - 2017-05-12
EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Director - 2017-05-12
PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2011-11-01
INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2011-10-01
AYUSHMAN DEALERS PRIVATE LIMITED U51909JH2010PTC002949 Director - 2016-10-31
BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2013-05-31
HIGHWAY DEALERS PRIVATE LIMITED U51909WB2002PTC094576 Director - 2017-05-12
METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director - 2012-10-30
ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2013-05-31
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2013-05-31
RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2011-10-01
RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2011-11-01
SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2012-11-30
RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director - 2012-11-27
TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director - 2012-11-27
PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2015-08-17
MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2015-03-30
CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director - 2012-07-06
DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2017-05-15
Other Directorships of UMESH SINGH
Company Name CIN Designation Appointment Date Cessation
ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director 2017-09-15 Ongoing
DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director 2017-05-05 Ongoing
UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director 2017-02-03 Ongoing
VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director 2017-03-27 Ongoing
CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director 2018-03-31 Ongoing
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-02-24
PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director - 2017-02-24
NEPTUNE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113177 Director - 2017-02-02
SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director 2018-03-30 Ongoing
SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director - 2017-02-02
TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2017-02-24
SAFED SALES PVT LTD U51900WB2006PTC109973 Director - 2017-02-24
SATYAM CARRIERS PRIVATE LIMITED U51909WB1997PTC086208 Director - 2017-02-24
SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director 2017-09-22 Ongoing
ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director 2013-12-20 Ongoing
MOUNTVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC131380 Director 2009-01-16 Ongoing
TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2018-03-31
VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2018-03-28
PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director 2017-03-27 Ongoing
COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director 2017-03-27 Ongoing
SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-02-24
AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Director - 2019-05-31
ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Director - 2019-05-31
SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2017-02-24
VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director 2017-05-05 Ongoing
APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director 2017-05-05 Ongoing
SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director 2017-05-05 Ongoing
RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-02-24
SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2017-02-24
SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2017-02-24
ZARMIN TRADELINKS PRIVATE LIMITED U52190WB2012PTC179311 Director 2017-05-05 Ongoing
MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Director - 2019-05-31
GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director - 2013-11-23
FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Director - 2019-05-31
PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Director 2012-01-01 Ongoing
Other Directorships of ITA GHOSH
Company Name CIN Designation Appointment Date Cessation
LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2017-01-31
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-01-31
TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2017-01-31
NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director - 2017-01-31
PUSHPDEEP DEALERS PRIVATE LIMITED U51909WB2003PTC096680 Director - 2017-01-31
MANGALVARSHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179970 Director - 2017-01-31
NITYADHARA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179977 Director - 2017-01-31
INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2017-01-31
MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2017-01-31
EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director - 2017-01-31
BANGAMATA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178955 Director - 2017-01-31
SUPRITI AGENCY PRIVATE LIMITED U52190WB2012PTC179274 Director - 2017-02-03
TORANGO MARCOM PRIVATE LIMITED U52190WB2012PTC179276 Director - 2017-02-03
TORANGO TIE UP PRIVATE LIMITED U52190WB2012PTC179277 Director - 2017-02-03
ZARMIN BARTER PRIVATE LIMITED U52190WB2012PTC179468 Director - 2017-02-03
JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director - 2017-01-31
INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director - 2017-01-31
BELTEC TRADELINK PRIVATE LIMITED U70109WB2012PTC181965 Director - 2013-09-01
LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2017-01-31
Other Directorships of LAXMI NARAYAN DAS
Company Name CIN Designation Appointment Date Cessation
LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2019-03-30
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director 2017-01-31 Ongoing
TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director 2017-01-31 Ongoing
NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director 2017-01-31 Ongoing
PUSHPDEEP DEALERS PRIVATE LIMITED U51909WB2003PTC096680 Director 2017-01-31 Ongoing
MANGALVARSHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179970 Director 2017-01-31 Ongoing
NITYADHARA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179977 Director 2017-01-31 Ongoing
INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director 2017-01-31 Ongoing
MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director 2017-01-31 Ongoing
EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director 2017-01-31 Ongoing
BANGAMATA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178955 Director 2017-01-31 Ongoing
SUPRITI AGENCY PRIVATE LIMITED U52190WB2012PTC179274 Director 2017-02-03 Ongoing
TORANGO MARCOM PRIVATE LIMITED U52190WB2012PTC179276 Director 2017-02-03 Ongoing
TORANGO TIE UP PRIVATE LIMITED U52190WB2012PTC179277 Director 2017-02-03 Ongoing
ZARMIN BARTER PRIVATE LIMITED U52190WB2012PTC179468 Director 2017-02-03 Ongoing
JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director 2017-01-31 Ongoing
INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director 2017-01-31 Ongoing
LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director 2017-01-31 Ongoing

CIN Company Name Company Address
U74999WB2017PTC223910 HAPPY MOTHERHOOD SERVICES PRIVATE LIMITED 9th Floor, R.No. 903 33 C R Avenue , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC105334 NUPUR MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, R. NO 909 PS BOWBAZAR , KOLKATA, West Bengal, India - 700012
U52500WB2012PTC173704 FASTSPEED SALES PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U52100WB2007PTC117278 BANDHAN GOODS PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC175919 ABHINNA VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC175940 AAKHET VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC176722 DAHANA VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2003PTC096652 ORPAT COMMERCIAL PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC129765 ROSEMERRY COMMOSALES PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC130780 DYNAMO MARKETING PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC133491 COMFORT DEALCOM PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC135418 WOODLAND DEALERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC135421 SOLVENT VINCOM PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC135427 CHERRY DISTRIBUTORS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC135428 UNIQUE COMMOSALES PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC135429 BLACKBIRD DEALERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC136552 VARIETY TRADE-LINK PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC141177 DHARMIK SUPPLIERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC143430 AMANAT SUPPLIERS PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC157072 DINAPATI COMMOTRADE PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC157293 GOODWAVE DEALCOMM PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC171795 DINANATH BARTER PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51101WB2007PTC117332 CAMELLIA DISTRIBUTORS PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51900WB2009PTC133484 TERMINAL VINCOM PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC127772 SUKTARA TRADE LINK PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U45400WB2010PTC155359 SAFFRON DEVCON PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC102674 SANMATI GOODS PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC104266 BISWAPITA COMMERCIAL PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC106687 ANJANEYA GOODS PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012

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

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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

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