• Company Information
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      • Complaints
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      SIDDHIVINAYAK VINCOM PRIVATE LIMITED

      CIN: U51909WB2007PTC114751 As on: 2026-07-13
      Purchase Report

      SIDDHIVINAYAK VINCOM PRIVATE LIMITED (CIN: U51909WB2007PTC114751) is a Private company incorporated on 28 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2360000.00.

      SIDDHIVINAYAK VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SIDDHIVINAYAK VINCOM 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 SIDDHIVINAYAK VINCOM PRIVATE LIMITED are BABLU JAISWAL, RAM SHAW, and RAJESH SINGH.

      SIDDHIVINAYAK VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114751 and its registration number is 114751. Users may contact SIDDHIVINAYAK VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDDHIVINAYAK VINCOM PRIVATE LIMITED is Premises No. 225/10A Upen Banerjee Road , Kolkata, West Bengal, India - 700060.

      Current status of SIDDHIVINAYAK VINCOM 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 SIDDHIVINAYAK VINCOM 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 SIDDHIVINAYAK VINCOM

      Purchase full report of SIDDHIVINAYAK VINCOM

      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 SIDDHIVINAYAK VINCOM 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 SIDDHIVINAYAK VINCOM
      DIN Director Name Designation Appointment Date
      07807674 BABLU JAISWAL Director 2018-07-30
      07807695 RAM SHAW Director 2017-08-14
      06812381 RAJESH SINGH Director 2016-12-26
      Past Directors & Key Managerial Personnel of SIDDHIVINAYAK VINCOM
      DIN Director Name Designation Appointment Date Cessation
      07807663 ARUN KEDIA Director - 2017-08-22
      01520426 AMIT SINGH Director - 2018-07-31
      07045086 SUBRATA MONDAL Director - 2017-08-16
      07045093 SUMAN PAL Director - 2017-08-16
      00705575 AJAY KUMAR KHAITAN Director - 2018-07-31
      06453056 SANTOSH SINGH Director - 2017-08-16
      06812381 RAJESH SINGH Director - 2017-08-22
      Other Directorships of ARUN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director 2017-07-17 Ongoing
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director 2017-08-14 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director 2017-08-14 Ongoing
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director 2017-07-17 Ongoing
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director 2021-03-30 Ongoing
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director 2017-07-17 Ongoing
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director 2017-07-17 Ongoing
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2022-09-19
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director 2017-08-14 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2022-02-25
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director 2017-07-26 Ongoing
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director 2018-01-24 Ongoing
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director 2022-09-21 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director 2017-07-17 Ongoing
      SANJUKTA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244271 Director 2017-07-26 Ongoing
      HUK WEALTH CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011549 Director 2018-04-06 Ongoing
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director 2017-07-26 Ongoing
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director 2017-07-17 Ongoing
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2022-09-12
      SHAKTIYOG CONSULTING SERVICES PRIVATE LIMITED U74999MH2013PTC244362 Director 2018-01-24 Ongoing
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director 2017-07-26 Ongoing
      Other Directorships of AMIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      HAPPY GRAPHICS AND EXHIBITION PRIVATE LIMITED U22200WB2010PTC141372 Director - 2014-03-22
      DAKSH WIRE AND PIN PRIVATE LIMITED U28100WB2010PTC140936 Director - 2012-05-10
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2018-07-31
      MUSKAN MERCHANDISE PRIVATE LIMITED U51109WB1997PTC083650 Director - 2014-03-13
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2018-07-31
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2018-07-31
      MAINSTREAM COMMERCIAL LIMITED U52100WB2009PLC135810 Director - 2011-03-23
      VARIETY RETAILS PRIVATE LIMITED U52100WB2009PTC135774 Director - 2011-12-13
      LINK VANIJYA PRIVATE LIMITED U52390WB2010PTC140935 Director - 2014-03-22
      KRISHNA GARMENTS MARKETING PRIVATE LIMITED U52390WB2010PTC141273 Director - 2012-12-19
      QUICK MANAGEMENT SERVICES LIMITED U74140WB2009PLC135775 Director - 2011-03-23
      SUNFLOWER INTERIORS PRIVATE LIMITED U74200WB2010PTC141274 Director - 2012-12-20
      Other Directorships of SUBRATA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-11-02
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2018-07-19
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2017-08-16
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2018-07-19
      MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2018-07-19
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2018-07-19
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2016-01-01
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2018-07-19
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2018-07-19
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2018-05-11
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-11-02
      IRONROSE INVESTEMENT ADVISORY LLP AAE-0721 Designated Partner - 2018-08-13
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2018-02-15
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner - 2018-08-12
      PRATYUSH MOTORS PRIVATE LIMITED U34103WB2008PTC128320 Director - 2018-05-16
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2017-08-16
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Additional Director - 2015-09-29
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2018-05-16
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Additional Director - 2015-09-29
