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      SWADESHI TRADECOM PRIVATE LIMITED

      CIN: U51909WB2007PTC117976 As on: 2026-07-13
      Purchase Report

      SWADESHI TRADECOM PRIVATE LIMITED (CIN: U51909WB2007PTC117976) is a Private company incorporated on 22 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 514000.00.

      SWADESHI TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWADESHI TRADECOM 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 SWADESHI TRADECOM PRIVATE LIMITED are MAITREYI KANDOI, and VIKASH KANDOI.

      SWADESHI TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC117976 and its registration number is 117976. Users may contact SWADESHI TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWADESHI TRADECOM PRIVATE LIMITED is 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of SWADESHI TRADECOM 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 SWADESHI TRADECOM 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.

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      Purchase full report of SWADESHI TRADECOM

      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 SWADESHI TRADECOM 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 SWADESHI TRADECOM
      DIN Director Name Designation Appointment Date
      00191204 MAITREYI KANDOI Director 2009-02-18
      00589438 VIKASH KANDOI Director 2009-02-18
      Past Directors & Key Managerial Personnel of SWADESHI TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00559784 MANISH SHUKLA Director - 2011-07-16
      01210685 ARUP GHOSH Director - 2011-07-16
      01310020 AMIT KUMAR BHAWSINKA Director - 2008-11-28
      Other Directorships of MAITREYI KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner 2011-07-25 Ongoing
      BHUKHAND DEVELOPERS LLP AAA-5263 Partner 2014-11-19 Ongoing
      MARKHANDYA DEVELOPERS LLP AAA-5828 Partner 2014-11-19 Ongoing
      MPK JUMPSTART LLP AAC-0326 Designated Partner 2014-01-27 Ongoing
      FAIRDEAL TRADECOM LIMITED LIABILITY PARTNERSHIP AAH-8858 Designated Partner 2016-11-24 Ongoing
      VAMPS SPORTS LLP AAN-4224 Designated Partner 2018-10-12 Ongoing
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director 2008-11-21 Ongoing
      INK PUBLICATIONS PRIVATE LIMITED U22190WB2008PTC125882 Director - 2015-07-27
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Additional Director - 2024-09-29
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Director 2024-04-15 Ongoing
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Additional Director - 2024-09-29
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 2023-09-18 Ongoing
      BIRLA ELEVATORS LIMITED U29309UP2022PLC206990 Director 2022-02-23 Ongoing
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director 2008-07-07 Ongoing
      VINDYA AGENCIES PVT LTD U51109MH1985PTC438703 Director 2009-11-06 Ongoing
      GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 2004-08-20 Ongoing
      MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director 2007-04-11 Ongoing
      INDO ASIAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC115449 Director 2007-05-01 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Additional Director - 2015-09-29
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director 2015-09-29 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director - 2008-11-18
      GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Additional Director 2024-04-17 Ongoing
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Additional Director - 2024-06-26
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2020-09-25
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director 2020-09-25 Ongoing
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Additional Director - 2023-09-29
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director 2023-09-20 Ongoing
      ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director 2011-12-23 Ongoing
      GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director 2011-12-23 Ongoing
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director 2011-12-23 Ongoing
      ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED U60300WB2020PTC236752 Director - 2021-01-08
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2011-12-23 Ongoing
      VISHWAROOP FOUNDATION U85500DL2024NPL428946 Managing Director 2024-03-28 Ongoing
      Other Directorships of MANISH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2016-02-22
      SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Director - 2020-12-31
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
      NATIONAL OIL COMPANY LTD. U23201WB1994PLC063824 Director - 2019-06-03
      DIGNITY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC327160 Director - 2010-08-04
      AVISHKAR NIRMAN PRIVATE LIMITED. U45204WB2007PTC118327 Director - 2009-07-15
      PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director - 2012-11-10
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2008-05-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2008-02-06
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-08
      RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director 2012-03-14 Ongoing
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director - 2017-09-01
      RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director 2012-03-14 Ongoing
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2017-02-08
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2017-02-08
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2010-07-06
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2009-01-19
      PRATHAM SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC131958 Director - 2009-01-17
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-08-04
      KHUSHI VANIJYA PVT LTD U51109DL2005PTC245422 Director - 2010-08-31
      MEGACITY SALES PVT LTD U51109PB2006PTC039437 Director - 2011-08-22
      SRISHTI DEALERS PRIVATE LIMITED U51109WB2005PTC102630 Director 2006-07-12 Ongoing
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-23
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-09-21
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2013-02-16
