• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      IMPERIAL DEALERS PRIVATE LIMITED

      CIN: U51909WB2008PTC127409 As on: 2026-07-13
      Purchase Report

      IMPERIAL DEALERS PRIVATE LIMITED (CIN: U51909WB2008PTC127409) is a Private company incorporated on 11 Jul 2008. 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. 840000.00.

      IMPERIAL DEALERS 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.IMPERIAL 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 IMPERIAL DEALERS PRIVATE LIMITED are PANNA LAL KASAT, and DEEPAK KUMAR MUNDHRA.

      IMPERIAL DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127409 and its registration number is 127409. Users may contact IMPERIAL DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIAL DEALERS PRIVATE LIMITED is 193/1, M G ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of IMPERIAL DEALERS 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 IMPERIAL 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.

      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 IMPERIAL DEALERS

      Purchase full report of IMPERIAL DEALERS

      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 IMPERIAL 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 IMPERIAL DEALERS
      DIN Director Name Designation Appointment Date
      00828629 PANNA LAL KASAT Director 2008-08-01
      02681436 DEEPAK KUMAR MUNDHRA Director 2012-07-19
      Past Directors & Key Managerial Personnel of IMPERIAL DEALERS
      DIN Director Name Designation Appointment Date Cessation
      01790691 TANMOY DAS BAIRAGYA Director - 2008-08-01
      01938134 SUMIT ADHIKARY Director - 2008-08-12
      02301150 NEELAM KUMARI JAISWAL Director - 2012-07-24
      Other Directorships of PANNA LAL KASAT
      Company Name CIN Designation Appointment Date Cessation
      DHOOT COMMERCE LLP AAJ-0396 Partner 2019-05-15 Ongoing
      DHOOT COMMERCE LLP AAJ-0396 Partner - 2019-05-14
      OAKSIDE REALTY LLP AAQ-0088 Designated Partner 2020-06-24 Ongoing
      TUSTI INFRASTRUCTURE LLP AAQ-0154 Designated Partner 2020-06-24 Ongoing
      PRIMDALE ESTATES LLP AAQ-0588 Designated Partner 2019-07-25 Ongoing
      MODERNIVA PROMOTERS LLP AAQ-0729 Designated Partner 2019-07-26 Ongoing
      OCEAN WOOD PROMOTERS LLP AAQ-0730 Designated Partner 2019-07-26 Ongoing
      RELTIC BUILDERS LLP AAQ-0731 Designated Partner 2019-07-26 Ongoing
      CASCADUS PROMOTERS LLP AAQ-0804 Designated Partner 2020-03-20 Ongoing
      DWELL BEYOND CONSTRUCTION LLP AAQ-1245 Designated Partner 2020-02-29 Ongoing
      HERRINGBONE INFRACON LLP AAQ-2145 Designated Partner 2019-08-08 Ongoing
      HOMEPLAN HIRISE LLP AAQ-2403 Designated Partner 2020-06-24 Ongoing
      BARROW REALTORS LLP AAQ-3628 Designated Partner 2019-08-26 Ongoing
      HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner 2019-08-26 Ongoing
      LANDBEAN DEVELOPERS LLP AAQ-3955 Designated Partner 2019-08-28 Ongoing
      OWNFULL BUILDCON LLP AAS-1439 Designated Partner - 2023-02-05
      SKYKEY REALTORS LLP AAS-1739 Designated Partner - 2023-02-02
      SWEETPALM REALTORS LLP AAS-1788 Designated Partner - 2023-02-05
      GREENTERRACE REALTORS LLP AAS-2165 Designated Partner 2020-03-13 Ongoing
      KEYTOWN REALTORS LLP AAS-2311 Designated Partner 2020-03-14 Ongoing
      KINGION REALTORS LLP AAS-2312 Designated Partner 2020-03-14 Ongoing
      SEAVIBES PROMOTERS LLP AAS-2316 Designated Partner - 2023-02-05
      KEYVILLA BUILDCON LLP AAS-2433 Designated Partner 2020-03-14 Ongoing
      HOMEORCHID PROMOTERS LLP AAS-2444 Designated Partner 2020-03-14 Ongoing
      MOONHEIGHT ESTATE LLP AAS-2450 Designated Partner - 2023-02-05
      PEAKROOF REALTORS LLP AAS-3419 Designated Partner - 2023-02-05
      MODERNIVA REALTORS LLP AAS-3821 Designated Partner - 2023-02-05
      SKYRED REALCON LLP AAS-3824 Designated Partner - 2023-02-05
      SKYHORIZON REALTORS LLP AAS-3825 Designated Partner - 2023-02-05
      TOPTERRACE ESTATE LLP AAS-4633 Designated Partner - 2023-02-05
      SKYKEY DEVELOPERS LLP AAS-4916 Designated Partner - 2023-02-05
      KEYVENUS DEVELOPERS LLP AAS-4917 Designated Partner 2020-05-26 Ongoing
      SKYHOUSE ESTATE LLP AAS-4923 Designated Partner - 2023-02-05
      KEYHEAVEN DEVELOPERS LLP AAS-4928 Designated Partner 2020-05-26 Ongoing
      SUKH NIVAS TOWERS LLP AAU-4109 Designated Partner - 2023-02-05
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2017-11-27
      CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2007-08-31
      CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Director 2007-08-31 Ongoing
      AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2008-09-30
      AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Director 2008-09-30 Ongoing
