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      ORCHID TRADERS PRIVATE LIMITED

      CIN: U51909WB2008PTC129149
      Purchase Report

      ORCHID TRADERS PRIVATE LIMITED (CIN: U51909WB2008PTC129149) is a Private company incorporated on 08 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1050000.00.

      ORCHID TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ORCHID TRADERS 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 ORCHID TRADERS PRIVATE LIMITED are GYANENDRA KUMAR JENA, and ARNAB CHAKRABORTY.

      ORCHID TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129149 and its registration number is 129149. Users may contact ORCHID TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORCHID TRADERS PRIVATE LIMITED is 11, BRABOURN ROAD, 3RD FLOOR, DRAUPADI MANSION, , KOLKATA, West Bengal, India - 700001.

      Current status of ORCHID TRADERS PRIVATE LIMITED is - Amalgamated.

      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 ORCHID TRADERS 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 ORCHID TRADERS

      Purchase full report of ORCHID TRADERS

      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 ORCHID TRADERS 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 ORCHID TRADERS
      DIN Director Name Designation Appointment Date
      07000037 GYANENDRA KUMAR JENA Director 2014-10-21
      07000324 ARNAB CHAKRABORTY Director 2014-10-21
      Past Directors & Key Managerial Personnel of ORCHID TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01299476 BIPLAB GUHA Director - 2014-10-27
      01557114 AJAY KUMAR THAKUR Director - 2014-10-27
      01653592 NILKANTHA SENGUPTA Director - 2012-10-05
      02099098 KRISHNENDU DE Director - 2012-10-05
      Other Directorships of BIPLAB GUHA
      Company Name CIN Designation Appointment Date Cessation
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2013-03-18 Ongoing
      VERSATILE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155344 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director 2013-03-05 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2013-03-05 Ongoing
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2013-03-18 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2013-03-18 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2016-02-19
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director - 2016-02-17
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2013-03-18 Ongoing
      UNITRADE COMMODITIES PRIVATE LIMITED U51101MP2014PTC032189 Director 2014-01-20 Ongoing
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-07-22 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2010-07-15
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director - 2013-09-21
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2017-10-16
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2010-07-15
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2010-07-15
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director 2012-11-03 Ongoing
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2010-12-03
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2010-07-15
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2010-07-15
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2010-08-03
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2010-07-15
      MAHIMA DISTRIBUTERS PRIVATE LIMITED U51109DL2007PTC283086 Director - 2010-04-05
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2009-02-06
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2010-05-14
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2009-07-20
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
      PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2010-08-04
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2010-12-15
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director 2007-09-18 Ongoing
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director 2009-08-03 Ongoing
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director 2013-03-18 Ongoing
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2016-08-09
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director 2013-03-18 Ongoing
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director 2013-03-18 Ongoing
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2013-09-20
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2010-09-13
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2016-01-20
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director 2009-08-10 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director 2009-09-09 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director 2013-03-18 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-05-20
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director 2009-08-06 Ongoing
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director 2009-09-09 Ongoing
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director 2009-09-09 Ongoing
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2012-12-19 Ongoing
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2017-10-16
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-02-27
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2013-07-01
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2017-10-16
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-10-24 Ongoing
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2017-10-16
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director 2013-03-18 Ongoing
      AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director 2013-03-21 Ongoing
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-01-28
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2012-07-05
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2012-08-28
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2013-10-07