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      TWAARSH MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121320 Director - 2009-06-15
      AVISHKAR DEALCOM PRIVATE LIMITED. U51109WB2008PTC121321 Director - 2012-08-23
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-02-04 Ongoing
      OCEANTRANS MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121594 Director - 2013-09-12
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2019-05-30
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2011-07-13
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2010-11-26 Ongoing
      GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2006-12-29 Ongoing
      NEON VINCOM PRIVATE LIMITED U51909UP2011PTC067708 Director - 2014-12-23
      TEESTA DEALTRADE PRIVATE LIMITED U51909UP2011PTC071999 Director - 2015-08-10
      MAHAK GOODS PVT.LTD. U51909WB1995PTC071815 Director 2006-06-06 Ongoing
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2010-09-22
      FADILITI MERCHANT PRIVATE LIMITED U51909WB2003PTC097020 Director 2006-06-20 Ongoing
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2018-04-12
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2010-11-29 Ongoing
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director - 2010-09-28
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director - 2019-05-30
      RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director 2012-03-14 Ongoing
      SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director 2012-03-14 Ongoing
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director - 2017-09-01
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director - 2019-05-30
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director - 2019-05-30
      MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director - 2019-05-30
      DHRUV-TRANSPORTS INDIA PRIVATE LIMITED U60100GJ2005PTC104085 Director - 2009-04-20
      PEARL MERCON PRIVATE LIMITED U67120WB1998PTC087694 Director 2009-04-22 Ongoing
      ARYAN ABASAN PRIVATE LIMITED U70100WB2007PTC121088 Director - 2011-11-17
      KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director - 2010-07-09
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
      MASTERPAY SOLUTIONS (INDIA) PRIVATE LIMITED U72200WB2009PTC140366 Director - 2013-06-25
      MERGERS & ACQUISITIONS CONSULTANTS PRIVATE LIMITED U74110WB1997PTC086095 Director - 2008-12-08
      ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2007-09-10
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2008-10-22
      Other Directorships of VIKASH KANDOI
      Company Name CIN Designation Appointment Date Cessation
      MPK JUMPSTART LLP AAC-0326 Designated Partner 2014-01-27 Ongoing
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2009-06-29
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2012-04-01
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Whole-time director 2012-04-01 Ongoing
      TARANAGAR INVESTMENT COMPANY LTD L67120WB1972PLC028239 Director 2003-09-23 Ongoing
      VIKASH SYNTH-O-PLAST PVT LTD U18101WB1989PTC046564 Director 2009-11-10 Ongoing
      ROYAL TOUCH FABLON PRIVATE LIMITED U19202WB1999PTC090687 Director 2004-03-22 Ongoing
      ROYAL TOUCH BIO PRODUCT PRIVATE LIMITED U22209WB2024PTC269381 Director 2024-03-22 Ongoing
      RENUKA SYNTHETICS PRIVATE LIMITED U24114WB1999PTC090635 Director 2007-04-09 Ongoing
      J V POLY PLAST PVT LTD U25209WB1994PTC061560 Director 2003-07-21 Ongoing
      ECE TRANSFORMERS LIMITED U31900HR2022PLC118861 Director 2022-02-26 Ongoing
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Additional Director - 2014-09-30
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director 2014-09-30 Ongoing
      DIPLOMAT LTD U51109WB1982PLC034490 Additional Director - 2010-09-30
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2021-09-01
      INDO ASIAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC115449 Director 2007-05-01 Ongoing
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director 2008-10-24 Ongoing
      ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director 2011-12-23 Ongoing
      GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director 2011-12-23 Ongoing
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director 2011-12-23 Ongoing
      ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED U60300WB2020PTC236752 Director 2020-03-02 Ongoing
      SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Additional Director - 2015-07-09
      SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Director 2015-07-09 Ongoing
      ARMSTRONG PACKAGINGS PRIVATE LIMITED U74950WB1998PTC086491 Director 2006-09-01 Ongoing
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2011-12-23 Ongoing
      Other Directorships of ARUP GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PRASANTHI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113855 Director - 2019-02-01
      AVISHKAR NIRMAN PRIVATE LIMITED. U45204WB2007PTC118327 Director - 2008-03-31
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2008-02-06
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2010-07-06
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2009-01-19
      PRATHAM SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC131958 Director - 2009-01-17
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2017-06-01
      TWAARSH MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121320 Director - 2009-06-15
      AVISHKAR DEALCOM PRIVATE LIMITED. U51109WB2008PTC121321 Director - 2012-08-23
      OCEANTRANS MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121594 Director - 2013-09-12
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2011-07-13
      MAHABALI JUTE TRADING PRIVATE LIMITED. U51909WB2007PTC119684 Director - 2008-03-03
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2019-03-25 Ongoing
      ALPHA AGENCIES PRIVATE LIMITED U51909WB2010PTC148379 Director 2010-05-18 Ongoing
      PAPHARI GOODS PRIVATE LIMITED U51909WB2012PTC179359 Director - 2012-06-01
      VIKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179364 Director - 2012-04-13
      ANGIRA GOODS PRIVATE LIMITED U51909WB2012PTC179709 Director - 2012-04-13
      PURAYITA VANIJYA PRIVATE LIMITED U51909WB2012PTC179710 Director - 2012-06-01