      YASHASWI COMMERCIAL PRIVATE LIMITED U51109WB2004PTC097824 Director 2006-08-17 Ongoing
      GLAZE COMMERCIAL (P) LTD U51109WB2006PTC110452 Director 2013-06-19 Ongoing
      GLAZE TRADERS (P) LTD U51109WB2006PTC110453 Director 2013-06-19 Ongoing
      PASSWORD SALES PRIVATE LIMITED U51109WB2006PTC110831 Director 2013-06-19 Ongoing
      EXPOSE VINIMAY PRIVATE LIMITED U51109WB2008PTC127424 Director 2013-06-17 Ongoing
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director 2008-08-01 Ongoing
      RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Director 2014-03-10 Ongoing
      R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Director 2014-01-10 Ongoing
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2018-06-25
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director 2008-08-01 Ongoing
      P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director 2008-04-30 Ongoing
      GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2019-04-01
      GREATWALL VANIJYA LTD U74110WB1995PLC069236 Managing Director - 2015-04-05
      GREATWALL VANIJYA LTD U74110WB1995PLC069236 Whole-time director 2019-04-01 Ongoing
      KSM REALTY PRIVATE LIMITED U74110WB2010PTC154430 Additional Director - 2016-09-30
      KSM REALTY PRIVATE LIMITED U74110WB2010PTC154430 Director 2016-09-30 Ongoing
      ISHITA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2006PTC112323 Director 2016-09-05 Ongoing
      STAR CONSORTIUM AVIATION SERVICES PRIVATE LIMITED U80302WB2007PTC118332 Director 2016-11-08 Ongoing
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2018-06-30
      Other Directorships of TANMOY DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director - 2008-09-18
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2011-04-20
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-01
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2008-09-05
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2010-05-22
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director - 2010-05-25
      AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director - 2010-05-24
      MRIGNAYNI TIE UP PRIVATE LIMITED U51101WB2010PTC145645 Director - 2010-05-04
      SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2010-05-12
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2010-05-11
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director - 2012-04-02
      SANATAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC145741 Director - 2010-05-03
      PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2010-05-01
      KESAR TRADECOM PRIVATE LIMITED U51101WB2010PTC145869 Director - 2010-05-23
      JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director - 2010-05-24
      DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director - 2010-05-22
      UPKAR AGENCY PRIVATE LIMITED U51101WB2010PTC145990 Director - 2010-05-25
      PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2010-05-13
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2012-01-20
      PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2010-11-01
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2010-04-12
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2009-09-30
      UNNATI TRADECOM PRIVATE LIMITED U51109OR2007PTC018050 Director - 2011-10-01
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2008-09-18
      CYGNUS VINIMAY PRIVATE LIMITED U51109WB2005PTC103675 Director - 2016-12-17
      PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2018-03-28
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director 2007-10-01 Ongoing
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2018-03-30
      NIRALA TIE-UP PRIVATE LIMITED U51109WB2007PTC119904 Director - 2012-11-02
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2011-10-01
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2010-05-10
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-04-19
      JKG ASSOCIATES PRIVATE LIMITED U51109WB2008PTC122154 Director - 2008-05-02
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2011-04-19
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2011-04-20
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2009-09-30
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2010-05-14
      LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2008-02-14
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2010-01-27
      MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director - 2010-04-05
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2009-12-07
      MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2008-02-14
      SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2008-02-14