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2018-05-16
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Additional Director - 2015-09-29
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2018-05-16
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Additional Director - 2015-09-29
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2018-05-16
      Other Directorships of SUMAN PAL
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-07-19
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2018-07-19
      PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner 2017-03-31 Ongoing
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2018-07-19
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2018-07-19
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2018-05-11
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2018-07-19
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2015-08-05
      DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2015-09-30
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2018-05-16
      AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Director - 2018-05-29
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2018-05-16
      EREKTUS CONSTRUCTION PRIVATE LIMITED U45201DL2013PTC252784 Director - 2018-07-23
      LOREAL REAL ESTATE PRIVATE LIMITED U45400DL2013PTC252767 Director - 2018-05-25
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2018-02-13
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Additional Director - 2015-09-29
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2018-05-16
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2017-08-16
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Additional Director - 2015-09-29
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2018-05-16
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Additional Director - 2015-09-29
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2018-05-16
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Additional Director - 2015-09-29
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2018-05-16
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Additional Director - 2015-09-29
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2018-05-16
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Additional Director - 2015-09-29
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2018-05-16
      Other Directorships of BABLU JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director 2018-01-24 Ongoing
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director 2018-01-24 Ongoing
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director 2017-07-26 Ongoing
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director 2017-08-14 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director 2017-08-14 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director 2018-08-01 Ongoing
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director 2017-08-14 Ongoing
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director 2017-07-17 Ongoing
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director 2017-08-14 Ongoing
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director 2017-07-17 Ongoing
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director 2017-07-17 Ongoing
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director 2017-07-17 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2018-08-09
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2018-03-07
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director 2017-07-26 Ongoing
      VINIMAY YOGYA PRIVATE LIMITED U67190MH2013PTC244608 Director 2018-04-11 Ongoing
      EKMANTRA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC244500 Director 2017-07-26 Ongoing
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director 2017-07-17 Ongoing
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director 2017-07-17 Ongoing
      Other Directorships of RAM SHAW
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director 2017-07-17 Ongoing
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director 2017-08-14 Ongoing
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director 2017-08-14 Ongoing
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director 2017-07-17 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director 2018-08-01 Ongoing
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director 2017-07-17 Ongoing
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director 2017-07-17 Ongoing
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2022-09-19
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director 2017-08-14 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2022-02-25
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director 2017-07-26 Ongoing
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director 2018-01-24 Ongoing
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director 2022-09-13 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director 2017-07-17 Ongoing
      SANJUKTA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244271 Director 2017-07-26 Ongoing
      HUK WEALTH CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011549 Director 2018-04-06 Ongoing
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director 2017-07-26 Ongoing
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director 2017-07-17 Ongoing
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2022-09-12
      SHAKTIYOG CONSULTING SERVICES PRIVATE LIMITED U74999MH2013PTC244362 Director 2018-01-24 Ongoing
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director 2017-07-26 Ongoing
      Other Directorships of AJAY KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      JESSOMINE IMPEX PRIVATE LIMITED U51109WB1995PTC069362 Director - 2011-02-08
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2018-07-31
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2018-07-31
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2018-07-31
      Other Directorships of SANTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner 2019-04-22 Ongoing
      EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2019-11-01
      TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner 2019-04-22 Ongoing
      VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner 2019-04-22 Ongoing
      ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2019-11-01
      KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2020-01-10
      TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner 2019-04-22 Ongoing
      SATMANYU ADVISORY LLP AAH-3925 Designated Partner 2017-06-05 Ongoing
      DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner 2019-04-22 Ongoing
      UPENDRAH ADVISORY LLP AAH-3969 Designated Partner 2017-06-05 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Additional Director - 2022-09-12
      BELLFLOWER ENGINEER PRIVATE LIMITED U45201WB2016PTC216397 Director 2016-09-12 Ongoing
      SHAYNA ENGINEER PRIVATE LIMITED U45309WB2016PTC216369 Additional Director 2016-09-02 Ongoing
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2022-07-22
      SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Additional Director 2016-09-01 Ongoing
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2017-08-16
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2017-08-16
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2017-08-16
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director 2018-08-27 Ongoing
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2022-09-12
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2022-09-12
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2022-09-12
      MANGALVARSHA BUSINESS PRIVATE LIMITED U51909WB2013PTC195951 Director 2018-08-27 Ongoing
      PRATYUSH TRADELINKS PRIVATE LIMITED U51909WB2013PTC195952 Director 2018-08-27 Ongoing
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2017-08-16
      GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Director 2016-09-12 Ongoing
      SWENI MARKETING PRIVATE LIMITED U52511WB2016PTC216866 Director 2016-09-12 Ongoing
      PANSY DEALTRADE PRIVATE LIMITED U52520WB2016PTC216628 Additional Director - 2022-09-12
      WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Director 2016-09-12 Ongoing
      ARYAKSUN TRADERS PRIVATE LIMITED U74999WB2011PTC170423 Director 2012-12-15 Ongoing
      ARYAKSUN TRADERS PRIVATE LIMITED U74999WB2011PTC170423 Director - 2017-02-13
      Other Directorships of RAJESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner 2019-04-22 Ongoing
      EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2019-11-01
      TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner 2019-04-22 Ongoing
      VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner 2019-04-22 Ongoing
      ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2019-11-01
      KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2020-01-10
      TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner 2019-04-22 Ongoing
      SATMANYU ADVISORY LLP AAH-3925 Designated Partner 2017-06-05 Ongoing
      DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner 2019-04-22 Ongoing
      UPENDRAH ADVISORY LLP AAH-3969 Designated Partner 2017-06-05 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Additional Director - 2019-12-02
      BELLFLOWER ENGINEER PRIVATE LIMITED U45201WB2016PTC216397 Additional Director - 2016-09-12
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director 2023-07-08 Ongoing
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2020-09-10
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2017-08-22
      HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director 2017-03-01 Ongoing
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director - 2017-08-22
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director - 2017-08-22
      SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director 2018-04-05 Ongoing
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director 2023-07-05 Ongoing
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2019-11-26
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director 2023-07-08 Ongoing
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2019-11-22
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director 2023-07-08 Ongoing
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2019-11-26
      ALNUS VINIMAY PRIVATE LIMITED U51909WB2016PTC210091 Director - 2018-08-20
      VARCA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210275 Director - 2018-08-20
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2017-08-16
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Additional Director - 2016-03-18
      GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Additional Director - 2016-09-12
      SWENI MARKETING PRIVATE LIMITED U52511WB2016PTC216866 Additional Director - 2016-09-12
      PANSY DEALTRADE PRIVATE LIMITED U52520WB2016PTC216628 Director - 2022-09-12
      WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Additional Director - 2016-09-12
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director 2023-07-08 Ongoing
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director 2023-07-10 Ongoing
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Additional Director 2017-11-06 Ongoing
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Additional Director - 2018-08-20
      CINEWEB INFRACON PRIVATE LIMITED U70109WB2012PTC174286 Director - 2016-02-29
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director 2023-07-12 Ongoing
      MADHU FINANCIAL CONSULTANT PRIVATE LIMITED U74900WB2014PTC202614 Director - 2017-08-23
      FUTUREGROW POWER PRIVATE LIMITED U74900WB2015PTC205902 Director - 2015-12-26
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Additional Director 2017-11-06 Ongoing
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Additional Director - 2018-08-20
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2016-02-26
      REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Additional Director 2017-11-06 Ongoing
      REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Additional Director - 2018-08-20
      REALSUNRISE ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC174369 Director - 2016-02-26