      OVERTOP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179753 Director - 2016-07-15
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2019-02-01
      ASTONISH FINANCERS PVT. LTD. U70101WB1988PTC045067 Director 2006-12-04 Ongoing
      MERGERS & ACQUISITIONS CONSULTANTS PRIVATE LIMITED U74110WB1997PTC086095 Director - 2008-07-31
      Other Directorships of AMIT KUMAR BHAWSINKA
      Company Name CIN Designation Appointment Date Cessation
      TEJOMAYA AGROTECH PRIVATE LIMITED U01403WB2012PTC183694 Director - 2017-01-18
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-12
      SANURAGA FABTECH PRIVATE LIMITED U17120WB2012PTC183690 Director - 2018-03-15
      SARVADI HOSIERY PRIVATE LIMITED U17120WB2012PTC183692 Director 2012-07-12 Ongoing
      DAMODAR NIKETAN PRIVATE LIMITED U45200AS2007PTC018310 Director 2007-03-20 Ongoing
      KASTURI HOME PRIVATE LIMITED U45200AS2007PTC018420 Director 2007-03-19 Ongoing
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Additional Director - 2014-09-29
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Director - 2017-03-03
      TISTA NIRMAN PRIVATE LIMITED U45200WB2007PTC114284 Director 2007-03-20 Ongoing
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2011-10-23
      AVENUE NIRMAN PRIVATE LIMITED. U45400WB2008PTC127786 Director - 2008-08-04
      CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2009-02-16
      ROSEMARY NIRMAN PRIVATE LIMITED. U45400WB2008PTC128141 Director - 2008-10-27
      PACIFIC COMPLEX PRIVATE LIMITED. U45400WB2008PTC128147 Director - 2009-06-01
      HIMACHAL REALTORS PRIVATE LIMITED. U45400WB2008PTC128148 Director - 2008-12-17
      HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2008-09-13
      GEMINI NIKETAN PRIVATE LIMITED. U45400WB2008PTC128153 Director - 2008-10-27
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-02
      UNNADHRA REALCON PRIVATE LIMITED U45400WB2012PTC183697 Director - 2018-02-13
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-31
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2009-03-23
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2008-03-15
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2009-06-13
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-24
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director 2011-06-01 Ongoing
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-30
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2009-03-23
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-30
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2008-08-06
      BALWANT VANIJYA PVT LTD U51109WB2006PTC109855 Director 2006-12-29 Ongoing
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2009-03-23
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-24
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2008-05-13
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2009-03-23
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2008-01-22
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2008-02-27
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-12-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-21
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-12
      UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2008-11-12
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2009-07-14
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2009-03-23
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2009-07-14
      AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2009-03-23
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2009-03-23
      ESHANPUTRA TIE-UP PRIVATE LIMITED. U51109WB2008PTC128076 Director - 2008-08-07
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2009-07-14
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2009-03-23
      HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2009-07-14
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2009-07-14
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2009-07-14
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2009-03-23
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2009-03-23
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2008-08-11
      KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2008-08-06
      SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2008-08-11
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director - 2009-03-23
      VEDIK DISTRIBUTORS PRIVATE LIMITED. U51909AS2008PTC012181 Director - 2008-08-11
      VEDIK AGENCIES PRIVATE LIMITED. U51909AS2008PTC017788 Director - 2008-08-11
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2013-05-15
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2013-05-15
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-01-30
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2011-01-13
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-12
      AVON VINIMAY PRIVATE LIMITED. U51909WB2008PTC127785 Director - 2008-08-06
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2009-03-23
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2009-03-23
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2009-03-23
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2009-07-14
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2009-03-23
      TRILOKPATI VINIMAY PRIVATE LIMITED. U51909WB2008PTC127910 Director - 2009-07-14
      YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2008-09-05
      VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2008-08-06
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director 2011-06-01 Ongoing
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director 2011-06-01 Ongoing
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2011-06-01 Ongoing
      PURUSHA MARKETING PRIVATE LIMITED U51909WB2012PTC183689 Director 2012-07-12 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-24
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Additional Director - 2017-09-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director 2017-09-30 Ongoing
      SANYOG NIRMAN PRIVATE LIMITED U70101WB2003PTC096660 Director - 2009-01-09
      MAYUR ENCLAVE PRIVATE LIMITED. U70109MH2008PTC281238 Director - 2009-02-16