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director 2015-02-12 Ongoing
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      TORRENT RETAILERS PRIVATE LIMITED U51909WB2011PTC166200 Director - 2015-10-05
      KAPEESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC180350 Director 2012-04-13 Ongoing
      MAHAMANI TRADELINK PRIVATE LIMITED U51909WB2012PTC180584 Director 2012-04-17 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2014-12-24
      MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director 2013-03-30 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2013-02-11 Ongoing
      SUDHA DISTRIBUTERS PRIVATE LIMITED U56290WB2007PTC113590 Director - 2007-07-06
      STAR COMPANY LIMITED U67120WB1927PLC005620 Director 2009-01-20 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director 2013-08-26 Ongoing
      Other Directorships of AJAY KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      SHIMMER BUILDERS PRIVATE LIMITED U45400WB2010PTC155339 Director 2013-03-21 Ongoing
      EVERNEW CONCLAVE PRIVATE LIMITED U45400WB2010PTC155343 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      ANAMIKA DEALERS PRIVATE LIMITED U51101WB2010PTC143431 Director 2013-03-21 Ongoing
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director 2013-03-21 Ongoing
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2010-08-02
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2010-09-15
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      ABHIMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121974 Director - 2016-05-16
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      ASTERIX VINTRADE PRIVATE LIMITED U51109WB2008PTC126354 Director - 2010-08-02
      MAHANAGAR VINCOM PRIVATE LIMITED U51109WB2008PTC126358 Director 2008-06-03 Ongoing
      EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director - 2010-10-08
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2008-03-07
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2012-05-03
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2010-06-04
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2016-09-09
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2008-03-07
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director 2012-03-01 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-11-02
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2013-09-12 Ongoing
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2014-12-02
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2013-09-12 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2011-11-16
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-03-18 Ongoing
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director 2013-03-18 Ongoing
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director 2013-03-18 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2012-09-07
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2012-09-07
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2012-07-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2012-07-05
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2012-07-05
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director 2013-03-05 Ongoing
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director 2013-03-05 Ongoing
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director 2013-03-05 Ongoing
      SADHNA DEALMARK PRIVATE LIMITED U52190WB2010PTC155318 Director 2013-03-30 Ongoing
      MANNER DEALTRADE PRIVATE LIMITED U52190WB2010PTC155319 Director 2013-03-30 Ongoing
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director 2013-03-05 Ongoing
      PINKROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155321 Director 2013-03-18 Ongoing
      LAVANYA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155325 Director 2013-03-18 Ongoing
      ANNEX DEALMARK PRIVATE LIMITED U52190WB2010PTC155327 Director 2013-03-30 Ongoing
      MORTAL DEALERS PRIVATE LIMITED U52190WB2010PTC155329 Director 2013-03-30 Ongoing
      DHANBRISTI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155330 Director 2013-03-18 Ongoing
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director 2013-03-05 Ongoing
      SANGINI DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155332 Director 2013-03-18 Ongoing
      SARTHAK TRADELINKS PRIVATE LIMITED U52190WB2010PTC155333 Director 2013-03-18 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2008-03-07
      JUPITAR INFOCOM PRIVATE LIMITED U52390WB2007PTC121100 Director - 2011-02-15
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2015-12-03
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2012-02-01 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2012-02-02 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2007-08-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2012-02-01 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2008-03-07
      HARDIE WEBTECH PRIVATE LIMITED U74900WB2012PTC188783 Director - 2016-05-02
      Other Directorships of NILKANTHA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-03-01
      SPRS BIOFUELS PRIVATE LIMITED U35201WB2008PTC122415 Director - 2014-03-01
      JASMINE CONCLAVE PRIVATE LIMITED. U45208WB2009PTC132153 Director - 2013-07-30
      DAFFODIL VINTRADE PRIVATE LIMITED U51100WB2008PTC129151 Director - 2019-12-02
      FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director - 2014-08-14
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2011-04-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2011-04-30
      ACCENT TIEUP PRIVATE LIMITED U51109WB2008PTC122414 Director 2008-02-07 Ongoing
      AUGMENT TRADERS PRIVATE LIMITED U51109WB2008PTC122416 Director - 2014-03-01
      EMERALD DEALCOM PRIVATE LIMITED U51109WB2008PTC122417 Director - 2010-05-20
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2012-10-05
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2011-11-08