      CIN Company Name Company Address
      U51909WB2007PTC114683 MOONLIGHT TRADECOMM PRIVATE LIMITED Premises No. 225/10A Upen Banerjee Road , Kolkata, West Bengal, India - 700060
      U51909WB2007PTC114755 RELIABLE DEALCOM PRIVATE LIMITED Premises No. 225/10A Upen Banerjee Road , Kolkata, West Bengal, India - 700060
      U51109WB1997PTC083626 KARAMVEER TRADELINK PRIVATE LIMITED Premises No. 225/10A Upen Banerjee Road , Kolkata, West Bengal, India - 700060
      ACK-9592 ANJIKA VENTURES LLP 388/2 , Upen Banerjee Road,Ground Floor , Flat No.- G1, South West Corner, Kolkata,Kolkata,Kolkata,West Bengal,India-700060
      AAI-6375 VIPRA BUILDCON SOLUTIONS LLP 388/2 UPEN BANERJEE ROAD (New 38 UPEN BANERJEE ROA AIRPORT ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700060
      U51909WB2017PTC222404 ELLIARD LIFESTYLE PRIVATE LIMITED 842/16 UPEN BANERJEE ROAD , UPEN BANERJEE ROAD, West Bengal, India - 700060
      U51909WB2017PTC222418 CARLISLE LIFE STOCK PRIVATE LIMITED 842/16 UPEN BANERJEE ROAD , UPEN BANERJEE ROAD, West Bengal, India - 700060
      U26513WB2024PTC271480 BENTEC JHARKHAND JAMSHEDPUR SPV PRIVATE LIMITED C/O BENTEC INDIA LIMITED,150 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U26513WB2026PTC287506 EDANA SMART GRID SPV PRIVATE LIMITED C/O BENTEC INDIA LIMITED,150 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U68200WB2023PTC260352 SARDARSHAHAR DEVELOPERS PRIVATE LIMITED C/O BENTEC INDIA LIMITED,150 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      ACM-4965 NORAM ORNAMENTS AND JEWELS LLP 2nd FR, FL-2A, 864 Upen Banerjee Road,Parnasree Pally, Kolkata,Kolkata,Kolkata,West Bengal,India-700060
      U40108WB2019PTC231512 FEDROL ELECTRIC PRIVATE LIMITED 38 BEHALA AIRPORT ROAD, 388/2 UPEN BANERJEE ROAD , KOLKATA, West Bengal, India - 700060
      U47711WB2025PTC281821 DANZICA FASHION PRIVATE LIMITED 497 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U63122WB2023PTC264915 NAVIROOP SOLUTIONS PRIVATE LIMITED 388 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U14101WB2025PTC277234 ROSALIND COUTURE PRIVATE LIMITED 211/207,,UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      AAG-2874 PARNASREE DEVELOPERS LLP 150, UPEN BANERJEE ROAD, KOLKATA KOLKATA, West Bengal, India - 700060
      U62010WB2025PTC278498 YAKUSOKU LABS PRIVATE LIMITED 42/269 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U80200WB2023PTC261021 TECHTRIKS FACILITY MANAGEMENT PRIVATE LIMITED 180B, UPEN BANERJEE ROAD,BEHALA,Kolkata,Kolkata,West Bengal,700060-India
      ABC-8996 NANDINI WAREHOUSING LLP AKSHARA NILAY , 1016 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700060
      U35900WB2007PTC121286 DIVYANG SURVEYORS & VALUERS PRIVATE LIMITED 751/2, UPEN BANERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700060
      U46620WB2024PTC273056 MAD METAMINES PRIVATE LIMITED GROUND FLOOR,388/2 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U52219WB2014PTC200289 BIRA LOGIX PRIVATE LIMITED PREMISES-857E UPENDRA NATH BANERJEE ROAD,KOLKATA,Kolkata,West Bengal,700060-India
      U62091WB2024PTC272672 QUIKQUILL SERVICES PRIVATE LIMITED LP.9/1/23, 497 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U14101WB2026PTC286808 JHURANI NEXTUNIFORM PRIVATE LIMITED BL-PGH,2-FR,FL-C,1476 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      ACK-2711 HELIIX VITA LLP 842/21 UPEN BANERJEE ROAD,LP-9/1/22/6,Kolkata,Kolkata,West Bengal,India-700060
      ACR-2172 TIME BOUND CONSTRUCTION LLP AKSHARA NILOY, BL-IV, 4FR,1016, UPEN BANERJEE ROAD,,Kolkata,Kolkata,West Bengal,India-700060
      U59123WB2024PTC273800 EVENT SAV PRODUCTION PRIVATE LIMITED GR-FR; FL-400 829 (34/A),UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U77100WB2025PTC279136 ENGEE LOGISTICS PRIVATE LIMITED BLK-V, 4E, AKSHARA NILAY,1016 UPEN BANERJEE ROAD,Kolkata,Kolkata,West Bengal,700060-India
      U85500WB2024PTC274354 GSCHESS EXCELLENCE PRIVATE LIMITED P-412 Upen Banerjee Road,Near-Vivekananda Sporting, Parnasree Pally,Kolkata,Kolkata,West Bengal,700060-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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