      CIN Company Name Company Address
      AAC-0326 MPK JUMPSTART LLP 15, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U51109WB1985PTC039938 VINDYA AGENCIES PVT LTD 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U17299WB1979PTC032264 JAYASHREE FINVEST PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U17111WB1998PTC087628 NAVRATRI VANIJYA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 3RD FLOOR , Kolkata, West Bengal, India - 700001
      U52100WB2009PTC133035 MERIDIAN COMMERCIAL PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139869 JAYANTIKA COMTRADE PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U60300WB2020PTC236752 ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED 15, India Exchange Place 3rd Floor , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148984 GANGADHAM MERCHANDISE PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149023 GALLANT SALES PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51102WB2005PTC102098 ZIGMA DISTRIBUTORS PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC142032 RUDRA PROCON PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PLC102244 ASHOKA METAL & POWER LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1989PTC046962 BLUEBIRD MERCANTILES PVT LTD. 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74210WB1990PTC049230 ROTOMAN ENGINEERS (INDIA) PVT LTD 3RD FLOOR 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC158225 MAHEK INVESTMENT CONSULTANTS PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB1994PTC062954 SUMADHUR TRADE-LINKS PVT LTD 15, INDIA EXCHANGE PLACE, BIRLA BUILDING 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC169225 MEWARA COMMTRADE PRIVATE LIMITED JUTE HOUSE, 12, INDIA EXCHANGE PLACE 3RD FLOOR, OPP. KOLKATA STOCK EXCHANGE , KOLKATA, West Bengal, India - 700001
      U32903WB2023PTC260635 SINGHANIA AGROTECH & FUELS PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U24117WB2012PTC173735 REFRAMIN ALUMINA PRIVATE LIMITED C/O REFCOM INDIA 15, INDIA EXCHANGE PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U25999WB2026PTC285771 UNITED FAB INFRA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U70109WB2011PTC169805 BIGLIFE REALTY PRIVATE LIMITED 12, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700001
      AAX-6209 BAHUBALI LOGISTICS LLP 12, INDIA EXCHANGE PLACE, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      AAZ-2197 VERSATILE STOCK BROKING LLP 11, India Exchange Place, 3rd Floor, Kolkata, West Bengal, India - 700001
      AAP-1593 QUANTUM VANIJYA LLP 15, INDIA EXCHANGE PLACE 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAM-5200 SKIPPER DEALERS LLP 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001
      AAM-5208 ELEGANT COMMOTRADE LLP 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001
      U11102WB1991PTC051619 ENKAY PETROCHEMICALS PVT LTD 15 INDIA EXCHANGE PLACE1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U13201WB2010PTC145003 EASTERN KHANIJ PADARTH PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U15142WB1955PLC022092 EASTERN DEALERS LTD 4 INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
      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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