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2008-05-27
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-06-18
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2008-06-18
      VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director - 2008-06-18
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-06-18
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2008-06-18
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2008-09-05
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2008-09-05
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-06-22
      PRITI COMMOSALES PRIVATE LIMITED U51909MH2011PTC330014 Director - 2011-06-25
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2014-11-01
      RAGHUNATH GOODS PRIVATE LIMITED U51909WB2008PTC127406 Director - 2008-08-12
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-12
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2008-09-05
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2008-09-05
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      RAINBOW TRADECOM PRIVATE LIMITED U51909WB2010PTC141927 Director - 2010-03-22
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2010-03-22
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2011-06-29
      ALIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142370 Director - 2010-03-15
      BONANZA COMMOSALES PRIVATE LIMITED U51909WB2010PTC142654 Director - 2010-03-16
      ASHAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145644 Director - 2012-04-02
      PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director - 2012-04-02
      ANIKET MERCANTILE PRIVATE LIMITED U51909WB2010PTC145650 Director - 2012-04-02
      PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2010-05-11
      APSARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145720 Director - 2010-05-21
      GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director - 2012-04-02
      VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director - 2010-05-11
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director - 2010-05-11
      TRINETRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146802 Director 2010-05-06 Ongoing
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2011-06-03
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2011-06-01
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2011-06-03
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2011-06-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2011-06-02
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      LEADING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150772 Director - 2010-10-20
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2011-03-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-10
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2011-07-25
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2011-07-25
      BASUMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC159642 Director - 2011-06-07
      JAMUNA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159645 Director - 2011-07-04
      ROXY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159647 Director - 2011-06-09
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
      DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2011-11-16
      CROMEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC161477 Director 2011-04-04 Ongoing
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2010-12-28
      Other Directorships of SUMIT ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-06-02
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2008-03-19
      PENGUINE COMPLEX PRIVATE LIMITED U45206WB2009PTC137618 Director - 2010-01-21
      PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director - 2009-08-22
      NILACHAL DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137628 Director - 2009-08-22
      LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2010-02-09
      CLASSIC NIKETAN PRIVATE LIMITED U45208WB2009PTC137662 Director - 2009-08-22
      ALLIED INFRADEVELOPMENT PRIVATE LIMITED U45400WB2008PTC124072 Director - 2008-10-15
      NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director - 2008-09-26
      SNOWBERRY ENCLAVE PRIVATE LIMITED U45400WB2008PTC124089 Director - 2008-04-17
      NILAMBER HOUSING PRIVATE LIMITED U45400WB2008PTC124253 Director - 2008-03-19
      GAGAN NIKETAN PRIVATE LIMITED U45400WB2008PTC124275 Director - 2008-04-03
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2008-10-15
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2008-10-15
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director - 2008-08-01
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2008-10-15