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2012-10-05
      APPROCH MARKETING PRIVATE LTD U51909TN2004PTC132751 Director - 2014-03-01
      SAANVI MERCHANTS PRIVATE LIMITED U51909WB2007PTC121067 Director - 2011-09-12
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2011-11-08
      NEPTUNE DEALCOM PRIVATE LIMITED U51909WB2008PTC129824 Director - 2012-04-24
      VIRGO MERCHANTS PRIVATE LIMITED U51909WB2008PTC129825 Director - 2011-09-08
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-03-01
      ABACUS DEALERS PRIVATE LIMITED U52100TN2010PTC131899 Director - 2013-01-10
      ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director - 2014-10-28
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-03-01
      HARSHIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145980 Director - 2012-04-24
      MAJAHELP NETWORK MARKETING PRIVATE LIMITED U52590GJ2004PTC112623 Director - 2012-09-10
      PAWAN PARIWAHAN PRIVATE LIMITED U60230WB2008PTC129829 Director - 2011-05-17
      LAUREL INFRACON PRIVATE LIMITED U70102GJ2009PTC086122 Director - 2013-04-18
      STARLIGHT DEVCON PRIVATE LIMITED U70102WB2009PTC132146 Director - 2014-08-14
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-03-01
      Other Directorships of KRISHNENDU DE
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-03-01
      SPRS BIOFUELS PRIVATE LIMITED U35201WB2008PTC122415 Director - 2014-03-01
      JASMINE CONCLAVE PRIVATE LIMITED. U45208WB2009PTC132153 Director 2009-01-21 Ongoing
      DAFFODIL VINTRADE PRIVATE LIMITED U51100WB2008PTC129151 Director - 2019-12-02
      FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director 2010-12-01 Ongoing
      PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2014-01-13
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2011-04-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2011-04-30
      ACCENT TIEUP PRIVATE LIMITED U51109WB2008PTC122414 Director 2008-03-26 Ongoing
      AUGMENT TRADERS PRIVATE LIMITED U51109WB2008PTC122416 Director - 2014-03-01
      EMERALD DEALCOM PRIVATE LIMITED U51109WB2008PTC122417 Director - 2013-01-08
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2012-10-05
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2012-10-05
      KENT DEALERS PRIVATE LIMITED U51109WB2008PTC124821 Director - 2008-04-22
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2011-11-08
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2012-10-05
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2011-11-08
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2012-10-05
      APPROCH MARKETING PRIVATE LTD U51909TN2004PTC132751 Director - 2014-03-01
      SAANVI MERCHANTS PRIVATE LIMITED U51909WB2007PTC121067 Director - 2011-09-12
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2012-10-05
      REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director - 2012-10-05
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2011-11-08
      NEPTUNE DEALCOM PRIVATE LIMITED U51909WB2008PTC129824 Director - 2012-04-24
      VIRGO MERCHANTS PRIVATE LIMITED U51909WB2008PTC129825 Director - 2011-09-08
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-03-01
      TRIBUNE MERCANTILE PRIVATE LIMITED U51909WB2011PTC164499 Director 2013-08-30 Ongoing
      ABACUS DEALERS PRIVATE LIMITED U52100TN2010PTC131899 Director - 2013-01-10
      ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director 2010-12-01 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-03-01
      HARSHIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145980 Director - 2012-04-24
      MAJAHELP NETWORK MARKETING PRIVATE LIMITED U52590GJ2004PTC112623 Director - 2012-09-10
      GOPALKA MOTOR INVESTO PVT. LTD. U65922WB1989PTC047242 Director - 2012-01-20
      LAUREL INFRACON PRIVATE LIMITED U70102GJ2009PTC086122 Director - 2013-04-18
      STARLIGHT DEVCON PRIVATE LIMITED U70102WB2009PTC132146 Director - 2020-09-25
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-03-01
      SHEEN DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128360 Director - 2010-10-02
      Other Directorships of GYANENDRA KUMAR JENA
      Company Name CIN Designation Appointment Date Cessation
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director 2014-10-21 Ongoing
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director 2014-10-21 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Additional Director 2017-04-01 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director 2014-10-21 Ongoing
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director 2014-10-21 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director 2015-01-07 Ongoing
      ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director 2014-10-21 Ongoing
      LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Additional Director - 2018-07-11
      LOTUS INFOWAY PRIVATE LIMITED U72200OR2000PTC006141 Director 2018-07-11 Ongoing
      Other Directorships of ARNAB CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PAVITRA PROMOTERS PRIVATE LIMITED U45200JH2011PTC014730 Additional Director 2019-03-06 Ongoing
      SGS REAL ESTATES PRIVATE LIMITED U45400WB2008PTC121692 Director 2018-09-20 Ongoing
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director 2014-11-28 Ongoing
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director 2014-10-21 Ongoing
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director 2014-11-25 Ongoing
      IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director 2018-09-20 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2017-04-01
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director 2014-11-21 Ongoing
      HOTEL BIRSA PRIVATE LIMITED U55101JH1983PTC002756 Additional Director 2016-07-27 Ongoing
      SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Additional Director 2018-09-20 Ongoing