      JOVITA REALTY ESTATE PRIVATE LIMITED U45400WB2011PTC168058 Director - 2014-02-19
      SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2008-10-15
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2008-10-15
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2008-10-15
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2008-06-06
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2008-03-19
      EXPOSE VINIMAY PRIVATE LIMITED U51109WB2008PTC127424 Director - 2008-08-12
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2008-03-19
      UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2008-03-19
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2008-03-19
      NILGIRI NIKETAN PRIVATE LIMITED U51909WB2008PTC124254 Director - 2008-09-09
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2008-10-15
      BLACKBERRY GOODS PRIVATE LIMITED U51909WB2008PTC127405 Director - 2008-10-15
      KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director - 2010-06-02
      REGENCY COMMOSALES PRIVATE LIMITED U51909WB2009PTC138643 Director - 2010-07-08
      PUKHRAJ DEALERS PRIVATE LIMITED U51909WB2009PTC138644 Director - 2009-10-06
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2017-09-22
      WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2015-03-30
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2014-06-02
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2014-06-02
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2014-06-02
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2014-06-02
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2014-06-02
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2011-05-24
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2014-06-02
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2014-06-02
      Other Directorships of NEELAM KUMARI JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2012-05-15
      LIBRA EQUIPMENTS & MACHINERIES PRIVATE LIMITED U51502WB1996PTC082260 Director - 2011-12-09
      RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2013-11-19
      R. M. COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119841 Additional Director - 2014-09-04
      RAGHUNATH GOODS PRIVATE LIMITED U51909WB2008PTC127406 Director - 2012-05-15
      NOSEGAY MARKETING PRIVATE LIMITED U51909WB2010PTC148478 Director - 2013-11-19
      GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2013-04-22
      AMRITPATH COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162346 Director - 2013-11-19
      UNIGROWTH COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162349 Director - 2013-04-22
      Other Directorships of DEEPAK KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      RAVISHING REALTY LLP AAQ-2006 Designated Partner 2023-02-06 Ongoing
      NEXOVANT CONCLAVE LLP AAQ-2180 Designated Partner 2023-02-06 Ongoing
      SIMPLEKEY REALCON LLP AAQ-2182 Designated Partner 2023-02-06 Ongoing
      PICKET DEVELOPERS LLP AAQ-2186 Designated Partner 2023-02-06 Ongoing
      HOUSEMOVER REALTORS LLP AAQ-2393 Designated Partner 2023-02-06 Ongoing
      HOMEPLAN HIRISE LLP AAQ-2403 Designated Partner 2023-02-06 Ongoing
      BIRCHBURY HIRISE LLP AAQ-3596 Designated Partner 2023-02-04 Ongoing
      HOMESPHERE BUILDERS LLP AAQ-3733 Designated Partner 2023-02-04 Ongoing
      BRICKSROOF PROMOTERS LLP AAS-1032 Designated Partner 2023-02-04 Ongoing
      STARTERRACE REALTORS LLP AAS-1786 Designated Partner 2023-02-06 Ongoing
      TOWNRISE BUILDCON LLP AAS-1790 Designated Partner 2023-02-06 Ongoing
      SCHEPPERS REALTORS LLP AAS-1890 Designated Partner 2023-02-06 Ongoing
      BUILDGROWN REALCON LLP AAS-2201 Designated Partner 2024-01-09 Ongoing
      SEAVIBES PROMOTERS LLP AAS-2316 Designated Partner 2023-02-06 Ongoing
      SKYDELIGHT REALTORS LLP AAS-2320 Designated Partner 2023-02-06 Ongoing
      TOWNVALLEY DEVELOPERS LLP AAS-2325 Designated Partner 2023-02-06 Ongoing
      VALLEYRISE REALTORS LLP AAS-2326 Designated Partner 2023-02-06 Ongoing
      SANDMOON DEVELOPERS LLP AAS-3069 Designated Partner 2023-02-06 Ongoing
      SKYSWEET PROMOTERS LLP AAS-3071 Designated Partner 2023-02-06 Ongoing
      ADARSH NIVASBUILDCON LLP AAU-4457 Designated Partner 2023-02-04 Ongoing
      HIMGIRI VINIMAY PVT LTD U51109WB2006PTC107357 Director 2009-07-20 Ongoing
      GLAZE TRADERS (P) LTD U51109WB2006PTC110453 Director 2013-06-19 Ongoing
      HIMGIRI MERCHANTS (P) LTD U51109WB2006PTC110454 Director 2009-06-16 Ongoing
      HIMGIRI VYAPAAR PRIVATE LIMITED U51109WB2006PTC110832 Director 2012-08-01 Ongoing
      UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director 2012-05-15 Ongoing
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director 2012-05-15 Ongoing
      RAGHUNATH GOODS PRIVATE LIMITED U51909WB2008PTC127406 Director 2012-05-15 Ongoing
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director 2013-03-01 Ongoing
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director 2012-05-15 Ongoing
      RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director 2011-04-15 Ongoing
      SWARNA TRADELINK PRIVATE LIMITED U51909WB2013PTC193976 Director 2013-08-05 Ongoing
      GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Additional Director - 2015-09-30
      GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director 2015-09-30 Ongoing
      GREENTOWER TRADERS PRIVATE LIMITED U52390WB2010PTC152042 Additional Director - 2023-09-29
      GREENTOWER TRADERS PRIVATE LIMITED U52390WB2010PTC152042 Director 2023-04-12 Ongoing
      BHAVISHYA TEXTILE MILLS PRIVATE LIMITED U70100WB2012PTC185246 Director - 2016-12-31
      SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Director 2013-03-01 Ongoing
      HIMGIRI ADVISORY PVT LTD U74140WB2006PTC107151 Director 2009-06-16 Ongoing
      SILVERSPRING ADVISORY PVT LTD U74140WB2006PTC107167 Director 2009-06-16 Ongoing
      MULTIPLEX ADVISORY PRIVATE LIMITED U74140WB2006PTC110828 Director 2013-03-01 Ongoing
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director 2013-08-16 Ongoing
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director 2013-01-05 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC127446 PANCHMUKHI SALES PRIVATE LIMITED 193/1, M G ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134265 RESPONSE VANIJYA PRIVATE LIMITED 193/1, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127413 PRATHAM VINIMAY PRIVATE LIMITED 193/1, M G ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      AAU-4107 SUKH NIVAS BUILDERS LLP 193/1 M.G ROAD 1ST FLOOR Kolkata, West Bengal, India - 700007
      AAU-4109 SUKH NIVAS TOWERS LLP 193/1 M. G ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAU-4110 SUKHI NIVAS REALTORS LLP 193/1 M.G ROAD 1st Floor KOLKATA, West Bengal, India - 700007
      U66120WB2018PTC228436 PRUDENTPULSE SECURITIES PRIVATE LIMITED 171/1, M.G.ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
      U29299WB1984PTC037610 PINCO (INDIA) PVT LTD 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147430 GETWELL MERCHANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC147431 BLUE BERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC147434 PROMPT MANAGEMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC147433 GETWELL FINANCIAL CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC147435 SHAGUN SHREE INVESTMENT CONSULTANTS PRIVATE LIMITED 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      AAU-1832 ADARSH NIVAS REALTORS LLP 193/1 M.G.ROAD FIRST FLOOR KOLKATA, West Bengal, India - 700007
      AAU-2300 SUKH NIVAS DEVELOPERS LLP 193 /1 M.G.ROAD FIRST FLOOR KOLKATA, West Bengal, India - 700007
      AAU-2917 SUKHI NIVAS BUILDCON LLP 193/1, M. G. Road FIRST FLOOR KOLKATA, West Bengal, India - 700007
      AAU-4119 OMKAR AVAS PROPERTIES LLP 193/1, M. G. Road FIRST FLOOR KOLKATA, West Bengal, India - 700007
      U18101WB2008PTC123372 MAC-ONE FASHIONS PRIVATE LIMITED 134/1 M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC128912 KHUSHBOO BARTER PRIVATE LIMITED. 134/1, M G ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC152875 ESCORT TRADE VENTURES PRIVATE LIMITED 195/1, M.G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51220WB2020PTC237759 SUDHARM AYATNIRYAT PRIVATE LIMITED 171/1, M. G. Road 2nd Floor , Kolkata, West Bengal, India - 700007
      U45400WB2009PTC131840 AMRIT CONCLAVE PRIVATE LIMITED 134/1, M. G. ROAD 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U70109WB1991PTC052204 N.E. BUILDINGS PROJECTS PVT. LTD. 161/1 M G ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC084953 ARION ENTERPRISES PRIVATE LIMITED 134/1 M G ROAD 2ND FLOOR JORASANKOO , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC184915 GOODWORTH DISTRIBUTOR PRIVATE LIMITED 161/1 M.G. ROAD 43 B, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC074049 SRI KRISHNA EXPO PVT LTD 2ND FLOOR, ROOM NO 46134/1 M G ROAD , KOLKATA, West Bengal, India - 700007
      U17291WB2014PTC199411 GANGOTRI YARN TRADERS PRIVATE LIMITED 161/1 M.G ROAD, ROOM.NO 40 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U72200WB2010PTC155996 SYNDICATE INFOWEB PRIVATE LIMITED 134/1 M.G.ROAD 2ND FLOOR ROOM NO.36A , KOLKATA, West Bengal, India - 700007
      U29192WB1997PTC082456 KASPRO ELECTRICALS PRIVATE LIMITED 149, M G ROAD VINAYAK LANDMARK, 2ND FLOOR, ROOM NO. 1B , Kolkata, West Bengal, India - 700007
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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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