      CIN Company Name Company Address
      U26960WB2008PTC123860 AMRITPHAL COMMODITIES PRIVATE LIMITED 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U27107WB2004PTC108846 SUNRISE SPONGIRON AND STEELS PRIVATE LIMITED DRAUPADI MANSION 3rd FLOOR 11 BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123779 EXCELLENT DISTRIBUTORS PRIVATE LIMITED 11, BRABOURNE ROAD 3RD FLOOR, DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123865 VAIBHAVLAXMI MERCANTILE PRIVATE LIMITED 11, BRABOURNE ROAD 3RD FLOOR, DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144449 SURAJ COMMERCE PRIVATE LIMITED 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC144324 STAR COMMISSION AGENTS PRIVATE LIMITED 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC144994 MOON MERCHANTS PRIVATE LIMITED 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123803 GOKUL MERCANTILE PRIVATE LIMITED 11, BRABOURNE ROAD 3RD FLOOR, DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC165731 SANGUINE COMMERCIAL PRIVATE LIMITED DRAUPADI MANSION, 3RD FLOOR 11, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC083471 SHIVAM FISCAL SERVICES PRIVATE LIMITED 11, BRABOURNE ROAD,DRAUPADI MANSION,3RD FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U52109WB2022PTC257578 DA INFRABUILD PRIVATE LIMITED 11, Brabourne Road, 3rd Floor, Drapaudi Mansion,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2025NPL276168 NEVER GIVE UP WORLD FOUNDATION 11, BRABOURNE ROAD, 5TH,FLOOR, DRAUPADI MANSION,Kolkata,Kolkata,West Bengal,700001-India
      U70109WB1982PTC034670 SUPRA PROPERTIES PVT LTD DRAUPADI MANSION11 BRABOURN ROAD , KOLKATA, West Bengal, India - 700001
      AAM-2808 ROXX INFRASTRUCTURE LLP 11 BRABOURNE ROAD, DRAUPADI MANSION 2ND FLOOR KOLKATA, West Bengal, India - 700001
      U22219WB2011PTC169233 EXQUISITE PRINT AND PACK PRIVATE LIMITED 11 BRABOURNE ROAD, 2ND FLOOR DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001
      U51909WB2022PTC257071 SES MECHTECH PRIVATE LIMITED 11,BRABOURNE ROAD, DRAUPDI MANSION 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1993PTC057815 VEENA CREDIT & HOLDINGS PVT.LTD. 11, BRABOURNE ROAD, DRAUPDI MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2006PTC111678 TIRUPATI REAL ESTATES PRIVATE LIMITED 11 BRABOURNE ROAD, 2ND FLOOR DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194637 ROXX DEVELOPERS PRIVATE LIMITED DRAUPADI MANSION, 2ND FLOOR 11, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U70100WB2010PTC151834 PDPT PROPERTIES PRIVATE LIMITED 11 BRABOURNE ROAD, 2ND FLOOR DRAUPADI MANSION , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC126913 BABA GORAKSHNATH PROPERTIES PRIVATE LIMITED DRAUPADI MANSION,3RD FLOOR 11,BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U93090WB2008PTC128675 ROXX INFRASTRUCTURE PRIVATE LIMITED DRAUPADI MANSION, 2ND FLOOR 11, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
      U27106WB2002PTC115886 SHREE MARUTI STEELS AND CASTINGS PRIVATE LIMITED 3RD FLOOR, DRUPATI MANSION NO.11, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001
      U74999WB2022PTC258720 DELFYLE SOLUTIONS PRIVATE LIMITED 11, BRABOURNE ROAD, DRAUPADI MANSION 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U27209WB1974PLC029209 VIVEK ENGINEERING AND CASTING LIMITED 11 BIPLABI TRILAKYA MAHARAJ SARANI(BRABOURNE ROAD) DRAUPADI MANSION, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      L74999WB1991PLC051738 N R INTERNATIONAL LIMITED 3rd Floor, Drupati Mansion NO.11, Biplabi Trailokya Maharaja sarani Road , KOLKATA, West Bengal, India - 700001
      ACY-3456 SND ENGCO LLP 11, BRABOURNE ROAD,,DRAUPADI MANSION,Kolkata,Kolkata,West Bengal,India-700001
      ACO-8735 SUMATHI HEALTHCARE LLP 3RD FLOOR,11 BRABOURNE ROAD,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2004PTC100879 LEELADHAR COMMERCIAL PRIVATE LIMITED 11, BRABOURNE ROAD DRAUPADI MANSION, 3RD FLOOR KOLKATA Kolkata WB 700001 IN
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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

      As on: 2026-07-13

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